Abdul`s Poultry Limited

Company Registration Number: 04793226

Company registered in England and Wales

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Abdul`s Poultry Limited is a Private Company Limited by Shares first registered on 10 June 2003. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

25A-25B TUDOR LANE
GRANGETOWN
CARDIFF
SOUTH GLAMORGAN
CF11 6AZ

There are 9 companies currently registered at this postcode, including this one.

All companies at CF11 6AZ

Registration Data

Company Number

04793226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £349,190£412,074£493,502£372,103£414,164
of which Cash £112,788£136,377£44,923£26,821£92,837
Total Assets £349,190£412,074£493,502£372,103£414,164
Current Liabilities £319,732£392,411£283,172£260,485£249,185
Net Current Assets £29,458£19,663£210,330£111,618£164,979
Total Net Worth £54,789£49,587£243,673£151,602£216,084

Previous Names

No previous names

Company Officers

  • GEHLAN, Abdul Naveed

    Secretary

    Appointed on 10 June 2003

     

    21 Stafford Road
    Grangetown
    Cardiff
    South Glamorgan
    CF11 6PZ

  • GEHLAN, Farah Hanif

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    25a-25b
    Tudor Lane
    Cardiff
    CF11 6AZ
    Wales

  • GHELAN, Abdul

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    25a-25b Tudor Lane
    Grangetown
    Cardiff
    South Glamorgan
    CF11 6AZ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • GEHLAN, Abida Perveen

    Director

    Appointed on 10 June 2003

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    7 Maughan Terrace
    Penarth
    Vale Of Glamorgan
    CF64 1DT

  • GEHLAN, Farah Hanif

    Director

    Appointed on 1 April 2004

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    7 Maughan Terrace
    Penarth
    Vale Of Glamorgan
    CF64 1DT

  • GEHLAN, Fiyaz Akbar

    Director

    Appointed on 10 June 2003

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    7 Maughan Terrace
    Penarth
    Vale Of Glamorgan
    CF64 1DT

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFSLT. Transaction: MzE1NjI5MTA0OWFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9FUK. Transaction: MzE1MzI5MzgyM2FkaXF6a2N4.

  3. 4 August 2015 Director's details changed for Mr Abdul Ghelan on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH01. Barcode: X4D20PKX. Transaction: MzEyODM2MDA1NWFkaXF6a2N4.

  4. 4 August 2015 Director's details changed for Mrs Farah Hanif Gehlan on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH01. Barcode: X4D20P1M. Transaction: MzEyODM1OTkyNWFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3L75F. Transaction: MzEyNjUwNDE0OGFkaXF6a2N4.

  6. 1 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ADJK0Y. Transaction: MzEyNjA0NTY0MmFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HFSB55. Transaction: MzEwODM5NjgzMmFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLP9XN. Transaction: MzEwMzI4MzIyOWFkaXF6a2N4.

  9. 28 October 2013 Appointment of Mr Abdul Ghelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYDSJS. Transaction: MzA4NzcyMzk1OWFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPR2O3. Transaction: MzA4NDEyMjE0MmFkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU42LL. Transaction: MzA4MDg5ODYwNGFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1MPJ29N. Transaction: MzA2ODcyMDc2M2FkaXF6a2N4.

  13. 10 October 2012 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1J4XU8Q. Transaction: MzA2NTYyNTIwNGFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGME3. Transaction: MzA2MDI0MjA1M2FkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X1CDXSVK. Transaction: MzA2MDIxMTI4NWFkaXF6a2N4.

  16. 3 July 2012 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X1CDXRAW. Transaction: MzA2MDIxMTAxOWFkaXF6a2N4.

  17. 3 July 2012 Director's details changed for Farah Hanif Gehlan on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X1CDXRAO. Transaction: MzA2MDIxMDk1MGFkaXF6a2N4.

  18. 6 April 2012 Director's details changed for Farah Hanif Gehlan on 16 July 2008 [View PDF]

    Action Date: 16 July 2008. Category: Officers. Type: CH01. Barcode: X16AUVJ4. Transaction: MzA1NTQ3NzcxNmFkaXF6a2N4.

  19. 5 April 2012 Annual return made up to 10 June 2009 with full list of shareholders [View PDF]

    Action Date: 10 June 2009. Category: Annual return. Type: AR01. Barcode: X168C80J. Transaction: MzA1NTQ0NTkzM2FkaXF6a2N4.

  20. 2 April 2012 Termination of appointment of Farah Gehlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160G89S. Transaction: MzA1NTE3NTIxOWFkaXF6a2N4.

  21. 2 October 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ARVLNNUL. Transaction: MzAyNDQ1MDIzMGFkaXF6a2N4.

  22. 2 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARVLMNUK. Transaction: MzAyNDQ1MDIwNWFkaXF6a2N4.

  23. 8 July 2010 Annual return made up to 10 June 2008 with full list of shareholders [View PDF]

    Action Date: 10 June 2008. Category: Annual return. Type: AR01. Barcode: XTR19LIU. Transaction: MzAxOTE1Njg2MWFkaXF6a2N4.

  24. 3 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDQ4ODM4MmFkaXF6a2N4.

  25. 2 March 2010 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: PKSQKHVN. Transaction: MzAxMDQ4ODE3NWFkaXF6a2N4.

  26. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4ODExNWFkaXF6a2N4.

  27. 24 October 2008 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X105148G. Transaction: MjAxNjI4NTYyM2FkaXF6a2N4.

  28. 2 July 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AIJ0E10Q. Transaction: MjAwODI1ODU1OWFkaXF6a2N4.

  29. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2ODAxOGFkaXF6a2N4.

  30. 14 September 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc5MTI1OWFkaXF6a2N4.

  31. 13 March 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1ODYyMTEwOWFkaXF6a2N4.

  32. 31 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgwMDQ3NmFkaXF6a2N4.

  33. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg0MjQ4OGFkaXF6a2N4.

  34. 9 December 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg2MDU5OWFkaXF6a2N4.

  35. 23 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjUwMjEwNWFkaXF6a2N4.

  36. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI1NDE1MmFkaXF6a2N4.

  37. 9 March 2004 Ad 10/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzEyMjUxNWFkaXF6a2N4.

  38. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxODI0MGFkaXF6a2N4.

  39. 9 March 2004 Accounting reference date extended from 30/06/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjcxNTgxMGFkaXF6a2N4.

  40. 14 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU2MjM4M2FkaXF6a2N4.

  41. 14 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2NTU1OWFkaXF6a2N4.

  42. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA1MTg0MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyNDQ3MDc1MGFkaXF6a2N4.

  44. 14 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA3NzkwMWFkaXF6a2N4.

  45. 14 August 2003 Registered office changed on 14/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI1MDIwNGFkaXF6a2N4.

  46. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjAzMzA4N2FkaXF6a2N4.

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