THE AUTHENTIC CURRY COMPANY LIMITED - HIRWAUN


Company Profile Company Filings

Overview

THE AUTHENTIC CURRY COMPANY LIMITED is a Private Limited Company from HIRWAUN and has the status: Active.
THE AUTHENTIC CURRY COMPANY LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THE AUTHENTIC CURRY COMPANY LIMITED - HIRWAUN

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNITS 46-47
HIRWAUN
ABERDARE
CF44 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARTIN JONES Sep 1978 Welsh Director 2014-12-10 CURRENT
MR PAUL KENNETH TROTMAN Apr 1962 British Director 2000-04-01 CURRENT
MR JAMES NIGEL OWEN WILLIAMS Feb 1964 Welsh Director 2014-12-10 CURRENT
MS. KATHRYN MARY JONES Sep 1973 Welsh Director 2014-12-10 CURRENT
MR REGINALD DAVID HILL Nov 1941 British Secretary 2002-08-16 UNTIL 2012-07-31 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-02-22 UNTIL 2000-02-22 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-22 UNTIL 2000-02-22 RESIGNED
MR JOHN DAVID SMITH Oct 1947 British Director 2004-05-01 UNTIL 2014-12-09 RESIGNED
MR REGINALD DAVID HILL Nov 1941 British Director 2002-08-16 UNTIL 2012-07-31 RESIGNED
MR HUW ROBERT BARNES Jun 1966 British Director 2002-08-16 UNTIL 2017-05-31 RESIGNED
DOROTHY JANE PHILLIPS Mar 1971 Secretary 2000-02-22 UNTIL 2002-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hirwaun Enterprise Limited 2024-04-09 Aberdare   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Kathryn Mary Jones 2019-03-14 - 2024-04-09 9/1973 Significant influence or control
Mr Kenneth Paul Trotman 2019-03-14 - 2020-11-25 4/1962 Significant influence or control
Mr Simon Martin Jones 2019-03-14 9/1978 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPTON FARM FROZEN FOODS LIMITED PEMBROKE DOCK DYFED Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CASTELL HOWELL FOODS LIMITED LLANELLI Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
OVERSTOCKED LIMITED EXETER Dissolved... DORMANT 22290 - Manufacture of other plastic products
CATERFORCE LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 56290 - Other food services
SILVER TELECOM LIMITED GUILDFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BLUE SKY FOODS LIMITED NELSON Dissolved... DORMANT 10310 - Processing and preserving of potatoes
FARMFRESH FILLINGS LIMITED CROSS HANDS Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
CELTICA FOODS LIMITED LLANELLI Active FULL 10110 - Processing and preserving of meat
CASTELL HOWELL FOOD GROUP LIMITED CARMARTHENSHIRE Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
TROTMAN BARNES LIMITED ABERDARE Dissolved... DORMANT 10850 - Manufacture of prepared meals and dishes
SWANSEA BAY FUTURES LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BWYDYDD CONWY LTD LLANELLI Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
HIRWAUN ENTERPRISE LIMITED ABERDARE Active TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
AUTHENTIC WORLD FOODS LIMITED ABERDARE Active DORMANT 10850 - Manufacture of prepared meals and dishes
SLV HOLDINGS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CELTIC COAST FISH COMPANY LIMITED LLANELLI WALES Active TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs

Free Reports Available

Report Date Filed Date of Report Assets
The Authentic Curry - Accounts to registrar (filleted) - small 23.1.2 2023-07-15 31-10-2022 £205,523 Cash £791,051 equity
The Authentic Curry - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-10-2021 £226,910 Cash £753,580 equity
The Authentic Curry - Accounts to registrar (filleted) - small 18.2 2021-04-13 30-09-2020 £268,491 Cash £782,734 equity
The Authentic Curry - Accounts to registrar (filleted) - small 18.2 2019-10-22 31-03-2019 £159,820 Cash £702,436 equity
The Authentic Curry - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £87,791 Cash £733,144 equity
The Authentic Curry - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £221,872 Cash £771,116 equity

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PMJB LIMITED ABERDARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GRAIG DEVELOPMENTS LIMITED ABERDARE WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects