DAVID MILLER FROZEN FOODS LIMITED

Key Data

Status

Active

Company No.

03422267

Incorporation date

14/08/1997

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1997)

01/04/2026

Satisfaction of charge 034222670013 in full

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01/04/2026

Satisfaction of charge 034222670012 in full

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23/03/2026

Termination of appointment of Gareth Wilson as a director on 2026-03-21

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12/03/2026

Termination of appointment of David Brind as a secretary on 2026-03-12

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12/03/2026

Appointment of Mr Mark Earl as a director on 2026-03-12

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12/03/2026

Appointment of Mr Mark Earl as a secretary on 2026-03-12

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12/03/2026

Termination of appointment of David Leonard Brind as a director on 2026-03-12

View PDF (1 pages)

14/11/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

22/07/2025

Termination of appointment of Christopher Paul Young as a director on 2025-07-01

View PDF (1 pages)

20/06/2025

Termination of appointment of Katie Louise Cuerden as a director on 2025-06-20

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

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19/03/2025

Full accounts made up to 2024-10-31

View PDF (32 pages)

03/10/2024

Registration of charge 034222670013, created on 2024-09-24

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12/09/2024

Appointment of Mrs Katie Louise Cuerden as a director on 2024-09-11

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

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04/04/2024

Full accounts made up to 2023-10-31

View PDF (31 pages)

28/03/2024

Termination of appointment of Paul Victor Young as a director on 2024-03-22

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-10-31

View PDF (30 pages)

14/12/2022

Registration of charge 034222670012, created on 2022-12-09

View PDF (64 pages)

07/12/2022

Cessation of Paul Victor Young as a person with significant control on 2016-04-06

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07/12/2022

Notification of Kitwave Limited as a person with significant control on 2016-04-06

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24/08/2022

Appointment of Mr Christopher Paul Young as a director on 2022-08-22

View PDF (2 pages)

24/08/2022

Termination of appointment of Patricia Ada Rice as a director on 2022-08-22

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

05/07/2022

Appointment of Mr David Brind as a secretary on 2022-07-04

View PDF (2 pages)

05/07/2022

Termination of appointment of Patricia Ada Rice as a secretary on 2022-07-03

View PDF (1 pages)

15/03/2022

Full accounts made up to 2021-10-31

View PDF (33 pages)

29/06/2021

Satisfaction of charge 034222670009 in full

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29/06/2021

Satisfaction of charge 034222670005 in full

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29/06/2021

Satisfaction of charge 034222670007 in full

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29/06/2021

Satisfaction of charge 034222670010 in full

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

17/06/2021

Satisfaction of charge 034222670011 in full

View PDF (1 pages)

25/05/2021

Full accounts made up to 2020-10-31

View PDF (29 pages)

13/10/2020

Registration of charge 034222670011, created on 2020-09-30

View PDF (64 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

30/06/2020

Register inspection address has been changed from 31 st Saviourgate York North Yorkshire YO1 8NQ England to Miller Food Service Common Road Dunnington York YO19 5PD

View PDF (1 pages)

15/04/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

12/02/2020

Registration of charge 034222670010, created on 2020-02-10

View PDF (7 pages)

12/02/2020

Registration of charge 034222670009, created on 2020-02-10

View PDF (7 pages)

04/12/2019

Full accounts made up to 2019-04-30

View PDF (25 pages)

12/08/2019

Registration of charge 034222670007, created on 2019-08-05

View PDF (64 pages)

12/08/2019

Registration of charge 034222670008, created on 2019-08-05

View PDF (18 pages)

30/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

07/02/2019

Full accounts made up to 2018-04-30

View PDF (23 pages)

07/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

01/02/2018

Full accounts made up to 2017-04-30

View PDF (25 pages)

01/08/2017

Termination of appointment of Gemma Kitchen as a director on 2017-07-29

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

21/12/2016

Full accounts made up to 2016-04-30

View PDF (25 pages)

16/11/2016

Appointment of Mr Ben Maxted as a director on 2016-11-14

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

20/07/2016

Auditor's resignation

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28/06/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

28/04/2016

Current accounting period shortened from 2016-09-30 to 2016-04-30

View PDF (1 pages)

17/03/2016

Resolutions

View PDF (2 pages)

17/03/2016

Memorandum and Articles of Association

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10/03/2016

Registration of charge 034222670006, created on 2016-03-01

View PDF (13 pages)

09/03/2016

Registration of charge 034222670005, created on 2016-03-01

View PDF (17 pages)

31/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (8 pages)

13/07/2015

Appointment of Director David Leonard Brind as a director on 2015-06-30

View PDF (3 pages)

13/07/2015

Appointment of Mr Paul Victor Young as a director on 2015-06-30

View PDF (3 pages)

13/07/2015

Appointment of Ms Patricia Ada Rice as a director on 2015-06-30

View PDF (3 pages)

13/07/2015

Termination of appointment of Simon Charles Hulley as a director on 2015-06-30

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13/07/2015

Appointment of Patricia Ada Rice as a secretary on 2015-06-30

View PDF (3 pages)

13/07/2015

Termination of appointment of John Andrew Hulley as a director on 2015-06-30

View PDF (2 pages)

13/07/2015

Registered office address changed from 27 Hospital Fields Road York North Yorkshire YO10 4DZ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2015-07-13

View PDF (2 pages)

08/07/2015

Registration of charge 034222670003, created on 2015-06-30

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04/07/2015

Registration of charge 034222670004, created on 2015-06-30

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03/07/2015

Satisfaction of charge 034222670002 in full

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09/06/2015

Registration of charge 034222670002, created on 2015-06-01

View PDF (23 pages)

01/06/2015

Appointment of Mr Simon Charles Hulley as a director on 2015-06-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Sally Anne Boulton as a director on 2015-06-01

View PDF (1 pages)

01/06/2015

Termination of appointment of Edward Alick Boulton as a director on 2015-06-01

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01/06/2015

Appointment of Mr John Andrew Hulley as a director on 2015-06-01

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01/06/2015

Satisfaction of charge 1 in full

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01/06/2015

Termination of appointment of Sally Anne Boulton as a secretary on 2015-06-01

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17/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

16/09/2014

Annual return made up to 2014-07-25 with full list of shareholders

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11/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

07/11/2013

Director's details changed for Mrs Gemma Kitchen on 2013-10-25

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

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26/04/2013

Total exemption small company accounts made up to 2012-09-30

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08/08/2012

Director's details changed for Sally Anne Boulton on 2012-06-22

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08/08/2012

Director's details changed for Mr Edward Alick Boulton on 2012-06-22

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

06/08/2012

Director's details changed for Sally Anne Boulton on 2012-06-22

View PDF (2 pages)

06/08/2012

Secretary's details changed for Sally Anne Boulton on 2012-06-22

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04/01/2012

Total exemption small company accounts made up to 2011-09-30

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20/10/2011

Appointment of Mrs Gemma Kitchen as a director

View PDF (2 pages)

20/10/2011

Appointment of Mr Gareth Wilson as a director

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15/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

17/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

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10/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

06/01/2010

Total exemption small company accounts made up to 2009-09-30

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04/08/2009

Return made up to 25/07/09; full list of members

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01/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

06/08/2008

Return made up to 25/07/08; full list of members

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20/02/2008

Total exemption small company accounts made up to 2007-09-30

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31/07/2007

Return made up to 25/07/07; no change of members

View PDF (2 pages)

15/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

31/10/2006

Return made up to 25/07/06; full list of members

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09/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

27/07/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

19/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

28/07/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

24/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

10/02/2004

Registered office changed on 10/02/04 from: 3 heslington road york YO10 5AR

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01/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

04/02/2003

Accounts for a small company made up to 2002-09-30

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09/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

17/12/2001

Accounts for a small company made up to 2001-09-30

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29/08/2001

Return made up to 14/08/01; full list of members

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26/04/2001

New director appointed

View PDF (3 pages)

26/04/2001

New secretary appointed;new director appointed

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20/04/2001

Particulars of mortgage/charge

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17/04/2001

Director resigned

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17/04/2001

Director resigned

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17/04/2001

Declaration of assistance for shares acquisition

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17/04/2001

Secretary resigned;director resigned

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17/04/2001

Resolutions

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20/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

30/08/2000

Return made up to 14/08/00; full list of members

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22/05/2000

Accounts for a small company made up to 1999-09-30

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18/08/1999

Return made up to 14/08/99; full list of members

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09/03/1999

Accounts for a small company made up to 1998-09-30

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07/10/1998

Ad 10/09/98--------- £ si 154998@1=154998 £ ic 2/155000

View PDF (2 pages)

28/09/1998

£ nc 100000/250000 10/09/98

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28/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

13/01/1998

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New secretary appointed;new director appointed

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27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/04/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of other non-perennial crops

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SC278017

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Description

About DAVID MILLER FROZEN FOODS LIMITED

DAVID MILLER FROZEN FOODS LIMITED is an(a) Active company incorporated on 14/08/1997 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ. There are currently 3 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 DAVID MILLER FROZEN FOODS LIMITED?

DAVID MILLER FROZEN FOODS LIMITED is currently Active. It was registered on 14/08/1997 .

Where is DAVID MILLER FROZEN FOODS LIMITED located?

DAVID MILLER FROZEN FOODS LIMITED is registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ.

What does DAVID MILLER FROZEN FOODS LIMITED do?

DAVID MILLER FROZEN FOODS LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for DAVID MILLER FROZEN FOODS LIMITED?

The latest filing was on 01/04/2026: Satisfaction of charge 034222670013 in full.