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Al-Amin UK Limited

Company Registration Number: 04455121

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-Amin UK Limited is a Private Company Limited by Shares first registered on 6 June 2002.

Registered Address

3 BENNETTS CLOSE
SLOUGH
SL1 5AS

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

All companies at SL1 5AS

Registration Data

Company Number

04455121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£5,327£6,658£8,323£7,612£7,612£7,612£7,612£7,612£10,150£8,348£0
Current Assets £1,314£815£681£2,168£10,251£10,251£10,251£10,251£10,251£12,297£4,933£3,287
of which Cash £862£433£270£290£370£370£370£370£370£7,121£3,055£1,286
Total Assets £1,314£6,142£7,339£10,491£17,863£17,863£17,863£17,863£17,863£22,447£13,281£3,287
Current Liabilities £5,284£4,522£3,344£3,703£6,528£6,528£6,528£6,528£6,528£9,627£3,342£2,478
Net Current Assets £-3,970£-3,707£-2,663£-1,535£3,723£3,723£3,723£3,723£3,723£2,670£1,591£809
Total Net Worth £891£1,620£3,995£6,788£11,335£11,335£11,335£11,335£11,335£12,820£9,939£1,981

Previous Names

No previous names

Company Officers

  • AL KHASHAB, Hala Wadalla

    Secretary

    Appointed on 3 September 2003

     

    3 Bennetts Close
    Slough
    SL1 5AS

  • ABDUL JABAR, Ibrahim Kamal

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Business Man

    Month of birth: February 1964

    11 Galahad Close
    Slough
    Berkshire
    SL1 9DT

  • AHMAD, Al Amin

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1959

    3 Bennetts Close
    Slough
    SL1 5AS

  • ABDUL JABBAR, Abdul Jabbar Kamal

    Secretary

    Appointed on 20 August 2002

    Resigned on 3 September 2003

    24 Bennetts Close
    Slough
    Berkshire
    SL1 5AS

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 10 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • ABDUL JABAR, Ibrahim Kamal

    Director

    Appointed on 20 August 2002

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1934

    11 Galahad Close
    Slough
    Berkshire
    SL1 9DT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 June 2002

    Resigned on 10 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GEOVU. Transaction: MzE3Nzg4MjcyNmFkaXF6a2N4.

  2. 11 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D4G09C. Transaction: MzE1NDk4MDk4NmFkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5B883CI. Transaction: MzE1Mjk1Mzc2NGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3L9KZ. Transaction: MzEyNjUwNDcxMWFkaXF6a2N4.

  5. 5 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46RBZ1C. Transaction: MzEyMjU0MzQ1MmFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFE08. Transaction: MzEwMTgwMTg2OWFkaXF6a2N4.

  7. 6 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39FXLB6. Transaction: MzEwMTQ1ODcwOWFkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQTOW. Transaction: MzA5MTg2NjIyMmFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCGOF6. Transaction: MzA4MjE2NzY1OWFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4RHT. Transaction: MzA3MDIwODMwN2FkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2RLE. Transaction: MzA2MDMyMDE4MGFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XBFZ4W6S. Transaction: MzA0MTE4ODIzMGFkaXF6a2N4.

  13. 10 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVFKUUVA. Transaction: MzAzODY0NDEwM2FkaXF6a2N4.

  14. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X80TRPXB. Transaction: MzAyODc5MzEzMmFkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X1SOJMUD. Transaction: MzAyMjA3NTM5N2FkaXF6a2N4.

  16. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTU61H2Y. Transaction: MzAwODg1MDk3NWFkaXF6a2N4.

  17. 17 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UXKCH4. Transaction: MjAzOTMzNzM5NmFkaXF6a2N4.

  18. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMZU96EI. Transaction: MjAyMzEwMjk3NGFkaXF6a2N4.

  19. 3 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBK2R13P. Transaction: MjAwODQwNDQ2M2FkaXF6a2N4.

  20. 1 May 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: LN8XLZB8. Transaction: MjAwNDU3ODIyOWFkaXF6a2N4.

  21. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NzM5MGFkaXF6a2N4.

  22. 6 August 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3ODc5OWFkaXF6a2N4.

  23. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxNTc1N2FkaXF6a2N4.

  24. 15 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2Mzg3OWFkaXF6a2N4.

  25. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyMTI2NWFkaXF6a2N4.

  26. 9 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTc1OTA2OGFkaXF6a2N4.

  27. 14 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ2MzM1OWFkaXF6a2N4.

  28. 1 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM1ODA4NmFkaXF6a2N4.

  29. 4 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc0NzMxOGFkaXF6a2N4.

  30. 20 November 2003 Registered office changed on 20/11/03 from: 373 bath road hounslow middlesex TW4 [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDg5MjExNGFkaXF6a2N4.

  31. 20 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQ2OTgzMGFkaXF6a2N4.

  32. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY1MTI2M2FkaXF6a2N4.

  33. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ2MzE0MGFkaXF6a2N4.

  34. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY0MzA2NWFkaXF6a2N4.

  35. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0MjM1N2FkaXF6a2N4.

  36. 4 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ1MDA2MGFkaXF6a2N4.

  37. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMzNjM0M2FkaXF6a2N4.

  38. 4 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUwMDcwMGFkaXF6a2N4.

  39. 4 September 2002 Registered office changed on 04/09/02 from: 373 bath road hounslow middlesex TW4 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjM4OTEyN2FkaXF6a2N4.

  40. 4 September 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDg2NDE3MWFkaXF6a2N4.

  41. 4 September 2002 Ad 20/08/02--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjU3NTgzOWFkaXF6a2N4.

  42. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI1ODY5NmFkaXF6a2N4.

  43. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE4ODE3OWFkaXF6a2N4.

  44. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzExNDE3OWFkaXF6a2N4.

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