M S Chilled Foods Ltd in Netherton, DY2 9SA

Description

Data updated on: 01-11-2023

M S Chilled Foods Ltd with reg. no. 04398769 has been on the market for twenty two years. This particular Private Limited Company can be found at Unit 17 Primrose Hill Trading, Estate, Cradley Road, Netherton and their postal code is DY2 9SA. This particular M S Chilled Foods Ltd firm was recognized under three different company names before. It was originally established as of M & S Chilled Foods and was switched to M & S Bacon on 2022-09-07. The third registered name was present name until 2002. The company's SIC and NACE codes are 46320 - Wholesale of meat and meat products. M S Chilled Foods Limited reported its latest accounts for the financial period up to Thursday 30th June 2022. The latest confirmation statement was filed on Thursday 31st August 2023.

As mentioned in this specific firm's executives data, since 2024-01-10 there have been three directors: Adnan K., Peter S. and Imran K.. Furthermore, the director's tasks are often supported by a secretary - Imran K., who was selected by this firm two years ago.

Previous company's names
M S Chilled Foods Ltd 2022-09-07
M & S Chilled Foods Ltd 2022-08-11
M & S Bacon Limited 2002-11-08
Complex Contracts Limited 2002-03-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	44 083	59 810	44 374	54 214	63 833	82 869	97 406

Balance Sheet
Current Assets	97 312	76 130	111 566	106 392	130 253	160 711	165 519	103 789	171 827	177 481	237 658	329 681
Net Assets Liabilities							97 406	101 952	105 051	83 287	78 887	170 038
Cash Bank In Hand	18 068	18 355	24 533	48 608	84 900	116 363
Debtors	54 744	37 975	67 233	40 984	38 553	37 548
Net Assets Liabilities Including Pension Asset Liability	44 083	59 810	44 374	54 214	63 833	82 869	97 406
Stocks Inventory	24 500	19 800	19 800	16 800	6 800	6 800
Tangible Fixed Assets	62 209	57 120	69 260	55 060	48 138	94 498

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	44 081	59 808	44 372	54 212	63 831	82 867
Shareholder Funds	44 083	59 810	44 374	54 214	63 833	82 869	97 406

Other Financial Data
Average Number Employees During Period									9	9	9	9
Creditors							161 451	127 447	134 174	144 372	191 373	231 247
Fixed Assets	62 209	57 120	69 260	55 060	48 138	94 498	93 338	125 610	67 398	50 178	32 602	71 604
Net Current Assets Liabilities	-18 126	2 690	-24 886	-846	15 695	-11 629	4 068	23 658	37 653	33 109	11 410	98 434
Total Assets Less Current Liabilities	44 083	59 810	44 374	54 214	63 833	82 869	97 406	101 952	105 051	83 287	78 887	170 038
Creditors Due Within One Year	115 438	73 440	136 452	107 238	114 558	172 340	161 451
Tangible Fixed Assets Additions		3 535	29 864		15 785	54 550
Tangible Fixed Assets Cost Or Valuation	111 589	115 124	122 957	117 698	120 768	175 317
Tangible Fixed Assets Depreciation	49 380	58 004	53 698	62 638	72 630	80 819
Tangible Fixed Assets Depreciation Charged In Period		8 624	11 073	8 940	9 992	8 190
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			15 380
Tangible Fixed Assets Disposals			22 031	5 260	12 715

Company staff

Adnan K.

Role: Director

Appointed: 10 January 2024

Latest update: 21 April 2024

Imran K.

Role: Secretary

Appointed: 27 July 2022

Latest update: 21 April 2024

Peter S.

Role: Director

Appointed: 27 July 2022

Latest update: 21 April 2024

Role: Corporate Nominee Secretary

Appointed: 19 March 2002

Resigned: 29 July 2002

Address: 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS

Latest update: 21 April 2024

Reportaction Limited

Role: Corporate Nominee Director

Appointed: 19 March 2002

Resigned: 29 July 2002

Address: 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS

Latest update: 21 April 2024

1st Cert Formations Limited

Role: Corporate Nominee Director

Appointed: 19 March 2002

Resigned: 29 July 2002

Address: 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS, England

Latest update: 21 April 2024

People with significant control

Peter S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter S.

Notified on 19 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maurice B.

Notified on 1 March 2017

Ceased on 19 July 2022

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 6 September 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	6 September 2012
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 November 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	1 October 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	27 January 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	4 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
End Date For Period Covered By Report	30 June 2023
Annual Accounts 22 January 2014
Date Approval Accounts	22 January 2014

M S Chilled Foods Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adnan K.

Imran K.

Peter S.

Imran K.

Maurice B.

Iris B.

Suzanne B.

Maurice B.

1st Cert Formations Ltd

Reportaction Limited

1st Cert Formations Limited

People with significant control

Peter S.

Maurice B.

Accounts Documents

Company filings

Filing category

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