Foodirect Europe Limited

Company Name	Foodirect Europe Limited
Directors	Abul Khayar Ali and Suhal Ahmed
Company Status	Active
Company Number	05158770
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months 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

Directors

Director Name	Abul Khayar Ali
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(same day as company formation)
Role	Social Worker
Country of Residence	England
Correspondence Address	5 Castle Drive Ilford Essex IG4 5AE

Secretary Name	Abul Khayar Ali
Nationality	British
Status	Current
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Castle Drive Ilford Essex IG4 5AE

Director Name	Mr Suhal Ahmed
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(1 year after company formation)
Appointment Duration	18 years, 10 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	9 Goodfaith House Simpson Road London E14 0AL

Director Name	Awlad Ali
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Business Person
Correspondence Address	10 Totten Terrace Belgrave Street London E1 0NX

Director Name	Mr Mohammad Jewel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	46 Shaftesbury Road Forest Gate London E7 8PD

Contact

Website	www.foodirect.co.uk
Email address	[email protected]
Telephone	0800 1235897
Telephone region	Freephone

Location

Registered Address	Unit 14 Hallsford Bridge Industrial Est. Ongar Road Ongar CM5 9RB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Stondon Massey
Ward	Tipps Cross

Shareholders

55 at £1	Suhel Ahmed 55.00% Ordinary
45 at £1	Abul Khayar Ali 45.00% Ordinary

Financials

Year	2014
Net Worth	£188,279
Cash	£51,799
Current Liabilities	£924,644

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

5 October 2004	Delivered on: 9 October 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 85563382 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

5 October 2004

Delivered on: 9 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 85563382 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
27 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
16 August 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 March 2021	Registered office address changed from 19-23 Lower Addiscombe Road Croydon CR0 6PQ England to Unit 14 Hallsford Bridge Industrial Est. Ongar Road Ongar CM5 9RB on 15 March 2021 (1 page)
8 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
30 October 2019	Registered office address changed from 54 Lower Addiscombe Road Croydon Surrey CR0 6AA to 19-23 Lower Addiscombe Road Croydon CR0 6PQ on 30 October 2019 (1 page)
17 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 June 2018	Notification of Suhal Ahmed as a person with significant control on 1 January 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (3 pages)
24 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
24 July 2017	Director's details changed for Mr Suhel Ahmed on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Suhel Ahmed on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
12 September 2012	Termination of appointment of Mohammad Jewel as a director (1 page)
12 September 2012	Termination of appointment of Mohammad Jewel as a director (1 page)
23 July 2012	Termination of appointment of Mohammad Jewel as a director (1 page)
23 July 2012	Termination of appointment of Mohammad Jewel as a director (1 page)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Suhel Ahmed on 21 June 2010 (2 pages)
16 September 2010	Director's details changed for Mohammad Jewel on 21 June 2010 (2 pages)
16 September 2010	Director's details changed for Suhel Ahmed on 21 June 2010 (2 pages)
16 September 2010	Director's details changed for Mohammad Jewel on 21 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 August 2009	Return made up to 21/06/09; full list of members (4 pages)
6 August 2009	Return made up to 21/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 October 2008	Return made up to 21/06/08; full list of members (4 pages)
23 October 2008	Return made up to 21/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Return made up to 21/06/07; full list of members (4 pages)
28 April 2008	Return made up to 21/06/07; full list of members (4 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 February 2007	Registered office changed on 19/02/07 from: 136 oak avenue croydon surrey CR0 8EJ (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 136 oak avenue croydon surrey CR0 8EJ (1 page)
19 February 2007	Location of register of members (1 page)
19 February 2007	Location of register of members (1 page)
19 February 2007	Location of debenture register (1 page)
19 February 2007	Return made up to 21/06/06; full list of members (3 pages)
19 February 2007	Return made up to 21/06/06; full list of members (3 pages)
19 February 2007	Location of debenture register (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 October 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 October 2004	Particulars of mortgage/charge (2 pages)
9 October 2004	Particulars of mortgage/charge (2 pages)
21 June 2004	Incorporation (14 pages)
21 June 2004	Incorporation (14 pages)