UKBizDB.co.uk

UK FROZEN FOOD LIMITED

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

This company is commonly known as Uk Frozen Food Limited. The company was founded 20 years ago and was given the registration number 04826410. The firm's registered office is in SURREY. You can find them at 189 Lynchford Road, Farnborough, Surrey, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:UK FROZEN FOOD LIMITED
Company Number:04826410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46180 - Agents specialized in the sale of other particular products
  • 46320 - Wholesale of meat and meat products
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:189 Lynchford Road, Farnborough, Surrey, GU14 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD

Secretary17 May 2016Active
113 Bodley Road, New Malden, KT3 5QJ

Director25 May 2005Active
89 Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LA

Secretary03 March 2006Active
81 King Henrys Road, Kingston, KT1 3QA

Secretary09 July 2003Active
1 Pendle Street, Accrington, BB5 0SL

Secretary02 January 2004Active
25 Sweetcroft Lane, Hillingdon, UB10 9LE

Secretary11 May 2006Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary09 July 2003Active
77 Higher Antley Street, Accrington, BB5 0QH

Director02 January 2004Active
81 King Henrys Rd, Kingston, KT1 3QA

Director09 July 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director09 July 2003Active

People with Significant Control

Mr Waseem Ahmed Raja
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Officers

Termination secretary company with name termination date.

Download
2016-06-01Officers

Appoint person secretary company with name date.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-07Accounts

Accounts with accounts type total exemption small.

Download
2013-09-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-03Accounts

Accounts with accounts type total exemption small.

Download
2012-11-13Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.