Al Qirat Commercial Services Limited

Company Registration Number: 01346113

Company registered in England and Wales

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Al Qirat Commercial Services Limited is a Private Company Limited by Shares first registered on 29 December 1977. Its current registered address is in Harrow, Middlesex.

Registered Address

SUITE 3, SHERBOURNE HOUSE
23/25 NORTHOLT ROAD
HARROW
MIDDLESEX
ENGLAND
HA2 0LH

There are 69 companies currently registered at this postcode, including this one.

All companies at HA2 0LH

Registration Data

Company Number

01346113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £326,147£154,855£164,718£169,638£224,875£56,512£25,475£0£0£0£0£11,363
of which Cash £0£0£154,057£133,083£56,752£52,004£20,650£0£0£0£0£1,363
Total Assets £326,147£154,855£164,718£169,638£224,875£56,512£25,475£0£0£0£0£11,363
Current Liabilities £72,800£101,231£149,562£144,569£226,577£61,162£30,489£6,398£0£0£0£17,761
Net Current Assets £253,347£53,624£15,156£25,069£-1,702£-4,650£-5,014£-6,398£0£0£0£-6,398
Total Net Worth £100£100£15,156£25,069£-1,702£-4,650£-5,014£-6,398£0£0£0£-6,398

Previous Names

  • ALQIRAT TRADING ESTABLISHMENT LIMITED, active until 4 August 2011
  • COMAL LIMITED, active until 6 November 2009

Company Officers

  • HAHN, Oliver Wilhelm

    Secretary

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Freight Forwarder

    Suite 3, Sherbourne House
    23/25 Northolt Road
    Harrow
    Middlesex
    HA2 0LH
    England

  • HAHN, Lothar

    Director

     

    Nationality: German

    Occupation: Freight Forwarding Agent

    Month of birth: April 1939

    15 Woodgate Crescent
    Northwood
    Middlesex
    HA6 3RB

  • HAHN, Oliver Wilhelm

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Suite 3, Sherbourne House
    23/25 Northolt Road
    Harrow
    Middlesex
    HA2 0LH
    England

  • HAHN, Lothar

    Secretary

    Resigned on 7 March 2017

    Nationality: German

    15 Woodgate Crescent
    Northwood
    Middlesex
    HA6 3RB

  • JAMES, Richard Alan

    Director

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Freight Forwarding Agent

    Month of birth: August 1947

    23 Plough Rise
    Cranham
    Upminster
    Essex
    RM14 1XR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 Termination of appointment of Lothar Hahn as a secretary on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: TM02. Barcode: X62M5DUW. Transaction: MzE3MTQ4ODM2M2FkaXF6a2N4.

  2. 20 March 2017 Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X62M5DGQ. Transaction: MzE3MTQ4ODI3NWFkaXF6a2N4.

  3. 20 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3WY9. Transaction: MzE3MTQ3MzA3NGFkaXF6a2N4.

  4. 8 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61QPPZB. Transaction: MzE3MDYzODk2MGFkaXF6a2N4.

  5. 30 June 2016 Registered office address changed from Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7R0WR. Transaction: MzE1MjAzOTIzNmFkaXF6a2N4.

  6. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S0ZM8. Transaction: MzE1MDUyMDA1MmFkaXF6a2N4.

  7. 18 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X5305QHV. Transaction: MzE0NDM4MDIxOGFkaXF6a2N4.

  8. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKVP6G. Transaction: MzEzMTg2MTMwMmFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42X4MY3. Transaction: MzExODk2MjY2MWFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYJW34. Transaction: MzEwODM3ODYxN2FkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33G66XN. Transaction: MzA5NjA3NDkzOWFkaXF6a2N4.

  12. 11 March 2014 Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X33G66XF. Transaction: MzA5NjA3NDY2NmFkaXF6a2N4.

  13. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSANDM. Transaction: MzA4NjIwNzczM2FkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2402VJE. Transaction: MzA3NDM2NDMwOWFkaXF6a2N4.

  15. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQROQ. Transaction: MzA2Mzk0MTczMWFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1RQY. Transaction: MzA1Mzg1Mjk4N2FkaXF6a2N4.

  17. 9 March 2012 Secretary's details changed for Mr Oliver Wilhelm Hahn on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH03. Barcode: X14D1RQQ. Transaction: MzA1Mzg1MjgzN2FkaXF6a2N4.

  18. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABP9YXES. Transaction: MzA0MzY2MDc3M2FkaXF6a2N4.

  19. 4 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANRF8WCJ. Transaction: MzA0MTU5Njg5M2FkaXF6a2N4.

  20. 4 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANRF9WCK. Transaction: MzA0MTU5NjY0MmFkaXF6a2N4.

  21. 21 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XEHA4TGF. Transaction: MzAzNjAxOTgzMmFkaXF6a2N4.

  22. 21 April 2011 Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XEHA3TGE. Transaction: MzAzNTk1NDY0MWFkaXF6a2N4.

  23. 4 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOBXKKIS. Transaction: MzAxNjkzOTMyNmFkaXF6a2N4.

  24. 10 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XZS4KI60. Transaction: MzAxMTE1NDgyNWFkaXF6a2N4.

  25. 6 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEZUDENV. Transaction: MzAwMjI3MDE5MmFkaXF6a2N4.

  26. 6 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjI3MDEwOWFkaXF6a2N4.

  27. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTMxMDMzN2FkaXF6a2N4.

  28. 23 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0D5Y987. Transaction: MjAzMTI5NzM2MWFkaXF6a2N4.

  29. 12 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHZY83J. Transaction: MjAyNzk5MzMxN2FkaXF6a2N4.

  30. 12 March 2009 Appointment terminated director richard james [View PDF]

    Category: Officers. Type: 288b. Barcode: XXHZX83I. Transaction: MjAyNzk5MTQyOWFkaXF6a2N4.

  31. 12 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW1NR27U. Transaction: MjAxMDg0ODI5M2FkaXF6a2N4.

  32. 12 August 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE4Q27Y. Transaction: MjAxMDg0MzAxMmFkaXF6a2N4.

  33. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ1NTUyM2FkaXF6a2N4.

  34. 27 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0ODgwN2FkaXF6a2N4.

  35. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3NDA0NGFkaXF6a2N4.

  36. 23 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzMjMwOWFkaXF6a2N4.

  37. 4 October 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQyMjcyNWFkaXF6a2N4.

  38. 10 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5MjA4NmFkaXF6a2N4.

  39. 26 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA3NjI5MmFkaXF6a2N4.

  40. 4 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0MDMyNGFkaXF6a2N4.

  41. 24 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDA0MTA4NWFkaXF6a2N4.

  42. 5 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4MjQ4NGFkaXF6a2N4.

  43. 6 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDEyMTg4NGFkaXF6a2N4.

  44. 4 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyNTk3OGFkaXF6a2N4.

  45. 5 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzc0MjE3M2FkaXF6a2N4.

  46. 2 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyODA1OGFkaXF6a2N4.

  47. 3 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDk0MDMxMGFkaXF6a2N4.

  48. 3 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxMjI0NmFkaXF6a2N4.

  49. 4 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTMwNTA1NGFkaXF6a2N4.

  50. 28 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1MzQ0M2FkaXF6a2N4.

  51. 7 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNzIyMTUxNGFkaXF6a2N4.

  52. 29 April 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwODAxMmFkaXF6a2N4.

  53. 28 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjg0NDQ4MGFkaXF6a2N4.

  54. 30 April 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0MDUyNGFkaXF6a2N4.

  55. 24 September 1997 Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road, southall middx. UB2 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMyNjEyNWFkaXF6a2N4.

  56. 27 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDc4NzIxMmFkaXF6a2N4.

  57. 7 April 1997 Return made up to 06/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3NTkzNmFkaXF6a2N4.

  58. 21 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDU1Mzk3NGFkaXF6a2N4.

  59. 21 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTczMTk5N2FkaXF6a2N4.

  60. 20 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMzQwODM3M2FkaXF6a2N4.

  61. 26 February 1996 Return made up to 06/03/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTg5MDY5OWFkaXF6a2N4.

  62. 23 February 1995 Return made up to 06/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4MTE2NGFkaXF6a2N4.

  63. 7 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyOTc1NDg1MmFkaXF6a2N4.

  64. 19 August 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNTA3NzI5NWFkaXF6a2N4.

  65. 19 August 1994 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzOTQxMTQzOGFkaXF6a2N4.

  66. 19 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM5ODg5MWFkaXF6a2N4.

  67. 12 March 1994 Return made up to 06/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0MzYwNGFkaXF6a2N4.

  68. 18 May 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MjY5OTYxMmFkaXF6a2N4.

  69. 18 March 1993 Return made up to 06/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3ODY4MWFkaXF6a2N4.

  70. 15 February 1993 Registered office changed on 15/02/93 from: griffin suite D1 pier road feltham middlesex TW14 0TW

    Category: Address. Type: 287. Transaction: MDExNjUwOTY3NmFkaXF6a2N4.

  71. 12 March 1992 Return made up to 06/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDA0MTA4NGFkaXF6a2N4.

  72. 2 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NTQ1MjU5OGFkaXF6a2N4.

  73. 6 June 1991 Return made up to 06/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjczMDgxN2FkaXF6a2N4.

  74. 5 June 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODkyMDE1M2FkaXF6a2N4.

  75. 14 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NDM4MjM2NmFkaXF6a2N4.

  76. 14 March 1990 Return made up to 06/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzExMjEwMWFkaXF6a2N4.

  77. 22 December 1989 Registered office changed on 22/12/89 from: griffin house 37 goldhawk road shepherds bush london w 12 8QQ

    Category: Address. Type: 287. Transaction: MDA5NzU2ODc2MmFkaXF6a2N4.

  78. 31 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3OTA0NDYyM2FkaXF6a2N4.

  79. 14 August 1989 Return made up to 03/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTg5NTcxN2FkaXF6a2N4.

  80. 14 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNTAxOTM4NmFkaXF6a2N4.

  81. 14 October 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTAxNzMzNWFkaXF6a2N4.

  82. 8 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA5ODQ4MWFkaXF6a2N4.

  83. 12 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MTIzODQwNWFkaXF6a2N4.

  84. 12 November 1987 Return made up to 03/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjYzMzg5NGFkaXF6a2N4.

  85. 26 August 1986 Registered office changed on 26/08/86 from: paramount house 71/75 uxbridge road london W5 5SL

    Category: Address. Type: 287. Transaction: MDA4NDYzOTc1NWFkaXF6a2N4.

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