A & J Audhali Fresh Farm Foods Limited

Company Registration Number: 04551594

Company registered in England and Wales

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A & J Audhali Fresh Farm Foods Limited is a Private Company Limited by Shares first registered on 2 October 2002. Its current registered address is in Warwick, Warwickshire.

Registered Address

14 HARRIOTT DRIVE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
WARWICKSHIRE
CV34 6TJ

There are 32 companies currently registered at this postcode, including this one.

All companies at CV34 6TJ

Registration Data

Company Number

04551594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,879,199£1,502,997£1,397,523£1,281,463£934,986£1,171,507£939,574£540,424£443,769£586,003£926,836£454,218
of which Cash £665,520£500,247£290,877£741,970£489,654£566,275£431,753£155,665£137,157£202,743£687,539£236,255
Total Assets £1,879,199£1,502,997£1,397,523£1,281,463£934,986£1,171,507£939,574£540,424£443,769£586,003£926,836£454,218
Current Liabilities £823,367£839,244£739,632£592,261£354,625£1,088,579£531,335£308,767£386,673£410,780£396,997£207,869
Net Current Assets £1,055,832£663,753£657,891£689,202£580,361£82,928£408,239£231,657£57,096£175,223£529,839£246,349
Total Net Worth £1,248,233£874,239£806,856£781,059£689,336£648,531£489,704£532,642£364,861£501,049£836,314£371,317

Previous Names

No previous names

Company Officers

  • AUDHALI, Jeffrey Adam

    Secretary

    Appointed on 2 October 2002

     

    Nationality: British

    Occupation: Company Director

    Brook Farm
    Oldwyche Lane East Fen End
    Balsall Common
    CV8 1NR

  • AUDHALI, Andrew Ali

    Director

    Appointed on 2 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    3 Highland Court
    Five Ways Road
    Hatton
    Warwickshire
    CV35 7HT

  • AUDHALI, Jeffrey Adam

    Director

    Appointed on 2 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Brook Farm
    Oldwyche Lane East Fen End
    Balsall Common
    CV8 1NR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NQIG. Transaction: MzE1OTA5MDY2NmFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55BVYXT. Transaction: MzE0NjcxNDMxOGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJF9LV. Transaction: MzEzMjU0MDc2N2FkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45YM0M8. Transaction: MzEyMTc4NzcxM2FkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IO9AX4. Transaction: MzEwOTYyODg5MWFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNUXHS. Transaction: MzEwODY5MTM0MWFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL99KG. Transaction: MzA4NjU3ODc0NWFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GPUFPC. Transaction: MzA4NDg1OTM1MGFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IOKPLV. Transaction: MzA2NTExMjU4NmFkaXF6a2N4.

  10. 13 June 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1AQ1Y74. Transaction: MzA1OTA5MTcwOGFkaXF6a2N4.

  11. 22 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195LKH7. Transaction: MzA1Nzg5MjM5NmFkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XYJ67Y4T. Transaction: MzA0NDk1OTkwNGFkaXF6a2N4.

  13. 13 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVF3UVO0. Transaction: MzA0MDM4MTE4M2FkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XJ8G9NZZ. Transaction: MzAyNDYxMDQ3N2FkaXF6a2N4.

  15. 13 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5XE0LIT. Transaction: MzAxOTQ0NDIyM2FkaXF6a2N4.

  16. 7 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XIP60DWJ. Transaction: MzAwMDI5NDEzMGFkaXF6a2N4.

  17. 7 October 2009 Director's details changed for Jeffrey Adam Audhali on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIP5ZDWH. Transaction: MzAwMDI4Nzg1N2FkaXF6a2N4.

  18. 7 October 2009 Director's details changed for Andrew Ali Audhali on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIP5YDWG. Transaction: MzAwMDI4Nzg1NWFkaXF6a2N4.

  19. 1 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGDUSA87. Transaction: MjAzNDEwMzYyNGFkaXF6a2N4.

  20. 6 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A903A8OS. Transaction: MjAyOTk3NDY0MGFkaXF6a2N4.

  21. 23 March 2009 Notice to cancel shares assistance [View PDF]

    Category: Capital. Type: 157. Barcode: AHRCQ891. Transaction: MjAyODc3MjgyOGFkaXF6a2N4.

  22. 15 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFW15OE. Transaction: MjAyMDI3ODYyNGFkaXF6a2N4.

  23. 8 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJHS5ZHN. Transaction: MjAwNDk4Nzk5NGFkaXF6a2N4.

  24. 24 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ARKPDZ4Q. Transaction: MjAwNDAwNTYxN2FkaXF6a2N4.

  25. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzM0OTUzM2FkaXF6a2N4.

  26. 11 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZTDNYSS. Transaction: MjAwMzYyNzAwNmFkaXF6a2N4.

  27. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgwOTA3NGFkaXF6a2N4.

  28. 19 October 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyNjcwM2FkaXF6a2N4.

  29. 11 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0ODc3MGFkaXF6a2N4.

  30. 12 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgzMTYwMWFkaXF6a2N4.

  31. 12 July 2006 Registered office changed on 12/07/06 from: 23 rigby close heathcote industrial est warwick warwickshire CV34 6TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMzNDM0M2FkaXF6a2N4.

  32. 2 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczNjcwN2FkaXF6a2N4.

  33. 13 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODg1NjE2NWFkaXF6a2N4.

  34. 9 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgwODUyM2FkaXF6a2N4.

  35. 17 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMDY2MDg5MGFkaXF6a2N4.

  36. 29 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc2MzgyN2FkaXF6a2N4.

  37. 4 May 2003 Accounting reference date extended from 30/09/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTMzMTc2NWFkaXF6a2N4.

  38. 17 February 2003 Registered office changed on 17/02/03 from: 15 warwick road stratford upon avon warwickshire CV37 6YW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI2NTU4MGFkaXF6a2N4.

  39. 28 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTIzMjI4NWFkaXF6a2N4.

  40. 7 November 2002 Ad 02/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODk1NDY1N2FkaXF6a2N4.

  41. 7 November 2002 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTk1NTc3N2FkaXF6a2N4.

  42. 29 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzczMzcxM2FkaXF6a2N4.

  43. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ4NzYxN2FkaXF6a2N4.

  44. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc5MjkxOGFkaXF6a2N4.

  45. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUwNjU0OGFkaXF6a2N4.

  46. 2 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc0NjA0MWFkaXF6a2N4.

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