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ANDREW'S CHILLED FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew's Chilled Foods Limited. The company was founded 21 years ago and was given the registration number 04751280. The firm's registered office is in SWANSEA. You can find them at 4 High Street, Pontardawe, Swansea, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:ANDREW'S CHILLED FOODS LIMITED
Company Number:04751280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:4 High Street, Pontardawe, Swansea, Wales, SA8 4HU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ynys Y Mond Road, Alltwen Pontardawe, Swansea, United Kingdom, SA8 3PA

Secretary30 April 2012Active
Unit 3a, Raven Industrial Estate, Garnant, Ammanford, Wales, SA18 1NS

Director25 January 2016Active
11, Ynysymond Road, Alltwen Pontardawe, Swansea, SA8 3BA

Director01 May 2003Active
11, Ynysymond Road, Alltwen Pontardawe, Swansea, SA8 3BA

Secretary01 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 May 2003Active
11, Ynysymond Road, Alltwen Pontardawe, Swansea, SA8 3BA

Director01 May 2003Active
11, Ynys Y Mond Road, Alltwen Pontardawe, Swansea, U.K., SA8 3PA

Director30 April 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 May 2003Active

People with Significant Control

Mr Andrew Lee Cole
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Wales
Address:Unit 3a, Raven Industrial Estate, Ammanford, Wales, SA18 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alison Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Wales
Address:Unit 3a, Raven Industrial Estate, Ammanford, Wales, SA18 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-26Address

Change registered office address company with date old address new address.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-10-20Address

Change registered office address company with date old address new address.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-07Address

Change registered office address company with date old address new address.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Officers

Termination director company with name termination date.

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2016-01-26Officers

Appoint person director company with name date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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