A1 Veg Limited

Company Registration Number: 03736461

Company registered in England and Wales

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A1 Veg Limited is a Private Company Limited by Shares first registered on 19 March 1999. Its current registered address is in London.

Registered Address

116 COLINDALE AVENUE
LONDON
NW9 5GX

There are 146 companies currently registered at this postcode, including this one.

All companies at NW9 5GX

Registration Data

Company Number

03736461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47210 - Retail sale of fruit and vegetables in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,720,645£3,242,819£3,366,656£2,615,838£2,946,223£2,938,641
of which Cash £238,337£256,250£716,395£219,745£200,804£428,224
Total Assets £2,720,645£3,242,819£3,366,656£2,615,838£2,946,223£2,938,641
Current Liabilities £2,447,020£2,926,980£3,143,186£2,453,981£2,847,588£3,038,393
Net Current Assets £273,625£315,839£223,470£161,857£98,635£-99,752
Total Net Worth £374,292£446,281£381,864£350,972£322,231£156,297

Previous Names

No previous names

Company Officers

  • SHAH, Syed Waqar Hussain

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    116
    Colindale Avenue
    London
    NW9 5GX
    England

  • DHALIWAL, Iqbal Singh

    Secretary

    Appointed on 19 March 1999

    Resigned on 16 June 2015

    Nationality: British

    116
    Colindale Avenue
    London
    NW9 5GX
    England

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1999

    Resigned on 19 March 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 March 1999

    Resigned on 19 March 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HUSSAIN, Attiya

    Director

    Appointed on 19 March 1999

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    104 Fulmer Road
    Gerrards Cross
    Buckinghamshire
    SL9 7EH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X540PU8O. Transaction: MzE0NTQxNjcwN2FkaXF6a2N4.

  2. 15 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTN1F. Transaction: MzEzOTc5OTI2OGFkaXF6a2N4.

  3. 19 June 2015 Termination of appointment of Iqbal Singh Dhaliwal as a secretary on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM02. Barcode: X49VEK5K. Transaction: MzEyNTQ2MjI4OWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTFEZ. Transaction: MzEyMTI1NTY3NGFkaXF6a2N4.

  5. 13 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXDYP. Transaction: MzExNDk5OTAzOWFkaXF6a2N4.

  6. 15 May 2014 Registered office address changed from 39 Station Road London NW4 4PN on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: X37XDES3. Transaction: MzEwMDExODI5OGFkaXF6a2N4.

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

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZEVQX. Transaction: MzA5ODQzMDQ4N2FkaXF6a2N4.

  8. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMACUY. Transaction: MzA5MTQ2NDYwMGFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X283NT01. Transaction: MzA3Nzc3ODI5M2FkaXF6a2N4.

  10. 10 May 2013 Director's details changed for Mr Syed Waqar Hussain Shah on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X283NSZT. Transaction: MzA3Nzc3ODE3M2FkaXF6a2N4.

  11. 7 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0E4A. Transaction: MzA3MDYzNDQ2OGFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1582IHT. Transaction: MzA1NDU1NTU2NGFkaXF6a2N4.

  13. 22 March 2012 Director's details changed for Mr Syed Zeeshan Haider Shah on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1582IHL. Transaction: MzA1NDU1NTQ3N2FkaXF6a2N4.

  14. 20 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJEKG. Transaction: MzA0OTMyMjU5OGFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XBA05T7N. Transaction: MzAzNTQ1NjY3OGFkaXF6a2N4.

  16. 12 April 2011 Director's details changed for Syed Zeeshan Haider Shah on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: XBA04T7M. Transaction: MzAzNTQxNjIwOWFkaXF6a2N4.

  17. 11 April 2011 Secretary's details changed for Iqbal Singh Dhaliwal on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH03. Barcode: XBA03T7L. Transaction: MzAzNTQxNjIwN2FkaXF6a2N4.

  18. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDYYEQ53. Transaction: MzAyOTUwMzg3MmFkaXF6a2N4.

  19. 22 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAIG4JDI. Transaction: MzAxNDE1MjQwMWFkaXF6a2N4.

  20. 22 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAIG5JDJ. Transaction: MzAxNDE1MjE4MWFkaXF6a2N4.

  21. 14 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XGPCOJ4P. Transaction: MzAxMzQ1MjYyNmFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Syed Waqar Hussain Shah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGPCNJ4O. Transaction: MzAxMzQ1MDU1N2FkaXF6a2N4.

  23. 14 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LW6NWFPA. Transaction: MzAwNDkwODQzNWFkaXF6a2N4.

  24. 9 April 2009 Appointment terminated director attiya hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: A6YXA8TM. Transaction: MjAzMDM5NjM5OWFkaXF6a2N4.

  25. 9 April 2009 Director appointed syed waqar hussain shah [View PDF]

    Category: Officers. Type: 288a. Barcode: A6YXB8TN. Transaction: MjAzMDM5MjcxNGFkaXF6a2N4.

  26. 4 April 2009 Return made up to 19/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L80VW8ME. Transaction: MjAyOTg5NzgzOGFkaXF6a2N4.

  27. 4 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LARL66YH. Transaction: MjAyNDk5NjIxNmFkaXF6a2N4.

  28. 18 April 2008 Return made up to 19/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVSY3YYU. Transaction: MjAwMzYzMTEwOGFkaXF6a2N4.

  29. 31 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUzNjY3MmFkaXF6a2N4.

  30. 10 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1NjE3MmFkaXF6a2N4.

  31. 5 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg2ODg5MGFkaXF6a2N4.

  32. 1 November 2006 Registered office changed on 01/11/06 from: manor building, manor road, west ealing, london W13 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkwMDkzNmFkaXF6a2N4.

  33. 21 August 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxMDAzNGFkaXF6a2N4.

  34. 21 August 2006 Registered office changed on 21/08/06 from: room 320 alperton house, bridgewater road, wembley, middlesex HA0 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgwNTE1OWFkaXF6a2N4.

  35. 1 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTAwOTUzN2FkaXF6a2N4.

  36. 1 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzIwNTkzNGFkaXF6a2N4.

  37. 25 October 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5NDQ3OGFkaXF6a2N4.

  38. 13 July 2005 Ad 04/07/05--------- £ si [email protected]=21000 £ ic 99/21099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM4NjIxMGFkaXF6a2N4.

  39. 4 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk2Mjc4OGFkaXF6a2N4.

  40. 2 June 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwNDQxMWFkaXF6a2N4.

  41. 6 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzI0NTYwMmFkaXF6a2N4.

  42. 3 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1NzgyMmFkaXF6a2N4.

  43. 5 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjE3NTA4M2FkaXF6a2N4.

  44. 22 January 2003 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxOTU2MmFkaXF6a2N4.

  45. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzgxODQxOWFkaXF6a2N4.

  46. 4 May 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxMDQ0OWFkaXF6a2N4.

  47. 2 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjc0MzEyNGFkaXF6a2N4.

  48. 5 June 2000 Ad 19/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI2OTUwNmFkaXF6a2N4.

  49. 5 June 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2Mjc1MGFkaXF6a2N4.

  50. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ4MTA0NWFkaXF6a2N4.

  51. 1 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI1OTk0N2FkaXF6a2N4.

  52. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcyNjQ4MWFkaXF6a2N4.

  53. 1 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMyOTU1MWFkaXF6a2N4.

  54. 19 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzA5OTYwNmFkaXF6a2N4.

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