Al Ghazi Limited

Company Registration Number: 04136444

Company registered in England and Wales

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Al Ghazi Limited is a Private Company Limited by Shares first registered on 5 January 2001. Its current registered address is in Cambridgeshire.

Registered Address

387 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2PF

There are 32 companies currently registered at this postcode, including this one.

All companies at PE1 2PF

Registration Data

Company Number

04136444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £297,487£305,040£314,060£0£0£0
Current Assets £14,144£2,851£11,198£3,939£2,460£3,203
of which Cash £13,644£2,351£1,296£1,704£0£0
Total Assets £311,631£307,891£325,258£3,939£2,460£3,203
Current Liabilities £230,400£225,214£244,970£224,828£223,241£212,099
Net Current Assets £-216,256£-222,363£-233,772£-220,889£-220,781£-208,896
Total Net Worth £81,231£82,677£80,288£-30,893£-36,358£-31,923

Previous Names

No previous names

Company Officers

  • DAMANI, Hassan Mohammed Ali

    Director

    Appointed on 5 January 2001

     

    Nationality: British

    Occupation: Director/Businessman

    Month of birth: May 1950

    30 Thorpe Park Road
    Peterborough
    Cambridgeshire
    PE3 6LG

  • DAMANI, Hussein

    Secretary

    Appointed on 5 January 2001

    Resigned on 21 July 2010

    12 Westmoreland Gardens
    Peterborough
    Cambridgeshire
    PE1 5HU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2001

    Resigned on 9 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DAMANI, Hussein

    Director

    Appointed on 5 January 2001

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Director/Businessman

    Month of birth: May 1950

    12 Westmoreland Gardens
    Peterborough
    Cambridgeshire
    PE1 5HU

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2001

    Resigned on 9 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW6VJE. Transaction: MzE2NzQ1ODcwM2FkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NW2C8. Transaction: MzE0MzE0NzU4MmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYMGP. Transaction: MzE0MDA4MTg5MWFkaXF6a2N4.

  4. 7 December 2015 Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP [View PDF]

    Category: Address. Type: AD03. Barcode: X4LR1KA0. Transaction: MzEzNjk0OTU1MmFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZIO10Q. Transaction: MzExNTk2MTAwNGFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5NYM0. Transaction: MzExNTQ1NjIwMWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TM3BE. Transaction: MzA5NzMyMTUzNWFkaXF6a2N4.

  8. 26 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A34E0SR4. Transaction: MzA5NzAxMTE3M2FkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X3156PEB. Transaction: MzA5NDAzNTUzOGFkaXF6a2N4.

  10. 10 April 2013 Cancellation of shares. Statement of capital on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Capital. Type: SH06. Barcode: A25GNXOQ. Transaction: MzA3NjAxNzI5M2FkaXF6a2N4.

  11. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjAxNzAzM2FkaXF6a2N4.

  12. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23H1DJ4. Transaction: MzA3NDExNjMxMWFkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU6DAX. Transaction: MzA3MDk4MzIxMmFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1181SJ4. Transaction: MzA1MTM3NTI2NWFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X109XDWY. Transaction: MzA1MDUwNDM0MGFkaXF6a2N4.

  16. 10 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X109XDMZ. Transaction: MzA1MDUwNDI3OGFkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATI59SRI. Transaction: MzAzNDcyMTYzM2FkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XLC7QR5N. Transaction: MzAzMTIwNTk3OGFkaXF6a2N4.

  19. 26 January 2011 Termination of appointment of Hussein Damani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKV3WR46. Transaction: MzAzMTEwNzkwMWFkaXF6a2N4.

  20. 26 January 2011 Termination of appointment of Hussein Damani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKV2CR4L. Transaction: MzAzMTEwNzc0OGFkaXF6a2N4.

  21. 17 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZS6EJX1. Transaction: MzAxNTY3MTE4MWFkaXF6a2N4.

  22. 19 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XOR1LHN2. Transaction: MzAwOTc4OTg3M2FkaXF6a2N4.

  23. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWI1F9GT. Transaction: MjAzMjMxNDkxNGFkaXF6a2N4.

  24. 10 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQYE794. Transaction: MjAyNTQ5MjI1NGFkaXF6a2N4.

  25. 21 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7ZEA1JO. Transaction: MjAwOTM4NzU4NWFkaXF6a2N4.

  26. 1 March 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO57XM0. Transaction: MjAwMDYwMzIwNGFkaXF6a2N4.

  27. 28 June 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0OTkwMWFkaXF6a2N4.

  28. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNDE2N2FkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA4NDA1MWFkaXF6a2N4.

  30. 3 April 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA2OTQ1NGFkaXF6a2N4.

  31. 15 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDE2MTgzM2FkaXF6a2N4.

  32. 13 September 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDAyMzMzOWFkaXF6a2N4.

  33. 19 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0ODc5MmFkaXF6a2N4.

  34. 14 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzQ3NjczNGFkaXF6a2N4.

  35. 14 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODk1OTU0OWFkaXF6a2N4.

  36. 28 October 2004 Registered office changed on 28/10/04 from: 367 eastfield road peterborough cambridgeshire PE1 4RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQ3NjM5NWFkaXF6a2N4.

  37. 30 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA4MjY3MGFkaXF6a2N4.

  38. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkzMTEzOGFkaXF6a2N4.

  39. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjc1NjkyOWFkaXF6a2N4.

  40. 7 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ5ODY0NmFkaXF6a2N4.

  41. 6 March 2003 Nc inc already adjusted 18/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDQzNDUxMmFkaXF6a2N4.

  42. 6 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAwNDI4NWFkaXF6a2N4.

  43. 10 February 2003 Ad 05/01/01-30/06/02 £ si 29998@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODU3MDcxNmFkaXF6a2N4.

  44. 10 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY3NTQ5MGFkaXF6a2N4.

  45. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTg3NTc0MWFkaXF6a2N4.

  46. 10 February 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEyMDU0MWFkaXF6a2N4.

  47. 10 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTE4OTQyMGFkaXF6a2N4.

  48. 8 February 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0NzkzNGFkaXF6a2N4.

  49. 28 October 2001 Accounting reference date extended from 31/01/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDI2MTQyNWFkaXF6a2N4.

  50. 26 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ5NzYwNWFkaXF6a2N4.

  51. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAyNjAzNGFkaXF6a2N4.

  52. 22 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjQ5NDU5OGFkaXF6a2N4.

  53. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE1MTU0OGFkaXF6a2N4.

  54. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjAxODI2NWFkaXF6a2N4.

  55. 5 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQzMzA0M2FkaXF6a2N4.

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