Al-Fayyaz Limited

Company Registration Number: 04390905

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Al-Fayyaz Limited is a Private Company Limited by Shares first registered on 8 March 2002. Its current registered address is in Lancashire.

Registered Address

153-155 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TD

There are 6 companies currently registered at this postcode, including this one.

All companies at OL1 1TD

Registration Data

Company Number

04390905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£5,653£5,910£6,167£6,424£0£6,938£7,195£7,452£1,804
Current Assets £4,150£2,940£3,828£4,404£2,844£3,441£5,064£9,258£6,577£6,223£4,939£8,858
of which Cash £1,564£895£1,268£2,129£1,316£1,801£3,112£2,516£2,522£2,055£2,382£7,484
Total Assets £4,150£2,940£3,828£10,057£8,754£9,608£11,488£9,258£13,515£13,418£12,391£10,662
Current Liabilities £7,718£9,205£6,305£3,442£3,096£2,472£5,588£9,775£2,577£2,222£1,296£1,437
Net Current Assets £-3,568£-6,265£-2,477£962£-252£969£-524£-517£4,000£4,001£3,643£7,421
Total Net Worth £1,314£-1,126£2,919£6,615£5,658£7,136£5,900£6,164£10,938£11,196£11,095£9,225

Previous Names

No previous names

Company Officers

  • LATIF, Mohammad

    Secretary

    Appointed on 15 March 2002

     

    6 Elverston Way
    Chadderton
    Oldham
    Lancashire
    OL9 6SP

  • AHMED, Fayyaz

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Chef

    Month of birth: November 1970

    Flat 18
    Fitzwilliam Court 19-21
    Anson Road
    Manchester
    Lancashire
    M14 5BZ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2002

    Resigned on 12 March 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • AFZAL, Mohammad

    Director

    Appointed on 30 August 2002

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Chef

    Month of birth: April 1960

    4 Overdell Drive
    Rochdale
    Lancashire
    OL12 6DU

  • AHMED, Fayyaz

    Director

    Appointed on 15 March 2002

    Resigned on 30 August 2002

    Nationality: Pakistani

    Occupation: Manager

    Month of birth: November 1970

    19 Lonsdale Avenue
    Rochdale
    Lancashire
    OL16 5HP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2002

    Resigned on 12 March 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNWXT. Transaction: MzE2MzMwNjQ0NWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X55X4LLM. Transaction: MzE0NzUwODk0NGFkaXF6a2N4.

  3. 16 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEP4P4. Transaction: MzEzNzcxNDIwMWFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X497WCE9. Transaction: MzEyNDgyNjg0NGFkaXF6a2N4.

  5. 31 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN7W0. Transaction: MzExNDUwMDE1NmFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X387MOII. Transaction: MzEwMDI3ODY2NmFkaXF6a2N4.

  7. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDNW9. Transaction: MzA5MTQ4MDMwNGFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X27DS7CZ. Transaction: MzA3NzE4OTMyMWFkaXF6a2N4.

  9. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZXQZ. Transaction: MzA3MDc2NjkxMmFkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X19DNH4O. Transaction: MzA1NzgwMzc1NWFkaXF6a2N4.

  11. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OK25UZ. Transaction: MzA0OTU5MTIxMmFkaXF6a2N4.

  12. 30 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X71MESVS. Transaction: MzAzNDc2NjMxNWFkaXF6a2N4.

  13. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RR4T8Q4H. Transaction: MzAzMDExNjcyMWFkaXF6a2N4.

  14. 31 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XAFX0IQR. Transaction: MzAxMjYxNzI0NmFkaXF6a2N4.

  15. 30 March 2010 Secretary's details changed for Mohammad Latif on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XAFWYIQO. Transaction: MzAxMjU1ODgwOGFkaXF6a2N4.

  16. 30 March 2010 Director's details changed for Fayyaz Ahmed on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAFWZIQP. Transaction: MzAxMjU1ODgwOWFkaXF6a2N4.

  17. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOKSTGEX. Transaction: MzAwNjkwMDk3NGFkaXF6a2N4.

  18. 21 September 2009 Director appointed fayyaz ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: AYL3BDEY. Transaction: MjA0MTY5NjM1N2FkaXF6a2N4.

  19. 20 September 2009 Appointment terminated director mohammad afzal [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZI7DDM. Transaction: MjA0MTY0NTgxOGFkaXF6a2N4.

  20. 12 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNY283S. Transaction: MjAyODAxODc0OGFkaXF6a2N4.

  21. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF1XW6SH. Transaction: MjAyNDMxODMyNWFkaXF6a2N4.

  22. 11 July 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD06B1A2. Transaction: MjAwODg1ODY5MmFkaXF6a2N4.

  23. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTI0NWFkaXF6a2N4.

  24. 25 July 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ1ODgxOWFkaXF6a2N4.

  25. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMjQ4OGFkaXF6a2N4.

  26. 28 September 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzODkxM2FkaXF6a2N4.

  27. 12 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzcwNDk2N2FkaXF6a2N4.

  28. 15 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0Mzk4NGFkaXF6a2N4.

  29. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzk2ODgwNmFkaXF6a2N4.

  30. 27 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyNTg0OWFkaXF6a2N4.

  31. 31 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQwNTM4NmFkaXF6a2N4.

  32. 20 August 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxNjM5MWFkaXF6a2N4.

  33. 5 June 2003 Registered office changed on 05/06/03 from: 102 yorkshire street oldham OL1 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEyMDI5OGFkaXF6a2N4.

  34. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwOTUzOWFkaXF6a2N4.

  35. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY5OTYyMmFkaXF6a2N4.

  36. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQwNTUxM2FkaXF6a2N4.

  37. 27 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzNjg3M2FkaXF6a2N4.

  38. 18 March 2002 Secretary resigned

    Category: Officers. Type: 288b. Barcode: A8K1193G. Transaction: MDA3OTcxMjA2MGFkaXF6a2N4.

  39. 18 March 2002 Director resigned

    Category: Officers. Type: 288b. Barcode: A8K0Y93C. Transaction: MDEyMTE0ODE3N2FkaXF6a2N4.

  40. 18 March 2002 Registered office changed on 18/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN

    Category: Address. Type: 287. Barcode: A8K0Z93D. Transaction: MDE0Nzk4NDMwN2FkaXF6a2N4.

  41. 8 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY5NTkzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.