Absolutely Fad Limited

Company Registration Number: 04384290

Company registered in England and Wales

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Absolutely Fad Limited is a Private Company Limited by Shares first registered on 28 February 2002. Its current registered address is in Ilford, Essex.

Registered Address

364 FULLWELL AVENUE
ILFORD
ESSEX
IG5 0SD

There are 69 companies currently registered at this postcode, including this one.

All companies at IG5 0SD

Registration Data

Company Number

04384290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96,326£83,988£67,150£76,221£52,585£47,906
of which Cash £8,117£19,263£11,407£5,757£3,768£5,975
Total Assets £96,326£83,988£67,150£76,221£52,585£47,906
Current Liabilities £106,186£86,538£130,066£142,577£82,825£82,868
Net Current Assets £-9,860£-2,550£-62,916£-66,356£-30,240£-34,962
Total Net Worth £857£8,259£7,341£2,238£8,606£12,254

Previous Names

No previous names

Company Officers

  • MIKAILIAN, Kivork Bedros

    Secretary

    Appointed on 19 April 2004

     

    364
    Fullwell Avenue
    Ilford
    Essex
    IG5 0SD
    England

  • SALIBA, Fadi

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    28 Carey Gardens
    London
    SW8 4HL

  • GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED

    Corporate Secretary

    Appointed on 28 February 2002

    Resigned on 19 April 2004

    12 Upper Berkeley Street
    London
    W1H 7QD

  • RICHARDS, Janet

    Director

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1952

    52 Windsor Drive
    Dartford
    Kent
    DA1 3HN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X640E17S. Transaction: MzE3MzE4ODkyMmFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSELS. Transaction: MzE2OTQwNjA4NmFkaXF6a2N4.

  3. 24 January 2017 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5YTK7I0. Transaction: MzE2NzM2MTIwMGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52HOXU3. Transaction: MzE0MzgxMjY0NWFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51RIXLF. Transaction: MzE0MzAxMzc2MWFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSLDN. Transaction: MzExOTA1NTc1MWFkaXF6a2N4.

  7. 12 March 2015 Secretary's details changed for Mr Kivork Bedros Mikailian on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH03. Barcode: X42ZSL8W. Transaction: MzExOTA1NTY2M2FkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IXBN. Transaction: MzExNjMzMzkyOGFkaXF6a2N4.

  9. 4 June 2014 Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39D5PYY. Transaction: MzEwMTI5MTQ4OGFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X34TMHOA. Transaction: MzA5NzMyMzk5NmFkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCGN7. Transaction: MzA5NjIwNzE3OWFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5NA0. Transaction: MzA3MzA2NjEzNWFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177H8P. Transaction: MzA3MjA1NDg2N2FkaXF6a2N4.

  14. 31 December 2012 Previous accounting period extended from 31 March 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1OX4AIB. Transaction: MzA3MDIwMzA3M2FkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFA8W. Transaction: MzA1MjMwOTU3MGFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PLCBK. Transaction: MzA1MTY4NDY2MmFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X16TISGN. Transaction: MzAzMzgzNTgxM2FkaXF6a2N4.

  18. 16 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XO05DOA1. Transaction: MzAyNTM0Nzc3MGFkaXF6a2N4.

  19. 21 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X5637IGG. Transaction: MzAxMTg4NjM2M2FkaXF6a2N4.

  20. 25 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF2AGDJ0. Transaction: MjA0MjEyMTIyMmFkaXF6a2N4.

  21. 16 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY12084A. Transaction: MjAyODEyNjQ5MmFkaXF6a2N4.

  22. 16 March 2009 Registered office changed on 16/03/2009 from unit 4 44 mansfield road ilford essex IG1 3BD [View PDF]

    Category: Address. Type: 287. Barcode: XY7XI85U. Transaction: MjAyODE5Mzk5MGFkaXF6a2N4.

  23. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XH2LI1TD. Transaction: MjAwOTg3NTE0NWFkaXF6a2N4.

  24. 29 February 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK47GXLQ. Transaction: MjAwMDUyNjc2M2FkaXF6a2N4.

  25. 29 February 2008 Registered office changed on 29/02/2008 from unit 4, 44 mansfield road ilford essex IG1 3BD [View PDF]

    Category: Address. Type: 287. Barcode: XK47FXLP. Transaction: MjAwMDQyNTk3OGFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3MTgzNGFkaXF6a2N4.

  27. 12 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4NzIxOWFkaXF6a2N4.

  28. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwMTQzMGFkaXF6a2N4.

  29. 10 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU0MTQ3MWFkaXF6a2N4.

  30. 10 March 2006 Registered office changed on 10/03/06 from: unit 4, 44 mansfield road ilford essex IG1 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1NTEwNmFkaXF6a2N4.

  31. 12 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjAyMTgzNmFkaXF6a2N4.

  32. 6 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE3MDMyMGFkaXF6a2N4.

  33. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTk5MjY1MGFkaXF6a2N4.

  34. 17 November 2004 Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc4NTY5MmFkaXF6a2N4.

  35. 30 June 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDE0MzY5MTI3OGFkaXF6a2N4.

  36. 27 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY4OTA2NGFkaXF6a2N4.

  37. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgzMDI0MWFkaXF6a2N4.

  38. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU5ODUzOWFkaXF6a2N4.

  39. 30 December 2003 Registered office changed on 30/12/03 from: 12 upper berkeley street london W1H 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDUyNzYzOGFkaXF6a2N4.

  40. 30 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQ3MDc5MWFkaXF6a2N4.

  41. 9 December 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzMzNjY5OGFkaXF6a2N4.

  42. 16 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2NjQzMWFkaXF6a2N4.

  43. 21 May 2002 Ad 28/02/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTAyMDU3NGFkaXF6a2N4.

  44. 21 May 2002 Registered office changed on 21/05/02 from: 18 seymour place london W1H 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU1NzU3MmFkaXF6a2N4.

  45. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIxNzAxM2FkaXF6a2N4.

  46. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxNzcxN2FkaXF6a2N4.

  47. 28 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQxNzM3M2FkaXF6a2N4.

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