Ahmed Exotic Limited

Company Registration Number: 03640011

Company registered in England and Wales

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Ahmed Exotic Limited is a Private Company Limited by Shares first registered on 29 September 1998. Its current registered address is in Southall, Middlesex.

Registered Address

P52-P53A WESTERN INTERNATIONAL
MARKET HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ

There are 209 companies currently registered at this postcode, including this one.

All companies at UB2 5XJ

Registration Data

Company Number

03640011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £538,019£506,711£0£440,296£415,898£394,242
Current Assets £604,025£520,650£1,066,699£495,387£767,010£697,604
of which Cash £179,359£143,022£1,845,857£228,882£530,078£441,861
Total Assets £1,142,044£1,027,361£1,066,699£935,683£1,182,908£1,091,846
Current Liabilities £313,895£163,419£1,278,291£93,077£188,042£208,110
Net Current Assets £290,130£357,231£-211,592£402,310£578,968£489,494
Total Net Worth £828,149£863,942£682,481£842,606£994,866£883,736

Previous Names

No previous names

Company Officers

  • PATEL, Aziz Mohammed

    Director

    Appointed on 29 September 1998

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1972

    1a Pine Trees Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AE

  • PATEL, Vahida Banu Aziz

    Director

    Appointed on 29 September 1998

     

    Nationality: British

    Occupation: Businessperson

    Month of birth: July 1972

    1a Pine Trees Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AE

  • PATEL, Ahmed Alli Ibrahim

    Secretary

    Appointed on 30 September 1998

    Resigned on 22 February 2010

    1a Pine Trees Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AE

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1998

    Resigned on 29 September 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • PATEL, Abedabahen Ahmed Alli

    Director

    Appointed on 1 November 2006

    Resigned on 22 February 2010

    Nationality: Indian

    Occupation: Business Person

    Month of birth: June 1970

    1a Pine Trees Drive
    Ickenham
    Middlesex
    UB10 8AE

  • PATEL, Ahmed Alli Ibrahim

    Director

    Appointed on 29 September 1998

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1952

    1a Pine Trees Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AE

  • PATEL, Zubeda Ahmed Alli

    Director

    Appointed on 29 September 1998

    Resigned on 21 May 2000

    Nationality: British

    Occupation: Business Person

    Month of birth: September 1944

    1a Pine Trees Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AE

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 1998

    Resigned on 29 September 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNJT7. Transaction: MzE1NjE1Mzk3MGFkaXF6a2N4.

  2. 28 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: X5C684LV. Transaction: MzE1MzkwNTA3NGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4J297DE. Transaction: MzEzNDA4MzgzOGFkaXF6a2N4.

  4. 25 August 2015 Amended total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A4DQ420O. Transaction: MzEyOTIyOTkyMWFkaXF6a2N4.

  5. 31 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: X4CRP5QQ. Transaction: MzEyODE3MjQzNGFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8OA5D. Transaction: MzEwOTIzNzU3MmFkaXF6a2N4.

  7. 30 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: X3D6WJOG. Transaction: MzEwNDcxNTYwNWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2K12HYO. Transaction: MzA4NzgzMTc1N2FkaXF6a2N4.

  9. 31 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: X2DRYZRT. Transaction: MzA4MjUwMjIxNmFkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1KM8EWA. Transaction: MzA2NjY4MTMwOGFkaXF6a2N4.

  11. 25 September 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A1HUJBCA. Transaction: MzA2NDY5MzY5MmFkaXF6a2N4.

  12. 31 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: X1EBIDZS. Transaction: MzA2MTcwNTE1MmFkaXF6a2N4.

  13. 15 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHIUZWPA. Transaction: MzA0MjEwMDM2OGFkaXF6a2N4.

  14. 29 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: XC65EW82. Transaction: MzA0MTI5MjUxMWFkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XBTAAW7O. Transaction: MzA0MTI0Nzc0NWFkaXF6a2N4.

  16. 5 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XJHQWNZ5. Transaction: MzAyNDYzNDg5MGFkaXF6a2N4.

  17. 13 August 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: ATPATMBS. Transaction: MzAyMTMzODkxNGFkaXF6a2N4.

  18. 29 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: XQN8OM3V. Transaction: MzAyMDQ1MjkzOGFkaXF6a2N4.

  19. 28 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ABFW6JCX. Transaction: MzAxNDQ2Mzg3NWFkaXF6a2N4.

  20. 25 February 2010 Termination of appointment of Ahmed Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PL85CHS8. Transaction: MzAxMDIyMjYwOWFkaXF6a2N4.

  21. 23 February 2010 Termination of appointment of Abedabahen Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG4VQHRA. Transaction: MzAxMDAzMjk5MWFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Abedabahen Ahmed Alli Patel on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFP8HHQX. Transaction: MzAxMDAwODM5N2FkaXF6a2N4.

  23. 23 February 2010 Termination of appointment of Ahmed Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG4N3HRF. Transaction: MzAxMDAzMjM1OWFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Vahida Banu Aziz Patel on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFP8KHQ0. Transaction: MzAxMDAwODQwMmFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Aziz Mohammed Patel on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFP8JHQZ. Transaction: MzAxMDAwODQwMWFkaXF6a2N4.

  26. 23 February 2010 Termination of appointment of Ahmed Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFP8IHQY. Transaction: MzAxMDAwODM5OWFkaXF6a2N4.

  27. 2 October 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAOCDRS. Transaction: MjA0MjYyNzQwMmFkaXF6a2N4.

  28. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7B52CSQ. Transaction: MjA0MDIxMDExMGFkaXF6a2N4.

  29. 25 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATLNQ7OW. Transaction: MjAyNzIxNzA3NGFkaXF6a2N4.

  30. 10 December 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7W05JZ. Transaction: MjAxOTgxMDg1MmFkaXF6a2N4.

  31. 10 December 2008 Registered office changed on 10/12/2008 from 104-105 western international market hayes road southall middlesex UB2 5XE [View PDF]

    Category: Address. Type: 287. Barcode: XB7VZ5JX. Transaction: MjAxOTgwMzQzMGFkaXF6a2N4.

  32. 17 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A98BW1HG. Transaction: MjAwOTIwNDM5OWFkaXF6a2N4.

  33. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NTE3NGFkaXF6a2N4.

  34. 17 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzMjQ2NWFkaXF6a2N4.

  35. 7 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzMDkzMWFkaXF6a2N4.

  36. 7 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU5Nzc2NGFkaXF6a2N4.

  37. 27 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2NzU3MWFkaXF6a2N4.

  38. 3 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzEyODQ3M2FkaXF6a2N4.

  39. 18 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4Njk4OTM1M2FkaXF6a2N4.

  40. 30 September 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ2MTI3OWFkaXF6a2N4.

  41. 29 July 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NDY5Njg5MWFkaXF6a2N4.

  42. 17 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTkyNzY1MWFkaXF6a2N4.

  43. 13 December 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc2MjMzMWFkaXF6a2N4.

  44. 28 September 2003 Ad 28/07/03--------- £ si [email protected]=10000 £ ic 10000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI5MDMyNmFkaXF6a2N4.

  45. 14 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTQ5NjMxM2FkaXF6a2N4.

  46. 16 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODg5MzQwNmFkaXF6a2N4.

  47. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDUzNzUzM2FkaXF6a2N4.

  48. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQxMDYzNWFkaXF6a2N4.

  49. 22 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg2ODEzMmFkaXF6a2N4.

  50. 3 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MjE0MjY3OGFkaXF6a2N4.

  51. 28 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyNDE2NmFkaXF6a2N4.

  52. 14 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MzE0Nzc1M2FkaXF6a2N4.

  53. 30 July 2001 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ4NjA0OGFkaXF6a2N4.

  54. 22 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExNzk4MjExNWFkaXF6a2N4.

  55. 15 December 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUwNjk4M2FkaXF6a2N4.

  56. 16 February 1999 Registered office changed on 16/02/99 from: 162 windsor road forest gate london E7 0RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU0MDQ4MmFkaXF6a2N4.

  57. 16 October 1998 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDYyMzQ2OWFkaXF6a2N4.

  58. 12 October 1998 Registered office changed on 12/10/98 from: 104-105 western international market, hayes road southall middlesex UB2 5XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDE4MTYyMWFkaXF6a2N4.

  59. 12 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY1NTU1OGFkaXF6a2N4.

  60. 12 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk4MjA5MWFkaXF6a2N4.

  61. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ0MDg5MWFkaXF6a2N4.

  62. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgwNTk1M2FkaXF6a2N4.

  63. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgxOTE4MGFkaXF6a2N4.

  64. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA0NDYxNWFkaXF6a2N4.

  65. 12 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAzOTQ2MWFkaXF6a2N4.

  66. 12 October 1998 Ad 30/09/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzEzMDgwNmFkaXF6a2N4.

  67. 12 October 1998 Registered office changed on 12/10/98 from: 88 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk5NTk2OWFkaXF6a2N4.

  68. 29 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjkxNTcxMmFkaXF6a2N4.

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