A1 Kebabish Grill Limited

Company Registration Number: 05516879

Company registered in England and Wales

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A1 Kebabish Grill Limited is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in London.

Registered Address

684 ROMFORD ROAD
MANOR PARK
LONDON
E12 5AJ

There are 73 companies currently registered at this postcode, including this one.

All companies at E12 5AJ

Registration Data

Company Number

05516879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,022£154£11,198£10,216£10,751£12,999
of which Cash £3,022£154£7,672£5,625£6,129£7,973
Total Assets £3,022£154£11,198£10,216£10,751£12,999
Current Liabilities £8,773£9,079£4,931£3,783£3,250£4,332
Net Current Assets £-5,751£-8,925£6,267£6,433£7,501£8,667
Total Net Worth £-5,751£-8,925£-14,220£-13,770£-9,096£4,662

Previous Names

  • AVON KEBABISH GRILL LIMITED, active until 10 August 2005

Company Officers

  • AFZAL, Mohammed

    Secretary

    Appointed on 26 October 2006

     

    36 Glen Parke Road
    Forest Gate
    London
    E7 8BW

  • HUSSAIN, Wajid

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    26
    Vine Gardens
    Ilford
    Essex
    IG1 2QH
    United Kingdom

  • AHMED, Sheraz

    Secretary

    Appointed on 17 August 2005

    Resigned on 25 October 2006

    131 St Stephens Road
    London
    E6 1AX

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2005

    Resigned on 15 August 2005

    16-18 Woodford Road
    London
    E7 0HA

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2005

    Resigned on 15 August 2005

    16-18 Woodford Road
    London
    E7 0HA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZP41. Transaction: MzE1NTMwODcyMGFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N5ZFF. Transaction: MzE0ODE0Mjc4M2FkaXF6a2N4.

  3. 15 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUKXB7. Transaction: MzEyOTA1NTYyM2FkaXF6a2N4.

  4. 3 December 2014 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LXDUDL. Transaction: MzExMjcwOTI0MGFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JNOJ. Transaction: MzEwNDc5Njk2NmFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NHOTZ7. Transaction: MzA5MTA0MDM4MGFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0QIG. Transaction: MzA4MjUxOTY3N2FkaXF6a2N4.

  8. 8 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1J40TTK. Transaction: MzA2NTQ1MTA2MWFkaXF6a2N4.

  9. 30 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TXCH. Transaction: MzA2MTYwNTE1OWFkaXF6a2N4.

  10. 20 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X3F1AYJ7. Transaction: MzA0NTgxMzk5NWFkaXF6a2N4.

  11. 6 September 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XO78UXB2. Transaction: MzA0MzMzODY3MWFkaXF6a2N4.

  12. 29 September 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3I97NRP. Transaction: MzAyNDI2MjgwNGFkaXF6a2N4.

  13. 20 September 2010 Director's details changed for Mr Wajid Hussain on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XCHP4NKQ. Transaction: MzAyMzU5OTM3N2FkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOSQUM0J. Transaction: MzAyMDIwNjI0MmFkaXF6a2N4.

  15. 26 July 2010 Secretary's details changed for Mohammed Afzal on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XOSQSM0H. Transaction: MzAyMDIwNjA3NGFkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Wajid Hussain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOSQTM0I. Transaction: MzAyMDIwNjA3NmFkaXF6a2N4.

  17. 9 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJR1VDYE. Transaction: MzAwMDQ0NjE3MmFkaXF6a2N4.

  18. 19 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SKXCJ5. Transaction: MjAzOTU2NTI1MGFkaXF6a2N4.

  19. 3 August 2009 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPA1C3B. Transaction: MjAzODM3OTA0MGFkaXF6a2N4.

  20. 24 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACE9S517. Transaction: MjAxODY0NjA2MmFkaXF6a2N4.

  21. 4 November 2008 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN27F4I7. Transaction: MjAxNzI0NDE2N2FkaXF6a2N4.

  22. 1 October 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzMjY3M2FkaXF6a2N4.

  23. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUyNDY0N2FkaXF6a2N4.

  24. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4Mjc0N2FkaXF6a2N4.

  25. 26 October 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1NTUwNmFkaXF6a2N4.

  26. 24 October 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0OTA0OGFkaXF6a2N4.

  27. 24 October 2006 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDA2NjcwM2FkaXF6a2N4.

  28. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODExNjk4NWFkaXF6a2N4.

  29. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU2Mzk2OGFkaXF6a2N4.

  30. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAwMjc3MGFkaXF6a2N4.

  31. 25 August 2005 Registered office changed on 25/08/05 from: 16-18 woodford road forest gate london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAyMzg5NWFkaXF6a2N4.

  32. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1NDUxNmFkaXF6a2N4.

  33. 10 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTYxNzk2MmFkaXF6a2N4.

  34. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA2NjAwOGFkaXF6a2N4.

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