Company NameFresh Fried Limited
DirectorAhmet Avci
Company StatusActive
Company Number06846177
CategoryPrivate Limited Company
Incorporation Date13 March 2009(15 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ahmet Avci
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2016(7 years, 5 months after company formation)
Appointment Duration7 years, 7 months
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address1-2 Western Parade Western Parade, Great North Roa
New Barnet
Barnet
EN5 1AD
Director NameMr Hasan Huseyin Avci
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 - 2
Western Parade, Great North Road New Barnet
Barnet
Hertfordshire
EN5 1AD

Location

Registered AddressHurkan Sayman & Co
291 Green Lanes
Palmers Green
London
N13 4XS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

75 at £1Ahmet Avci
75.00%
Ordinary
25 at £1Hasan Huseyin Avci
25.00%
Ordinary

Financials

Year2014
Net Worth£16,283
Cash£22,280
Current Liabilities£32,207

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return13 March 2023 (1 year ago)
Next Return Due27 March 2024 (overdue)

Charges

22 October 2012Delivered on: 27 October 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the undertaking property assets rights and revenues whatever and wherever.
Outstanding
12 July 2012Delivered on: 18 July 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 September 2023Micro company accounts made up to 30 April 2023 (5 pages)
14 March 2023Confirmation statement made on 13 March 2023 with updates (6 pages)
20 June 2022Micro company accounts made up to 30 April 2022 (4 pages)
15 March 2022Confirmation statement made on 13 March 2022 with updates (6 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
22 April 2021Micro company accounts made up to 30 April 2020 (4 pages)
19 April 2021Confirmation statement made on 13 March 2021 with updates (6 pages)
13 April 2020Confirmation statement made on 13 March 2020 with updates (5 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
13 April 2019Confirmation statement made on 13 March 2019 with updates (5 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
2 April 2018Confirmation statement made on 13 March 2018 with updates (5 pages)
13 March 2018Director's details changed for Mr Ahmet Avci on 13 March 2018 (2 pages)
7 February 2018Micro company accounts made up to 30 April 2017 (2 pages)
7 August 2017Termination of appointment of Hasan Huseyin Avci as a director on 3 July 2017 (1 page)
7 August 2017Termination of appointment of Hasan Huseyin Avci as a director on 3 July 2017 (1 page)
20 April 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 September 2016Appointment of Mr Ahmet Avci as a director on 25 August 2016 (2 pages)
5 September 2016Appointment of Mr Ahmet Avci as a director on 25 August 2016 (2 pages)
28 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
28 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
10 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 May 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
12 September 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 September 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
3 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 October 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 July 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 July 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
30 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 September 2011Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
30 September 2011Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
13 August 2011Compulsory strike-off action has been discontinued (1 page)
13 August 2011Compulsory strike-off action has been discontinued (1 page)
10 August 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
17 February 2011Registered office address changed from Ernest House, 291 - 293 Green Lanes Palmers Green London N13 4XS England on 17 February 2011 (1 page)
17 February 2011Registered office address changed from Ernest House, 291 - 293 Green Lanes Palmers Green London N13 4XS England on 17 February 2011 (1 page)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010Director's details changed for Mr Hasan Huseyin Avci on 30 March 2010 (2 pages)
31 March 2010Director's details changed for Mr Hasan Huseyin Avci on 30 March 2010 (2 pages)
31 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
31 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
13 March 2009Incorporation (13 pages)
13 March 2009Incorporation (13 pages)