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A1 FROZEN FOODS LIMITED

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A1 FROZEN FOODS LIMITED

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Key Data

Status

Active

Company No.

04514790

Incorporation date

20/08/2002

Size

Total Exemption Full

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

Registered address

Unit 24, Camford Way, Luton, Bedfordshire LU3 3ANCopy
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Latest events (Record since 20/08/2002)
dot icon13/03/2026
Total exemption full accounts made up to 2025-11-30
View PDF (5 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-22 with no updates
View PDF (3 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2024-11-30
View PDF (5 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-11-30
View PDF (5 pages)
dot icon02/09/2023
Total exemption full accounts made up to 2022-11-30
View PDF (5 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-25 with updates
View PDF (4 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-11-30
View PDF (5 pages)
dot icon25/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (5 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon11/08/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-11-30
View PDF (5 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2018-11-30
View PDF (4 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2017-11-30
View PDF (4 pages)
dot icon19/09/2017
Current accounting period extended from 2017-08-31 to 2017-11-30
View PDF (1 pages)
dot icon12/09/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-03 with no updates
View PDF (3 pages)
dot icon25/10/2016
Registration of charge 045147900001, created on 2016-10-18
View PDF (8 pages)
dot icon03/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (5 pages)
dot icon26/04/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon02/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (8 pages)
dot icon03/08/2015
Cancellation of shares. Statement of capital on 2015-07-21
View PDF (4 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (3 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (3 pages)
dot icon21/07/2015
Appointment of Mr Nizam Uddin Choudhury as a director on 2015-07-21
View PDF (2 pages)
dot icon29/04/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon04/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (7 pages)
dot icon13/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon04/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (7 pages)
dot icon03/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon29/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (7 pages)
dot icon14/06/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon06/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon03/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (7 pages)
dot icon03/09/2010
Director's details changed for Mohammed Nazmur Rahmam Khan on 2010-08-20
View PDF (2 pages)
dot icon03/09/2010
Director's details changed for Ibrahim Ali on 2010-08-20
View PDF (2 pages)
dot icon03/09/2010
Director's details changed for Ajmal Ali on 2010-08-20
View PDF (2 pages)
dot icon28/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (3 pages)
dot icon20/08/2009
Return made up to 20/08/09; full list of members
View PDF (5 pages)
dot icon10/10/2008
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon07/10/2008
Return made up to 20/08/08; full list of members
View PDF (5 pages)
dot icon24/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon26/09/2007
Return made up to 20/08/07; no change of members
View PDF (7 pages)
dot icon22/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon17/11/2006
Director resigned
View PDF (1 pages)
dot icon17/11/2006
Director resigned
View PDF (1 pages)
dot icon19/09/2006
Return made up to 20/08/06; full list of members
View PDF (9 pages)
dot icon04/08/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon31/08/2005
Return made up to 20/08/05; full list of members
View PDF (9 pages)
dot icon08/07/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (1 pages)
dot icon16/08/2004
Return made up to 20/08/04; full list of members
View PDF (9 pages)
dot icon06/10/2003
Return made up to 20/08/03; full list of members
View PDF (8 pages)
dot icon12/09/2003
Accounts for a dormant company made up to 2003-08-31
View PDF (1 pages)
dot icon07/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon07/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon07/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon17/09/2002
New director appointed
View PDF (2 pages)
dot icon17/09/2002
New secretary appointed
View PDF (2 pages)
dot icon17/09/2002
New director appointed
View PDF (2 pages)
dot icon05/09/2002
Director resigned
View PDF (1 pages)
dot icon05/09/2002
Secretary resigned
View PDF (1 pages)
dot icon03/09/2002
Registered office changed on 03/09/02 from: 188 brampton road bexleyheath kent DA7 4SY
View PDF (1 pages)
dot icon20/08/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dungate, Stephanie Marie
Director
20/08/2002 - 20/08/2002
261
Dungate, Keith Stephen
Secretary
20/08/2002 - 20/08/2002
265
Khan, Mohammed Nazmur Rahmam
Director
20/08/2002 - Present
-
Choudhury, Nizam Uddin
Director
21/07/2015 - Present
-
Ali, Ibrahim
Secretary
20/08/2002 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 FROZEN FOODS LIMITED

A1 FROZEN FOODS LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at Unit 24, Camford Way, Luton, Bedfordshire LU3 3AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 FROZEN FOODS LIMITED?

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A1 FROZEN FOODS LIMITED is currently Active. It was registered on 20/08/2002 .

Where is A1 FROZEN FOODS LIMITED located?

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A1 FROZEN FOODS LIMITED is registered at Unit 24, Camford Way, Luton, Bedfordshire LU3 3AN.

What does A1 FROZEN FOODS LIMITED do?

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A1 FROZEN FOODS LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for A1 FROZEN FOODS LIMITED?

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The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-11-30.