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Al-Warrak Publishing Limited

Company Registration Number: 03115951

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al-Warrak Publishing Limited is a Private Company Limited by Shares first registered on 19 October 1995. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

K & H ACCOUNTANTS
4 THE ARCHES
FURMSTON COURT ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1UJ

There are 119 companies currently registered at this postcode, including this one.

All companies at SG6 1UJ

Registration Data

Company Number

03115951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,797£60,662£58,991£58,306£58,551£60,195£7,819
of which Cash £2,109£1,174£303£2,318£2,363£3,007£1,819
Total Assets £60,797£60,662£58,991£58,306£58,551£60,195£7,819
Current Liabilities £35,912£33,713£28,713£26,331£21,951£19,571£18,226
Net Current Assets £24,885£26,949£30,278£31,975£36,600£40,624£-10,407
Total Net Worth £-38,643£-36,875£-33,342£-31,372£-26,382£-22,652£-20,167

Previous Names

No previous names

Company Officers

  • EL-KATABI, Basma

    Secretary

    Appointed on 1 July 2011

     

    K & H ACCOUNTANTS
    4 The Arches
    Furmston Court Icknield Way
    Letchworth Garden City
    Hertfordshire
    SG6 1UJ
    United Kingdom

  • SHUBBER, Majed

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    K & H ACCOUNTANTS
    4 The Arches
    Furmston Court Icknield Way
    Letchworth Garden City
    Hertfordshire
    SG6 1UJ
    United Kingdom

  • AL-ANSARI, Rudiyna

    Secretary

    Appointed on 19 October 1995

    Resigned on 22 October 1996

    Flat 73 Chevening Road
    London
    NW6 6DA

  • AL-HASSAN, Mohammed Reath Mustafa

    Secretary

    Appointed on 22 October 1996

    Resigned on 1 July 2011

    24 Kemp Place
    Bushey
    Watford
    Hertfordshire
    WD2 1DW

  • HADAD, Osqma

    Secretary

    Appointed on 26 June 1996

    Resigned on 22 October 1996

    26 Eastfields Road
    London
    W3 0AD

  • HADDAD, Raad

    Secretary

    Appointed on 20 August 1997

    Resigned on 1 July 2011

    Ammerudh 44
    Oslo
    0959
    Norway

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • AL-ANSARI, Namir

    Director

    Appointed on 19 October 1995

    Resigned on 25 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Flat 73 Chevening Road
    London
    NW6 6DA

  • AL-ANSARI, Rudiyna

    Director

    Appointed on 25 June 1996

    Resigned on 22 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    26 Eastfields Road
    London
    W3 0AD

  • HADDAD, Raad

    Director

    Appointed on 20 August 1997

    Resigned on 1 July 2011

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1952

    Ammerudh 44
    Oslo
    0959
    Norway

  • KARIM, Sarbarz

    Director

    Appointed on 22 October 1996

    Resigned on 19 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    42 British Grove South
    London
    W4 2PU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTZVAZ. Transaction: MzE4Mjg2ODcwNmFkaXF6a2N4.

  2. 3 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69WTTMH. Transaction: MzE3OTU4NTkxN2FkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQ1S8. Transaction: MzE1NjE3OTQ2NWFkaXF6a2N4.

  4. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0WLJD. Transaction: MzE1MzY5MTM0OWFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK7KYW. Transaction: MzEyODc5NzQyOWFkaXF6a2N4.

  6. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9B0FS. Transaction: MzEyNzYwOTczOGFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3MXSAWG. Transaction: MzExMzY4NDA1OGFkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLY1CG. Transaction: MzEwNDA4MTMwMmFkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2N254IQ. Transaction: MzA5MDYwMTE2N2FkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBXJV. Transaction: MzA4MjQxMDgwM2FkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1O29EGB. Transaction: MzA2OTYwOTI4OGFkaXF6a2N4.

  12. 18 December 2012 Director's details changed for Majed Shubber on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O29EG3. Transaction: MzA2OTYwOTA5NmFkaXF6a2N4.

  13. 18 December 2012 Secretary's details changed for Basma El-Katabi on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH03. Barcode: X1O29EFV. Transaction: MzA2OTYwOTA5MmFkaXF6a2N4.

  14. 15 November 2012 Registered office address changed from C/O K & H Accountants Cromer House Caxton Way Stevenage Herts SG1 2DF on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LOZ5A0. Transaction: MzA2NzU0NTI1NWFkaXF6a2N4.

  15. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFOZZM. Transaction: MzA2MTA2NjQ4NmFkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XE5NLZF2. Transaction: MzA0NzQ5NDE4NmFkaXF6a2N4.

  17. 1 August 2011 Appointment of Basma El-Katabi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AR1ZWW2V. Transaction: MzA0MTM2MDM3OGFkaXF6a2N4.

  18. 1 August 2011 Appointment of Majed Shubber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR1ZVW2U. Transaction: MzA0MTM2MDMxN2FkaXF6a2N4.

  19. 29 July 2011 Termination of appointment of Mohammed Al-Hassan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RNG9JW5N. Transaction: MzA0MTI5MjMxNWFkaXF6a2N4.

  20. 28 July 2011 Termination of appointment of Raad Haddad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR1ZNW2M. Transaction: MzA0MTI0NDg0OWFkaXF6a2N4.

  21. 28 July 2011 Termination of appointment of Raad Haddad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR1ZXW2W. Transaction: MzA0MTI0NDc5M2FkaXF6a2N4.

  22. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWKGUVMH. Transaction: MzA0MDMwNzMxNWFkaXF6a2N4.

  23. 2 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XU3WOORT. Transaction: MzAyNjI4Mjk1NmFkaXF6a2N4.

  24. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1Q37LRN. Transaction: MzAyMDAxNjYxNWFkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X2M9TF13. Transaction: MzAwMzA0OTIwNGFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Raad Haddad on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2M9SF12. Transaction: MzAwMzA0NzY4OWFkaXF6a2N4.

  27. 7 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACPMCAGZ. Transaction: MjAzNDUzMzYzNGFkaXF6a2N4.

  28. 31 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2D3P4FN. Transaction: MjAxNjk1MzgyMmFkaXF6a2N4.

  29. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVBYZ28N. Transaction: MjAxMDk2MjYyN2FkaXF6a2N4.

  30. 9 June 2008 Registered office changed on 09/06/2008 from 26 eastfield road london W3 0AD [View PDF]

    Category: Address. Type: 287. Barcode: AXG0D0CC. Transaction: MjAwNjg0MjY3MGFkaXF6a2N4.

  31. 12 May 2008 Registered office changed on 12/05/2008 from suite 500 56 gloucester road london SW7 4UB [View PDF]

    Category: Address. Type: 287. Barcode: AH6PDZKI. Transaction: MjAwNTE3Nzg2MGFkaXF6a2N4.

  32. 8 May 2008 Return made up to 19/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKBSXZE7. Transaction: MjAwNDk5MzQ3M2FkaXF6a2N4.

  33. 24 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyODUyNGFkaXF6a2N4.

  34. 15 January 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI2ODAxMWFkaXF6a2N4.

  35. 24 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1OTg1MGFkaXF6a2N4.

  36. 25 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2NjI2OWFkaXF6a2N4.

  37. 25 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAwMjgzMGFkaXF6a2N4.

  38. 22 November 2004 Ad 01/11/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDkxMDE4NWFkaXF6a2N4.

  39. 19 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4MzkzNmFkaXF6a2N4.

  40. 23 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjI4OTI5NWFkaXF6a2N4.

  41. 26 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI5OTk2M2FkaXF6a2N4.

  42. 22 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE4MzMwMWFkaXF6a2N4.

  43. 27 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzODEwNWFkaXF6a2N4.

  44. 23 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ1ODYxMGFkaXF6a2N4.

  45. 30 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwOTI4MWFkaXF6a2N4.

  46. 22 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNjYxNDk4MmFkaXF6a2N4.

  47. 8 February 2001 Registered office changed on 08/02/01 from: 26 eastfields road london W3 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM2NDc4N2FkaXF6a2N4.

  48. 23 October 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0NjIwN2FkaXF6a2N4.

  49. 8 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MzcyMzg2NmFkaXF6a2N4.

  50. 13 December 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk1ODQwMGFkaXF6a2N4.

  51. 24 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzc1NDUxMWFkaXF6a2N4.

  52. 18 August 1999 Registered office changed on 18/08/99 from: 132 hammersmith road london W6 7JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI0NzQ4OGFkaXF6a2N4.

  53. 21 October 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3Mjg4OWFkaXF6a2N4.

  54. 28 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExOTQ5ODUxNGFkaXF6a2N4.

  55. 22 October 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0NzE5OGFkaXF6a2N4.

  56. 28 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI4NjA3MGFkaXF6a2N4.

  57. 28 August 1997 Registered office changed on 28/08/97 from: 26 eastfield road london W3 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQxMTk3N2FkaXF6a2N4.

  58. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ5OTIyNmFkaXF6a2N4.

  59. 21 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MzEyNzk1OGFkaXF6a2N4.

  60. 11 November 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5OTMzM2FkaXF6a2N4.

  61. 5 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI4ODQ4MGFkaXF6a2N4.

  62. 27 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0NzAwNGFkaXF6a2N4.

  63. 27 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ5NDkxM2FkaXF6a2N4.

  64. 27 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ1NDQzMWFkaXF6a2N4.

  65. 30 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjMxMzY3OGFkaXF6a2N4.

  66. 15 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDUyMTE1OWFkaXF6a2N4.

  67. 15 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzkyNTM0MmFkaXF6a2N4.

  68. 21 November 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMTY0ODY2OWFkaXF6a2N4.

  69. 21 November 1995 Ad 19/10/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIzNjE1OWFkaXF6a2N4.

  70. 15 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODE4MDE0MmFkaXF6a2N4.

  71. 15 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODIwOTgxNmFkaXF6a2N4.

  72. 15 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDM1MjI0MGFkaXF6a2N4.

  73. 15 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjkwMTc5OWFkaXF6a2N4.

  74. 19 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU0NTI3MWFkaXF6a2N4.

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54.144.14.134 Fri, 20 Apr 2018 16:01:53 +0100