Al-Abbas Limited

Company Registration Number: 04628495

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-Abbas Limited is a Private Company Limited by Shares first registered on 6 January 2003. Its current registered address is in London.

Registered Address

ROOM11 THE VALE BUSINESS CENTRE
ACTON
LONDON
ENGLAND
W3 7QS

There are 413 companies currently registered at this postcode, including this one.

All companies at W3 7QS

Registration Data

Company Number

04628495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

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 September 2015

Returns Next Due

10 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,000£1,000£200£1,000£0£76,750£71,780£76,188£285,256£265,808£270,948£215,327
of which Cash £0£0£200£1,000£0£200£200£200£300£300£0£0
Total Assets £1,000£1,000£200£1,000£0£76,750£71,780£76,188£285,256£265,808£270,948£215,327
Current Liabilities £0£0£120,160£0£0£208,851£106,070£117,260£173,707£176,937£177,535£134,043
Net Current Assets £1,000£1,000£-119,960£1,000£0£-132,101£-34,290£-41,072£111,549£88,871£93,413£81,284
Total Net Worth £1,000£1,000£-330,479£1,000£0£-325,833£-230,709£-224,202£109,489£82,000£68,605£26,976

Previous Names

  • GOLDBURY DESIGN LIMITED, active until 10 April 2003

Company Officers

  • MAHMOOD, Talat

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    63 Ashfield Road
    London
    W3 7JA

  • MAHMOOD, Rifat

    Secretary

    Appointed on 31 March 2003

    Resigned on 31 May 2012

    63 Ashfield Road
    London
    W3 JA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2003

    Resigned on 31 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2003

    Resigned on 31 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRWX74. Transaction: MzE2NDI3NDIzMmFkaXF6a2N4.

  2. 11 October 2016 Registered office address changed from C/O Room 6 203-205 the Vale London W3 7QS to Room11 the Vale Business Centre Acton London W3 7QS on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEN8RS. Transaction: MzE1OTQzMDU0MGFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RXRU. Transaction: MzE1Njk5MzIzNGFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y20I4J. Transaction: MzEzOTEwNTUwMWFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4KL6Y9V. Transaction: MzEzNTY0MTc1NGFkaXF6a2N4.

  6. 12 October 2015 Registered office address changed from 65 - 69 Threshold House Shepherds Bush Green London W12 8TX to C/O Room 6 203-205 the Vale London W3 7QS on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HTXS7N. Transaction: MzEzMjg1MzcyM2FkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GABFLC. Transaction: MzEwNzQwNDgyOGFkaXF6a2N4.

  8. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GABFMW. Transaction: MzEwNzQwNDc1OWFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZOIO. Transaction: MzA5NDI5OTA4N2FkaXF6a2N4.

  10. 8 January 2014 Registered office address changed from 2 Bamborough Gardens London W12 8QN United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4GHWH. Transaction: MzA5MjI2NzAzOGFkaXF6a2N4.

  11. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CRUD1V. Transaction: MzA4MTY4ODkxOWFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X25IF7TE. Transaction: MzA3NTYwMDUzN2FkaXF6a2N4.

  13. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NMZS. Transaction: MzA2OTg2MTg1OWFkaXF6a2N4.

  14. 20 December 2012 Registered office address changed from 258-262 Uxbridge Road London W12 7JA on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7G6UO. Transaction: MzA2OTcyODAzM2FkaXF6a2N4.

  15. 7 June 2012 Termination of appointment of Rifat Mahmood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ALE8ZK. Transaction: MzA1ODc2NzM0MmFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11XB58Z. Transaction: MzA1MTg1NzUyNmFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALWLK. Transaction: MzA0OTg3MjE3NWFkaXF6a2N4.

  18. 17 August 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XI73SWR4. Transaction: MzA0MjIzMzI2MGFkaXF6a2N4.

  19. 17 August 2011 Director's details changed for Talat Mahmuod on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XI73RWR3. Transaction: MzA0MjIzMzE0MGFkaXF6a2N4.

  20. 17 August 2011 Secretary's details changed for Rifat Mahmood on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH03. Barcode: XI73QWR2. Transaction: MzA0MjIzMzEzM2FkaXF6a2N4.

  21. 27 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH1P5R5I. Transaction: MzAzMTIyODk3MmFkaXF6a2N4.

  22. 1 September 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER2NL00F. Transaction: MzAyMjUwMDAwNmFkaXF6a2N4.

  23. 21 May 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: AVMFGK4A. Transaction: MzAxNjAxOTk2N2FkaXF6a2N4.

  24. 1 February 2010 Annual return made up to 6 January 2009 with full list of shareholders [View PDF]

    Action Date: 6 January 2009. Category: Annual return. Type: AR01. Barcode: PO5PNH3E. Transaction: MzAwODQwNTI1OGFkaXF6a2N4.

  25. 14 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L7LMJ8VL. Transaction: MjAzMDU2NDUzMWFkaXF6a2N4.

  26. 28 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9UYXYEK. Transaction: MjAwMjQ2MzMyMGFkaXF6a2N4.

  27. 26 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AH5KSY5B. Transaction: MjAwMjA3NjE0NmFkaXF6a2N4.

  28. 28 February 2008 Return made up to 06/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWKMVXKO. Transaction: MjAwMDQ1OTg2N2FkaXF6a2N4.

  29. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI4NzkzNWFkaXF6a2N4.

  30. 28 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI4NjM0M2FkaXF6a2N4.

  31. 19 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NTI1NWFkaXF6a2N4.

  32. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MzAxN2FkaXF6a2N4.

  33. 17 October 2006 Registered office changed on 17/10/06 from: 7 whitefield avenue london NW2 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkyMjAzMmFkaXF6a2N4.

  34. 6 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwOTQwNmFkaXF6a2N4.

  35. 16 March 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyMTEzNmFkaXF6a2N4.

  36. 2 February 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMyMjc3NmFkaXF6a2N4.

  37. 23 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: MDAzODc1OTIwNGFkaXF6a2N4.

  38. 29 April 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODIyMDk4N2FkaXF6a2N4.

  39. 11 February 2004 Ad 01/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjg0NzQxNGFkaXF6a2N4.

  40. 11 February 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM0NTc0MGFkaXF6a2N4.

  41. 20 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTYwNDE1MGFkaXF6a2N4.

  42. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc5NTI2NWFkaXF6a2N4.

  43. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU2MDkwM2FkaXF6a2N4.

  44. 2 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg4NTMwMGFkaXF6a2N4.

  45. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE0MzAwMmFkaXF6a2N4.

  46. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUzODQ4OGFkaXF6a2N4.

  47. 29 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc3MDQwM2FkaXF6a2N4.

  48. 22 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQyMjI4NmFkaXF6a2N4.

  49. 22 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjE1OTI3NGFkaXF6a2N4.

  50. 22 April 2003 £ nc 1000/100000 31/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTMxMzgwM2FkaXF6a2N4.

  51. 22 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDc5Mzk3OGFkaXF6a2N4.

  52. 10 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDE1ODg4OWFkaXF6a2N4.

  53. 9 April 2003 Registered office changed on 09/04/03 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTkyMjEwOWFkaXF6a2N4.

  54. 6 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE1MTgyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Tue, 17 Oct 2017 06:02:36 +0100