Company NameShahi Frozen Foods Ltd
DirectorKhalid Javed Bhatti
Company StatusActive
Company Number04094718
CategoryPrivate Limited Company
Incorporation Date23 October 2000(20 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Khalid Javed Bhatti
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cloverdale Gardens
High Heaton
Newcastle Upon Tyne
Tyne & Wear
NE7 7QJ
Secretary NameImtul Aziz Bhatti
NationalityBritish
StatusCurrent
Appointed23 October 2000(same day as company formation)
RoleSecretary
Correspondence Address4 Cloverdale Gardens
High Heaton
Newcastle Upon Tyne
Tyne & Wear
NE7 7QJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitewww.shahifood.co.uk

Location

Registered Address4 Cloverdale Gardens
High Heaton
Newcastle Upon Tyne
Tyne & Wear
NE7 7QJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardDene
Built Up AreaTyneside

Financials

Year2013
Net Worth£32,739
Cash£7,870
Current Liabilities£5,364

Accounts

Latest Accounts30 June 2020 (12 months ago)
Next Accounts Due31 March 2022 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 November 2020 (7 months, 2 weeks ago)
Next Return Due22 November 2021 (4 months, 4 weeks from now)

Filing History

29 March 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
8 January 2021Confirmation statement made on 8 November 2020 with no updates (3 pages)
5 January 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
8 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
19 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 November 2016Confirmation statement made on 8 November 2016 with no updates (3 pages)
8 November 2016Confirmation statement made on 8 November 2016 with no updates (3 pages)
27 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
29 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
4 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 December 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
26 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 December 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
15 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Khalid Javed Bhatti on 2 October 2009 (2 pages)
8 December 2009Director's details changed for Khalid Javed Bhatti on 2 October 2009 (2 pages)
8 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Khalid Javed Bhatti on 2 October 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 November 2008Return made up to 23/10/08; full list of members (3 pages)
3 November 2008Return made up to 23/10/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 January 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007Return made up to 23/10/07; full list of members (2 pages)
18 December 2007Return made up to 23/10/07; full list of members (2 pages)
14 November 2006Return made up to 23/10/06; full list of members (6 pages)
14 November 2006Return made up to 23/10/06; full list of members (6 pages)
23 August 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 August 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 October 2005Return made up to 23/10/05; full list of members (6 pages)
26 October 2005Return made up to 23/10/05; full list of members (6 pages)
24 August 2005Accounts for a dormant company made up to 30 June 2005 (6 pages)
24 August 2005Accounts for a dormant company made up to 30 June 2005 (6 pages)
24 January 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 January 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 November 2004Return made up to 23/10/04; full list of members (6 pages)
4 November 2004Return made up to 23/10/04; full list of members (6 pages)
17 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 October 2003Return made up to 23/10/03; full list of members (6 pages)
29 October 2003Return made up to 23/10/03; full list of members (6 pages)
17 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 November 2002Return made up to 23/10/02; full list of members (6 pages)
13 November 2002Return made up to 23/10/02; full list of members (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 November 2001Return made up to 23/10/01; full list of members (6 pages)
8 November 2001Return made up to 23/10/01; full list of members (6 pages)
20 November 2000Registered office changed on 20/11/00 from: 4 cloverdale gardens newcastle upon tyne NE7 7QJ (1 page)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000Registered office changed on 20/11/00 from: 4 cloverdale gardens newcastle upon tyne NE7 7QJ (1 page)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
17 November 2000Ad 23/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 November 2000Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
17 November 2000Ad 23/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 November 2000Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
26 October 2000Secretary resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Secretary resigned (1 page)
26 October 2000Director resigned (1 page)
23 October 2000Incorporation (12 pages)
23 October 2000Incorporation (12 pages)