Farsi Foods Limited

Company Name	Farsi Foods Limited
Director	Majead Farsi
Company Status	Active
Company Number	02622282
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Majead Farsi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(same day as company formation)
Role	Food Processor
Country of Residence	England
Correspondence Address	1 Rowland Burn Way Rowlands Gill Tyne & Wear NE39 2PU

Director Name	Dr Mohammad Farsi
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	University Lecturer
Country of Residence	England
Correspondence Address	8 Warcop Court Kingston Lodge Newcastle Upon Tyne NE3 2TA

Director Name	Mr Nader Farsi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Food Processor
Country of Residence	England
Correspondence Address	5 Whitbourne Close The Glade Washington Tyne & Wear NE37 3LL

Secretary Name	Mr Nader Farsi
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Whitbourne Close The Glade Washington Tyne & Wear NE37 3LL

Contact

Website	farsifoodsltd.com
Email address	[email protected]
Telephone	0191 2960677
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 9 Def Oak Road West Chirton North Ind Est North Shields Tyne & Wear NE29 8SD
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

300 at £1	Majead Farsi 20.00% Ordinary
300 at £1	Mr Nader Farsi 20.00% Ordinary
300 at £1	Mrs Bita Farsi 20.00% Ordinary
300 at £1	Mrs Nargess Touzhi 20.00% Ordinary
300 at £1	Mrs Tanya Farsi 20.00% Ordinary

Financials

Year	2014
Net Worth	£98,152
Cash	£19,634
Current Liabilities	£107,703

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

28 October 1991	Delivered on: 1 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 October 1991

Delivered on: 1 November 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
17 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
11 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
10 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
5 February 2021	Change of details for Mr Majead Farsi as a person with significant control on 31 October 2018 (2 pages)
4 February 2021	Notification of Bita Farsi as a person with significant control on 31 October 2018 (2 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with updates (5 pages)
10 August 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
24 June 2019	Cessation of Nader Farsi as a person with significant control on 31 October 2018 (1 page)
24 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
24 June 2019	Change of details for Mr Majead Farsi as a person with significant control on 31 October 2018 (2 pages)
24 June 2019	Cessation of Mohammad Farsi as a person with significant control on 31 October 2018 (1 page)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
15 November 2018	Termination of appointment of Mohammad Farsi as a director on 31 October 2018 (1 page)
15 November 2018	Termination of appointment of Nader Farsi as a director on 31 October 2018 (1 page)
15 November 2018	Termination of appointment of Nader Farsi as a secretary on 31 October 2018 (1 page)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,500 (7 pages)
19 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,500 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,500 (7 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,500 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,500 (7 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,500 (7 pages)
10 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 June 2010	Director's details changed for Majead Farsi on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Doctor Mohammad Farsi on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Majead Farsi on 20 June 2010 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Mr Nader Farsi on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Doctor Mohammad Farsi on 20 June 2010 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Mr Nader Farsi on 20 June 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 August 2009	Return made up to 20/06/09; full list of members (5 pages)
19 August 2009	Return made up to 20/06/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 June 2008	Return made up to 20/06/08; full list of members (5 pages)
24 June 2008	Return made up to 20/06/08; full list of members (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Return made up to 20/06/07; full list of members (3 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Return made up to 20/06/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 June 2006	Return made up to 20/06/06; full list of members (8 pages)
26 June 2006	Return made up to 20/06/06; full list of members (8 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 July 2005	Return made up to 20/06/05; full list of members (8 pages)
6 July 2005	Return made up to 20/06/05; full list of members (8 pages)
16 July 2004	Return made up to 20/06/04; full list of members (8 pages)
16 July 2004	Return made up to 20/06/04; full list of members (8 pages)
19 January 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
19 January 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
29 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
8 July 2002	Return made up to 20/06/02; full list of members (8 pages)
8 July 2002	Return made up to 20/06/02; full list of members (8 pages)
22 February 2002	Accounts for a small company made up to 31 August 2001 (11 pages)
22 February 2002	Accounts for a small company made up to 31 August 2001 (11 pages)
5 February 2002	Return made up to 20/06/01; full list of members; amend (7 pages)
5 February 2002	Return made up to 20/06/01; full list of members; amend (7 pages)
25 June 2001	Return made up to 20/06/01; full list of members (7 pages)
25 June 2001	Return made up to 20/06/01; full list of members (7 pages)
21 November 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
21 November 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
20 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 1999	Full accounts made up to 31 August 1999 (14 pages)
19 December 1999	Full accounts made up to 31 August 1999 (14 pages)
9 August 1999	Return made up to 20/06/99; full list of members (6 pages)
9 August 1999	Return made up to 20/06/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 August 1998 (14 pages)
21 January 1999	Full accounts made up to 31 August 1998 (14 pages)
10 August 1998	Return made up to 20/06/98; full list of members (6 pages)
10 August 1998	Return made up to 20/06/98; full list of members (6 pages)
8 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
8 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
23 June 1997	Return made up to 20/06/97; full list of members (6 pages)
23 June 1997	Return made up to 20/06/97; full list of members (6 pages)
23 December 1996	Full accounts made up to 31 August 1996 (11 pages)
23 December 1996	Full accounts made up to 31 August 1996 (11 pages)
14 July 1996	Return made up to 20/06/96; full list of members (6 pages)
14 July 1996	Return made up to 20/06/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 August 1995 (10 pages)
5 December 1995	Full accounts made up to 31 August 1995 (10 pages)
24 October 1995	Full accounts made up to 31 August 1994 (10 pages)
24 October 1995	Full accounts made up to 31 August 1994 (10 pages)
8 August 1995	Secretary's particulars changed;director's particulars changed (2 pages)
8 August 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 August 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 August 1995	Secretary's particulars changed;director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 June 1991	Incorporation (17 pages)
20 June 1991	Incorporation (17 pages)