A One Casuals (UK) Ltd

Company Registration Number: 04359086

Company registered in England and Wales

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A One Casuals (UK) Ltd is a Private Company Limited by Shares first registered on 23 January 2002.

Registered Address

8 PHILPOT STREET
LONDON
E1 2DW

There are 7 companies currently registered at this postcode, including this one.

All companies at E1 2DW

Registration Data

Company Number

04359086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £70,712£76,612£72,264£77,739£77,691£94,955£86,236£94,738£101,293£78,869£110,740£79,523
of which Cash £0£228£372£2,593£2,812£8,726£0£3,650£5,208£6,719£21,069£4,962
Total Assets £70,712£76,612£72,264£77,739£77,691£94,955£86,236£94,738£101,293£78,869£110,740£79,523
Current Liabilities £183,034£171,110£151,246£123,210£108,262£115,766£111,852£112,978£109,234£84,506£90,265£72,811
Net Current Assets £-112,322£-94,498£-78,982£-45,471£-30,571£-20,811£-25,616£-18,240£-7,941£-5,637£20,475£6,712
Total Net Worth £-111,244£-93,061£-77,066£-42,916£-27,164£-16,268£-19,559£-10,164£2,827£8,720£34,832£21,069

Previous Names

No previous names

Company Officers

  • CHOUDARY, Rabia

    Secretary

    Appointed on 21 August 2003

     

    118 Thorold Road
    Ilford
    Essex
    IG1 4EY

  • CHAUDARY, Mohammad Yousaf

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    118 Thorold Road
    Ilford
    Essex
    IG1 4EY

  • IQBAL, Mian Mazhar

    Secretary

    Appointed on 25 January 2002

    Resigned on 21 August 2003

    8 Northways
    College Crescent
    London
    NW3 5DR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 January 2002

    Resigned on 28 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 January 2002

    Resigned on 28 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607C50H. Transaction: MzE2ODgwNDE3OGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKLJHE. Transaction: MzE2MDcyMzE0NWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIB8OR. Transaction: MzE0MDY2MDgyMGFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4C6QNMO. Transaction: MzEyNzU0MzQ0OWFkaXF6a2N4.

  5. 24 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQG55J. Transaction: MzExNjAyNzU5OWFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EK3717. Transaction: MzEwNTc2MjAxMWFkaXF6a2N4.

  7. 2 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X32SR6YT. Transaction: MzA5NTQ5NDI1NGFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HNKTE9. Transaction: MzA4NTc5MjkxN2FkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22K8U2T. Transaction: MzA3MzEwMjc4N2FkaXF6a2N4.

  10. 14 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JJI515. Transaction: MzA2NTc5Mjk2NGFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X16SQ4M0. Transaction: MzA1NTc1OTcxMGFkaXF6a2N4.

  12. 6 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XOAVDXBB. Transaction: MzA0MzM1NzQ4OGFkaXF6a2N4.

  13. 5 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XOON5RE6. Transaction: MzAzMTcxMTg5OWFkaXF6a2N4.

  14. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKNNCO2T. Transaction: MzAyNDgyODAwMmFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XQG3WHXG. Transaction: MzAxMDQ1NjEwN2FkaXF6a2N4.

  16. 1 March 2010 Director's details changed for Mohammad Yousaf Chaudary on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQG3VHXF. Transaction: MzAxMDQ1NjA5MWFkaXF6a2N4.

  17. 24 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AL5IIEAO. Transaction: MzAwMTQyMTEzNGFkaXF6a2N4.

  18. 5 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOILU74T. Transaction: MjAyNTA4Njc0OWFkaXF6a2N4.

  19. 8 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4AXG3RV. Transaction: MjAxNTA3NjIzN2FkaXF6a2N4.

  20. 27 March 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZXHYDA. Transaction: MjAwMjE0MTU5OGFkaXF6a2N4.

  21. 3 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzMzEwMmFkaXF6a2N4.

  22. 16 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyNzk1NWFkaXF6a2N4.

  23. 5 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI3ODg2OGFkaXF6a2N4.

  24. 6 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0ODg0NmFkaXF6a2N4.

  25. 11 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MDA5ODM1MGFkaXF6a2N4.

  26. 18 March 2005 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ4NzY4MGFkaXF6a2N4.

  27. 18 March 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0OTg2OTcyOWFkaXF6a2N4.

  28. 25 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3NTU2MGFkaXF6a2N4.

  29. 3 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIwNjgwMWFkaXF6a2N4.

  30. 2 September 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MzUwMjg2MWFkaXF6a2N4.

  31. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEzODc1N2FkaXF6a2N4.

  32. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ4Nzk0MGFkaXF6a2N4.

  33. 1 September 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5MjUxMmFkaXF6a2N4.

  34. 15 July 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTE0NDI2NWFkaXF6a2N4.

  35. 25 November 2002 Registered office changed on 25/11/02 from: 15-16 wickham house 10 cleveland way london E1 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTc2MzYzMGFkaXF6a2N4.

  36. 25 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE3NTE4MmFkaXF6a2N4.

  37. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY4ODQzNGFkaXF6a2N4.

  38. 28 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY3NjAyOGFkaXF6a2N4.

  39. 28 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc0MzE1N2FkaXF6a2N4.

  40. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ3MTQ0OGFkaXF6a2N4.

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