Afzal Brothers Gem & Fine Jewellery Limited

Company Registration Number: 04108789

Company registered in England and Wales

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Afzal Brothers Gem & Fine Jewellery Limited is a Private Company Limited by Shares first registered on 16 November 2000. Its current registered address is in London.

Registered Address

SUITE 21 34-35
HATTON GARDEN
LONDON
EC1N 8DX

There are 25 companies currently registered at this postcode, including this one.

All companies at EC1N 8DX

Registration Data

Company Number

04108789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £836,775£848,808£740,002£943,440£426,493£239,254£194,913
of which Cash £18,931£18,128£10,180£29,279£7,894£7,040£13,407
Total Assets £836,775£848,808£740,002£943,440£426,493£239,254£194,913
Current Liabilities £835,481£831,981£700,812£907,197£399,634£217,460£185,152
Net Current Assets £1,294£16,827£39,190£36,243£26,859£21,794£9,761
Total Net Worth £1,489£17,124£35,247£32,425£27,633£21,896£10,136

Previous Names

No previous names

Company Officers

  • AHMED, Atiq

    Secretary

    Appointed on 8 December 2015

     

    25243 Babu-Ka-Tiba
    Ramganj
    Jaipur
    India

  • AHMED, Atiq

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    25243 Babu-Ka-Tiba
    Ramganj
    Jaipur
    India

  • AHMED, Atiq

    Secretary

    Appointed on 15 November 2013

    Resigned on 15 November 2015

    Suite 21
    34-35
    Hatton Garden
    London
    EC1N 8DX
    United Kingdom

  • AHMED, Riyaz

    Secretary

    Appointed on 2 May 2006

    Resigned on 15 November 2013

    Suite 21
    34-35
    Hatton Garden
    London
    EC1N 8DX
    United Kingdom

  • AHMED, Riyaz

    Secretary

    Appointed on 16 November 2000

    Resigned on 1 December 2005

    25243 Babu-Ka-Tiba
    Ramganj
    Jaipir
    India

  • HASSAN, Syed

    Secretary

    Appointed on 1 December 2005

    Resigned on 2 May 2006

    98b Station Road
    Hampton
    Middlesex
    TW12 2AX

  • P ELSIE LIMITED

    Secretary

    Appointed on 16 November 2000

    Resigned on 16 November 2000

    Scope House
    18 Clarendon Road
    South Woodford
    London
    E18 2AW

  • AHMED, Atiq

    Director

    Appointed on 15 November 2013

    Resigned on 15 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Suite 21
    34-35
    Hatton Garden
    London
    EC1N 8DX
    United Kingdom

  • AHMED, Atiq

    Director

    Appointed on 16 November 2000

    Resigned on 8 April 2008

    Nationality: Indian

    Occupation: Businessman

    Month of birth: May 1967

    25243 Babu-Ka-Tiba
    Ramganj
    Jaipur
    India

  • AHMED, Riaz

    Director

    Appointed on 15 November 2015

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    25243 Babu-Ka-Tiba
    Ramganj
    Jaipur
    India

  • AHMED, Riyaz

    Director

    Appointed on 2 May 2006

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1973

    364-368 Cranbrook Road
    Gants Hill
    Ilford
    Essex
    IG2 6HY

  • AHMED, Riyaz

    Director

    Appointed on 16 November 2000

    Resigned on 1 December 2005

    Nationality: Indian

    Occupation: Businessman

    Month of birth: September 1977

    25243 Babu-Ka-Tiba
    Ramganj
    Jaipir
    India

  • AHMED, Zameer

    Director

    Appointed on 16 November 2000

    Resigned on 8 April 2008

    Nationality: Indian

    Occupation: Businessman

    Month of birth: July 1977

    25243 Babu-Ka-Tiba
    Ramganj
    Jaipur
    India

  • KATARIA, Herjit Singh

    Director

    Appointed on 28 February 2013

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Finance

    Month of birth: May 1967

    148
    Cranbrook Road
    Ilford
    Essex
    IG1 4LZ
    England

  • SWALLOW, James Malcolm

    Director

    Appointed on 16 November 2000

    Resigned on 16 November 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    18 Clarendon Road
    South Woodford
    London
    E18 2AW

  • THAKOR, Kantilal Fulabhai

    Director

    Appointed on 26 April 2001

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    56 Chaplin Road
    Willesden
    London
    NW2 5PN

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQF9V. Transaction: MzE2MjY4MjM3NmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFUMJ. Transaction: MzE1NjI5ODU5OWFkaXF6a2N4.

  3. 6 January 2016 Termination of appointment of Riaz Ahmed as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1YU4P. Transaction: MzEzOTA4NDUxM2FkaXF6a2N4.

  4. 6 January 2016 Appointment of Mr Atiq Ahmed as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP03. Barcode: X4Y1YU42. Transaction: MzEzOTA4NDQ2M2FkaXF6a2N4.

  5. 6 January 2016 Appointment of Mr Atiq Ahmed as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4Y1YTT7. Transaction: MzEzOTA4NDI0MGFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVMHD. Transaction: MzEzNTc3MTA2NmFkaXF6a2N4.

  7. 23 November 2015 Termination of appointment of Atiq Ahmed as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: TM01. Barcode: X4KSVMMQ. Transaction: MzEzNTc3MDUyNGFkaXF6a2N4.

  8. 23 November 2015 Termination of appointment of Atiq Ahmed as a secretary on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: TM02. Barcode: X4KSVMOQ. Transaction: MzEzNTc3MDUyMmFkaXF6a2N4.

  9. 23 November 2015 Appointment of Mr Riaz Ahmed as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: AP01. Barcode: X4KSVMMY. Transaction: MzEzNTc3MDUyNWFkaXF6a2N4.

  10. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY94R. Transaction: MzEyOTk4ODg4NGFkaXF6a2N4.

  11. 10 February 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X40YN9W3. Transaction: MzExNzAxOTY1NGFkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3EN4. Transaction: MzEwNjQyNTk5NGFkaXF6a2N4.

  13. 28 January 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X30HQDUG. Transaction: MzA5MzQ3MTY1MmFkaXF6a2N4.

  14. 28 January 2014 Appointment of Mr Atiq Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HQDU8. Transaction: MzA5MzQ3MTIyNmFkaXF6a2N4.

  15. 28 January 2014 Appointment of Mr Atiq Ahmed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30HQDU0. Transaction: MzA5MzQ3MTIxN2FkaXF6a2N4.

  16. 28 January 2014 Termination of appointment of Riyaz Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HQDTS. Transaction: MzA5MzQ3MTIxM2FkaXF6a2N4.

  17. 28 January 2014 Termination of appointment of Riyaz Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30HQDTK. Transaction: MzA5MzQ3MTIxMGFkaXF6a2N4.

  18. 29 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7BFC. Transaction: MzA4NDAzMDUzOWFkaXF6a2N4.

  19. 2 August 2013 Termination of appointment of Herjit Kataria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX719K. Transaction: MzA4MjYyODQ5MGFkaXF6a2N4.

  20. 4 March 2013 Appointment of Mr Herjit Singh Kataria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23F9LP6. Transaction: MzA3Mzg1MTIxNWFkaXF6a2N4.

  21. 20 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7H7L5. Transaction: MzA2OTczOTY2M2FkaXF6a2N4.

  22. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNMWQ. Transaction: MzA2MzMyNDgxM2FkaXF6a2N4.

  23. 23 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSTGV6. Transaction: MzA0OTU5ODUyOGFkaXF6a2N4.

  24. 23 December 2011 Secretary's details changed for Riyaz Ahmed on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X0OSTGUQ. Transaction: MzA0OTU5ODEzMWFkaXF6a2N4.

  25. 23 December 2011 Director's details changed for Riyaz Ahmed on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X0OSTGUY. Transaction: MzA0OTU5ODEzMmFkaXF6a2N4.

  26. 23 December 2011 Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Address. Type: AD01. Barcode: X0OSTGUI. Transaction: MzA0OTU5ODEzMGFkaXF6a2N4.

  27. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMJEHX5Z. Transaction: MzA0MzA0MTE1NGFkaXF6a2N4.

  28. 31 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XCWXXQE3. Transaction: MzAyOTU5NDAzOGFkaXF6a2N4.

  29. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X32SEMWQ. Transaction: MzAyMjI1MzAxNmFkaXF6a2N4.

  30. 16 March 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X2T1QICD. Transaction: MzAxMTU3NDc2NGFkaXF6a2N4.

  31. 16 March 2010 Director's details changed for Riyaz Ahmed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2T1PICC. Transaction: MzAxMTU3NDI1OGFkaXF6a2N4.

  32. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGW30DPE. Transaction: MjA0MjUzNDA3NGFkaXF6a2N4.

  33. 23 February 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNZC7MG. Transaction: MjAyNjQyODQxOWFkaXF6a2N4.

  34. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACYLT3AB. Transaction: MjAxMzg0NTUxOGFkaXF6a2N4.

  35. 1 May 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0KWZCM. Transaction: MjAwNDU1NDM2MGFkaXF6a2N4.

  36. 1 May 2008 Director and secretary's change of particulars / riyaz ahmed / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY0KVZCL. Transaction: MjAwNDU1MzU4M2FkaXF6a2N4.

  37. 10 April 2008 Appointment terminated director atiq ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: A1PZ9YQW. Transaction: MjAwMzAxNDc5M2FkaXF6a2N4.

  38. 10 April 2008 Appointment terminated director zameer ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: A1PZAYQX. Transaction: MjAwMzAxNDcyNGFkaXF6a2N4.

  39. 10 April 2008 Director and secretary's change of particulars / riyaz ahmed / 08/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1PZBYQY. Transaction: MjAwMzAxNDIxM2FkaXF6a2N4.

  40. 23 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzOTM4NGFkaXF6a2N4.

  41. 11 September 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4Mjk3M2FkaXF6a2N4.

  42. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIyNzU1NWFkaXF6a2N4.

  43. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5MjI0M2FkaXF6a2N4.

  44. 5 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5MTg0M2FkaXF6a2N4.

  45. 14 March 2006 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2OTcyOWFkaXF6a2N4.

  46. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1NzIyOGFkaXF6a2N4.

  47. 20 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM0MDU1M2FkaXF6a2N4.

  48. 20 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMzODU3OGFkaXF6a2N4.

  49. 10 March 2005 Registered office changed on 10/03/05 from: raphael house 226 high street north london E6 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTIzOTc2OWFkaXF6a2N4.

  50. 24 February 2005 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI2MDM1N2FkaXF6a2N4.

  51. 1 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjg1NzEzOGFkaXF6a2N4.

  52. 18 January 2004 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU3MzIzMWFkaXF6a2N4.

  53. 23 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MDEwNDk4NWFkaXF6a2N4.

  54. 13 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAwMTMyNmFkaXF6a2N4.

  55. 19 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyODE5Njc2MGFkaXF6a2N4.

  56. 19 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc2MzMxN2FkaXF6a2N4.

  57. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA1MjUwMGFkaXF6a2N4.

  58. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzkzMDI3MmFkaXF6a2N4.

  59. 10 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxNDIyNGFkaXF6a2N4.

  60. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYwMDMzMGFkaXF6a2N4.

  61. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM2MDgwNmFkaXF6a2N4.

  62. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA4MjEyMmFkaXF6a2N4.

  63. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxNDU2MWFkaXF6a2N4.

  64. 20 November 2000 Registered office changed on 20/11/00 from: 5 ardmore road south ockendon essex RM15 5TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQzNjI0MGFkaXF6a2N4.

  65. 16 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE2NTYzM2FkaXF6a2N4.

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