Active
Company Information for ATTILA FROZEN FOODS LIMITED
UNITS 137-138 DISTRIBUTION BLOCK A, NEW COVENT GARDEN MARKET, LONDON, SW8 5EN,
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Company Registration Number
01953076
Private Limited Company
Active |
Company Name | |
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ATTILA FROZEN FOODS LIMITED | |
Legal Registered Office | |
UNITS 137-138 DISTRIBUTION BLOCK A NEW COVENT GARDEN MARKET LONDON SW8 5EN Other companies in SW8 | |
Company Number | 01953076 | |
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Company ID Number | 01953076 | |
Date formed | 1985-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB238369925 |
Last Datalog update: | 2024-03-06 15:06:23 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTY KENDALL |
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DANIEL CHRISTOPHER KENDALL |
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RITA KENDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHRISTOPHER KENDALL |
Company Secretary | ||
COLIN ROBERT KENDALL |
Director | ||
RITA KENDALL |
Company Secretary | ||
THOMAS EDWARD KENDALL |
Director | ||
THELMA GILLIAN SNOWDON |
Company Secretary | ||
SANDRA ARGUE |
Director | ||
GRENVILLE CHRISTOPHER SNOWDON |
Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR KIRSTY KENDALL on 2021-01-25 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
Director's details changed for Rita Kendall on 2022-09-01 | ||
CH01 | Director's details changed for Rita Kendall on 2022-09-01 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Unit a3 New Covent Garden London SW8 5HH | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
PSC04 | Change of details for Rita Kendall as a person with significant control on 2017-05-22 | |
PSC07 | CESSATION OF COLIN ROBERT KENDALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KRISTY KENDALL on 2017-05-22 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2550 | |
SH06 | 22/05/17 STATEMENT OF CAPITAL GBP 2550.00 | |
SH06 | 22/05/17 STATEMENT OF CAPITAL GBP 2550.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT KENDALL | |
AP01 | DIRECTOR APPOINTED DANIEL CHRISTOPHER KENDALL | |
AP03 | Appointment of Kristy Kendall as company secretary on 2017-05-22 | |
TM02 | Termination of appointment of Daniel Christopher Kendall on 2017-05-22 | |
CC04 | Statement of company's objects | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 22/05/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL CHRISTOPHER KENDALL on 2014-09-12 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RITA KENDALL | |
AP03 | SECRETARY APPOINTED DANIEL CHRISTOPHER KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENDALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RITA KENDALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD KENDALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT KENDALL / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363a | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363x | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
CERTNM | COMPANY NAME CHANGED ATTILA OILS + FROZEN FOODS LIMIT ED CERTIFICATE ISSUED ON 31/10/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/94 | |
363s | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTILA FROZEN FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ATTILA FROZEN FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |