Adam & Baka Ltd

Company Registration Number: 04951025

Company registered in England and Wales

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Adam & Baka Ltd is a Private Company Limited by Shares first registered on 3 November 2003. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY

There are 647 companies currently registered at this postcode, including this one.

All companies at HG3 1GY

Registration Data

Company Number

04951025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

20 October 2016

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

14 in total
14 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £5,074,081£6,826,098£6,692,230£6,421,403£5,340,258£4,833,090
Current Assets £30,825£35,793£18,202£183,145£172,526£197,686
of which Cash £11,969£16,937£907£9,584£882£39,999
Total Assets £5,104,906£6,861,891£6,710,432£6,604,548£5,512,784£5,030,776
Current Liabilities £3,472,560£4,295,379£4,003,945£3,797,668£3,419,610£3,256,636
Net Current Assets £-3,441,735£-4,259,586£-3,985,743£-3,614,523£-3,247,084£-3,058,950
Total Net Worth £1,632,346£2,566,512£2,706,487£2,806,880£2,093,174£1,774,140

Previous Names

No previous names

Company Officers

  • SARWAR, Ghulam Jillani

    Secretary

    Appointed on 3 November 2003

     

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • MUJITBA, Ghulam

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • MUSTAFA, Ghulam

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • SARWAR, Ghulam Jillani

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • SARWAR, Mohammed Iftikhar-Ul-Hassan

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 8 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 November 2003

    Resigned on 8 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 November 2016 Registration of charge 049510250009, created on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JAS95E. Transaction: MzE2MTQ1MzY4N2FkaXF6a2N4.

  2. 8 November 2016 Registration of charge 049510250014, created on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JAS93E. Transaction: MzE2MTQ1MzU2MGFkaXF6a2N4.

  3. 8 November 2016 Registration of charge 049510250010, created on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JAS709. Transaction: MzE2MTQ1MjczMWFkaXF6a2N4.

  4. 8 November 2016 Registration of charge 049510250012, created on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JAS7RT. Transaction: MzE2MTQ1MzA1OWFkaXF6a2N4.

  5. 8 November 2016 Registration of charge 049510250013, created on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JAS877. Transaction: MzE2MTQ1MzI5NWFkaXF6a2N4.

  6. 8 November 2016 Registration of charge 049510250011, created on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JAS7CJ. Transaction: MzE2MTQ1Mjg5MGFkaXF6a2N4.

  7. 7 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IHZ6. Transaction: MzE2MTIxNTMxMmFkaXF6a2N4.

  8. 20 July 2016 Previous accounting period shortened from 25 July 2015 to 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Accounts. Type: AA01. Barcode: X5BL8A1D. Transaction: MzE1MzI4MDQ2NWFkaXF6a2N4.

  9. 22 April 2016 Previous accounting period shortened from 26 July 2015 to 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Accounts. Type: AA01. Barcode: X55H6RK9. Transaction: MzE0NjkzOTA5MWFkaXF6a2N4.

  10. 15 March 2016 Registration of charge 049510250008, created on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Mortgage. Type: MR01. Barcode: A52SW900. Transaction: MzE0NDU2OTYyN2FkaXF6a2N4.

  11. 16 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEOFYZ. Transaction: MzEzNzcwNDc1OGFkaXF6a2N4.

  12. 26 November 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4KLBIJ7. Transaction: MzEzNTg0NzU3N2FkaXF6a2N4.

  13. 20 July 2015 Previous accounting period shortened from 27 July 2014 to 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Accounts. Type: AA01. Barcode: X4C1HX81. Transaction: MzEyNzM4Mzc2MGFkaXF6a2N4.

  14. 24 April 2015 Previous accounting period shortened from 28 July 2014 to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Accounts. Type: AA01. Barcode: X4619MD4. Transaction: MzEyMTg5Mjk0N2FkaXF6a2N4.

  15. 8 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACF6H. Transaction: MzExMzA1ODIzNWFkaXF6a2N4.

  16. 20 August 2014 Registration of charge 049510250007, created on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EPAUQ2. Transaction: MzEwNTkyMjM5OWFkaXF6a2N4.

  17. 5 August 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3CWX1BM. Transaction: MzEwNDc4OTc4MWFkaXF6a2N4.

  18. 30 April 2014 Previous accounting period shortened from 31 July 2013 to 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Accounts. Type: AA01. Barcode: X36X2Q95. Transaction: MzA5OTIyNzExN2FkaXF6a2N4.

  19. 2 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELXBE. Transaction: MzA4OTg3MTYzMWFkaXF6a2N4.

  20. 8 October 2013 Previous accounting period shortened from 30 November 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2IL90L5. Transaction: MzA4NjU3NTQ4NWFkaXF6a2N4.

  21. 6 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FXGQ9S. Transaction: MzA4NDU1MTExMGFkaXF6a2N4.

  22. 21 January 2013 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X20JUVCA. Transaction: MzA3MTQ3NjkxMWFkaXF6a2N4.

  23. 25 September 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1HX3WZ4. Transaction: MzA2NDY5ODkzMGFkaXF6a2N4.

  24. 1 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XHY00ZP0. Transaction: MzA0ODIwNzM2NGFkaXF6a2N4.

  25. 26 October 2011 Director's details changed for Mr Ghulam Jillani Sarwar on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5FDRYP8. Transaction: MzA0NjEzNTkwNmFkaXF6a2N4.

  26. 26 October 2011 Director's details changed for Mr Mohammed Iftikhar-Ul-Hassan Sarwar on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5FENYP5. Transaction: MzA0NjEzNTk4MmFkaXF6a2N4.

  27. 26 October 2011 Secretary's details changed for Mr Ghulam Jillani Sarwar on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH03. Barcode: X5FDVYPC. Transaction: MzA0NjEzNTkxNGFkaXF6a2N4.

  28. 26 October 2011 Director's details changed for Mr Ghulam Mujitba on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5FDMYP3. Transaction: MzA0NjEzNTkwMWFkaXF6a2N4.

  29. 1 September 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFO26X1J. Transaction: MzA0MzEwNzYyNWFkaXF6a2N4.

  30. 15 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X8EWFPYH. Transaction: MzAyODg2MzEwMGFkaXF6a2N4.

  31. 5 October 2010 Director's details changed for Mr Ghulam Mustafa on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XJGHINZH. Transaction: MzAyNDYzMjA0MWFkaXF6a2N4.

  32. 1 September 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHHASMWS. Transaction: MzAyMjQ5Nzk4OWFkaXF6a2N4.

  33. 7 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XC5HUFLP. Transaction: MzAwNDM4MzkxNWFkaXF6a2N4.

  34. 30 September 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUEFUDPT. Transaction: MjA0MjQ5OTU1M2FkaXF6a2N4.

  35. 16 July 2009 Director's change of particulars / ghulam mustafa / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUSLGBLG. Transaction: MjAzNzMwMTIxNWFkaXF6a2N4.

  36. 28 December 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUXG75XQ. Transaction: MjAyMTUyOTc1OGFkaXF6a2N4.

  37. 19 December 2008 Director's change of particulars / ghulam mustafa / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDUXL5SJ. Transaction: MjAyMDg2NDc2MmFkaXF6a2N4.

  38. 19 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJMN5RY. Transaction: MjAyMDcxODE3OWFkaXF6a2N4.

  39. 27 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LMMCM02T. Transaction: MjAwNjI0NTI2MGFkaXF6a2N4.

  40. 27 May 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LMMCN02U. Transaction: MjAwNjI0NTk2NGFkaXF6a2N4.

  41. 15 January 2008 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU2MjU5OGFkaXF6a2N4.

  42. 12 June 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4NTY2M2FkaXF6a2N4.

  43. 28 March 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE5NDEwM2FkaXF6a2N4.

  44. 29 September 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0MDY1MWFkaXF6a2N4.

  45. 21 July 2006 Registered office changed on 21/07/06 from: 3 grove park court skipton road harrogate HG1 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc4ODA4NmFkaXF6a2N4.

  46. 25 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyMTY4M2FkaXF6a2N4.

  47. 8 November 2005 Registered office changed on 08/11/05 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkyMTk4OWFkaXF6a2N4.

  48. 18 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTUyMjAxM2FkaXF6a2N4.

  49. 5 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU1NjE1N2FkaXF6a2N4.

  50. 28 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5MDA2NGFkaXF6a2N4.

  51. 20 September 2004 Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI1ODk4OWFkaXF6a2N4.

  52. 11 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDk1Nzg2N2FkaXF6a2N4.

  53. 6 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzA0NDUxNGFkaXF6a2N4.

  54. 29 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTE2MjUyOWFkaXF6a2N4.

  55. 4 December 2003 Ad 03/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjMwOTYyMmFkaXF6a2N4.

  56. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzNTIzOWFkaXF6a2N4.

  57. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2Nzc5MWFkaXF6a2N4.

  58. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg0NjA5OGFkaXF6a2N4.

  59. 4 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA2MDEwM2FkaXF6a2N4.

  60. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQyOTU2NWFkaXF6a2N4.

  61. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc0MzA0NGFkaXF6a2N4.

  62. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjkyNjQ1NmFkaXF6a2N4.

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