Founded in 2016, Fazila Foods, classified under reg no. 10430485 is an active company. Currently registered at Spar Distribution Centre PR2 5QT, Preston the company has been in the business for eight years. Its financial year was closed on Sat, 23rd Mar and its latest financial statement was filed on March 24, 2022. Since March 23, 2017 Fazila Foods Limited is no longer carrying the name James Hall And Company (ff).
At present there are 3 directors in the the company, namely Ian H., Michael H. and Andrew H.. In addition one secretary - Patricia B. - is with the firm. As of 20 April 2024, there was 1 ex secretary - Christopher C.. There were no ex directors.
| Office Address | Spar Distribution Centre |
| Office Address2 | Bowland View |
| Town | Preston |
| Post code | PR2 5QT |
| Country of origin | United Kingdom |
| Registration Number | 10430485 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 23rd March |
| Company age | 8 years old |
| Account next due date | Sat, 23rd Dec 2023 (119 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Secretary
Appointed: 26 January 2024
Position: Director
Appointed: 17 October 2016
Position: Director
Appointed: 17 October 2016
Position: Director
Appointed: 17 October 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is James Hall and Company Limited from Southport, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James Hall and Company Limited that entered Southport, England as the address. This PSC has a legal form of "a limited company by shares", 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.
James Hall And Company Limited
Hoghton Chambers Hoghton Street, Southport, PR9 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01022295 |
| Notified on | 17 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James Hall And Company Limited
Hoghton Chambers Hoghton Street, Southport, Merseyside, PR9 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01022295 |
| Notified on | 17 October 2016 |
| Ceased on | 17 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| James Hall And Company (ff) | March 23, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-24 | 2019-03-24 | 2020-03-24 | 2021-03-24 | 2022-03-24 | 2023-03-24 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 178 366 | 11 442 | 71 205 | 121 171 | 202 117 | 170 559 |
| Current Assets | 490 872 | 294 869 | 318 656 | 503 128 | 757 061 | 768 154 |
| Debtors | 202 222 | 152 368 | 114 897 | 158 697 | 319 653 | 300 325 |
| Net Assets Liabilities | -77 166 | -79 053 | -57 978 | 23 816 | 67 862 | 209 389 |
| Other Debtors | 64 633 | 4 334 | 15 352 | 18 197 | 78 112 | 15 928 |
| Property Plant Equipment | 252 219 | 157 368 | 354 459 | 327 118 | 377 146 | 353 307 |
| Total Inventories | 110 284 | 131 059 | 132 554 | 223 260 | 235 291 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 55 441 | 20 308 | 133 956 | 187 534 | 196 378 | |
| Accumulated Amortisation Impairment Intangible Assets | 7 399 | 14 229 | 21 628 | 29 027 | 36 426 | 36 995 |
| Accumulated Depreciation Impairment Property Plant Equipment | 61 811 | 181 513 | 152 125 | 251 643 | 351 645 | 445 796 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 314 030 | 24 851 | 264 057 | 91 013 | 173 206 | 95 751 |
| Amounts Owed To Group Undertakings | 714 995 | 421 978 | 396 609 | 432 148 | 465 537 | 423 012 |
| Average Number Employees During Period | 55 | 53 | 61 | 64 | ||
| Corporation Tax Payable | 16 383 | 20 336 | 31 141 | 31 110 | ||
| Creditors | 714 995 | 421 978 | 396 609 | 432 148 | 465 537 | 423 012 |
| Deferred Tax Asset Debtors | 10 904 | 8 716 | 15 008 | 336 | ||
| Dividends Paid On Shares | 29 596 | 22 766 | 15 367 | |||
| Fixed Assets | 281 815 | 180 134 | 369 826 | 335 086 | 377 715 | 353 307 |
| Increase From Amortisation Charge For Year Intangible Assets | 7 399 | 6 830 | 7 399 | 7 399 | 7 399 | 569 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 61 811 | 119 702 | 66 967 | 99 518 | 119 613 | 114 594 |
| Intangible Assets | 29 596 | 22 766 | 15 367 | 7 968 | 569 | |
| Intangible Assets Gross Cost | 36 995 | 36 995 | 36 995 | 36 995 | 36 995 | |
| Net Current Assets Liabilities | 358 291 | 162 791 | -31 195 | 120 878 | 155 684 | 281 425 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 196 378 | 224 006 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 96 355 | 19 611 | 20 443 | |||
| Other Disposals Property Plant Equipment | 96 355 | 18 836 | 23 176 | 25 439 | ||
| Other Taxation Social Security Payable | 7 801 | 8 015 | 25 566 | 23 262 | 66 820 | 42 505 |
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 7 039 | 4 334 | ||||
| Property Plant Equipment Gross Cost | 314 030 | 338 882 | 506 584 | 578 761 | 728 791 | 799 103 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 277 | 2 331 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 277 | |||||
| Total Assets Less Current Liabilities | 640 106 | 342 925 | 338 631 | 455 964 | 533 399 | 634 732 |
| Trade Creditors Trade Payables | 69 339 | 87 372 | 169 993 | 140 313 | 338 179 | 220 218 |
| Trade Debtors Trade Receivables | 130 550 | 137 130 | 90 829 | 125 492 | 241 205 | 284 397 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on January 26, 2024 filed on: 26th, January 2024 |
officers | Free Download (1 page) |
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