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TBA SUNTRA (UK) LIMITED
CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JACompany Number: 05167371
Incorporation date: 30-Jun-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
10611 Grain milling
SUMMARY
This company is 19.8 years old and is currently active. It is controlled by Mr Jacques Traens. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Rafael Lopez RELIMPIO | 08 Jul 2011 | 18 Apr 2024 | British | 0 - 1 | |
| Resigned | Michel REIJMERS | 30 Jun 2004 | 08 Jul 2011 | 0 - 3 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Peter John CATTANEO | 01 Feb 2012 | Company Director | British | 15 - 1 | 0 (0.0%) | |
| Resigned? | Robert Leslie HOLBEN | 01 Feb 2012 | Company Director | British | 0 - 10 | 1 (10.0%) | |
| Resigned? | Pablo ALBENDEA | 08 Jul 2011 | Director | Spanish | 0 - 1 | 0 (0.0%) | |
| Resigned? | Rafael Lopez RELIMPIO | 08 Jul 2011 | Director | Spanish | 0 - 1 | 0 (0.0%) | |
| Resigned? | Jacques TRAENS | 30 Jun 2004 | Company Director | Belgian | 0 - 2 | 1 (50.0%) | |
| Resigned | MICON BEHEER BV | 30 Jun 2004 | 28 Jul 2004 | 0 - 1 | 0 (0.0%) | ||
| Resigned | Michel REIJMERS | 30 Jun 2004 | 08 Jul 2011 | Company Director | Dutch | 0 - 3 | 1 (33.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TBA SUNTRA (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2014-12-03 | TBA Suntra UK Ltd v Revenue & Customs | [2014] UKFTT 1076 (TC) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10611 Grain milling)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| PREMIER FOODS GROUP LIMITED | PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE | 00281728 | 2018-03-31 | 779,500,000 | -42,300,000 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10730-Manufacture of macaroni, noodles, couscous and similar farinaceous products 10890-Manufacture of other food products not elsewhere classified |
| WHITWORTH BROS.LIMITED | VICTORIA MILLS, WELLINGBOROUGH, NORTHAMPTON, NN8 2DT | 00465899 | 2018-03-31 | 238,729,000 | 6,457,000 | |
| RANK HOVIS MILLING LIMITED | THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3QS | 09352305 | 2017-12-31 | 213,380,000 | -8,002,000 | |
| ADM MILLING LIMITED | CHURCH MANORWAY, ERITH, KENT, UNITED KINGDOM, DA8 1DL | 02445197 | 2017-12-31 | 194,627,265 | -2,051,321 | |
| MORNING FOODS,LIMITED | NORTH WESTERN MILLS, GRESTY ROAD, CREWE, CHESHIRE, CW2 6HP | 00375854 | 2017-07-31 | 140,114,976 | 3,075,042 | |
| HEYGATES LIMITED | BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH | 00603238 | 2018-03-31 | 134,851,990 | -1,806,938 | |
| S&B HERBA FOODS LIMITED | CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA | 00156737 | 2017-12-31 | 90,293,000 | 3,169,000 | |
| CARR'S FLOUR MILLS LIMITED | VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT | 00480341 | 2018-03-31 | 81,666,000 | 1,776,000 | |
| RICHARDSON MILLING (UK) LIMITED | MILE ROAD, BEDFORD, BEDFORDSHIRE, MK42 9TB | 01789282 | 2017-12-31 | 53,854,941 | 0 | |
| WM. NELSTROP & CO. LTD | ALBION FLOUR MILLS, STOCKPORT, SK4 1TZ | 00260082 | 2018-03-31 | 47,969,734 | 558,412 | |
| G.R.WRIGHT & SONS LIMITED | HARLOW MILL THE PINNACLES, ROYDON ROAD, HARLOW, ESSEX, ENGLAND, CM19 5GH | 00129755 | 2017-12-31 | 43,330,724 | 3,570,167 | |
| DOVES FARM FOODS LIMITED | DOVES FARM FOODS LTD, SALISBURY, ROAD, HUNGERFORD, BERKSHIRE, RG17 0RF | 02301391 | 2017-06-30 | 17,206,813 | 0 |
10720-Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| TBA SUNTRA (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
