Al.hashmi Hajj & Ummrah Tours Limited

Company Registration Number: 04946720

Company registered in England and Wales

Approximate Location Map
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Al.hashmi Hajj & Ummrah Tours Limited is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in Birmingham.

Registered Address

40 TRINITY ROAD
BIRMINGHAM
B6 6AL

There are 3 companies currently registered at this postcode, including this one.

All companies at B6 6AL

Registration Data

Company Number

04946720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,728£44,485£15,794£77,258£33,830£100
of which Cash £21,228£31,985£1,794£2,163£3,830£100
Total Assets £33,728£44,485£15,794£77,258£33,830£100
Current Liabilities £65,339£65,369£64,288£150,343£5,323£3,145
Net Current Assets £-31,611£-20,884£-48,494£-73,085£28,507£-3,045
Total Net Worth £-36,611£-25,884£-53,494£-78,085£25,507£-3,045

Previous Names

No previous names

Company Officers

  • ALAM, Mohammed Salim

    Secretary

    Appointed on 23 March 2007

     

    40
    Trinity Road
    Birmingham
    B6 6AL
    England

  • CHOUDHURY, Merajur Rahman

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    40
    Trinity Road
    Birmingham
    B6 6AL
    England

  • ODUD, Mohammed Abdul

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    40 Trinity Road
    Aston
    Birmingham
    West Midlands
    B6 6AL

  • ALAM, Aisha

    Secretary

    Appointed on 3 January 2004

    Resigned on 23 March 2007

    19 Haughton Road
    Handsworth
    Birmingham
    West Midlands
    B20 3LE

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    229 Nether Street
    London
    N3 1NT

  • ALAM, Mohammed Monsur

    Director

    Appointed on 17 June 2016

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    40
    Trinity Road
    Birmingham
    B6 6AL

  • ALAM, Mohammed Monsur

    Director

    Appointed on 1 November 2010

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    19
    Haughton Road
    Birmingham
    B20 3LE
    United Kingdom

  • ALAM, Mohammed Monsur

    Director

    Appointed on 29 October 2003

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    19 Haughton Road
    Handsworth
    Birmingham
    West Midlands
    B20 3LE

  • CHOUDHURY, Mohabur Rahman

    Director

    Appointed on 29 October 2003

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    67 Stuarts Road
    Stechford
    Birmingham
    West Midlands
    B33 8UL

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 18 August 2016 Termination of appointment of Mohammed Monsur Alam as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DMNTSD. Transaction: MzE1NTQwODkzNmFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBUT6. Transaction: MzE1NDI1MjAwNmFkaXF6a2N4.

  3. 17 June 2016 Appointment of Mr Mohammed Monsur Alam as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59C5AOZ. Transaction: MzE1MTAwMjk1MmFkaXF6a2N4.

  4. 3 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X567I980. Transaction: MzE0NzY4NjQ5MmFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3SVUO. Transaction: MzEyNjYyNjc0OWFkaXF6a2N4.

  6. 20 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47RVD1E. Transaction: MzEyMzU0MDE5MGFkaXF6a2N4.

  7. 17 January 2015 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZAT0OU. Transaction: MzExNTU1NTEyMmFkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36ZMIYX. Transaction: MzA5OTI2Mzc4N2FkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69DOP. Transaction: MzA4Nzk2NTI5OGFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9WB3L. Transaction: MzA4MjEwOTg2OGFkaXF6a2N4.

  11. 22 March 2013 Appointment of Mr Merajur Rahman Choudhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NFK16. Transaction: MzA3NDk3MDUyMWFkaXF6a2N4.

  12. 22 March 2013 Termination of appointment of Mohabur Choudhury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NFHJT. Transaction: MzA3NDk2OTc5M2FkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1N204QI. Transaction: MzA2ODcyNjU2NGFkaXF6a2N4.

  14. 4 December 2012 Termination of appointment of Mohammed Alam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N204QA. Transaction: MzA2ODcyNjQzMGFkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CGIFHD. Transaction: MzA2MDI2NDE3MGFkaXF6a2N4.

  16. 28 March 2012 Director's details changed for Mr Alam Mohammed Monsur on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X15NKHSO. Transaction: MzA1NDkzMDUwN2FkaXF6a2N4.

  17. 28 March 2012 Appointment of Mr Alam Mohammed Monsur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NKFYQ. Transaction: MzA1NDkzMDA1MWFkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X1354SA2. Transaction: MzA1MjgzOTE2OWFkaXF6a2N4.

  19. 11 August 2011 Statement of capital following an allotment of shares on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Capital. Type: SH01. Barcode: ALS43WI8. Transaction: MzA0MTk2Njc2NmFkaXF6a2N4.

  20. 25 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5BF3SQD. Transaction: MzAzNDUwMDAwMmFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XA9X5Q4C. Transaction: MzAyOTExNzkyOGFkaXF6a2N4.

  22. 18 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XBEN6K32. Transaction: MzAxNTc0MTM3NWFkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XGRW9FTH. Transaction: MzAwNTA0MDQ3M2FkaXF6a2N4.

  24. 15 December 2009 Secretary's details changed for Mohammed Salim Alam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XGRW7FTF. Transaction: MzAwNTA0MDMzOGFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Mohammed Abdul Odud on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGRW8FTG. Transaction: MzAwNTA0MDMzOWFkaXF6a2N4.

  26. 15 December 2009 Registered office address changed from 40 Trinity Road Aston Birmingham West Midlands B6 6AL on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XGRW6FTE. Transaction: MzAwNTA0MDMzN2FkaXF6a2N4.

  27. 25 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XF9NLDKQ. Transaction: MjA0MjE1MzkwMWFkaXF6a2N4.

  28. 9 March 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOPU47WO. Transaction: MjAyNzYyODk4OWFkaXF6a2N4.

  29. 3 March 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV10W7UQ. Transaction: MjAyNzIxNDk2MWFkaXF6a2N4.

  30. 19 February 2008 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5OTUzOGFkaXF6a2N4.

  31. 6 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MzU3NWFkaXF6a2N4.

  32. 13 July 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQzMzQ0OWFkaXF6a2N4.

  33. 16 April 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3OTI4ODg4NWFkaXF6a2N4.

  34. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY2Mzk3MmFkaXF6a2N4.

  35. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcyNjkzMWFkaXF6a2N4.

  36. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk4NzMwMGFkaXF6a2N4.

  37. 8 January 2007 Return made up to 29/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0MDQ4NGFkaXF6a2N4.

  38. 22 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQzMTI1MWFkaXF6a2N4.

  39. 22 August 2005 Ad 29/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTk4MDM2MWFkaXF6a2N4.

  40. 16 August 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMTAyNzM5NGFkaXF6a2N4.

  41. 16 August 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgyOTMxNmFkaXF6a2N4.

  42. 31 May 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MjcwNDM2MmFkaXF6a2N4.

  43. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM2OTA3NWFkaXF6a2N4.

  44. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAyNTExNGFkaXF6a2N4.

  45. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMwNzEzM2FkaXF6a2N4.

  46. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA2NzM0M2FkaXF6a2N4.

  47. 9 January 2004 Registered office changed on 09/01/04 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQ3MzU5NGFkaXF6a2N4.

  48. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU0NDIyNWFkaXF6a2N4.

  49. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ5NjEwMGFkaXF6a2N4.

  50. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ2NDg3OGFkaXF6a2N4.

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