Al-Amin Halal Grocery Limited

Company Registration Number: 05333598

Company registered in England and Wales

Approximate Location Map
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Al-Amin Halal Grocery Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Suffolk.

Registered Address

131 ST HELENS STREET
IPSWICH
SUFFOLK
IP4 2LS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05333598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

47210 - Retail sale of fruit and vegetables in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

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

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £219,906£204,386£191,147£215,390£204,586£258,667
of which Cash £0£0£4,116£29,009£11,947£36,925
Total Assets £219,906£204,386£191,147£215,390£204,586£258,667
Current Liabilities £285,042£273,415£264,260£275,377£280,049£327,115
Net Current Assets £-65,136£-69,029£-73,113£-59,987£-75,463£-68,448
Total Net Worth £-13,009£-6,609£-17,204£-24,425£-45,264£-50,313

Previous Names

No previous names

Company Officers

  • MIAH, Aklu

    Secretary

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Secretary

    75
    Mildmay Road
    Ipswich
    Suffolk
    IP3 9PG
    England

  • KHAN, Shofzul

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    389
    Landseer Road
    Ipswich
    Suffolk
    IP3 9LT
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4O7L. Transaction: MzE3MTgwNTk4OGFkaXF6a2N4.

  2. 21 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: X5MAM7Y1. Transaction: MzE2NDk3MjIxMWFkaXF6a2N4.

  3. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njc2MDI5OGFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X55C09GQ. Transaction: MzE0Njc2MDIyMWFkaXF6a2N4.

  5. 20 April 2016 Secretary's details changed for Aklu Miah on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH03. Barcode: X55C09EQ. Transaction: MzE0Njc2MDEwMGFkaXF6a2N4.

  6. 20 April 2016 Director's details changed for Shofzul Khan on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X55C09EY. Transaction: MzE0Njc2MDEwMWFkaXF6a2N4.

  7. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTU5MzExMGFkaXF6a2N4.

  8. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK5VFK. Transaction: MzEyODc3NTQwN2FkaXF6a2N4.

  9. 26 June 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X4AB0SK0. Transaction: MzEyNTg3NDY4OGFkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9J8B. Transaction: MzExNTg3NjM0OWFkaXF6a2N4.

  11. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A13N. Transaction: MzExMzk0MDE1N2FkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3024BFV. Transaction: MzA5MzA2MDcwOGFkaXF6a2N4.

  13. 9 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EFAV0B. Transaction: MzA4MzAyMDU3OWFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDDL7. Transaction: MzA3MTgyOTk2NWFkaXF6a2N4.

  15. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JKDWBN. Transaction: MzA2NTkwNzE5NmFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12KFPWZ. Transaction: MzA1MjM1MTMzNmFkaXF6a2N4.

  17. 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: AY44XYHS. Transaction: MzA0NTc5MTgwNGFkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XJA9OQYB. Transaction: MzAzMDgwODI5NWFkaXF6a2N4.

  19. 8 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: AJAGAOVC. Transaction: MzAyNjYwMTk2MGFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XH8GPJ5F. Transaction: MzAxMzUwNzQ0MmFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Shofzul Khan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH8GOJ5E. Transaction: MzAxMzUwNjY1MWFkaXF6a2N4.

  22. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ4R0E46. Transaction: MzAwMDk4ODEyMmFkaXF6a2N4.

  23. 26 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLD4J6UI. Transaction: MjAyNDE3OTcwNWFkaXF6a2N4.

  24. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD79Q3A6. Transaction: MjAxMzg0NzExM2FkaXF6a2N4.

  25. 30 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NzI1OWFkaXF6a2N4.

  26. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxNDU2MmFkaXF6a2N4.

  27. 21 May 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNzQ4NGFkaXF6a2N4.

  28. 3 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: MDE3MDEyOTg5N2FkaXF6a2N4.

  29. 17 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4NjQ1M2FkaXF6a2N4.

  30. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgxMjQwMGFkaXF6a2N4.

  31. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE1MzU3MmFkaXF6a2N4.

  32. 11 March 2005 Registered office changed on 11/03/05 from: 131 st helens street, ipswich, suffolk IP4 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUxMjgxMmFkaXF6a2N4.

  33. 11 March 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTQ4Njc5NWFkaXF6a2N4.

  34. 14 February 2005 Registered office changed on 14/02/05 from: 170 colchester road, ipswich, IP4 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAwNDg3OWFkaXF6a2N4.

  35. 19 January 2005 Registered office changed on 19/01/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMxMzI0OWFkaXF6a2N4.

  36. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYxOTEwM2FkaXF6a2N4.

  37. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU5MzYxMmFkaXF6a2N4.

  38. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzk4MzM2NGFkaXF6a2N4.

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