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Premium Quality Foods Ltd. ESSEX

Premium Quality Foods started in year 1997 as Private Limited Company with registration number 03421973. The Premium Quality Foods company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Essex at 251 Ilford Lane. Postal code: IG1 2SB.

Currently there are 2 directors in the the company, namely Imran W. and Abdul W.. In addition one secretary - Abdul W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Amjad M. who worked with the the company until 21 April 2005.

Premium Quality Foods Ltd. Address / Contact

Office Address 251 Ilford Lane
Office Address2 Ilford
Town Essex
Post code IG1 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03421973
Date of Incorporation Tue, 19th Aug 1997
Industry Other letting and operating of own or leased real estate
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Imran W.

Position: Director

Appointed: 18 November 2021

Abdul W.

Position: Secretary

Appointed: 21 April 2005

Abdul W.

Position: Director

Appointed: 19 August 1997

Zahid W.

Position: Director

Appointed: 22 December 2008

Resigned: 01 January 2013

Shahid W.

Position: Director

Appointed: 19 April 2000

Resigned: 01 January 2009

Amjad M.

Position: Secretary

Appointed: 19 August 1997

Resigned: 21 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 1997

Resigned: 19 August 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1997

Resigned: 19 August 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Abdul W. The abovementioned PSC and has 75,01-100% shares.

Abdul W.

Notified on 1 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth3 506 1123 702 1473 952 4364 047 3285 432 891
Balance Sheet
Cash Bank In Hand    4 524 163
Current Assets500 897236 457235 014118 1114 614 667
Debtors235 315205 593206 879111 48274 061
Net Assets Liabilities Including Pension Asset Liability3 506 1123 702 1493 952 4384 047 3285 432 891
Stocks Inventory30 58230 86428 1356 62916 443
Tangible Fixed Assets47 2427 206 1527 111 5407 528 1873 486 851
Reserves/Capital
Called Up Share Capital100100100100100
Profit Loss Account Reserve1 899 0122 095 049250 2892 440 2285 432 791
Shareholder Funds3 506 1123 702 1473 952 4364 047 3285 432 891
Other
Bank Borrowings  2 489 2292 687 1621 466 908
Creditors Due After One Year3 067 9072 785 3382 489 2292 687 1621 466 908
Creditors Due Within One Year1 147 341955 123904 887911 8081 201 719
Net Current Assets Liabilities-646 444-718 666-669 873-793 6973 412 948
Number Shares Allotted   100100
Current Asset Investments235 000    
Fixed Assets7 220 4637 206 1527 111 540  
Investments Fixed Assets7 173 2217 173 221   
Revaluation Reserve1 607 0001 607 0001 607 0001 607 000 
Tangible Fixed Assets Cost Or Valuation337 3777 510 5987 425 1697 847 7043 810 783
Tangible Fixed Assets Depreciation290 135304 445313 629319 517323 932
Tangible Fixed Assets Depreciation Charged In Period 14 3109 1835 888 
Tangible Fixed Assets Disposals  85 4294 000 
Total Assets Less Current Liabilities6 574 0196 487 4876 441 6656 734 4906 899 799
Share Capital Allotted Called Up Paid  100100100
Tangible Fixed Assets Additions   426 535 
Value Shares Allotted   11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 14th, August 2023 		Free Download (5 pages)

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