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Home > England & Wales Companies > A & J AUDHALI FRESH FARM FOODS LIMITED
Company Information for

A & J AUDHALI FRESH FARM FOODS LIMITED

14 HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ,
Company Registration Number
04551594
Private Limited Company
Active

Company Overview

About A & J Audhali Fresh Farm Foods Ltd
A & J AUDHALI FRESH FARM FOODS LIMITED was founded on 2002-10-02 and has its registered office in Warwick. The organisation's status is listed as "Active". A & J Audhali Fresh Farm Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A & J AUDHALI FRESH FARM FOODS LIMITED
 
Legal Registered Office
14 HARRIOTT DRIVE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
WARWICKSHIRE
CV34 6TJ
Other companies in CV34
 
Filing Information
Company Number 04551594
Company ID Number 04551594
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB792929374  
Last Datalog update: 2023-11-06 16:10:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & J AUDHALI FRESH FARM FOODS LIMITED
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Company Officers of A & J AUDHALI FRESH FARM FOODS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ADAM AUDHALI
Company Secretary 2002-10-02
ANDREW ALI AUDHALI
Director 2002-10-02
JEFFREY ADAM AUDHALI
Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-10-02 2002-10-02
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-10-02 2002-10-02

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
2023-10-05CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Increase share capital 03/10/2022<li>Resolution passed adopt articles</ul>
2023-01-13Memorandum articles filed
2023-01-12Change of share class name or designation
2022-12-2303/10/22 STATEMENT OF CAPITAL GBP 101
2022-10-28AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-09-30CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-08-12CH01Director's details changed for Andrew Ali Audhali on 2021-08-12
2021-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY ADAM AUDHALI on 2021-05-11
2021-05-11CH01Director's details changed for Andrew Ali Audhali on 2021-05-11
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-04-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0102/10/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0102/10/14 ANNUAL RETURN FULL LIST
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0102/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0102/10/12 ANNUAL RETURN FULL LIST
2012-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-05-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-05AR0102/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0102/10/10 ANNUAL RETURN FULL LIST
2010-07-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ADAM AUDHALI / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALI AUDHALI / 07/10/2009
2009-06-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-03-23157Notice to cancel shares assistance
2008-12-15363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-05-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-15RES01ALTER MEMORANDUM 03/04/2008
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-19363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-12363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 23 RIGBY CLOSE HEATHCOTE INDUSTRIAL EST WARWICK WARWICKSHIRE CV34 6TH
2005-11-02363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-09363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-29363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-05-04225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-11-0788(2)RAD 02/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-23288bSECRETARY RESIGNED
2002-10-23288bDIRECTOR RESIGNED
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1017110 Active Licenced property: HEATHCOTE INDUSTRIAL ESTATE 14 HARRIOTT DRIVE WARWICK GB CV34 6TJ. Correspondance address: HARRIOTT DRIVE UNIT 14 HEATHCOTE INDUSTRIAL ESTATE WARWICK HEATHCOTE INDUSTRIAL ESTATE GB CV34 6TJ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1017110 Active Licenced property: HEATHCOTE INDUSTRIAL ESTATE 14 HARRIOTT DRIVE WARWICK GB CV34 6TJ. Correspondance address: HARRIOTT DRIVE UNIT 14 HEATHCOTE INDUSTRIAL ESTATE WARWICK HEATHCOTE INDUSTRIAL ESTATE GB CV34 6TJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A & J AUDHALI FRESH FARM FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2008-04-03 Satisfied ANDREW ALI AUDHALI
A CHARGE ON MONIES CONTAINED IN A RENT DEPOSIT DEED 2003-01-20 Satisfied TAYLOR PRESSFORM LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 67,554
Creditors Due After One Year 2012-01-31 £ 79,851
Creditors Due Within One Year 2013-01-31 £ 592,261
Creditors Due Within One Year 2012-01-31 £ 354,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 A & J AUDHALI FRESH FARM FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 741,970
Cash Bank In Hand 2012-01-31 £ 489,654
Current Assets 2013-01-31 £ 1,281,463
Current Assets 2012-01-31 £ 934,986
Debtors 2013-01-31 £ 358,860
Debtors 2012-01-31 £ 311,771
Secured Debts 2013-01-31 £ 90,734
Secured Debts 2012-01-31 £ 100,366
Shareholder Funds 2013-01-31 £ 781,059
Shareholder Funds 2012-01-31 £ 689,336
Stocks Inventory 2013-01-31 £ 180,633
Stocks Inventory 2012-01-31 £ 133,561
Tangible Fixed Assets 2013-01-31 £ 196,164
Tangible Fixed Assets 2012-01-31 £ 225,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & J AUDHALI FRESH FARM FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & J AUDHALI FRESH FARM FOODS LIMITED
Trademarks
We have not found any records of A & J AUDHALI FRESH FARM FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & J AUDHALI FRESH FARM FOODS 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 (46320 - Wholesale of meat and meat products) as A & J AUDHALI FRESH FARM FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & J AUDHALI FRESH FARM FOODS 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.
Import/Export of Goods
Goods imported/exported by A & J AUDHALI FRESH FARM FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0103
2011-06-0103
2010-07-0103

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & J AUDHALI FRESH FARM FOODS 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 A & J AUDHALI FRESH FARM FOODS LIMITED 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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