Mas Frozen Foods Limited in Tyne Tunnel Trading Estate NORTH SHIELDS - NE29 7XJ

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Mas Frozen Foods Limited NORTH SHIELDS

Mas Frozen Foods started in year 1997 as Private Limited Company with registration number 03432912. The Mas Frozen Foods company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in North Shields at Unit S3 Narvik Way. Postal code: NE29 7XJ.

At the moment there are 3 directors in the the firm, namely Ben M., Paul Y. and David B.. In addition one secretary - David B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mas Frozen Foods Limited Address / Contact

Office Address	Unit S3 Narvik Way
Office Address2	Tyne Tunnel Trading Estate
Town	North Shields
Post code	NE29 7XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03432912
Date of Incorporation	Thu, 11th Sep 1997
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (87 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

David B.

Position: Secretary

Appointed: 22 August 2022

Ben M.

Position: Director

Appointed: 14 November 2016

Paul Y.

Position: Director

Appointed: 30 June 2015

David B.

Position: Director

Appointed: 30 June 2015

Patricia R.

Position: Director

Appointed: 30 June 2015

Resigned: 22 August 2022

Patricia R.

Position: Secretary

Appointed: 30 June 2015

Resigned: 22 August 2022

John H.

Position: Secretary

Appointed: 11 September 1997

Resigned: 30 June 2015

London Law Services Limited

Position: Nominee Director

Appointed: 11 September 1997

Resigned: 11 September 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1997

Resigned: 11 September 1997

John H.

Position: Director

Appointed: 11 September 1997

Resigned: 30 June 2015

Simon H.

Position: Director

Appointed: 11 September 1997

Resigned: 30 June 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Angelbell Limited from North Shields, United Kingdom. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Paul Y. This PSC has significiant influence or control over the company,.

Angelbell Limited

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02399878
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul Y.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 17th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 17th, May 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 25th, May 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 27th, May 2021	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 30th April 2020 to 31st October 2020 filed on: 16th, April 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2019 filed on: 4th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 7th, February 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 21st, December 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2015 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2015 to 30th April 2016 filed on: 14th, July 2015	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2013 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2012 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 6th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2011 filed on: 3rd, October 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2010 filed on: 6th, October 2010	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2009 filed on: 3rd, November 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 4th, September 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 16th, July 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 16th, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 6th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 6th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 8th October 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th October 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 22nd, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 22nd, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th October 2002 with complete member list filed on: 26th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th October 2002 with complete member list filed on: 26th, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 25th, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 25th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th October 2001 with complete member list filed on: 4th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th October 2001 with complete member list filed on: 4th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 13th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 13th, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th October 2000 with complete member list filed on: 24th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2000 with complete member list filed on: 24th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 18th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 18th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 4th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 4th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th September 1999 with complete member list filed on: 29th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th September 1999 with complete member list filed on: 29th, September 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 29/09/99	annual return
363s	Annual return drawn up to 13th October 1998 with complete member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th October 1998 with complete member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 16th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 16th, April 1998	accounts	Free Download (1 page)

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