Ad Food & Wine Limited

Company Registration Number: 04153891

Company registered in England and Wales

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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.
Ad Food & Wine Limited is a Private Company Limited by Shares first registered on 5 February 2001. Its current registered address is in London.

Registered Address

29 PADDINGTON STREET
LONDON
ENGLAND
W1U 4HA

There are 4 companies currently registered at this postcode, including this one.

All companies at W1U 4HA

Registration Data

Company Number

04153891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £283,745£283,564£239,187£179,686£200,986£178,737
of which Cash £96,619£67,726£22,438£12,224£37,665£16,711
Total Assets £283,745£283,564£239,187£179,686£200,986£178,737
Current Liabilities £279,525£338,468£364,311£331,351£393,211£388,105
Net Current Assets £4,220£-54,904£-125,124£-151,665£-192,225£-209,368
Total Net Worth £76,679£42,707£-7,458£-21,037£-42,327£-40,226

Previous Names

No previous names

Company Officers

  • ARIF, Anas

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1989

    29
    Paddington Street
    London
    W1U 4HA
    England

  • ARIF, Mohammed

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1955

    29
    Paddington Street
    London
    W1U 4HA
    England

  • DANISH, Mohammad

    Secretary

    Appointed on 22 May 2006

    Resigned on 31 December 2013

    48 Baker Street
    London
    W1 1DH

  • ILYAS, Noman Mohammed

    Secretary

    Appointed on 19 March 2001

    Resigned on 27 February 2003

    50 Pipers Green Kingsbury Road
    Kingsbury
    London
    NW9 8UH

  • SBI COMPANY SECRETARIES LTD

    Nominee Secretary

    Appointed on 5 February 2001

    Resigned on 8 February 2001

    1 Prior Chase
    Badgers Dene
    Grays
    Essex
    RM17 5HL

  • SIDDIQ, Faisal

    Secretary

    Appointed on 27 February 2003

    Resigned on 22 May 2006

    109 Draycot Close
    London
    NW2

  • ARIF, Danish

    Director

    Appointed on 11 May 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    48 Baker Street
    London
    W1 1DH

  • SBI COMPANY DIRECTORS LTD

    Nominee Director

    Appointed on 5 February 2001

    Resigned on 8 February 2001

    1 Prior Chase
    Badgers Dene
    Grays
    Essex
    RM17 5HL

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

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Latest Filings

  1. 11 April 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X54OA1XV. Transaction: MzE0NjA2NzMyMWFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L11C2Y. Transaction: MzEzNjIxMjA4NmFkaXF6a2N4.

  3. 2 September 2015 Registered office address changed from 48 Baker Street London W1 1DH to 29 Paddington Street London W1U 4HA on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2RNL7. Transaction: MzEzMDIzNTQ1NmFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X46WM8AQ. Transaction: MzEyMjc0OTIxM2FkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGGBYP. Transaction: MzExMjQ3MzIxN2FkaXF6a2N4.

  6. 28 April 2014 Termination of appointment of Danish Arif as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ROWKB. Transaction: MzA5ODk1NzIwOGFkaXF6a2N4.

  7. 28 April 2014 Termination of appointment of Mohammad Danish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ROVW8. Transaction: MzA5ODk1NzAzNmFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X36ROVSW. Transaction: MzA5ODk1Njk5NGFkaXF6a2N4.

  9. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2L4EU37. Transaction: MzA4ODkyNTEzOWFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X26VOC2A. Transaction: MzA3Njc3MzU2N2FkaXF6a2N4.

  11. 23 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M4VWS8. Transaction: MzA2ODA0NTM4MmFkaXF6a2N4.

  12. 24 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K7GTWR. Transaction: MzA2NjUyMTA5M2FkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X18INZSX. Transaction: MzA1NzExNTcwMWFkaXF6a2N4.

  14. 6 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AH3YEZPU. Transaction: MzA0ODUwMTA3MWFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X1C3AVDV. Transaction: MzAzOTU5MDM4NmFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XFWP9TML. Transaction: MzAzNjEzNzYyMmFkaXF6a2N4.

  17. 26 April 2011 Director's details changed for Mohammed Arif on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XFWP8TMK. Transaction: MzAzNjEzNjY4NmFkaXF6a2N4.

  18. 26 April 2011 Secretary's details changed for Mohammad Danish on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XFWP7TMJ. Transaction: MzAzNjEzNjY4NWFkaXF6a2N4.

  19. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8MPIPJJ. Transaction: MzAyNzk5NDIxOWFkaXF6a2N4.

  20. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APTY8MH1. Transaction: MzAyMTU0OTc2OWFkaXF6a2N4.

  21. 11 May 2010 Appointment of Mr Anas Arif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUADHJWA. Transaction: MzAxNTMwNjQwNmFkaXF6a2N4.

  22. 11 May 2010 Appointment of Mr Danish Arif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAC2JWU. Transaction: MzAxNTMwNjM4OGFkaXF6a2N4.

  23. 23 April 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XLYSTJEY. Transaction: MzAxNDE3NDQ0MmFkaXF6a2N4.

  24. 20 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARGL9FSI. Transaction: MzAwNTM0MzI0N2FkaXF6a2N4.

  25. 6 May 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDBS9MJ. Transaction: MjAzMjMzMTIxM2FkaXF6a2N4.

  26. 11 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A349X5JB. Transaction: MjAxOTkwOTAxNGFkaXF6a2N4.

  27. 25 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1G8XEG. Transaction: MjAwMDE3NDU3MWFkaXF6a2N4.

  28. 17 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUzMDYwMWFkaXF6a2N4.

  29. 12 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE2MTU1NmFkaXF6a2N4.

  30. 10 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA4MjY5OGFkaXF6a2N4.

  31. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0NzgxMGFkaXF6a2N4.

  32. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2MTc3M2FkaXF6a2N4.

  33. 15 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxODMxNGFkaXF6a2N4.

  34. 21 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NzI5OTE0MmFkaXF6a2N4.

  35. 13 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njg1MzA2NmFkaXF6a2N4.

  36. 21 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI0NDU0OWFkaXF6a2N4.

  37. 8 October 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxODQxOTc3MmFkaXF6a2N4.

  38. 3 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2NTM0NGFkaXF6a2N4.

  39. 7 May 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMjcyMTgzN2FkaXF6a2N4.

  40. 13 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk3Mjc1N2FkaXF6a2N4.

  41. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUxOTMwMGFkaXF6a2N4.

  42. 12 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI2Mjc2OGFkaXF6a2N4.

  43. 12 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc5MzA4MGFkaXF6a2N4.

  44. 12 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQyNTk4MWFkaXF6a2N4.

  45. 7 March 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExODk0NDI1OWFkaXF6a2N4.

  46. 6 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyNDE4MmFkaXF6a2N4.

  47. 17 June 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxMjgwOWFkaXF6a2N4.

  48. 3 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDM2MDkxOGFkaXF6a2N4.

  49. 21 June 2001 Registered office changed on 21/06/01 from: NO1 monk ville parade finchley london NW11 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA2NTQzMmFkaXF6a2N4.

  50. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEwMDc4MWFkaXF6a2N4.

  51. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2NzYxM2FkaXF6a2N4.

  52. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcxMjQ5MGFkaXF6a2N4.

  53. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI3MDEwOWFkaXF6a2N4.

  54. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5NTE1NWFkaXF6a2N4.

  55. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkzNTczOWFkaXF6a2N4.

  56. 14 February 2001 Registered office changed on 14/02/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAxNzY0N2FkaXF6a2N4.

  57. 5 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU1MzAwOGFkaXF6a2N4.

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