Ifc Frozen And Chilled Foods Limited in Witton BIRMINGHAM

Ifc Frozen And Chilled Foods Limited BIRMINGHAM

Ifc Frozen And Chilled Foods started in year 2013 as Private Limited Company with registration number 08380871. The Ifc Frozen And Chilled Foods company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Birmingham at 2 Birch Road. Postal code: B6 7DD.

The company has one director. Steven E., appointed on 29 January 2013. There are currently no secretaries appointed. As of 13 May 2024, there were 2 ex directors - Michael F., Christopher M. and others listed below. There were no ex secretaries.

Ifc Frozen And Chilled Foods Limited Address / Contact

Office Address	2 Birch Road
Office Address2	Witton
Town	Birmingham
Post code	B6 7DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08380871
Date of Incorporation	Tue, 29th Jan 2013
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Steven E.

Position: Director

Appointed: 29 January 2013

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 January 2013

Resigned: 29 January 2013

Michael F.

Position: Director

Appointed: 29 January 2013

Resigned: 08 August 2019

Christopher M.

Position: Director

Appointed: 29 January 2013

Resigned: 01 June 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Fishco Fine Foods Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fishco Fine Foods Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fishco Fine Foods Limited

2 Birch Road Witton, Birmingham, West Midlands, B6 7DD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	04527747
Notified on	21 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fishco Fine Foods Limited

2 Birch Road, Witton, Birmingham, West Midlands, B6 7DD, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04527747
Notified on	6 April 2016
Ceased on	27 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	13 403	40 786	71 196	69 845

Balance Sheet
Cash Bank On Hand				120	134	120	120	159 996	265 821	14 915	2 725
Current Assets	216 216	344 887	378 721	67 956	78 509	74 542	73 301	176 927	265 821	339 174	94 747
Debtors	143 856	243 441	218 451	67 836	78 375	74 422	73 181	16 931		324 259	92 022
Net Assets Liabilities							63 257	365	-358	-2 743	-4 773
Other Debtors				12 600	12 600	12 600	12 600			324 259	75 027
Property Plant Equipment				11 661
Cash Bank In Hand	1 151	120	51 675	120
Stocks Inventory	71 209	101 326	108 595
Tangible Fixed Assets	13 039	11 229	16 769	11 661

Reserves/Capital
Called Up Share Capital	120	120	120	120
Profit Loss Account Reserve	13 283	40 666	71 076	69 725
Shareholder Funds	13 403	40 786	71 196	69 845

Other
Accumulated Depreciation Impairment Property Plant Equipment				16 987
Amounts Owed By Related Parties				37 182	48 844	44 891	43 650				16 995
Amounts Owed To Group Undertakings										233 005
Average Number Employees During Period								2	1	1	1
Bank Borrowings Overdrafts				616				50 000	40 493	30 238	19 791
Bank Overdrafts				616
Corporation Tax Payable				628	634	650	672
Creditors				9 772	10 270	10 286	10 044	50 000	40 493	30 238	19 791
Net Current Assets Liabilities	364	29 557	54 427	58 184	68 239	64 256	63 257	50 365	40 135	27 495	15 018
Number Shares Issued Fully Paid					120		120	120	120	120	120
Other Creditors				2 724	1 200	1 200	936	117 439	215 167	67 700	67 181
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					16 987
Other Disposals Property Plant Equipment					28 648
Other Taxation Social Security Payable				1 047	443	443	443	1 130	1 012	1 008	782
Par Value Share		1	1	1	1		1	1	1	1	1
Property Plant Equipment Gross Cost				28 648
Total Assets Less Current Liabilities	13 403	40 786	71 196	69 845	68 239
Trade Creditors Trade Payables				4 757	7 993	7 993	7 993	7 993		206	1 560
Trade Debtors Trade Receivables				18 054	16 931	16 931	16 931	16 931
Creditors Due Within One Year	215 852	315 330	324 294	9 772
Number Shares Allotted		120	120	120
Secured Debts		82 989		616
Share Capital Allotted Called Up Paid	120	120	120	120
Tangible Fixed Assets Additions		3 095	8 098
Tangible Fixed Assets Cost Or Valuation	17 455	20 550	28 648
Tangible Fixed Assets Depreciation	4 416	9 321	11 879	16 987
Tangible Fixed Assets Depreciation Charged In Period		4 905	2 558	5 108

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 24th January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 24th January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 24th January 2023 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 24th January 2022 filed on: 25th, January 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 24th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 24th January 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 24th January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 8th August 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 24th January 2019 filed on: 24th, January 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Saturday 27th January 2018 filed on: 24th, January 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control Wednesday 6th April 2016 filed on: 29th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 27th January 2018 filed on: 29th, January 2018	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 27th January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 29th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on Tuesday 2nd February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 31st, October 2015	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 1st June 2015 filed on: 12th, June 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 30th June 2015, originally was Sunday 31st January 2016. filed on: 21st, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 29th January 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Friday 28th February 2014 to Friday 31st January 2014 filed on: 10th, March 2014	accounts	Free Download (1 page)
AA01	Current accounting period shortened to Friday 28th February 2014, originally was Monday 30th June 2014. filed on: 4th, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on Thursday 30th January 2014	capital
AA01	Accounting period extended to Monday 30th June 2014. Originally it was Friday 31st January 2014 filed on: 9th, April 2013	accounts	Free Download (1 page)
AD01	Change of registered office on Thursday 31st January 2013 from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 31st, January 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 31st January 2013 filed on: 31st, January 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2013	incorporation	Free Download (49 pages)

Ifc Frozen And Chilled Foods Limited BIRMINGHAM

Ifc Frozen And Chilled Foods Limited Address / Contact

Company Information / Profile

Company staff

Steven E.

Oakley Secretarial Services Limited

Michael F.

Christopher M.

People with significant control

Annual reports financial information

Company filings

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