Almaaz 59 Ltd

Company Registration Number: 05572795

Company registered in England and Wales

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Almaaz 59 Ltd is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Reading, Berkshire.

Registered Address

3 NORRIS GREEN
WOODLEY
READING
BERKSHIRE
RG5 4RU

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

All companies at RG5 4RU

Registration Data

Company Number

05572795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £310,724£302,570£310,298£312,938£322,712£326,846
Current Assets £13,064£19,465£5,120£6,095£3,030£0
of which Cash £0£3,101£920£295£1,430£0
Total Assets £323,788£322,035£315,418£319,033£325,742£326,846
Current Liabilities £170,346£173,150£160,269£162,564£164,386£163,423
Net Current Assets £-157,282£-153,685£-155,149£-156,469£-161,356£-163,423
Total Net Worth £153,442£148,885£155,149£156,469£161,356£163,423

Previous Names

  • 786 MOTORS LTD, active until 23 March 2011

Company Officers

  • AJAZ, Athil

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1996

    3
    Norris Green
    Woodley
    Reading
    Berkshire
    RG5 4RU

  • AJAZ, Zahida

    Secretary

    Appointed on 23 September 2005

    Resigned on 24 February 2010

    3 Norris Green
    Woodley
    Berkshire
    RG5 4RU

  • BASHIER, Ajaz

    Director

    Appointed on 23 September 2005

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    3 Norris Green
    Woodley
    Berkshire
    RG5 4RU

  • BASHIER, Amjad

    Director

    Appointed on 31 March 2011

    Resigned on 11 July 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1979

    3
    Norris Green
    Woodley
    Berkshire
    RG5 4RU

  • RASHID, Abdul

    Director

    Appointed on 25 February 2010

    Resigned on 30 March 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1954

    25
    Canterbury Road
    Reading
    Berkshire
    RG2 7TB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM3LU2. Transaction: MzE1ODcxMjU2NWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A20FHN. Transaction: MzE1MTY5MzI5MWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJT2A. Transaction: MzEzMjU5MTk5NGFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AQRQ6G. Transaction: MzEyNjI3Mjk4MWFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TVDU. Transaction: MzEwODk5NjQxOWFkaXF6a2N4.

  6. 13 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31NAUGO. Transaction: MzA5NDUwMTUzNmFkaXF6a2N4.

  7. 19 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8QF2B. Transaction: MzA4NzIzMDU4MmFkaXF6a2N4.

  8. 7 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27VT9FL. Transaction: MzA3NzU2NDE0NWFkaXF6a2N4.

  9. 7 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYP5BD. Transaction: MzA2Mzc3NTUwM2FkaXF6a2N4.

  10. 11 July 2012 Termination of appointment of Amjad Bashier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYK3E0. Transaction: MzA2MDY2ODM2MGFkaXF6a2N4.

  11. 11 July 2012 Appointment of Mr Athil Ajaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYK387. Transaction: MzA2MDY2ODMxNmFkaXF6a2N4.

  12. 7 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X147V960. Transaction: MzA1Mzc0NDMxNGFkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X33X9YIP. Transaction: MzA0NTc0NDQ0N2FkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NzY5OWFkaXF6a2N4.

  15. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X19LPVDP. Transaction: MzAzOTU4MjUzNGFkaXF6a2N4.

  16. 6 April 2011 Appointment of Amjad Bashier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARH5QSX2. Transaction: MzAzNTEzMjY3OWFkaXF6a2N4.

  17. 6 April 2011 Termination of appointment of Abdul Rashid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARH5TSX5. Transaction: MzAzNTEzMjYxNWFkaXF6a2N4.

  18. 23 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWTP3SJ2. Transaction: MzAzNDMxMjM2NWFkaXF6a2N4.

  19. 1 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A38NTRZR. Transaction: MzAzMzA4OTU1MWFkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XM4LER7K. Transaction: MzAzMTMyNDgwM2FkaXF6a2N4.

  21. 31 December 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWWW5Q6Z. Transaction: MzAyOTU5OTExOGFkaXF6a2N4.

  22. 26 November 2010 Registered office address changed from 261-275 London Road Reading Berkshire RG1 3NY on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: AAMTFPEH. Transaction: MzAyNzY4NTEyMGFkaXF6a2N4.

  23. 18 August 2010 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ER3L200V. Transaction: MzAyMTYwNTAwOGFkaXF6a2N4.

  24. 9 August 2010 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AV6LOK59. Transaction: MzAyMTA0MTY1NGFkaXF6a2N4.

  25. 11 June 2010 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKSU0KPP. Transaction: MzAxNzM2NDEzM2FkaXF6a2N4.

  26. 7 June 2010 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XJQPRKNT. Transaction: MzAxNzA0NjU5NmFkaXF6a2N4.

  27. 26 May 2010 Registered office address changed from 3 Norris Green Woodley Berkshire RG5 4RU on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: AT1W5K9Y. Transaction: MzAxNjM2ODk1MGFkaXF6a2N4.

  28. 12 March 2010 Appointment of Abdul Rashid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWWRAI6R. Transaction: MzAxMTMyNzc3MGFkaXF6a2N4.

  29. 12 March 2010 Termination of appointment of Zahida Ajaz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWWRBI6S. Transaction: MzAxMTMyNzc1N2FkaXF6a2N4.

  30. 12 March 2010 Termination of appointment of Ajaz Bashier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWWRCI6T. Transaction: MzAxMTMyNzczMGFkaXF6a2N4.

  31. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzc5ODEwMWFkaXF6a2N4.

  32. 25 March 2009 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16NL8G0. Transaction: MjAyOTA0NjE3N2FkaXF6a2N4.

  33. 25 March 2009 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16LJ8GW. Transaction: MjAyOTA0NjEyMWFkaXF6a2N4.

  34. 31 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4Njg5NGFkaXF6a2N4.

  35. 23 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA4NDI0NWFkaXF6a2N4.

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