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A1 Veg Limited

A1 Veg Limited is an active company incorporated on 19 March 1999 with the registered office located in Southall, Greater London. A1 Veg Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03736461
Private limited company
Age
26 years
Incorporated 19 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
353 Uxbridge Road
Southall
Middlesex
UB1 3EJ
England
Address changed on 17 Mar 2023 (2 years 6 months ago)
Previous address was 116 Colindale Avenue London NW9 5GX
Telephone
01612233301
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Food Manufacturer • British • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Apr 1984
Ih Holdings Limited
PSC
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Mutual Companies
I H Foods Limited
Mr Intisar Hussain and Imran Abbas Hussain are mutual people.
Active
Hussain Meats Limited
Imran Abbas Hussain and Mr Intisar Hussain are mutual people.
Active
Ih Holdings Limited
Mr Intisar Hussain and Imran Abbas Hussain are mutual people.
Active
Eden Veg Limited
Imran Abbas Hussain is a mutual person.
Active
Kingsmead Limited
Imran Abbas Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 Mar31 May 2023
Traded for 14 months
Cash in Bank
£303.89K
Decreased by £519.84K (-63%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 2 (-4%)
Total Assets
£4.22M
Increased by £1.12M (+36%)
Total Liabilities
-£3.48M
Increased by £1.21M (+54%)
Net Assets
£731.47K
Decreased by £99.26K (-12%)
Debt Ratio (%)
83%
Increased by 9.44% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 17 Mar 2023
Ih Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 16 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Syed Waqar Hussain Shah (PSC) Resigned
3 Years Ago on 20 Jul 2022
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 May 2024
Submitted on 17 Dec 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 13 Dec 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 28 Mar 2023
Change of details for Ih Holdings Limited as a person with significant control on 16 March 2023
Submitted on 28 Mar 2023
Current accounting period extended from 31 March 2023 to 31 May 2023
Submitted on 17 Mar 2023
Registered office address changed from 116 Colindale Avenue London NW9 5GX to 353 Uxbridge Road Southall Middlesex UB1 3EJ on 17 March 2023
Submitted on 17 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 5 Dec 2022
Termination of appointment of Syed Waqar Hussain Shah as a director on 20 July 2022
Submitted on 29 Jul 2022
Repayment History
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