Albaraka Limited

Company Registration Number: 03876468

Company registered in England and Wales

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Albaraka Limited is a Private Company Limited by Shares first registered on 12 November 1999. Its current registered address is in Slough, Berkshire.

Registered Address

MAYFIELD HOUSE
14 ROCHFORDS GARDENS
SLOUGH
BERKSHIRE
ENGLAND
SL2 5XJ

There are 24 companies currently registered at this postcode, including this one.

All companies at SL2 5XJ

Registration Data

Company Number

03876468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6887592

Registration Start Date

13 June 2002

Registration Expiry Date

12 June 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,715£15,442£4,281£22,361£31,856£62,078£35,547
of which Cash £8,007£3,608£206£0£1,039£15,090£8,571
Total Assets £33,715£15,442£4,281£22,361£31,856£62,078£35,547
Current Liabilities £107,152£53,164£27,977£19,409£23,524£30,745£23,424
Net Current Assets £-73,437£-37,722£-23,696£2,952£8,332£31,333£12,123
Total Net Worth £-72,241£-36,127£-21,569£5,788£12,113£34,525£13,640

Previous Names

  • BLUETOOTH LIMITED, active until 7 May 2002
  • BLOOTOOTH.COM LIMITED, active until 30 December 1999
  • SURVIVAL DEVELOPMENT LIMITED, active until 2 December 1999

Company Officers

  • ASHRAF, Amjad

    Director

    Appointed on 24 November 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    51 Rochfords Gardens
    Slough
    Berkshire
    SL2 5XA

  • ASHRAF, Saira

    Secretary

    Appointed on 24 November 1999

    Resigned on 1 August 2014

    51 Rochfords Gardens
    Slough
    Berkshire
    SL2 5XA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 November 1999

    Resigned on 15 November 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ASHRAF, Saira

    Director

    Appointed on 5 October 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    51 Rochfords Gardens
    Slough
    Berkshire
    SL2 5XA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 November 1999

    Resigned on 15 November 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 February 2017 Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU to Mayfield House 14 Rochfords Gardens Slough Berkshire SL2 5XJ on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZM2DT. Transaction: MzE2ODY3NjU4OGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WK6W. Transaction: MzE2NDgzMTM3OGFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLW2BK. Transaction: MzE1ODYzNjI2M2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN91N. Transaction: MzEzODI0MjQwNGFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRU4X. Transaction: MzEzMTg4NTU4NmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1VLF. Transaction: MzExNDQyMDM1OGFkaXF6a2N4.

  7. 30 December 2014 Termination of appointment of Saira Ashraf as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3NT1U9S. Transaction: MzExNDQyMDAwOWFkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGGR2X. Transaction: MzEwOTQyMTM2MmFkaXF6a2N4.

  9. 7 March 2014 Registered office address changed from 51 Rochfords Gardens Slough Berkshire SL2 5XA on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335VYE1. Transaction: MzA5NTg4OTM4OWFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQTU2. Transaction: MzA5MTA2MjY4MWFkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2R1C8. Transaction: MzA4NTE5MzY4NmFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX52U2. Transaction: MzA3MDIxMTAyNGFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9CXP. Transaction: MzA2NDIxMjUyNmFkaXF6a2N4.

  14. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VQVM. Transaction: MzA0OTY3NzIwOWFkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XTCLNXQX. Transaction: MzA0NDE4MzQ4OGFkaXF6a2N4.

  16. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBXHBQAX. Transaction: MzAyOTM2MTg0NmFkaXF6a2N4.

  17. 20 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XC6OKNKU. Transaction: MzAyMzU2MzUyOGFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Amjad Ashraf on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XC6OJNKT. Transaction: MzAyMzU2MzMyMGFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYD03H1T. Transaction: MzAwODE4Mjc0N2FkaXF6a2N4.

  20. 19 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF8RDEF. Transaction: MjA0MTY0MTU1NWFkaXF6a2N4.

  21. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAG1K6Y0. Transaction: MjAyNTE4NTI1M2FkaXF6a2N4.

  22. 22 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYPG3A5. Transaction: MjAxMzgxMDA1M2FkaXF6a2N4.

  23. 18 June 2008 Appointment terminated director saira ashraf [View PDF]

    Category: Officers. Type: 288b. Barcode: X81IX0O9. Transaction: MjAwNzQ0Mjk3OGFkaXF6a2N4.

  24. 20 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxODcyM2FkaXF6a2N4.

  25. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxODcyNGFkaXF6a2N4.

  26. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4MTQ2MGFkaXF6a2N4.

  27. 25 September 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzODE2NmFkaXF6a2N4.

  28. 6 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMjg3MGFkaXF6a2N4.

  29. 22 December 2005 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDk5ODkzNWFkaXF6a2N4.

  30. 21 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDY3MTMyMGFkaXF6a2N4.

  31. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTgwNDAyNWFkaXF6a2N4.

  32. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzczODc2M2FkaXF6a2N4.

  33. 7 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4ODIzNGFkaXF6a2N4.

  34. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTM5MDI5MGFkaXF6a2N4.

  35. 27 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUwOTkxNWFkaXF6a2N4.

  36. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzI5NDQxNGFkaXF6a2N4.

  37. 22 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2NTQ3MWFkaXF6a2N4.

  38. 9 May 2002 Ad 23/04/02--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjQxNjAwMmFkaXF6a2N4.

  39. 7 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTQzOTk0MWFkaXF6a2N4.

  40. 21 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc1OTg1MmFkaXF6a2N4.

  41. 25 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjQ0OTY0MmFkaXF6a2N4.

  42. 29 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5NzQxOGFkaXF6a2N4.

  43. 29 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzA4MTgwOWFkaXF6a2N4.

  44. 10 December 1999 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzM2NjA2NWFkaXF6a2N4.

  45. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1MTIyOWFkaXF6a2N4.

  46. 2 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc0OTE1OWFkaXF6a2N4.

  47. 2 December 1999 Registered office changed on 02/12/99 from: 83A elliman avenue slough berkshire SL2 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY3NzU5MmFkaXF6a2N4.

  48. 2 December 1999 Ad 24/11/99--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDExMTYxMmFkaXF6a2N4.

  49. 1 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTUxOTI3MWFkaXF6a2N4.

  50. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM4ODExNWFkaXF6a2N4.

  51. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEwMTg1M2FkaXF6a2N4.

  52. 12 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjI0MjgzMmFkaXF6a2N4.

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