Abbas Khan Ltd

Company Registration Number: 05678643

Company registered in England and Wales

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Abbas Khan Ltd is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in Birmingham.

Registered Address

5 ANSTEY GROVE
BIRMINGHAM
B27 7QR

There are 4 companies currently registered at this postcode, including this one.

All companies at B27 7QR

Registration Data

Company Number

05678643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73£31£67£267£1,682£550
of which Cash £73£0£67£192£1,456£540
Total Assets £73£31£67£267£1,682£550
Current Liabilities £0£0£0£0£0£0
Net Current Assets £73£31£67£267£1,682£550
Total Net Worth £-33,139£-23,937£-22,846£-16,089£-14,778£-10,258

Previous Names

  • ENTROPY LIMITED, active until 3 June 2011

Company Officers

  • ABBAS, Hasham

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1980

    5
    Anstey Grove
    Birmingham
    B27 7QR
    England

  • ABBAS, Hasham

    Secretary

    Appointed on 17 January 2006

    Resigned on 1 June 2011

    53 Adderley Gardens
    Saltley
    Birmingham
    B8 1LB

  • BHATTI, Junaid Abbas, Baron

    Director

    Appointed on 17 January 2006

    Resigned on 16 January 2011

    Nationality: British

    Occupation: Banking Manager

    Month of birth: July 1977

    53 Adderley Gardens
    Saltley
    Birmingham
    B8 1LB

  • KHAN, Enath Muhammad Jumma

    Director

    Appointed on 17 January 2006

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1980

    119 Drews Lane
    Ward End
    Birmingham
    B8 2QF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YEGP. Transaction: MzE2NTY1MTY3NmFkaXF6a2N4.

  2. 14 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIF3NU. Transaction: MzE1NzM4OTY2MWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCXMCB. Transaction: MzE0MDQxNjg5N2FkaXF6a2N4.

  4. 1 December 2015 Termination of appointment of Enath Muhammad Jumma Khan as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4L8TIZD. Transaction: MzEzNjM2NTQwMWFkaXF6a2N4.

  5. 1 December 2015 Registered office address changed from C/O Abbas Khan Ltd 485-487 Coventry Road Coventry Road Small Heath Birmingham B10 0JS to 5 Anstey Grove Birmingham B27 7QR on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4L8TI81. Transaction: MzEzNjM2NTI0OWFkaXF6a2N4.

  6. 11 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK7URU. Transaction: MzEyODc5OTk5MGFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0G5OC. Transaction: MzExNTMyMDUzNGFkaXF6a2N4.

  8. 13 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C1A0IY. Transaction: MzEwMzY2MDYwNmFkaXF6a2N4.

  9. 13 July 2014 Registered office address changed from 5 Anstey Grove Birmingham B27 7QR to 485-487 Coventry Road Coventry Road Small Heath Birmingham B10 0JS on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Address. Type: AD01. Barcode: X3C19Z3E. Transaction: MzEwMzY2MDMzNGFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FNMY. Transaction: MzA5MjI1NjcyOGFkaXF6a2N4.

  11. 27 October 2013 Registered office address changed from 695 Alum Rock Road Birmingham B8 3JA United Kingdom on 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Address. Type: AD01. Barcode: X2JVUV9E. Transaction: MzA4NzY5NzYwOWFkaXF6a2N4.

  12. 13 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CK0A74. Transaction: MzA4MTQ4MDQ0MmFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20JV2JM. Transaction: MzA3MTQ3ODMxOGFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0VJIY. Transaction: MzA1ODM5MTkxNmFkaXF6a2N4.

  15. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CN522. Transaction: MzA1MTQzMDQyOGFkaXF6a2N4.

  16. 17 October 2011 Registered office address changed from 53 Adderley Gardens Saltley Birmingham B8 1LB on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X29EVYGV. Transaction: MzA0NTYwOTAyOWFkaXF6a2N4.

  17. 7 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEWETWHR. Transaction: MzA0MTcwMzQ5MWFkaXF6a2N4.

  18. 3 June 2011 Appointment of Mr Hasham Abbas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTAU5UOH. Transaction: MzAzODI1NzkxNGFkaXF6a2N4.

  19. 3 June 2011 Termination of appointment of Hasham Abbas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTATDUOO. Transaction: MzAzODI1Nzg4MWFkaXF6a2N4.

  20. 3 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XSXFKUN2. Transaction: MzAzODIyMjY0N2FkaXF6a2N4.

  21. 15 February 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: XRJFVRNV. Transaction: MzAzMjIwNjU3MGFkaXF6a2N4.

  22. 14 February 2011 Termination of appointment of Junaid Bhatti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJFURNU. Transaction: MzAzMjIwNjU2MmFkaXF6a2N4.

  23. 8 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUOREMDJ. Transaction: MzAyMDk3Mzk3NmFkaXF6a2N4.

  24. 21 January 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: XWBY4GTF. Transaction: MzAwNzYwODk5NmFkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Lord Junaid Bhatti on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XWBY2GTD. Transaction: MzAwNzYwNDY1NGFkaXF6a2N4.

  26. 21 January 2010 Director's details changed for Enath Khan on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XWBY3GTE. Transaction: MzAwNzYwNDY1NWFkaXF6a2N4.

  27. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQY9YEEK. Transaction: MzAwMTQ0OTgyMWFkaXF6a2N4.

  28. 25 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLATZ6TJ. Transaction: MjAyNDE2MTUyOGFkaXF6a2N4.

  29. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1QAN4C1. Transaction: MjAxNjcwODQ0NWFkaXF6a2N4.

  30. 22 January 2008 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTI1MzcwNGFkaXF6a2N4.

  31. 21 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5MDY5N2FkaXF6a2N4.

  32. 8 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4ODc2MmFkaXF6a2N4.

  33. 9 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNjg3NmFkaXF6a2N4.

  34. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAyODUzMmFkaXF6a2N4.

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