Al-Amin Trading Company Limited

Company Registration Number: 03422909

Company registered in England and Wales

Approximate Location Map
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Al-Amin Trading Company Limited is a Private Company Limited by Shares first registered on 21 August 1997. Its current registered address is in Enfield, Middlesex.

Registered Address

123 AMBERLEY ROAD
BUSH HILL PARK
ENFIELD
MIDDLESEX
EN1 2RA

There are 26 companies currently registered at this postcode, including this one.

All companies at EN1 2RA

Registration Data

Company Number

03422909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,327£2,298£2,621£1,194£1,556£1,171
of which Cash £1,952£1,923£2,246£819£1,556£966
Total Assets £2,327£2,298£2,621£1,194£1,556£1,171
Current Liabilities £2,292£1,877£2,095£2,016£2,216£4,626
Net Current Assets £35£421£526£-822£-660£-3,455
Total Net Worth £309£787£1,014£171£208£-2,298

Previous Names

No previous names

Company Officers

  • KHAN, Khursheda

    Secretary

    Appointed on 21 August 1997

     

    22 Stonenest Street
    London
    N4 3BA

  • KHAN, Muhammed

    Director

    Appointed on 21 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    22 Stonenest Street
    London
    N4 3BA

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 21 August 1997

    Resigned on 21 August 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 21 August 1997

    Resigned on 21 August 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQ6I0. Transaction: MzE1NjE4MDc4MGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866C1U. Transaction: MzE0OTc1NDU3N2FkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKG2OX. Transaction: MzEyOTY0MDczMmFkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG9JE. Transaction: MzEyNDI0MjU4NGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3IG8LKH. Transaction: MzEwOTMwNjcxM2FkaXF6a2N4.

  6. 13 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37IGGXE. Transaction: MzA5OTkxODcyOWFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACF0J. Transaction: MzA4NDQ4MjI0MmFkaXF6a2N4.

  8. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BF4OI. Transaction: MzA3ODc0NjU4M2FkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UF6W. Transaction: MzA2MzA3MjAzMWFkaXF6a2N4.

  10. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VNVP4. Transaction: MzA1ODIxODAzOGFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XSV28XPG. Transaction: MzA0NDA5NTU3OWFkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XAZUPW5Q. Transaction: MzA0MTEwOTI2NGFkaXF6a2N4.

  13. 30 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XH6JINU2. Transaction: MzAyNDMxMjUwOGFkaXF6a2N4.

  14. 30 September 2010 Secretary's details changed for Khursheda Khan on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH03. Barcode: XH6JGNU0. Transaction: MzAyNDMxMjAwMmFkaXF6a2N4.

  15. 30 September 2010 Director's details changed for Muhammed Khan on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XH6JHNU1. Transaction: MzAyNDMxMjAwNWFkaXF6a2N4.

  16. 23 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADAMIL2O. Transaction: MzAxODE0MDkxNmFkaXF6a2N4.

  17. 18 October 2009 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: ANW2SE34. Transaction: MzAwMDk1NTAwM2FkaXF6a2N4.

  18. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0PA8B5X. Transaction: MjAzNjMxMzIxM2FkaXF6a2N4.

  19. 17 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFMRD36O. Transaction: MjAxMzU4MDg1MGFkaXF6a2N4.

  20. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW5G60FC. Transaction: MjAwNjk1MjI3NGFkaXF6a2N4.

  21. 5 October 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA4ODIwNWFkaXF6a2N4.

  22. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0NjY3MGFkaXF6a2N4.

  23. 30 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2Mjg5M2FkaXF6a2N4.

  24. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgxNTA2OGFkaXF6a2N4.

  25. 25 October 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUwMzY0MGFkaXF6a2N4.

  26. 4 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMDU1OTcxNGFkaXF6a2N4.

  27. 12 October 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgyOTUwMGFkaXF6a2N4.

  28. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMjA0OTU1NGFkaXF6a2N4.

  29. 17 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTU0MTEyOWFkaXF6a2N4.

  30. 17 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDQzMDQ3NWFkaXF6a2N4.

  31. 17 September 2003 Registered office changed on 17/09/03 from: 22A church street edmonton london N9 9DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY0NTM1M2FkaXF6a2N4.

  32. 1 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc4ODQ3MmFkaXF6a2N4.

  33. 17 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc4MTc2M2FkaXF6a2N4.

  34. 28 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwMDEyM2FkaXF6a2N4.

  35. 17 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MDUwODA4NmFkaXF6a2N4.

  36. 18 October 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4NDIyM2FkaXF6a2N4.

  37. 22 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MDM1MTkwMWFkaXF6a2N4.

  38. 14 May 2001 Registered office changed on 14/05/01 from: 17 mulberry close hornsey london N8 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc1Nzc4OWFkaXF6a2N4.

  39. 28 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg1NjY5NGFkaXF6a2N4.

  40. 16 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NDc4NzQ0NGFkaXF6a2N4.

  41. 18 August 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg3NTI1NmFkaXF6a2N4.

  42. 14 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5Mjg2NTQ0OWFkaXF6a2N4.

  43. 28 August 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4NjAwNmFkaXF6a2N4.

  44. 1 September 1997 Registered office changed on 01/09/97 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMwNjczM2FkaXF6a2N4.

  45. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwNDU1MGFkaXF6a2N4.

  46. 1 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAyMTM5OGFkaXF6a2N4.

  47. 29 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg5NDA4MWFkaXF6a2N4.

  48. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg3NzI1MWFkaXF6a2N4.

  49. 21 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDY2Mjk5OGFkaXF6a2N4.

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