Aire Valley Frozen Foods Limited

Company Registration Number: 05942530

Company registered in England and Wales

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Aire Valley Frozen Foods Limited is a Private Company Limited by Shares first registered on 21 September 2006. Its current registered address is in Keighley.

Registered Address

UNIT 12 VALLEY ROAD BUSINESS
PARK, VALLEY ROAD
KEIGHLEY
BD21 4LZ

There are 13 companies currently registered at this postcode, including this one.

All companies at BD21 4LZ

Registration Data

Company Number

05942530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,153,656£1,005,254£846,565£606,466£540,107£461,720
of which Cash £523,285£345,837£234,791£269,471£180,478£111,947
Total Assets £1,153,656£1,005,254£846,565£606,466£540,107£461,720
Current Liabilities £616,030£604,920£554,523£471,807£553,140£487,877
Net Current Assets £537,626£400,334£292,042£134,659£-13,033£-26,157
Total Net Worth £559,111£424,661£322,500£168,486£22,557£969

Previous Names

No previous names

Company Officers

  • KUDDUS, Abdul

    Secretary

    Appointed on 21 September 2006

     

    Ferncliffe
    2 Scott Lane, Riddlesden
    Keighley
    BD20 5BT

  • KUDDUS, Abdul

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Ferncliffe
    2 Scott Lane, Riddlesden
    Keighley
    BD20 5BT

  • MIAH, Mohammad Shiraz

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    Unit 12 Valley Road Business
    Park, Valley Road
    Keighley
    BD21 4LZ

  • ROB, Abdul

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Ferncliffe
    2 Scott Lane, Riddlesden
    Keighley
    BD20 5BT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 October 2016 Director's details changed for Mr Mohammad Shiraz Miah on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5H1ORX7. Transaction: MzE1OTEwMjA4MWFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1OSV6. Transaction: MzE1OTEwMjM1N2FkaXF6a2N4.

  3. 6 October 2016 Director's details changed for Mr Mohammad Shiraz Miah on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5H1ORMH. Transaction: MzE1OTEwMTkxNGFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XPKHT. Transaction: MzE0Nzk5OTgyNGFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITWVS. Transaction: MzEzMTU2MjAzMmFkaXF6a2N4.

  6. 6 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A420GQ16. Transaction: MzExODI1OTczMmFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IQXXNC. Transaction: MzEwOTk3NTI5NWFkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGDB3F. Transaction: MzEwOTM4NjM0OWFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0EKHE. Transaction: MzA4NjAxMDM3N2FkaXF6a2N4.

  10. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAEXT5. Transaction: MzA4MzEzMDAxOWFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91FDK. Transaction: MzA2NDc5OTI3N2FkaXF6a2N4.

  12. 8 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837YNI. Transaction: MzA1NzA5ODEyNGFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XT4YOXQ3. Transaction: MzA0NDE1ODUxOWFkaXF6a2N4.

  14. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUR4NVS9. Transaction: MzA0MDUxODcyM2FkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XLXUBO6E. Transaction: MzAyNTA2NTYyNGFkaXF6a2N4.

  16. 12 October 2010 Director's details changed for Mohammad Shiraz Miah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLXU9O6C. Transaction: MzAyNTA2NTMyN2FkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Abdul Rob on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLXUAO6D. Transaction: MzAyNTA2NTMyOWFkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Abdul Kuddus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLXU8O6B. Transaction: MzAyNTA2NTMyNmFkaXF6a2N4.

  19. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7U96LDO. Transaction: MzAxOTE0MzcxMWFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XYT4NEUN. Transaction: MzAwMjU0MzMyMWFkaXF6a2N4.

  21. 3 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFB6AAA0. Transaction: MjAzNDMyNTc4NmFkaXF6a2N4.

  22. 23 March 2009 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AAB8EE. Transaction: MjAyODc0NTM4NmFkaXF6a2N4.

  23. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU44D4B4. Transaction: MjAxNjYxNjE4OWFkaXF6a2N4.

  24. 27 October 2008 Accounting reference date shortened from 30/09/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUPAO494. Transaction: MjAxNjUwOTc2MGFkaXF6a2N4.

  25. 23 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVS1147A. Transaction: MjAxNjE3NjM5N2FkaXF6a2N4.

  26. 13 November 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4MjQxOGFkaXF6a2N4.

  27. 24 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUyNDUyOWFkaXF6a2N4.

  28. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUyMTAyNWFkaXF6a2N4.

  29. 21 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjMwMTkzMWFkaXF6a2N4.

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