UKBizDB.co.uk

NEW FOODS OF LIVERPOOL LTD

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

This company is commonly known as New Foods Of Liverpool Ltd. The company was founded 10 years ago and was given the registration number 08738426. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:NEW FOODS OF LIVERPOOL LTD
Company Number:08738426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
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:48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director14 July 2015Active
48 - 52, Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director18 October 2013Active
48 - 52, Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director18 October 2013Active
48 - 52, Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director18 October 2013Active

People with Significant Control

Mr Kamal Aslan
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:48 - 52, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-01-31Accounts

Accounts with accounts type group.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type group.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type group.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-27Accounts

Accounts with accounts type group.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type group.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type group.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type group.

Download
2017-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-01-22Mortgage

Mortgage satisfy charge full.

Download
2016-01-15Mortgage

Mortgage charge whole release with charge number.

Download
2016-01-08Accounts

Change account reference date company current extended.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.