Harlech Frozen Foods Limited in Llanystumdwy CRICCIETH

Harlech Frozen Foods Limited CRICCIETH

Harlech Frozen Foods started in year 2006 as Private Limited Company with registration number 05826916. The Harlech Frozen Foods company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Criccieth at Food Park. Postal code: LL52 0LJ.

There is a single director in the firm at the moment - Andrew F., appointed on 26 May 2006. In addition, a secretary was appointed - Laura R., appointed on 26 May 2006. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Harlech Frozen Foods Limited Address / Contact

Office Address	Food Park
Office Address2	Llanystumdwy
Town	Criccieth
Post code	LL52 0LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05826916
Date of Incorporation	Wed, 24th May 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Andrew F.

Position: Director

Appointed: 26 May 2006

Laura R.

Position: Secretary

Appointed: 26 May 2006

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 May 2006

Resigned: 26 May 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 May 2006

Resigned: 26 May 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1				1	1	1
Number Shares Allotted		1		1	1	1	1	1	1	1
Par Value Share		1		1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 14th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
CH03	On Tue, 25th Jun 2019 secretary's details were changed filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, August 2016	accounts	Free Download (5 pages)
CH03	On Thu, 30th Jun 2016 secretary's details were changed filed on: 30th, June 2016	officers	Free Download (1 page)
AD03	Registered inspection location new location: Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. filed on: 30th, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 30th, June 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 28th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 4th Jun 2010. Old Address: Y Ffor Pwllheli Gwynedd LL53 6UW filed on: 4th, June 2010	address	Free Download (1 page)
CH03	On Mon, 24th May 2010 secretary's details were changed filed on: 4th, June 2010	officers	Free Download (1 page)
CH01	On Mon, 24th May 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, August 2007	accounts	Free Download (6 pages)
353	Location of register of members filed on: 24th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 24th, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
288a	On Fri, 16th Jun 2006 New secretary appointed filed on: 16th, June 2006	officers	Free Download (1 page)
288a	On Fri, 16th Jun 2006 New director appointed filed on: 16th, June 2006	officers	Free Download (2 pages)
288a	On Fri, 16th Jun 2006 New secretary appointed filed on: 16th, June 2006	officers	Free Download (1 page)
288a	On Fri, 16th Jun 2006 New director appointed filed on: 16th, June 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
287	Registered office changed on 16/06/06 from: emstrey house shrewsbury business park shrewsbury shropshire SY2 6LG filed on: 16th, June 2006	address	Free Download (1 page)
287	Registered office changed on 16/06/06 from: emstrey house shrewsbury business park shrewsbury shropshire SY2 6LG filed on: 16th, June 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
288b	On Wed, 31st May 2006 Director resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On Wed, 31st May 2006 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On Wed, 31st May 2006 Director resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On Wed, 31st May 2006 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2006	incorporation	Free Download (11 pages)