Quay Fresh And Frozen Foods Limited NEW QUAY


Quay Fresh And Frozen Foods started in year 1992 as Private Limited Company with registration number 02738303. The Quay Fresh And Frozen Foods company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in New Quay at Lobster Ponds. Postal code: SA45 9PL.

At present there are 2 directors in the the company, namely Dean A. and Amanda A.. In addition one secretary - Amanda A. - is with the firm. As of 28 May 2024, there were 2 ex directors - Josephine A., Jane A. and others listed below. There were no ex secretaries.

Quay Fresh And Frozen Foods Limited Address / Contact

Office Address Lobster Ponds
Office Address2 Rock Street
Town New Quay
Post code SA45 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02738303
Date of Incorporation Fri, 7th Aug 1992
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Dean A.

Position: Director

Appointed: 09 November 1998

Amanda A.

Position: Secretary

Appointed: 09 September 1992

Amanda A.

Position: Director

Appointed: 09 September 1992

Josephine A.

Position: Director

Appointed: 17 September 1992

Resigned: 08 June 1995

Jane A.

Position: Director

Appointed: 09 September 1992

Resigned: 21 December 1999

Harry L.

Position: Nominee Director

Appointed: 07 August 1992

Resigned: 09 September 1992

Harry L.

Position: Nominee Secretary

Appointed: 07 August 1992

Resigned: 07 August 1993

Heather L.

Position: Nominee Director

Appointed: 07 August 1992

Resigned: 07 August 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Quayfresh Holdings Limited from Llandysul, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Quayfresh Holdings Limited

Y Ffawydd Llwyndafydd, Llandysul, Dyfed, SA44 6BX, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand94628 13531 626180 167119 87960 07225 500
Current Assets245 461519 283361 282510 282665 6361 251 207754 756
Debtors178 401392 784184 531186 834257 7761 074 282283 062
Net Assets Liabilities192 60897 73492 32379 917340 122692 827402 857
Other Debtors13 55163 08510 23111 38648 01737 46042 249
Property Plant Equipment182 947136 79098 23444 954120 467374 321281 933
Total Inventories66 11498 364145 125143 281287 981116 853446 194
Other
Accumulated Depreciation Impairment Property Plant Equipment618 095693 604766 305789 989827 707867 834930 749
Additions Other Than Through Business Combinations Property Plant Equipment 29 35234 1453 500113 231293 981202 227
Administrative Expenses371 703438 408     
Amounts Owed By Group Undertakings Participating Interests   1 9533 23120 84237 617
Amounts Owed To Group Undertakings Participating Interests  112 454247 660   
Average Number Employees During Period19161413131723
Bank Borrowings Overdrafts6 247      
Comprehensive Income Expense449 299253 276     
Corporation Tax Payable103 66564 91425 3646 47879 479410 700281 397
Cost Sales3 265 8653 803 817     
Creditors202 486527 702349 229467 624424 454862 860564 932
Depreciation Expense Property Plant Equipment62 68975 509     
Depreciation Rate Used For Property Plant Equipment 252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   33 097   
Disposals Property Plant Equipment   33 096  231 700
Dividends Paid273 613348 150     
Gross Profit Loss894 346722 841     
Income Expense Recognised Directly In Equity-273 613-348 150     
Increase From Depreciation Charge For Year Property Plant Equipment 75 50972 70156 78137 71840 12762 915
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts-4 851-59     
Interest Payable Similar Charges Finance Costs-4 917-59     
Net Current Assets Liabilities42 975-8 41912 05342 658241 182388 347189 824
Number Shares Issued Fully Paid1111111
Operating Profit Loss523 935292 069     
Other Creditors75 696450 191180 580116 965212 559309 903120 473
Other Finance Costs-66      
Other Operating Income Format11 2927 636     
Other Remaining Operating Income1 2927 636     
Other Taxation Social Security Payable11 19611 8428 50913 4178 5658 91711 293
Par Value Share 111111
Profit Loss449 299253 276     
Profit Loss On Ordinary Activities Before Tax528 852292 128     
Property Plant Equipment Gross Cost801 042830 394864 539834 943948 1741 242 1551 212 682
Raw Materials  145 125143 281287 981116 853446 194
Taxation Including Deferred Taxation Balance Sheet Subtotal33 31423 87417 4297 69521 52769 84168 900
Tax Tax Credit On Profit Or Loss On Ordinary Activities79 55338 852     
Total Assets Less Current Liabilities225 922128 371110 28787 612361 649762 668471 757
Trade Creditors Trade Payables5 68275522 32283 104123 851133 340151 769
Trade Debtors Trade Receivables164 850329 699174 300173 495206 5281 015 980203 196
Turnover Revenue4 160 2114 526 658     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
Free Download (12 pages)

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