| Company Name | Shahi Frozen Foods Ltd |
|---|---|
| Director | Khalid Javed Bhatti |
| Company Status | Active |
| Company Number | 04094718 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Khalid Javed Bhatti |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Cloverdale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7QJ |
| Secretary Name | Imtul Aziz Bhatti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Cloverdale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7QJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.shahifood.co.uk |
|---|
Location
| Registered Address | 4 Cloverdale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7QJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,739 |
| Cash | £7,870 |
| Current Liabilities | £5,364 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 14 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 30 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 8 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 5 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with no updates (3 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with no updates (3 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Khalid Javed Bhatti on 2 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Khalid Javed Bhatti on 2 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Khalid Javed Bhatti on 2 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 14 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 October 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 4 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 8 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 4 cloverdale gardens newcastle upon tyne NE7 7QJ (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 4 cloverdale gardens newcastle upon tyne NE7 7QJ (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Ad 23/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2000 | Ad 23/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2000 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 17 November 2000 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Incorporation (12 pages) |
| 23 October 2000 | Incorporation (12 pages) |