Abraham Trading Ltd

Company Registration Number: 03677422

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abraham Trading Ltd is a Private Company Limited by Shares first registered on 2 December 1998. Its current registered address is in Wembley.

Registered Address

18 ABBEY INDUSTRIAL ESTATE
MOUNT PLEASANT
WEMBLEY
ENGLAND
HA0 1TT

There are 5 companies currently registered at this postcode, including this one.

All companies at HA0 1TT

Registration Data

Company Number

03677422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £494£618£772£965£1,206£1,507£1,884£0£0£0£0
Current Assets £10,783£11,119£10,241£9,260£6,709£3,622£1,750£1,345£1,960£1,612£0
of which Cash £10,715£11,017£10,154£9,040£6,666£3,551£1,642£1,232£1,842£1,498£0
Total Assets £11,277£11,737£11,013£10,225£7,915£5,129£3,634£1,345£1,960£1,612£0
Current Liabilities £0£200£277£596£669£518£973£2,444£4,924£6,324£6,207
Net Current Assets £10,783£10,919£9,964£8,664£6,040£3,104£777£-1,099£-2,964£-4,712£-6,207
Total Net Worth £11,277£11,537£10,736£9,629£7,246£4,611£2,661£1,256£-20£-786£-972

Previous Names

  • AL-SAIF TRADING LIMITED, active until 19 July 2006

Company Officers

  • BAHROLOOM, Mohamed

    Secretary

    Appointed on 1 September 2015

     

    Unit 9d Abbey Industrial Estate
    Mount Pleasant
    Wembley
    HA0 1TT

  • ALI, Mohamad Riad

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1996

    Unit 9d Abbey Industrial Estate
    Mount Pleasant
    Wembley
    HA0 1TT

  • ALI, Riad

    Director

    Appointed on 12 September 2015

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: June 1965

    Unit 9d Abbey Industrial Estate
    Mount Pleasant
    Wembley
    HA0 1TT

  • ALI, Mohammed

    Secretary

    Appointed on 21 July 2006

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Company Secretary

    127 Watford Road
    Wembley
    London
    Middlesex
    HA0 3EZ

  • ALI, Riad

    Secretary

    Appointed on 22 September 2006

    Resigned on 1 November 2006

    11b
    Ruislip Road East
    Ealing
    London
    W13 0AZ

  • ALI, Riad

    Secretary

    Appointed on 2 December 1999

    Resigned on 20 July 2006

    11b
    Ruislip Road East
    Ealing
    London
    W13 0AZ

  • BAHROLOLOOM, Mohamma

    Secretary

    Appointed on 24 November 2000

    Resigned on 1 March 2001

    50 Newnham Close
    Northolt
    Middlesex
    UB5 4LJ

  • BAHROLOOM, Mohammed

    Secretary

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    39 Moreton Tower
    Lexden Road Acton
    London
    W3 9NG

  • SHEKARCHI, Moghdad

    Secretary

    Appointed on 26 July 1999

    Resigned on 24 November 2000

    5 Buckland Walk
    Acton
    London
    W3 8QW

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1998

    Resigned on 2 December 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • AL HUSSAINI, Hazim

    Director

    Appointed on 1 July 2007

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    127 Watford Road
    Wembley
    Middlesex
    HA0 3EZ

  • AL HUSSEINY, Alaa

    Director

    Appointed on 21 July 2006

    Resigned on 1 September 2015

    Nationality: Swedish

    Occupation: Businessman

    Month of birth: August 1983

    11 B Ruislip Road East
    Ealing
    London
    W13 0AZ

  • AL-SAIF, Ali Ben Hussain

    Director

    Appointed on 2 December 1998

    Resigned on 20 July 2006

    Nationality: Saudi

    Occupation: Businessman

    Month of birth: February 1973

    Taroat 31911
    Taroat
    PO BOX 13035
    Saudi Ababia

  • ALI, Riad

    Director

    Appointed on 14 October 2008

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Mechanic

    Month of birth: June 1965

    11b
    Ruislip Road East
    Ealing
    London
    W13 0AZ

  • ALI, Riad

    Director

    Appointed on 28 November 2000

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Mechanic

    Month of birth: June 1965

    11b
    Ruislip Road East
    Ealing
    London
    W13 0AZ

  • BAHROLOLOOM, Mohamma

    Director

    Appointed on 1 March 2001

    Resigned on 31 October 2002

    Nationality: Iraqi

    Occupation: Director

    Month of birth: January 1969

    50 Newnham Close
    Northolt
    Middlesex
    UB5 4LJ

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1998

    Resigned on 2 December 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X60CRWIO. Transaction: MzE2OTA4MDE4OWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0QHQG. Transaction: MzE1NzkxNTcyMGFkaXF6a2N4.

  3. 28 January 2016 Appointment of Mr Mohamad Riad Ali as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKVJNN. Transaction: MzE0MDcxOTgxOWFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGM9Y0. Transaction: MzEzNjY0MDU0OWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H12ZEA. Transaction: MzEzMjAzNTMxOWFkaXF6a2N4.

  6. 13 September 2015 Termination of appointment of Hazim Al Hussaini as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FVA894. Transaction: MzEzMDg3NDg3OWFkaXF6a2N4.

  7. 13 September 2015 Termination of appointment of Mohammed Ali as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4FVA89C. Transaction: MzEzMDg3NDg3N2FkaXF6a2N4.

  8. 13 September 2015 Termination of appointment of Alaa Al Husseiny as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FVA81D. Transaction: MzEzMDg3NDg2OWFkaXF6a2N4.

  9. 13 September 2015 Appointment of Mr Riad Ali as a director on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: AP01. Barcode: X4FVA86P. Transaction: MzEzMDg3NDg2MmFkaXF6a2N4.

  10. 13 September 2015 Appointment of Mr Mohamed Bahroloom as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4FVA7Q3. Transaction: MzEzMDg3NDc2MGFkaXF6a2N4.

  11. 25 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZSZ2UH. Transaction: MzExNjAzODMwOGFkaXF6a2N4.

  12. 13 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCV6QZ. Transaction: MzEwNzQzODY4MWFkaXF6a2N4.

  13. 27 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4Y268. Transaction: MzA5MTU1MjE4MGFkaXF6a2N4.

  14. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFP6LE. Transaction: MzA4NTUyNzU5MWFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RT29. Transaction: MzA3MDI2Mjk2N2FkaXF6a2N4.

  16. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVWDE. Transaction: MzA2NDk5NTU4MWFkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5EYYZ. Transaction: MzA0OTczNjgzOWFkaXF6a2N4.

  18. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5KMCXXR. Transaction: MzA0NDc3NTY2NWFkaXF6a2N4.

  19. 31 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XCZYIQES. Transaction: MzAyOTYwMTYzNmFkaXF6a2N4.

  20. 30 September 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AUU5CNSU. Transaction: MzAyNDMyNzAzOGFkaXF6a2N4.

  21. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9LWRNFT. Transaction: MzAyMzUwNTA3MWFkaXF6a2N4.

  22. 17 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XD20TGQB. Transaction: MzAwNzI0NzAwNmFkaXF6a2N4.

  23. 17 January 2010 Director's details changed for Hazim Al Hussaini on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD20RGQ9. Transaction: MzAwNzI0Njc1MmFkaXF6a2N4.

  24. 17 January 2010 Director's details changed for Alaa Al Husseiny on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD20SGQA. Transaction: MzAwNzI0Njc1M2FkaXF6a2N4.

  25. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUJN6DPI. Transaction: MjA0MjQ5MjU3M2FkaXF6a2N4.

  26. 3 April 2009 Appointment terminated director riad ali [View PDF]

    Category: Officers. Type: 288b. Barcode: AAC7D8MA. Transaction: MjAyOTgyMjg0MWFkaXF6a2N4.

  27. 5 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKSL66L. Transaction: MjAyMjE3NDk4M2FkaXF6a2N4.

  28. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APJHB4FT. Transaction: MjAxNzEwODc0N2FkaXF6a2N4.

  29. 16 October 2008 Director appointed riad ali [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZF03ZP. Transaction: MjAxNTY3NTgwOGFkaXF6a2N4.

  30. 11 February 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxODUyMGFkaXF6a2N4.

  31. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3MzI2M2FkaXF6a2N4.

  32. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUxOTEzMWFkaXF6a2N4.

  33. 25 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0Mjk1OGFkaXF6a2N4.

  34. 25 March 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgwMzcyNGFkaXF6a2N4.

  35. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkyMTA0NWFkaXF6a2N4.

  36. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MDI2OWFkaXF6a2N4.

  37. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg5MjYzNGFkaXF6a2N4.

  38. 7 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg3NDk1MGFkaXF6a2N4.

  39. 7 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1OTk5NmFkaXF6a2N4.

  40. 7 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgxNTE1N2FkaXF6a2N4.

  41. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0ODQ3M2FkaXF6a2N4.

  42. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0NzEwNWFkaXF6a2N4.

  43. 1 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDE0MzMxN2FkaXF6a2N4.

  44. 19 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzEyMzc3OGFkaXF6a2N4.

  45. 9 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc2Mzg1M2FkaXF6a2N4.

  46. 29 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODI3NzI0MWFkaXF6a2N4.

  47. 9 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1OTQ4NmFkaXF6a2N4.

  48. 31 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODU2OTc3NmFkaXF6a2N4.

  49. 1 March 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkzNDE1MmFkaXF6a2N4.

  50. 17 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQzNzQ2MWFkaXF6a2N4.

  51. 18 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxMDE4OWFkaXF6a2N4.

  52. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg4NzExMWFkaXF6a2N4.

  53. 5 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxMzg4OGFkaXF6a2N4.

  54. 14 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTYwOTg1OGFkaXF6a2N4.

  55. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcyOTI4OGFkaXF6a2N4.

  56. 9 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcwMTQxM2FkaXF6a2N4.

  57. 9 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg0NDc3M2FkaXF6a2N4.

  58. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2NTEzM2FkaXF6a2N4.

  59. 13 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzM2NDQ3OGFkaXF6a2N4.

  60. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA1ODM5NmFkaXF6a2N4.

  61. 11 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYyMzg2M2FkaXF6a2N4.

  62. 11 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM0MzkyOGFkaXF6a2N4.

  63. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMzNDg4NWFkaXF6a2N4.

  64. 28 January 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwNDE2MmFkaXF6a2N4.

  65. 19 January 2000 Registered office changed on 19/01/00 from: unit 9 abbey manufacturing estate mount pleasant wembley middlesex HA0 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ1MzQ3N2FkaXF6a2N4.

  66. 4 January 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyODY1NTI0OGFkaXF6a2N4.

  67. 17 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA3MzU3N2FkaXF6a2N4.

  68. 17 December 1999 Registered office changed on 17/12/99 from: suite 16 1ST floor york house empire way wembley middlesex HA9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTcyNzI2OGFkaXF6a2N4.

  69. 17 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkyOTEzNGFkaXF6a2N4.

  70. 9 December 1999 Registered office changed on 09/12/99 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg5MzI1OWFkaXF6a2N4.

  71. 30 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1OTAxNDc2OWFkaXF6a2N4.

  72. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxMTczNGFkaXF6a2N4.

  73. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQyOTMxMWFkaXF6a2N4.

  74. 2 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE1NTk0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Sun, 22 Oct 2017 04:56:13 +0100