Thobani Frozen Foods Limited

Company Name	Thobani Frozen Foods Limited
Director	Bahadurali Gulamali Thobani
Company Status	Active
Company Number	01621733
Category	Private Limited Company
Incorporation Date	12 March 1982(42 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr Bahadurali Gulamali Thobani
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	22 November 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Lansdowne Close Wimbledon London SW20 8AS

Secretary Name	Miss Shirin Thobani
Nationality	British
Status	Current
Appointed	22 November 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	10 Landsdowne Close Wimbledon London SW20 8AS

Location

Registered Address	First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.6k at £1	Mr Bahadurali Gulamali Thobani 51.00% Ordinary
2.5k at £1	Miss Shirin Thobani 49.00% Ordinary

Financials

Year	2014
Net Worth	£254,833
Cash	£70,336
Current Liabilities	£146,221

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

4 May 1990	Delivered on: 11 May 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 April 1986	Delivered on: 14 May 1986 Satisfied on: 26 June 1990 Persons entitled: Clydesdale Bank Public Limited Company. Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge - undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

4 May 1990

Delivered on: 11 May 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

28 April 1986

Delivered on: 14 May 1986
Satisfied on: 26 June 1990
Persons entitled: Clydesdale Bank Public Limited Company.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed & floating charge - undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
23 November 2022	Confirmation statement made on 22 November 2022 with updates (5 pages)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
22 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
6 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
15 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,000 (4 pages)
15 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,000 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5,000 (4 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5,000 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (4 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 November 2007	Return made up to 22/11/07; full list of members (2 pages)
29 November 2007	Return made up to 22/11/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 December 2006	Return made up to 22/11/06; full list of members (2 pages)
5 December 2006	Return made up to 22/11/06; full list of members (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 December 2005	Return made up to 22/11/05; full list of members (2 pages)
20 December 2005	Return made up to 22/11/05; full list of members (2 pages)
29 November 2004	Return made up to 22/11/04; full list of members (5 pages)
29 November 2004	Return made up to 22/11/04; full list of members (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 December 2003	Return made up to 22/11/03; full list of members (5 pages)
2 December 2003	Return made up to 22/11/03; full list of members (5 pages)
10 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 November 2002	Return made up to 22/11/02; full list of members (5 pages)
29 November 2002	Return made up to 22/11/02; full list of members (5 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
29 November 2001	Return made up to 22/11/01; full list of members (5 pages)
29 November 2001	Return made up to 22/11/01; full list of members (5 pages)
14 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
14 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
8 December 2000	Return made up to 22/11/00; full list of members (5 pages)
8 December 2000	Return made up to 22/11/00; full list of members (5 pages)
1 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
1 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
26 November 1999	Return made up to 22/11/99; full list of members (5 pages)
26 November 1999	Return made up to 22/11/99; full list of members (5 pages)
2 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
3 June 1999	Registered office changed on 03/06/99 from: 252 goswell road london EC1V 7EB (1 page)
3 June 1999	Registered office changed on 03/06/99 from: 252 goswell road london EC1V 7EB (1 page)
26 November 1998	Return made up to 22/11/98; full list of members (5 pages)
26 November 1998	Return made up to 22/11/98; full list of members (5 pages)
21 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
8 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
8 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
1 December 1997	Return made up to 22/11/97; full list of members (5 pages)
1 December 1997	Return made up to 22/11/97; full list of members (5 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 November 1996	Return made up to 22/11/96; full list of members (4 pages)
28 November 1996	Return made up to 22/11/96; full list of members (4 pages)
23 November 1995	Return made up to 22/11/95; full list of members (12 pages)
23 November 1995	Return made up to 22/11/95; full list of members (12 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)