100% Halal Meat Stores Ltd

Company Registration Number: 05105242

Company registered in England and Wales

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100% Halal Meat Stores Ltd is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Birmingham.

Registered Address

768 STRATFORD ROAD
SPARKHILL
BIRMINGHAM
B11 4BP

There are 16 companies currently registered at this postcode, including this one.

All companies at B11 4BP

Registration Data

Company Number

05105242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,198£58,375£27,298£19,391£24,643£16,378£7,427
of which Cash £8,983£5,351£16,683£622£634£726£1,762
Total Assets £74,198£58,375£27,298£19,391£24,643£16,378£7,427
Current Liabilities £110,872£86,394£58,641£61,034£59,223£55,782£56,103
Net Current Assets £-36,674£-28,019£-31,343£-41,643£-34,580£-39,404£-48,676
Total Net Worth £-23,366£-14,142£-16,868£-26,538£-18,812£-22,938£-31,475

Previous Names

No previous names

Company Officers

  • ALI, Shoukat

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Business Man

    Month of birth: January 1965

    166
    Warwick Road
    Sparkhill
    Birmingham
    West Midlands
    B11 2NB

  • IQBAL, Mohammed

    Secretary

    Appointed on 19 April 2004

    Resigned on 9 July 2009

    132 Sarehole Road
    Hall Green
    Birmingham
    West Midlands
    B28 8DT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 21 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ASIF, Mahmood

    Director

    Appointed on 19 April 2004

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    168 Warwick Road
    Sparkhill
    Birmingham
    West Midlands
    B11 2NB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 21 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653OHER. Transaction: MzE3NDMzODgyNGFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B85BR4. Transaction: MzE1MjkyNzM4OWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVLBC. Transaction: MzE0NzA4MTgxNGFkaXF6a2N4.

  4. 25 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CEJ6MB. Transaction: MzEyNzc3NzI2NmFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X468UWZ6. Transaction: MzEyMjAwMzM3N2FkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from 768 Stafford Rd Sparkhill Birmingham B11 4BP to 768 Stratford Road Sparkhill Birmingham B11 4BP on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468UWYY. Transaction: MzEyMjAwMzI2NmFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AK201. Transaction: MzEwMTIxNDE2MmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESCZF. Transaction: MzA5ODY2NjE5M2FkaXF6a2N4.

  9. 1 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: X2BOVX5D. Transaction: MzA4MDc0NjA0OWFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X270WANF. Transaction: MzA3Njk2MzQ2MmFkaXF6a2N4.

  11. 31 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: X1OX5IW8. Transaction: MzA3MDIxNDIxMmFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY86Y. Transaction: MzA1NjI3NzUzNmFkaXF6a2N4.

  13. 13 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XLWU8U3D. Transaction: MzAzNzE0MDI2MWFkaXF6a2N4.

  14. 13 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XLWSEU3H. Transaction: MzAzNzE0MDE2MWFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XQ6DLJMW. Transaction: MzAxNDc3NzAwOGFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Shoukat Ali on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XQ6DKJMV. Transaction: MzAxNDczMDQyN2FkaXF6a2N4.

  17. 4 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQ6F4JMH. Transaction: MzAxNDczMDQ0NGFkaXF6a2N4.

  18. 9 July 2009 Appointment terminated secretary mohammed iqbal [View PDF]

    Category: Officers. Type: 288b. Barcode: XSHG3BEE. Transaction: MjAzNjgzOTc0OWFkaXF6a2N4.

  19. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XOV85B48. Transaction: MjAzNjA0NjA5N2FkaXF6a2N4.

  20. 21 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IBK97X. Transaction: MjAzMTAyODU4NWFkaXF6a2N4.

  21. 20 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1U8CZV6. Transaction: MjAwNTcyOTI4MmFkaXF6a2N4.

  22. 20 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TONZVW. Transaction: MjAwNTcyNDk1MWFkaXF6a2N4.

  23. 27 March 2008 Director appointed shoukat ali [View PDF]

    Category: Officers. Type: 288a. Barcode: AD6ZLYCN. Transaction: MjAwMjEzNDQ1NWFkaXF6a2N4.

  24. 27 March 2008 Appointment terminated director mahmood asif [View PDF]

    Category: Officers. Type: 288b. Barcode: AD6ZKYCM. Transaction: MjAwMjEzNDQwOWFkaXF6a2N4.

  25. 31 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0NDU0NGFkaXF6a2N4.

  26. 15 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1NDg4OGFkaXF6a2N4.

  27. 30 October 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDczODQ4NmFkaXF6a2N4.

  28. 24 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: MDE3MDA1NTg3NmFkaXF6a2N4.

  29. 29 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTA1NDIxNWFkaXF6a2N4.

  30. 5 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0NDA0NGFkaXF6a2N4.

  31. 5 February 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjQ5NTAxM2FkaXF6a2N4.

  32. 11 May 2004 Ad 19/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU1NjU5MWFkaXF6a2N4.

  33. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA4MTYyNWFkaXF6a2N4.

  34. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI2NTQxNWFkaXF6a2N4.

  35. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIzMjk3NGFkaXF6a2N4.

  36. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3Njc2M2FkaXF6a2N4.

  37. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzczOTA0NGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:18:47 +0100