A1 Frozen Foods Limited

Company Registration Number: 04514790

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Frozen Foods Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in Luton, Bedfordshire.

Registered Address

UNIT 24
CAMFORD WAY
LUTON
BEDFORDSHIRE
LU3 3AN

There are 35 companies currently registered at this postcode, including this one.

All companies at LU3 3AN

Registration Data

Company Number

04514790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£5£5£0£0£5
of which Cash £100£5£5£0£0£5
Total Assets £100£5£5£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£5£5£0£0£5
Total Net Worth £100£5£5£0£0£5

Previous Names

No previous names

Company Officers

  • ALI, Ibrahim

    Secretary

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Manager

    72 Montrose Avenue
    Luton
    Beds
    LU3 1HS

  • ALI, Ajmal

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Clerk

    Month of birth: October 1974

    22 Kennington Road
    Luton
    Bedfordshire
    LU3 1BH

  • ALI, Ibrahim

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1970

    72 Montrose Avenue
    Luton
    Beds
    LU3 1HS

  • CHOUDHURY, Nizam Uddin

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Clerk

    Month of birth: July 1964

    263
    Stockingstone Road
    Luton
    Bedfordshire
    LU2 7DQ
    England

  • KHAN, Mohammed Nazmur Rahmam

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    31 Carlton Crescent
    Luton
    Bedfordshire
    LU3 1EN

  • DUNGATE, Keith Stephen

    Secretary

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • ALI, Rafiq

    Director

    Appointed on 20 August 2002

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Clerk

    Month of birth: February 1970

    27 Alsace Walk
    Camberley
    Surrey
    GU15 2SJ

  • ASGAR, Ali

    Director

    Appointed on 20 August 2002

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Clerk

    Month of birth: March 1970

    15 Oak Road
    Luton
    Bedfordshire
    LU4 8AA

  • DUNGATE, Stephanie Marie

    Director

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1956

    188 Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 Registration of charge 045147900001, created on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ICPFEQ. Transaction: MzE2MDQ0NjE5MWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY8AQ. Transaction: MzE1NDM1NDIzN2FkaXF6a2N4.

  3. 26 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P5KVV. Transaction: MzE0NzIzMDA2OWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QXO3. Transaction: MzEzMDIyODM1OGFkaXF6a2N4.

  5. 3 August 2015 Cancellation of shares. Statement of capital on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH06. Barcode: A4C5OEY3. Transaction: MzEyODI4ODMyOWFkaXF6a2N4.

  6. 23 July 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: X4C9DJF5. Transaction: MzEyNzYzNjU0NWFkaXF6a2N4.

  7. 23 July 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: X4C9DIYJ. Transaction: MzEyNzYzNjM5N2FkaXF6a2N4.

  8. 23 July 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: X4C9DI00. Transaction: MzEyNzYzNjE3NWFkaXF6a2N4.

  9. 23 July 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: X4C9DFTV. Transaction: MzEyNzYzNTYzMWFkaXF6a2N4.

  10. 21 July 2015 Appointment of Mr Nizam Uddin Choudhury as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4C444JL. Transaction: MzEyNzQ1NzU1OGFkaXF6a2N4.

  11. 29 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46BRP2O. Transaction: MzEyMjIzNjQ3N2FkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMBUB. Transaction: MzEwNjkxMjM0M2FkaXF6a2N4.

  13. 13 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37S6L4X. Transaction: MzA5OTk2MDgyOGFkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QAF4. Transaction: MzA4NDQxMDI5OGFkaXF6a2N4.

  15. 3 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LNYKB. Transaction: MzA3NzQxMjkyM2FkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBG4VD. Transaction: MzA2MzE2MjcyNWFkaXF6a2N4.

  17. 14 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1B3GC8H. Transaction: MzA1OTE3MDY5NmFkaXF6a2N4.

  18. 6 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XOCFHXB1. Transaction: MzA0MzM2MzYzOGFkaXF6a2N4.

  19. 12 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLJIIU2X. Transaction: MzAzNzA5Mzg0NmFkaXF6a2N4.

  20. 3 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X5DP7N31. Transaction: MzAyMjY1NjAzNWFkaXF6a2N4.

  21. 3 September 2010 Director's details changed for Mohammed Nazmur Rahmam Khan on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X5DP6N30. Transaction: MzAyMjY1NTYyN2FkaXF6a2N4.

  22. 3 September 2010 Director's details changed for Ibrahim Ali on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X5DP5N3Z. Transaction: MzAyMjY1NTYyNmFkaXF6a2N4.

  23. 3 September 2010 Director's details changed for Ajmal Ali on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X5DP4N3Y. Transaction: MzAyMjY1NTYyM2FkaXF6a2N4.

  24. 28 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQG6AKDT. Transaction: MzAxNjU1MTUxMWFkaXF6a2N4.

  25. 20 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X580JCKP. Transaction: MjAzOTY1NTk4NWFkaXF6a2N4.

  26. 10 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A295G3U3. Transaction: MjAxNTI2OTk4NmFkaXF6a2N4.

  27. 7 October 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOSU3RX. Transaction: MjAxNDk5NTA1OWFkaXF6a2N4.

  28. 24 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANNCZ0RM. Transaction: MjAwNzc1MjIxMWFkaXF6a2N4.

  29. 26 September 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5OTI5MGFkaXF6a2N4.

  30. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NTU0MmFkaXF6a2N4.

  31. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY1ODE0NmFkaXF6a2N4.

  32. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE1NTg5NGFkaXF6a2N4.

  33. 19 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwNjAwMmFkaXF6a2N4.

  34. 4 August 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3MjIzOWFkaXF6a2N4.

  35. 31 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYyMjg4MmFkaXF6a2N4.

  36. 8 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzOTI2ODYzMmFkaXF6a2N4.

  37. 16 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4NTg4NWFkaXF6a2N4.

  38. 6 October 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4OTYzNWFkaXF6a2N4.

  39. 12 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTI1MDE0MWFkaXF6a2N4.

  40. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjIyODA3M2FkaXF6a2N4.

  41. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTEyNjExMmFkaXF6a2N4.

  42. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDE5NDU4M2FkaXF6a2N4.

  43. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc2NDQzMmFkaXF6a2N4.

  44. 17 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkzMDQwNWFkaXF6a2N4.

  45. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEwMzI2MGFkaXF6a2N4.

  46. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE4NTIzMGFkaXF6a2N4.

  47. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMwMTUwMmFkaXF6a2N4.

  48. 3 September 2002 Registered office changed on 03/09/02 from: 188 brampton road bexleyheath kent DA7 4SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE4MzI5N2FkaXF6a2N4.

  49. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg1ODIxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.