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Home > England & Wales Companies > FRESHWAYS PROCESSING LIMITED
Company Information for

FRESHWAYS PROCESSING LIMITED

16 EASTMAN ROAD, ACTON, LONDON, W3 7YG,
Company Registration Number
03692401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Freshways Processing Ltd
FRESHWAYS PROCESSING LIMITED was founded on 1999-01-06 and has its registered office in Acton. The organisation's status is listed as "Active - Proposal to Strike off". Freshways Processing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRESHWAYS PROCESSING LIMITED
 
Legal Registered Office
16 EASTMAN ROAD
ACTON
LONDON
W3 7YG
Other companies in W3
 
Filing Information
Company Number 03692401
Company ID Number 03692401
Date formed 1999-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-06 11:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESHWAYS PROCESSING LIMITED
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Company Officers of FRESHWAYS PROCESSING LIMITED

Current Directors
Officer Role Date Appointed
BALVINDER SINGH NIJJAR
 Company Secretary 1999-01-06
BALVINDER SINGH NIJJAR
 Director 1999-01-06
RAJINDER SINGH NIJJAR
 Director 1999-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
 Nominated Secretary 1999-01-06 1999-01-06
CFL DIRECTORS LIMITED
 Nominated Director 1999-01-06 1999-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALVINDER SINGH NIJJAR RSN PROPERTY LIMITED Company Secretary 2001-05-14 CURRENT 2001-05-14 Active
BALVINDER SINGH NIJJAR FRESHWAYS LETTINGS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
BALVINDER SINGH NIJJAR NIJJAR FAMILY LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
BALVINDER SINGH NIJJAR FRESHWAYS INVESTMENTS (TECH WEST) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
BALVINDER SINGH NIJJAR KBR SERVICES (UK) LTD Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2016-05-31
BALVINDER SINGH NIJJAR FRESHWAYS DAIRYSTIX LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
BALVINDER SINGH NIJJAR CHEQUERS TRANSPORT (BEDFORD) LTD Director 2013-11-03 CURRENT 2007-03-15 Active
BALVINDER SINGH NIJJAR NIJJAR GROUP HOLDINGS (ACTON) LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
BALVINDER SINGH NIJJAR FRESHWAYS LIMITED Director 2010-02-10 CURRENT 1995-06-30 Active
BALVINDER SINGH NIJJAR NIJJAR HOLDINGS LIMITED Director 1995-12-01 CURRENT 1995-02-28 Active
BALVINDER SINGH NIJJAR NIJJAR DAIRIES LIMITED Director 1995-12-01 CURRENT 1993-11-23 Active
BALVINDER SINGH NIJJAR NIJJAR PROPERTY LIMITED Director 1995-12-01 CURRENT 1995-02-20 Active
RAJINDER SINGH NIJJAR NIJJAR GROUP HOLDINGS (ACTON) LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
RAJINDER SINGH NIJJAR NIJJAR PROPERTY LIMITED Director 2002-09-06 CURRENT 1995-02-20 Active
RAJINDER SINGH NIJJAR RSN PROPERTY LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
RAJINDER SINGH NIJJAR NIJJAR HOLDINGS LIMITED Director 1995-12-01 CURRENT 1995-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-14Application to strike the company off the register
2022-01-14DS01Application to strike the company off the register
2021-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-04MEM/ARTSARTICLES OF ASSOCIATION
2021-03-04RES01ADOPT ARTICLES 04/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-04-23CH01Director's details changed for Mr Rajinder Singh Nijjar on 2017-10-18
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BALVINDER SINGH NIJJAR
2018-11-22AP01DIRECTOR APPOINTED MR RAVINDER SINGH NIJJAR
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-11AR0106/01/16 ANNUAL RETURN FULL LIST
2015-07-17CH01Director's details changed for Mr Balvinder Singh Nijjar on 2015-05-11
2015-07-15CH01Director's details changed for Mr Balvinder Singh Nijjar on 2015-07-13
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH NIJJAR / 10/05/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALVINDER SINGH NIJJAR / 11/05/2015
2015-07-09CH03SECRETARY'S DETAILS CHNAGED FOR BALVINDER SINGH NIJJAR on 2015-05-11
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-29AR0106/01/15 ANNUAL RETURN FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 16 Eastman Road the Vale Acton London W3 7YG
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-21AR0106/01/14 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-01AR0106/01/12 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19AR0106/01/11 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0106/01/10 FULL LIST
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / BALVINDER SINGH NIJJAR / 02/02/2008
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER SINGH NIJJAR / 02/02/2008
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-20363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-03-29363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-02-10363aRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 16 EASTMAN ROAD LONDON W3 7YG
2004-02-25363aRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-16363aRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-22363aRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-08363aRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-02363aRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-04-13225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-02-15288aNEW DIRECTOR APPOINTED
1999-02-05288bSECRETARY RESIGNED
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: ENTERPRISE HOUSE 42 WHITCHURCH ROAD, CARDIFF CF4 3LX
1999-02-05288bDIRECTOR RESIGNED
1999-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FRESHWAYS PROCESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRESHWAYS PROCESSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRESHWAYS PROCESSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 FRESHWAYS PROCESSING LIMITED

Intangible Assets
Patents
We have not found any records of FRESHWAYS PROCESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESHWAYS PROCESSING LIMITED
Trademarks
We have not found any records of FRESHWAYS PROCESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESHWAYS PROCESSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRESHWAYS PROCESSING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FRESHWAYS PROCESSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESHWAYS PROCESSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESHWAYS PROCESSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W3 7YG