Agrah Restaurant Limited

Company Registration Number: 02944507

Company registered in England and Wales

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Agrah Restaurant Limited is a Private Company Limited by Shares first registered on 1 July 1994. Its current registered address is in North East Lincolnshire.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER

There are 329 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

02944507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £41,845£24,425£21,944£32,940£14,932£23,485£12,030£6,486£11,987£13,783£13,193£4,769
of which Cash £38,645£21,225£3,194£1,901£487£2,579£530£958£466£120£120£120
Total Assets £41,845£24,425£21,944£32,940£14,932£23,485£12,030£6,486£11,987£13,783£13,193£4,769
Current Liabilities £36,482£24,806£32,506£34,171£24,107£31,805£20,646£19,090£19,549£20,839£14,470£17,241
Net Current Assets £5,363£-381£-10,562£-1,231£-9,175£-8,320£-8,616£-12,604£-7,562£-7,056£-1,277£-12,472
Total Net Worth £15,233£11,998£4,608£15,858£3,306£3,135£3,142£3,073£7£3,034£8,380£-1,789

Previous Names

No previous names

Company Officers

  • AHMAD, Kamal

    Secretary

    Appointed on 6 October 2003

     

    16 Elm Road
    Cleethorpes
    South Humberside
    DN35 8HN

  • ISLAM, Shafiqul

    Director

    Appointed on 4 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1989

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • MIAH, Ajid

    Director

    Appointed on 1 July 1994

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: March 1952

    16 Elm Road
    Cleethorpes
    South Humberside
    DN35 8HN

  • MIAH, Sattar

    Director

    Appointed on 4 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • MIAH, Ajid

    Secretary

    Appointed on 15 March 2000

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Restauranteur

    16 Elm Road
    Cleethorpes
    South Humberside
    DN35 8HN

  • MIAH, Bashir

    Secretary

    Appointed on 1 July 1994

    Resigned on 15 March 2000

    Nationality: British

    Occupation: Restaurateur

    15 Elm Road
    Cleethorpes
    North East Lincolnshire
    DN35 8HN

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1994

    Resigned on 1 July 1994

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 July 1994

    Resigned on 1 July 1994

    7 Leonard Street
    London
    EC2A 4AQ

  • MIAH, Bashir

    Director

    Appointed on 1 July 1994

    Resigned on 15 March 2000

    Nationality: British

    Occupation: Restaurateur

    Month of birth: February 1959

    15 Elm Road
    Cleethorpes
    North East Lincolnshire
    DN35 8HN

  • MIAH, Kamal

    Director

    Appointed on 15 March 2000

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: November 1979

    16 Elm Road
    Cleethorpes
    South Humberside
    DN35 8HN

  • ROUF, Abdul

    Director

    Appointed on 30 October 1994

    Resigned on 15 March 2000

    Nationality: British

    Occupation: Restaurateur

    Month of birth: March 1952

    9 Cambridge Street
    Cleethorpes
    South Humberside
    DN35 8HB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVJ023. Transaction: MzE4Mjk1MTcyMWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M55U3N. Transaction: MzE2NDcxNzg1NGFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4F9QI. Transaction: MzE1NDk3MTM1NWFkaXF6a2N4.

  4. 20 January 2016 Second filing of AR01 previously delivered to Companies House made up to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Document replacement. Type: RP04. Barcode: A4YKO7G1. Transaction: MzE0MDEyMDA4NmFkaXF6a2N4.

  5. 12 January 2016 Appointment of Mr Shafiqul Islam as a director on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: AP01. Barcode: X4YF4B8W. Transaction: MzEzOTUzMDgwNmFkaXF6a2N4.

  6. 12 January 2016 Appointment of Mr Sattar Miah as a director on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: AP01. Barcode: X4YF4B9D. Transaction: MzEzOTUzMDgxNWFkaXF6a2N4.

  7. 26 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4KIQHNM. Transaction: MzEzNjA1NjIxMWFkaXF6a2N4.

  8. 26 November 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4KIQHOA. Transaction: MzEzNjA1NjE5OWFkaXF6a2N4.

  9. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLSVFITlVhZGlxemtjeA.

  10. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWWVC0. Transaction: MzEzMzg4NzUwM2FkaXF6a2N4.

  11. 23 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9CRPU. Transaction: MzEyNzYyNzkzMmFkaXF6a2N4.

  12. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQHGQX. Transaction: MzEwODc2MzYxMmFkaXF6a2N4.

  13. 14 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW84L8. Transaction: MzEwMzYxNDM0NWFkaXF6a2N4.

  14. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWD9A0. Transaction: MzA4OTM4OTQ3OWFkaXF6a2N4.

  15. 16 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUV8X6. Transaction: MzA4MzQwMzQzN2FkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TNTN. Transaction: MzA2OTY1Nzc2MGFkaXF6a2N4.

  17. 13 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OC02. Transaction: MzA2MDc2MjQ1OWFkaXF6a2N4.

  18. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI6Z68. Transaction: MzA0OTE4NTM0MWFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCPW6WB7. Transaction: MzA0MTM3MDAyN2FkaXF6a2N4.

  20. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4YVFPR2. Transaction: MzAyODQ3Mzg5MWFkaXF6a2N4.

  21. 8 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XJEHQLH3. Transaction: MzAxOTA5NTIzOGFkaXF6a2N4.

  22. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK1HOGP5. Transaction: MzAwNzQwOTcyN2FkaXF6a2N4.

  23. 9 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWRC2BDZ. Transaction: MjAzNjgzMjIyOGFkaXF6a2N4.

  24. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A29W03UE. Transaction: MjAxNTI5NjYyN2FkaXF6a2N4.

  25. 21 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARIJF2GZ. Transaction: MjAxMTU4ODIyN2FkaXF6a2N4.

  26. 2 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxMTQ0NmFkaXF6a2N4.

  27. 23 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzODg5M2FkaXF6a2N4.

  28. 18 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ5OTg2M2FkaXF6a2N4.

  29. 17 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2NTU5OWFkaXF6a2N4.

  30. 16 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTg4NjI3MmFkaXF6a2N4.

  31. 1 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDE5MjQ5NGFkaXF6a2N4.

  32. 25 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzM4MjIwMmFkaXF6a2N4.

  33. 29 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDQwODQ3MWFkaXF6a2N4.

  34. 14 October 2004 Nc inc already adjusted 01/07/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjY0MDQxOWFkaXF6a2N4.

  35. 14 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk2MjQ4M2FkaXF6a2N4.

  36. 25 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE3NTM5NWFkaXF6a2N4.

  37. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIwMjE3M2FkaXF6a2N4.

  38. 5 May 2004 Registered office changed on 05/05/04 from: 18A dudley street, grimsby, north east lincolnshire, DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: NzE3NjgwNTNhZGlxemtjeA.

  39. 5 May 2004 Registered office changed on 05/05/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc2ODA1M2FkaXF6a2N4.

  40. 15 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzE5MTA3NWFkaXF6a2N4.

  41. 15 October 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTUyNjcxOGFkaXF6a2N4.

  42. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk4NDIwMWFkaXF6a2N4.

  43. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3MzIzM2FkaXF6a2N4.

  44. 7 October 2003 Registered office changed on 07/10/03 from: 7-9 seaview street, cleethorpes, south humberside, DN35 8EU [View PDF]

    Category: Address. Type: 287. Transaction: OTE2MzEzMzhhZGlxemtjeA.

  45. 7 October 2003 Registered office changed on 07/10/03 from: 7-9 seaview street cleethorpes south humberside DN35 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYzMTMzOGFkaXF6a2N4.

  46. 3 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk1MzAzOWFkaXF6a2N4.

  47. 5 September 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzMDE3MmFkaXF6a2N4.

  48. 8 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjcwOTY4NGFkaXF6a2N4.

  49. 28 September 2001 Return made up to 01/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQwMjgzM2FkaXF6a2N4.

  50. 14 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDQ5NDYyNGFkaXF6a2N4.

  51. 14 March 2001 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDI3MjUyN2FkaXF6a2N4.

  52. 9 November 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyMzEyM2FkaXF6a2N4.

  53. 5 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjY2NDIzOWFkaXF6a2N4.

  54. 17 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2ODc4OTQzNGFkaXF6a2N4.

  55. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcyMjI1NmFkaXF6a2N4.

  56. 4 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExNDQzN2FkaXF6a2N4.

  57. 27 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUyMDgyM2FkaXF6a2N4.

  58. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMyMzc2MWFkaXF6a2N4.

  59. 27 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2ODMyMGFkaXF6a2N4.

  60. 7 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MDA2NDk4NWFkaXF6a2N4.

  61. 4 August 1998 Ad 01/06/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQxNTAxNWFkaXF6a2N4.

  62. 4 August 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc4OTc5N2FkaXF6a2N4.

  63. 3 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMjgxNjA4NWFkaXF6a2N4.

  64. 17 July 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzMDM5MmFkaXF6a2N4.

  65. 6 May 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNDQ2OTAxOWFkaXF6a2N4.

  66. 11 July 1996 Return made up to 01/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1NzcwMGFkaXF6a2N4.

  67. 18 April 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQ3NDY5NmFkaXF6a2N4.

  68. 11 July 1995 Return made up to 01/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MDIzN2FkaXF6a2N4.

  69. 24 February 1995 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzNDg3MDE3MmFkaXF6a2N4.

  70. 19 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjc2NTQ0MWFkaXF6a2N4.

  71. 8 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTgxMDcwMmFkaXF6a2N4.

  72. 8 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzc1OTI1N2FkaXF6a2N4.

  73. 1 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTgxNzk1OWFkaXF6a2N4.

  74. 1 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTMxODE3OTU5YWRpcXprY3g.

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