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Home > England & Wales Companies > ANGLO FROZEN FOODS LTD
Company Information for

ANGLO FROZEN FOODS LTD

814 LEIGH ROAD, SLOUGH, SL1 4BD,
Company Registration Number
04001240
Private Limited Company
Active

Company Overview

About Anglo Frozen Foods Ltd
ANGLO FROZEN FOODS LTD was founded on 2000-05-24 and has its registered office in Slough. The organisation's status is listed as "Active". Anglo Frozen Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO FROZEN FOODS LTD
 
Legal Registered Office
814 LEIGH ROAD
SLOUGH
SL1 4BD
Other companies in NE33
 
Filing Information
Company Number 04001240
Company ID Number 04001240
Date formed 2000-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO FROZEN FOODS LTD
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Company Officers of ANGLO FROZEN FOODS LTD

Current Directors
Officer Role Date Appointed
YASMINE ISHAQ
 Company Secretary 2000-05-26
MOHAMMED ISHAQ
 Director 2000-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-05-24 2000-05-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-05-24 2000-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ISHAQ HAWLISH ENTERPRISES LIMITED Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2016-12-06
MOHAMMED ISHAQ SIMPLY A LA CARTE LTD Director 2013-07-31 CURRENT 2013-07-31 Active
MOHAMMED ISHAQ SIMPLYPUREE.COM LTD Director 2011-12-14 CURRENT 2007-05-16 Active
MOHAMMED ISHAQ PK PROPERTY LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active - Proposal to Strike off
MOHAMMED ISHAQ SIMPLY FOOD SOLUTIONS LIMITED Director 1993-07-21 CURRENT 1993-07-05 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
2024-07-1530/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-07-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-07-11AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-10CH01Director's details changed for Mr Andrew Mark Selley on 2021-09-07
2021-07-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-11PSC02Notification of Tex Mod Holdings Limited as a person with significant control on 2019-02-11
2019-03-11PSC02Notification of Tex Mod Holdings Limited as a person with significant control on 2019-02-11
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2019-03-11AA01Current accounting period shortened from 30/09/19 TO 30/06/19
2019-03-11AA01Current accounting period shortened from 30/09/19 TO 30/06/19
2019-02-25AP01DIRECTOR APPOINTED MRS ALISON BROGAN
2019-02-22TM02Termination of appointment of Yasmine Ishaq on 2019-02-11
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISHAQ
2019-02-22AP03Appointment of Mr Thamer Hamandi as company secretary on 2019-02-11
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM Eldon House Eldon Street Rekendyke Industrial Estate South Shields Tyne & Wear NE33 5BU
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0120/04/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-05-29AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-05-15AR0120/04/12 ANNUAL RETURN FULL LIST
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-05-18AR0120/04/11 ANNUAL RETURN FULL LIST
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-04-21AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Mr Mohammed Ishaq on 2010-04-20
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-24363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-06-19363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-25363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2006-05-05363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-11363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-07-02363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-05-30363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-07363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: UNIT 12 OCTAVIAN WAY TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0HZ
2001-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-28363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-09288aNEW SECRETARY APPOINTED
2000-06-09287REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 12 OCTAVIAN WAY TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0HZ
2000-06-09225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/09/00
2000-06-0988(2)RAD 26/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-05288bSECRETARY RESIGNED
2000-06-05288bDIRECTOR RESIGNED
2000-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO FROZEN FOODS LTD 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 ANGLO FROZEN FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO FROZEN FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 ANGLO FROZEN FOODS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO FROZEN FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO FROZEN FOODS LTD
Trademarks
We have not found any records of ANGLO FROZEN FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO FROZEN FOODS LTD. 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 (10890 - Manufacture of other food products n.e.c.) as ANGLO FROZEN FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO FROZEN FOODS LTD 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 ANGLO FROZEN FOODS LTD 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 ANGLO FROZEN FOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL1 4BD