Ahmed Properties Services Limited

Company Registration Number: 03543881

Company registered in England and Wales

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Ahmed Properties Services Limited is a Private Company Limited by Shares first registered on 9 April 1998. Its current registered address is in Cardiff.

Registered Address

UNIT 4B, AGNITIO GREENMEADOW SPRINGS BUSINESS PARK
VILLAGE WAY
CARDIFF
CF15 7NE

There are 148 companies currently registered at this postcode, including this one.

All companies at CF15 7NE

Registration Data

Company Number

03543881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £572,428£737,915£668,057£1,151,996£2,274,374£2,192,045£2,166,663£2,073,896£1,949,359£1,906,523£1,760,712£1,667,778
Current Assets £1,670,095£1,159,913£1,021,874£463,782£213,571£168,665£66,621£44,954£101,857£39,617£12,321£46,095
of which Cash £103,978£102,328£73,206£133,438£116,614£71,223£22,828£20,720£91,987£39,617£12,321£42,318
Total Assets £2,242,523£1,897,828£1,689,931£1,615,778£2,487,945£2,360,710£2,233,284£2,118,850£2,051,216£1,946,140£1,773,033£1,713,873
Current Liabilities £375,035£237,115£177,772£176,743£123,583£112,226£94,496£80,144£103,447£117,960£96,434£162,135
Net Current Assets £1,295,060£922,798£844,102£287,039£89,988£56,439£-27,875£-35,190£-1,590£-78,343£-84,113£-116,040
Total Net Worth £1,867,488£1,660,713£1,512,159£1,439,035£2,364,362£2,248,484£2,138,788£2,038,706£1,947,769£1,828,180£1,676,599£1,551,738

Previous Names

No previous names

Company Officers

  • AHMED, Masud

    Director

    Appointed on 10 April 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1942

    14 Eskdale Close
    Penylan
    Cardiff
    CF2 5LF

  • AHMED, Masud

    Secretary

    Appointed on 10 April 1998

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Accountant

    14 Eskdale Close
    Penylan
    Cardiff
    CF2 5LF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1998

    Resigned on 9 April 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • AHMED, Zakia Masud

    Director

    Appointed on 10 April 1998

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Project Worker

    Month of birth: March 1943

    14 Eskdale Close
    Penylan
    Cardiff
    CF2 5LF

  • AMIN, Mohammed

    Director

    Appointed on 10 April 1998

    Resigned on 5 April 1999

    Nationality: Pakistani

    Occupation: Clerk

    Month of birth: June 1947

    14 Eskdale Close
    Cardiff
    CF2 5LF

  • BHUTTA, Zia Ahmad

    Director

    Appointed on 10 April 1998

    Resigned on 5 April 1999

    Nationality: Pakistani

    Occupation: Clerk

    Month of birth: March 1937

    14 Eskdale Close
    Penylan
    Cardiff
    CF2 5LF

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 9 April 1998

    Resigned on 9 April 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648BUFU. Transaction: MzE3MzQ1OTI1NGFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XVMYVL. Transaction: MzE2NjQ2NzY5NGFkaXF6a2N4.

  3. 7 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A55V3FR7. Transaction: MzE0Nzg2ODgxNmFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGS5V. Transaction: MzE0ODAxMjkzOGFkaXF6a2N4.

  5. 6 May 2016 Termination of appointment of Masud Ahmed as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X56FGS9C. Transaction: MzE0ODAxMjcxOGFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MXF1VL. Transaction: MzEzODM3OTkyMWFkaXF6a2N4.

  7. 13 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X47C88FN. Transaction: MzEyMzA5ODcxNmFkaXF6a2N4.

  8. 14 April 2015 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A442U33T. Transaction: MzEyMTE1MzQ3MGFkaXF6a2N4.

  9. 31 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NVO5C3. Transaction: MzExNDUwOTE4N2FkaXF6a2N4.

  10. 6 October 2014 Termination of appointment of Zakia Masud Ahmed as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3HVKQF6. Transaction: MzEwODgzNDgwNmFkaXF6a2N4.

  11. 11 July 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3BX1OAA. Transaction: MzEwMzk5Mjk0MmFkaXF6a2N4.

  12. 21 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X38CY690. Transaction: MzEwMDQ0ODQ3OWFkaXF6a2N4.

  13. 22 February 2014 Registered office address changed from 232 Whitchurch Road Cardiff CF14 3ND on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Address. Type: AD01. Barcode: X32AI6T7. Transaction: MzA5NTAxODI4MmFkaXF6a2N4.

  14. 19 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NKF7G0. Transaction: MzA5MTE3MzQ1NGFkaXF6a2N4.

  15. 25 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X291CMH4. Transaction: MzA3ODYxNTQ4N2FkaXF6a2N4.

  16. 1 May 2013 Registration of charge 035438810004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27GDLFE. Transaction: MzA3NzYxODM3NmFkaXF6a2N4.

  17. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O91X09. Transaction: MzA3MDM5MDIyNWFkaXF6a2N4.

  18. 18 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X1735HQ2. Transaction: MzA1NjA0NjM3N2FkaXF6a2N4.

  19. 29 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0ONDKFL. Transaction: MzA0OTgwMzY4NmFkaXF6a2N4.

  20. 23 June 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XZJGZV7W. Transaction: MzAzOTI2NzQzNWFkaXF6a2N4.

  21. 14 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AV90SPWR. Transaction: MzAyODc4NzY3OGFkaXF6a2N4.

  22. 26 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XMHVTJGN. Transaction: MzAxNDI0Mjg0NmFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Masud Ahmed on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XMHVSJGM. Transaction: MzAxNDI0MjUxMWFkaXF6a2N4.

  24. 11 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: APK76GDP. Transaction: MzAwNjgwMzIxOGFkaXF6a2N4.

  25. 23 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86D3988. Transaction: MjAzMTI3NDI3M2FkaXF6a2N4.

  26. 7 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A6U3U71F. Transaction: MjAyNTI4MzU0OGFkaXF6a2N4.

  27. 6 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKIAZGM. Transaction: MjAwNDcyMzk4M2FkaXF6a2N4.

  28. 5 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNTU4MGFkaXF6a2N4.

  29. 23 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDU2OTUzOWFkaXF6a2N4.

  30. 10 May 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA0NjI1OWFkaXF6a2N4.

  31. 14 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4NTU0NmFkaXF6a2N4.

  32. 25 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4NjI5NGFkaXF6a2N4.

  33. 8 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMjA1Mjk2OGFkaXF6a2N4.

  34. 25 November 2005 Ad 17/11/05--------- £ si [email protected]=297 £ ic 3/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM5ODAyOWFkaXF6a2N4.

  35. 7 June 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1NTI1M2FkaXF6a2N4.

  36. 9 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM4MzMwMWFkaXF6a2N4.

  37. 29 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODk2MDMwMGFkaXF6a2N4.

  38. 27 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1MTgyNGFkaXF6a2N4.

  39. 19 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDkxMDU4MGFkaXF6a2N4.

  40. 28 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTY2MzEyOWFkaXF6a2N4.

  41. 22 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQyNjMxMmFkaXF6a2N4.

  42. 10 February 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NjY2MTcwN2FkaXF6a2N4.

  43. 19 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwMDgyOWFkaXF6a2N4.

  44. 7 February 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MDI2MTcxM2FkaXF6a2N4.

  45. 23 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4Nzg4OWFkaXF6a2N4.

  46. 7 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NDY3MDI0M2FkaXF6a2N4.

  47. 20 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1MTM0MGFkaXF6a2N4.

  48. 20 January 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NjIzNTYwOGFkaXF6a2N4.

  49. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA4OTMyOWFkaXF6a2N4.

  50. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk3NTk0MWFkaXF6a2N4.

  51. 15 June 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk1NjY1MmFkaXF6a2N4.

  52. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIxNzA2N2FkaXF6a2N4.

  53. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0NTg2M2FkaXF6a2N4.

  54. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgxNTYxNWFkaXF6a2N4.

  55. 21 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUzMTQ2OWFkaXF6a2N4.

  56. 15 October 1998 Ad 10/04/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjYxNjY0N2FkaXF6a2N4.

  57. 15 October 1998 Accounting reference date shortened from 30/04/99 to 05/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODgwMzEwNGFkaXF6a2N4.

  58. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgyNDMzM2FkaXF6a2N4.

  59. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyMjExNmFkaXF6a2N4.

  60. 9 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTkyMjg5MGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:45:55 +0100