Al Ishraf Limited

Company Registration Number: 04096691

Company registered in England and Wales

Approximate Location Map
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Al Ishraf Limited is a Private Company Limited by Shares first registered on 25 October 2000. Its current registered address is in Tyne & Wear.

Registered Address

39 DUNHOLME ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 6XD

There are 8 companies currently registered at this postcode, including this one.

All companies at NE4 6XD

Registration Data

Company Number

04096691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4,689£3,859£0£0£0£0£0£0£0£0£0
Current Assets £7,314£10,919£6,993£7,943£9,229£7,868£13,560£13,352£11,018£10,353£8,080
of which Cash £1,714£2,201£1,411£1,411£3,254£1,617£7,073£6,852£6,018£5,353£3,080
Total Assets £12,003£14,778£6,993£7,943£9,229£7,868£13,560£13,352£11,018£10,353£8,080
Current Liabilities £4,561£3,788£3,248£4,913£8,079£4,723£7,758£5,549£3,379£7,637£5,083
Net Current Assets £2,753£7,131£3,745£3,030£1,150£3,145£5,802£7,803£7,639£2,716£2,997
Total Net Worth £7,442£10,990£6,499£5,784£5,909£5,529£6,302£7,803£-76£-5,897£-8,437

Previous Names

No previous names

Company Officers

  • AZAM, Tabassum Shafiq

    Secretary

    Appointed on 25 October 2000

     

    39 Dunholme Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 6XD

  • AZAM, Shafiq

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    37 Dunholme Road
    Newcastle Upon Tyne
    NE4 6XD

  • MAB CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    West Midlands
    B26 2LG

  • COMPANY NAMES UK LIMITED

    Nominee Director

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    West Midlands
    B26 2LG

  • KALAM, Akm Abull

    Director

    Appointed on 25 October 2000

    Resigned on 12 March 2001

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: January 1948

    PO BOX No 28791
    Abu Dhabi
    FOREIGN
    United Arab Emirates

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5HB4. Transaction: MzE2Mjk5NTg3NGFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HRR7VE. Transaction: MzE1OTgxMjIwM2FkaXF6a2N4.

  3. 2 October 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A5G71AH6. Transaction: MzE1ODYyMDg3OGFkaXF6a2N4.

  4. 2 October 2016 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A5G71AJU. Transaction: MzE1ODYyMDg3OWFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV3VY8. Transaction: MzEzNDg5MjQzMmFkaXF6a2N4.

  6. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18EFU. Transaction: MzEzMjA5OTIyMWFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU3RXU. Transaction: MzExMTQ1NzAwNGFkaXF6a2N4.

  8. 30 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: X3HIK2O0. Transaction: MzEwODUyNDQ5MmFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z73C6G. Transaction: MzA5MjM3MzI2NmFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I5RQVD. Transaction: MzA4NjIxNTMwMmFkaXF6a2N4.

  11. 13 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPAG8P. Transaction: MzA2OTM0OTU5M2FkaXF6a2N4.

  12. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A65RKH. Transaction: MzA1ODU1NzExM2FkaXF6a2N4.

  13. 11 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBC99Z56. Transaction: MzA0NzAyMjcxNGFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVCIJXWY. Transaction: MzA0NDUxNjU1MGFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XTEBIOQB. Transaction: MzAyNjE4MDEyNmFkaXF6a2N4.

  16. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR0I6MGR. Transaction: MzAyMTQ2NTg4NmFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XCWVGFMH. Transaction: MzAwNDYxNTkyN2FkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Shafiq Azam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCWVFFMG. Transaction: MzAwNDQ5ODM5NmFkaXF6a2N4.

  19. 10 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEKEKAKF. Transaction: MjAzNDc4ODkxNGFkaXF6a2N4.

  20. 7 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43HF4MQ. Transaction: MjAxNzU1NjQxMGFkaXF6a2N4.

  21. 2 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALCR8ZDI. Transaction: MjAwNDY2NzQ1MmFkaXF6a2N4.

  22. 7 February 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5MTQ5MmFkaXF6a2N4.

  23. 4 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwNjc4MGFkaXF6a2N4.

  24. 13 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzNzc2NGFkaXF6a2N4.

  25. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2NDcwMmFkaXF6a2N4.

  26. 26 October 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyNzMwMmFkaXF6a2N4.

  27. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE2MjU5OGFkaXF6a2N4.

  28. 19 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyODYyNmFkaXF6a2N4.

  29. 16 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQ4ODYzOGFkaXF6a2N4.

  30. 13 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ4Mzg1MmFkaXF6a2N4.

  31. 29 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjk0MzU4MmFkaXF6a2N4.

  32. 14 January 2003 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYwNzAyM2FkaXF6a2N4.

  33. 22 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDEzMjEzMWFkaXF6a2N4.

  34. 30 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4NTMzMGFkaXF6a2N4.

  35. 8 November 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTE2MDk3OWFkaXF6a2N4.

  36. 8 August 2001 Registered office changed on 08/08/01 from: 50 dunholme road newcastle upon tyne NE4 6XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgyMzM1MGFkaXF6a2N4.

  37. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAxOTgzMWFkaXF6a2N4.

  38. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1NzMwMGFkaXF6a2N4.

  39. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwMTY3MWFkaXF6a2N4.

  40. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ3NDUwNGFkaXF6a2N4.

  41. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgwNDc4OWFkaXF6a2N4.

  42. 16 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ5NzAyNGFkaXF6a2N4.

  43. 16 November 2000 Registered office changed on 16/11/00 from: 50 dunholme road grainger park newcastle upon tyne NE4 6XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjYxNzk0MmFkaXF6a2N4.

  44. 25 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjEwOTE2OGFkaXF6a2N4.

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