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ATTILA FROZEN FOODS LIMITED

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

This company is commonly known as Attila Frozen Foods Limited. The company was founded 38 years ago and was given the registration number 01953076. The firm's registered office is in LONDON. You can find them at Unit A3, New Covent Garden, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:ATTILA FROZEN FOODS LIMITED
Company Number:01953076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit A3, New Covent Garden, London, SW8 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 137-138, Distribution Block A, New Covent Garden Market, London, United Kingdom, SW8 5EN

Secretary22 May 2017Active
Units 137-138, Distribution Block A, New Covent Garden Market, London, United Kingdom, SW8 5EN

Director22 May 2017Active
Units 137-138, Distribution Block A, New Covent Garden Market, London, United Kingdom, SW8 5EN

Director15 April 2012Active
12, Ashcroft Avenue, Sidcup, England, DA15 8NP

Secretary15 April 2012Active
63 Montrose Avenue, Sidcup, DA15 9DT

Secretary14 September 1991Active
Warwick House Sevenoaks Road, Pratts Bottom, Orpington, BR6 7SE

Secretary-Active
33 Herne Hill House, London, SE24 0EE

Director-Active
107 Sutherland Avenue, Welling, DA16 2NN

Director14 September 1991Active
63 Montrose Avenue, Sidcup, DA15 9DT

Director-Active
Warwick House Sevenoaks Road, Pratts Bottom, Orpington, BR6 7SE

Director-Active

People with Significant Control

Colin Robert Kendall
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Unit A3, London, SW8 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rita Kendall
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Units 137-138, Distribution Block A, London, United Kingdom, SW8 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Change person secretary company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-02Officers

Change person director company with change date.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-25Address

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

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-04Officers

Change person secretary company with change date.

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2017-07-04Capital

Capital cancellation shares.

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2017-06-22Capital

Capital return purchase own shares.

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2017-06-16Officers

Termination director company with name termination date.

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2017-06-16Officers

Appoint person director company with name date.

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2017-06-16Officers

Appoint person secretary company with name date.

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