Abdullah & Sons Co. Limited

Company Registration Number: 02709942

Company registered in England and Wales

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Abdullah & Sons Co. Limited is a Private Company Limited by Shares first registered on 27 April 1992. Its current registered address is in Birmingham, West Midlands.

Registered Address

3 TAUNTON ROAD
SPARKBROOK
BIRMINGHAM
WEST MIDLANDS
UNITED KINGDOM
B12 8DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02709942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £610,472£552,712£454,935£689,871£582,604£596,464£501,666£476,496£630,582£632,479£978,297£997,547
of which Cash £188,308£78,105£29,044£28,884£34,529£43,978£29,352£17,623£92,893£120,187£465,459£334,096
Total Assets £610,472£552,712£454,935£689,871£582,604£596,464£501,666£476,496£630,582£632,479£978,297£997,547
Current Liabilities £521,147£584,925£476,957£737,568£618,636£642,824£550,369£495,342£641,407£626,070£610,980£478,280
Net Current Assets £89,325£-32,213£-22,022£-47,697£-36,032£-46,360£-48,703£-18,846£-10,825£6,409£367,317£519,267
Total Net Worth £230,822£119,330£139,878£122,200£133,777£100,283£101,010£144,147£162,560£191,109£565,079£731,694

Previous Names

No previous names

Company Officers

  • YAFAI, Adam Paul

    Secretary

    Appointed on 27 April 1992

     

    Wood Side
    Broad Lane
    Tamworth In Arden
    West Midlands
    B94 5HR

  • ASSYIED, Hashied Abdul Galil

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    12 Billesley Lane
    Moseley
    Birmingham
    West Midlands
    B13 9QS

  • YAFAI, Abdul Galil

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    132 Church Road
    Moseley
    Birmingham
    West Midlands
    B13 9AA

  • YAFAI, Adam Paul

    Director

    Appointed on 27 April 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Wood Side
    Broad Lane
    Tamworth In Arden
    West Midlands
    B94 5HR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1992

    Resigned on 27 April 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • SASSYIED, Hashied

    Director

    Appointed on 24 September 1992

    Resigned on 27 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    2-4 Denise Road
    Sparkbrook
    Birmingham
    West Midlands
    B13 8OD

  • YAFAI, Anthony Ali

    Director

    Appointed on 27 April 1992

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    10 Belle Walk
    Moseley
    Birmingham
    West Midlands
    B13 9DF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1992

    Resigned on 27 April 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 Registered office address changed from 3 Taunton Rd Sparkbrook Birmingham West Midlands B12 8DL to 3 Taunton Road Sparkbrook Birmingham West Midlands B12 8DQ on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Address. Type: AD01. Barcode: X68OF68Q. Transaction: MzE3ODIyNjk1OGFkaXF6a2N4.

  2. 30 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IF6OB. Transaction: MzE3Njg4ODE5OWFkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YYZJPK. Transaction: MzE2Nzg2MTMyM2FkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X5944JFK. Transaction: MzE1MDcwMTA4NGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A51DGXWW. Transaction: MzE0MjYxNDk0MGFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X489XZZF. Transaction: MzEyMzk3MzUwMWFkaXF6a2N4.

  7. 20 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A40IP720. Transaction: MzExNjkxMDg0OGFkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: A38SDUW1. Transaction: MzEwMTQ3MDEyM2FkaXF6a2N4.

  9. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RIEX7. Transaction: MzA5NDAwMDQwOGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: A28DMBQP. Transaction: MzA3ODI0MjM2N2FkaXF6a2N4.

  11. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XEWJ. Transaction: MzA3MjIyNzA2MGFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: A1835GWH. Transaction: MzA1NjkyMzI5MmFkaXF6a2N4.

  13. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8U0X. Transaction: MzA1MTg0NjA5M2FkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: A1ALYUIG. Transaction: MzAzODEwNzI3NGFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKUGDQX4. Transaction: MzAzMDgwODI5MWFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: AV4UIK5A. Transaction: MzAxNjA2NTk0NWFkaXF6a2N4.

  17. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AESN5H2R. Transaction: MzAwODY3Mjg0NGFkaXF6a2N4.

  18. 12 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARXMN9N3. Transaction: MjAzMjcwOTMzNmFkaXF6a2N4.

  19. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV3E67KJ. Transaction: MjAyNjU3MTY3MWFkaXF6a2N4.

  20. 12 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH4TLZKS. Transaction: MjAwNTE4MDI5MGFkaXF6a2N4.

  21. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU824XM1. Transaction: MjAwMDczNDMzMmFkaXF6a2N4.

  22. 8 November 2007 Return made up to 27/04/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk1NTQ0N2FkaXF6a2N4.

  23. 7 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk4MzY0MmFkaXF6a2N4.

  24. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzczNTM0M2FkaXF6a2N4.

  25. 2 July 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1MDMxMmFkaXF6a2N4.

  26. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2NDkwN2FkaXF6a2N4.

  27. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3OTU2MmFkaXF6a2N4.

  28. 19 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzNDEzNWFkaXF6a2N4.

  29. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3MzY5OWFkaXF6a2N4.

  30. 6 June 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTkzMTM0MWFkaXF6a2N4.

  31. 3 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MjgwMTEyMWFkaXF6a2N4.

  32. 13 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDU4OTY0NmFkaXF6a2N4.

  33. 3 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzI1NTY1NGFkaXF6a2N4.

  34. 7 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2MTAyMWFkaXF6a2N4.

  35. 6 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMTgwMjcyMGFkaXF6a2N4.

  36. 14 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI1NzQ3NWFkaXF6a2N4.

  37. 19 April 2002 Accounting reference date shortened from 31/07/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDIxOTAzOGFkaXF6a2N4.

  38. 5 April 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkwNTU1N2FkaXF6a2N4.

  39. 23 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTEzODU4MGFkaXF6a2N4.

  40. 23 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMTUzOTgzM2FkaXF6a2N4.

  41. 16 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzU1OTU4NGFkaXF6a2N4.

  42. 16 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY0MjY4MmFkaXF6a2N4.

  43. 12 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTI5NjEyM2FkaXF6a2N4.

  44. 11 May 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUyNzQwNmFkaXF6a2N4.

  45. 3 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0MjQ2ODIwM2FkaXF6a2N4.

  46. 1 May 1998 Return made up to 27/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDc5NzkwMWFkaXF6a2N4.

  47. 16 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAwOTY2OTgzOWFkaXF6a2N4.

  48. 13 May 1997 Return made up to 27/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwMTAzN2FkaXF6a2N4.

  49. 28 April 1997 Ad 11/04/97--------- £ si [email protected]=70000 £ ic 10000/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjUwNzQ0NWFkaXF6a2N4.

  50. 28 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTMxMTIwNGFkaXF6a2N4.

  51. 28 April 1997 £ nc 50000/100000 02/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTc2MDUxNmFkaXF6a2N4.

  52. 21 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAxNjQ2OTYwNGFkaXF6a2N4.

  53. 8 May 1996 Return made up to 27/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2NTA0N2FkaXF6a2N4.

  54. 28 December 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5MDUwMjU3NmFkaXF6a2N4.

  55. 9 May 1995 Return made up to 27/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5NzY2MmFkaXF6a2N4.

  56. 3 May 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEzMDA5OTA5N2FkaXF6a2N4.

  57. 21 February 1995 Return made up to 27/04/94; change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDEyODU3N2FkaXF6a2N4.

  58. 25 November 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA0NzUxODU0N2FkaXF6a2N4.

  59. 25 November 1994 Ad 31/07/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA4MzA1Mzg0NWFkaXF6a2N4.

  60. 18 October 1994 Ad 31/07/93--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)P. Transaction: MDA1MzAzODM0NmFkaXF6a2N4.

  61. 21 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE1NDc5Mzg0MGFkaXF6a2N4.

  62. 3 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjQ1Mjc5NWFkaXF6a2N4.

  63. 3 August 1993 Return made up to 27/04/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ5OTQ5MGFkaXF6a2N4.

  64. 19 July 1993 Accounting reference date shortened from 30/09 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA0MTg1Njc3MGFkaXF6a2N4.

  65. 5 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDcxNzkzNmFkaXF6a2N4.

  66. 5 October 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDExNjE2NzI5OGFkaXF6a2N4.

  67. 8 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDI2MDcwN2FkaXF6a2N4.

  68. 27 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQ0MDQzOGFkaXF6a2N4.

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