Alnoor Foods Ltd

Company Registration Number: 04637885

Company registered in England and Wales

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Alnoor Foods Ltd is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Southall, Middlesex.

Registered Address

UNIT 8
142 JOHNSON STREET
SOUTHALL
MIDDLESEX
UB2 5FD

There are 29 companies currently registered at this postcode, including this one.

All companies at UB2 5FD

Registration Data

Company Number

04637885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £285,944£362,728£361,072£323,783£322,743£294,824£263,731£212,475£99,928£148,841£69,278£66,946
of which Cash £11,131£164,290£136,895£51,873£97,336£101,370£94,877£774£774£736£7,922£1,406
Total Assets £285,944£362,728£361,072£323,783£322,743£294,824£263,731£212,475£99,928£148,841£69,278£66,946
Current Liabilities £252,724£206,525£267,685£258,213£303,349£249,118£247,525£192,569£102,440£115,217£46,133£45,625
Net Current Assets £33,220£156,203£93,387£65,570£19,394£45,706£16,206£19,906£-2,512£33,624£23,145£21,321
Total Net Worth £195,296£166,005£106,206£82,380£41,487£47,623£7,568£12,405£19,061£24,523£14,974£1,321

Previous Names

No previous names

Company Officers

  • SHABANA, Kausar

    Secretary

    Appointed on 1 April 2004

     

    139 Parlaunt Road
    Slough
    Berkshire
    SL3 8BE

  • AHMED, Akhlaq

    Director

    Appointed on 5 April 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1975

    139
    Parlaunt Road
    Slough
    Berkshire
    SL3 8BE
    United Kingdom

  • ISHTIAQ, Mohammed

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Wholesale Distribution

    Month of birth: January 1969

    139 Parlaunt Road
    Langley
    Slough
    SL3 8BE

  • KAUSAR, Shabana

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1982

    Unit 8
    142 Johnson Street
    Southall
    Middlesex
    UB2 5FD

  • HASHMI, Khalid Mahmood

    Secretary

    Appointed on 21 January 2003

    Resigned on 22 June 2004

    2 Arthur Road
    Slough
    SL1 2QP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 20 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 20 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB8B8A. Transaction: MzE2Njc5MzMzNmFkaXF6a2N4.

  2. 31 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: X5N0TSZS. Transaction: MzE2NTYzOTc3MGFkaXF6a2N4.

  3. 9 March 2016 Appointment of Mrs Shabana Kausar as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X52F2VC2. Transaction: MzE0MzcxOTc2NWFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51WRE0B. Transaction: MzE0MzE1Nzk5NWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEGCB. Transaction: MzEzODcyNzc2MmFkaXF6a2N4.

  6. 27 November 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4KB11SR. Transaction: MzEzNjE1NDQ3NGFkaXF6a2N4.

  7. 16 June 2015 Registration of charge 046378850004, created on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Mortgage. Type: MR01. Barcode: A49NYISR. Transaction: MzEyNTc2OTkxMmFkaXF6a2N4.

  8. 16 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R49PBNBD. Transaction: MzEyNTc3MTQyNWFkaXF6a2N4.

  9. 30 March 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X44AOVQS. Transaction: MzEyMDIzNjIzM2FkaXF6a2N4.

  10. 18 December 2014 Appointment of Mr Akhlaq Ahmed as a director on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: AP01. Barcode: X3N0GIFL. Transaction: MzExMzc2NDI2MmFkaXF6a2N4.

  11. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IO91OJ. Transaction: MzEwOTYyNTMzMGFkaXF6a2N4.

  12. 29 May 2014 Registration of charge 046378850003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38XH221. Transaction: MzEwMTIwODQ5OGFkaXF6a2N4.

  13. 27 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X32KZPHK. Transaction: MzA5NTM1NjQxNGFkaXF6a2N4.

  14. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0AQG. Transaction: MzA5MTI2NjAwOGFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20MJQH6. Transaction: MzA3MTYyOTY2MmFkaXF6a2N4.

  16. 20 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: A1NYDE7V. Transaction: MzA2OTcyOTY2NmFkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNQ01. Transaction: MzA1MTAxNDA4OGFkaXF6a2N4.

  18. 19 January 2012 Registered office address changed from Southall Business Park, Unit 8 Johnson Street Southall Middlesex UB2 5BZ on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UNPZT. Transaction: MzA1MTAxMzg0NWFkaXF6a2N4.

  19. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXTQHYIN. Transaction: MzA0NTgwNDAxMWFkaXF6a2N4.

  20. 26 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XL0VMR4U. Transaction: MzAzMTEyNTI3OWFkaXF6a2N4.

  21. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFCJ4P5I. Transaction: MzAyNzA3MDc0NmFkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XG4HVGS1. Transaction: MzAwNzQzNjA5OGFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Mohammed Ishtiaq on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG4HUGS0. Transaction: MzAwNzQzNDI5N2FkaXF6a2N4.

  24. 26 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI47EA2T. Transaction: MjAzMzY3NzQzOGFkaXF6a2N4.

  25. 27 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU64S7QQ. Transaction: MjAyNjkyNzIxOGFkaXF6a2N4.

  26. 24 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: A6HR41NG. Transaction: MjAwOTYwMzc4N2FkaXF6a2N4.

  27. 29 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ5NjkwMWFkaXF6a2N4.

  28. 29 January 2008 Registered office changed on 29/01/08 from: bridge house, 119 - 123 station road, hayes middlesex UB3 4BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTU5OTUwN2FkaXF6a2N4.

  29. 6 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTUwNDQxNWFkaXF6a2N4.

  30. 8 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk4MjIyOGFkaXF6a2N4.

  31. 14 March 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY4MDU4OGFkaXF6a2N4.

  32. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUxMjg5N2FkaXF6a2N4.

  33. 31 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk4OTEyMmFkaXF6a2N4.

  34. 31 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTk4NzY3MWFkaXF6a2N4.

  35. 13 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQxMzE2MmFkaXF6a2N4.

  36. 6 April 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyNjc0NGFkaXF6a2N4.

  37. 22 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM0OTI0NGFkaXF6a2N4.

  38. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM3Nzk5MWFkaXF6a2N4.

  39. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjUzOTgwMGFkaXF6a2N4.

  40. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIxODAwNmFkaXF6a2N4.

  41. 23 April 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTQxOTQwNWFkaXF6a2N4.

  42. 23 April 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzNDU0NWFkaXF6a2N4.

  43. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE5NTMwNmFkaXF6a2N4.

  44. 14 March 2003 Ad 15/01/03-21/01/03 £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE1MzQ4OWFkaXF6a2N4.

  45. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA2MjE3OWFkaXF6a2N4.

  46. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMyMTgyMmFkaXF6a2N4.

  47. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAwNTQ0N2FkaXF6a2N4.

  48. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYxMzM2MGFkaXF6a2N4.

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