A & R Produce Ltd

Company Registration Number: 03928056

Company registered in England and Wales

Approximate Location Map
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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.
A & R Produce Ltd is a Private Company Limited by Shares first registered on 17 February 2000. Its current registered address is in Hackney London.

Registered Address

1 QUEENS YARD
WHITE POST LANE
HACKNEY LONDON
E9 5EN

There are 114 companies currently registered at this postcode, including this one.

All companies at E9 5EN

Registration Data

Company Number

03928056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £136,289£100,894£96,010£0£0
of which Cash £31,457£26,151£39,410£0£0
Total Assets £136,289£100,894£96,010£0£0
Current Liabilities £140,576£113,737£139,219£0£0
Net Current Assets £-4,287£-12,843£-43,209£0£0
Total Net Worth £7,518£17,822£15,206£0£0

Previous Names

No previous names

Company Officers

  • WADIWALA, Ismail

    Secretary

    Appointed on 17 February 2000

     

    24 Overton Road
    London
    E10 7PR

  • ALIBHAI, Ahmed Yousuf

    Director

    Appointed on 17 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    28 Knightland Road
    Clapton
    London
    E5 9HS

  • WADIWALA, Ismail

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    1 Queens Yard
    White Post Lane
    Hackney London
    E9 5EN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 February 2000

    Resigned on 17 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 February 2000

    Resigned on 17 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5B84VK3. Transaction: MzE1MjkyMjcyMWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YIU00. Transaction: MzE0MjA3NjMzNGFkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4AAZ8JD. Transaction: MzEyNTg1OTI3M2FkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E98U9. Transaction: MzExNzQ0NTM2M2FkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GPTI4R. Transaction: MzEwNzczNDUyNWFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGLDL. Transaction: MzA5NDYxNTQ3MGFkaXF6a2N4.

  7. 16 September 2013 Current accounting period shortened from 30 June 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X2H054RC. Transaction: MzA4NTExMTIyMWFkaXF6a2N4.

  8. 9 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C9NT83. Transaction: MzA4MTI1MzA5OWFkaXF6a2N4.

  9. 9 July 2013 Previous accounting period shortened from 28 February 2014 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2C9M8JV. Transaction: MzA4MTIzNDcwM2FkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X24KOQYQ. Transaction: MzA3NDc1MTA1OGFkaXF6a2N4.

  11. 20 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X24KOR1M. Transaction: MzA3NDc1MTA3M2FkaXF6a2N4.

  12. 1 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KRJJBU. Transaction: MzA2Njg0OTg4N2FkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q7QJ6. Transaction: MzA1NTAzNTAyNWFkaXF6a2N4.

  14. 30 March 2012 Appointment of Mr Ismail Wadiwala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q7QIY. Transaction: MzA1NTAzNTAxOWFkaXF6a2N4.

  15. 21 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEZRXTH8. Transaction: MzAzNjAyNTAzN2FkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XEZJ5TH8. Transaction: MzAzNjAyNDI3NWFkaXF6a2N4.

  17. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3MORPJ9. Transaction: MzAyNzkzNzYwN2FkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XB9NHIRU. Transaction: MzAxMjcwNjY0OGFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Ahmed Yousuf Alibhai on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XB9NGIRT. Transaction: MzAxMjcwNjQ4M2FkaXF6a2N4.

  20. 11 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XAEOKGJS. Transaction: MzAwNjc2ODEyMGFkaXF6a2N4.

  21. 24 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RUJ8FO. Transaction: MjAyODg2NjU3OWFkaXF6a2N4.

  22. 1 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X8ZOX593. Transaction: MjAxOTA4MDk1OWFkaXF6a2N4.

  23. 5 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7S0XQ4. Transaction: MjAwMDc2NDM3NWFkaXF6a2N4.

  24. 4 March 2008 Secretary's change of particulars / ismail wadiwala / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL7RZXQ2. Transaction: MjAwMDc2MzM2MWFkaXF6a2N4.

  25. 11 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NTA0N2FkaXF6a2N4.

  26. 12 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2OTE3MmFkaXF6a2N4.

  27. 27 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2ODU5N2FkaXF6a2N4.

  28. 3 May 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg3NjE1MWFkaXF6a2N4.

  29. 13 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNjU5MjMzOWFkaXF6a2N4.

  30. 14 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzMTI2MmFkaXF6a2N4.

  31. 22 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM2Nzg2NGFkaXF6a2N4.

  32. 6 April 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1NDExMzg5N2FkaXF6a2N4.

  33. 6 April 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3MDg1NGFkaXF6a2N4.

  34. 3 April 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4MTk0NmFkaXF6a2N4.

  35. 16 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA3NzIxOGFkaXF6a2N4.

  36. 16 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NzcwNTAwMmFkaXF6a2N4.

  37. 25 February 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyNDk1NmFkaXF6a2N4.

  38. 11 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkzOTk4MWFkaXF6a2N4.

  39. 10 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE2ODY0MmFkaXF6a2N4.

  40. 27 April 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyMjU1NGFkaXF6a2N4.

  41. 17 October 2000 Registered office changed on 17/10/00 from: 570 romford road london E12 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA3NzE3MGFkaXF6a2N4.

  42. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAwOTI4OGFkaXF6a2N4.

  43. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgzNjUzMGFkaXF6a2N4.

  44. 24 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMzOTQ3MGFkaXF6a2N4.

  45. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg5NzI0N2FkaXF6a2N4.

  46. 17 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDczOTYxNmFkaXF6a2N4.

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