M S Chilled Foods Ltd. Head office in Netherton. Check Director.

M S Chilled Foods Ltd, Netherton

M S Chilled Foods Ltd is a private limited company. Previously, it was called M & S Chilled Foods Ltd (it was changed on 2022-09-07). Located at Unit 17 Primrose Hill Trading, Estate, Cradley Road, Netherton DY2 9SA, the above-mentioned 22 years old business was incorporated on 2002-03-19 and is officially classified as "wholesale of meat and meat products" (SIC: 46320).
3 directors can be found in the firm: Adnan K. (appointed on 10 January 2024), Peter S. (appointed on 27 July 2022), Imran K. (appointed on 27 July 2022). Moving on to the secretaries (1 in total), we can name: Imran K. (appointed on 27 July 2022).

About
Name: M S Chilled Foods Ltd
Number: 04398769
Incorporation date: 2002-03-19
End of financial year: 30 June


Address:	Unit 17 Primrose Hill Trading Estate, Cradley Road Netherton DY2 9SA
SIC code:	46320 - Wholesale of meat and meat products

Company staff

People with significant control

Peter S.

19 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maurice B.

1 March 2017 - 19 July 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	97,312	76,130	111,566	106,392	130,253	160,711	165,519	103,789	171,827	177,481	237,658	329,681
Fixed Assets	62,209	57,120	69,260	55,060	48,138	94,498	93,338	125,610	67,398	50,178	32,602	71,604
Total Assets Less Current Liabilities	44,083	59,810	44,374	54,214	63,833	82,869	97,406	101,952	105,051	83,287	78,887	170,038
Shareholder Funds	44,083	59,810	44,374	54,214	63,833	82,869	97,406	-	-	-	-	-
Tangible Fixed Assets	62,209	57,120	69,260	55,060	48,138	94,498	-	-	-	-	-	-

The due date for M S Chilled Foods Ltd confirmation statement filing is 2024-09-14. The latest one was sent on 2023-08-31. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Peter S. who owns over 3/4 of shares, 3/4 to full of voting rights. Maurice B. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 29th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 17th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 6th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 2nd, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 1st, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 4th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 14th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 15th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 15th, April 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (5 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/01/07 from: 27 high street sedgley dudley west midlands filed on: 25th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: 27 high street sedgley dudley west midlands filed on: 25th, January 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 1, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 1, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 2, 2004 filed on: 5th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 2, 2004 filed on: 5th, July 2005 \| accounts	Free Download (4 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 11th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 11th, November 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 21st, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 21st, June 2003 \| accounts	Free Download (1 page)
363a	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003 \| annual return	Free Download (6 pages)
363a	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 02/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG filed on: 2nd, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 02/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG filed on: 2nd, August 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2002 \| incorporation	Free Download (20 pages)

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