Haz Afro Cosmetics Limited

Company Registration Number: 05685158

Company registered in England and Wales

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Haz Afro Cosmetics Limited is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in Watford.

Registered Address

UNIT 5B GARNETT CLOSE
GREYCAINES INDUSTRIAL ESTATE
WATFORD
WD24 7GN

There are 5 companies currently registered at this postcode, including this one.

All companies at WD24 7GN

Registration Data

Company Number

05685158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,162,272£1,200,331£963,651£986,377£824,560£684,493£716,243£650,171
of which Cash £276,619£365,949£165,694£237,409£194,359£162,181£261,713£264,842
Total Assets £1,162,272£1,200,331£963,651£986,377£824,560£684,493£716,243£650,171
Current Liabilities £228,648£431,367£314,829£451,108£392,280£359,554£467,421£446,067
Net Current Assets £933,624£768,964£648,822£535,269£432,280£324,939£248,822£204,104
Total Net Worth £946,857£785,107£667,230£553,868£443,760£340,245£254,248£127,919

Previous Names

No previous names

Company Officers

  • TEJA, Hussain Mahboob

    Secretary

    Appointed on 25 January 2006

     

    27 Townsend Lane
    Kingsbury
    London
    NW9 7JG

  • TEJA, Hussain Mahboob

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1980

    27 Townsend Lane
    Kingsbury
    London
    NW9 7JG

  • TEJA, Mahboob Haiderali

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    27 Townsend Lane
    Kingsbury
    London
    NW9 7JG

  • TEJA, Zuhair Mahboob

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    27 Townsend Lane
    Kingsbury
    London
    NW9 7JG

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2006

    Resigned on 24 January 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2006

    Resigned on 24 January 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 14/05/2018.

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Latest Filings

  1. 1 February 2018 [View PDF]

    Action Date: 23 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YVPL3D. Transaction: MzE5Njc2MDE0OGFkaXF6a2N4.

  2. 22 August 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6DCVW6Z. Transaction: MzE4MzQ4MjExNGFkaXF6a2N4.

  3. 27 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYYHW1. Transaction: MzE2NzY0NTA5MmFkaXF6a2N4.

  4. 5 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EUWR5F. Transaction: MzE1NjY2NzQ5OGFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWHZK. Transaction: MzE0MDQwMzIxNGFkaXF6a2N4.

  6. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEROY0. Transaction: MzEzMzQwMDE4NWFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X400V5TK. Transaction: MzExNjI0NDM3OGFkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE2M5S. Transaction: MzExMDE2Nzk5OGFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK48R. Transaction: MzA5MzM2ODUxNWFkaXF6a2N4.

  10. 14 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EPMYV6. Transaction: MzA4MzI3MTY4OGFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21PC669. Transaction: MzA3MjQ2OTI2OWFkaXF6a2N4.

  12. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K431D7. Transaction: MzA2NjIyMDE4NGFkaXF6a2N4.

  13. 1 May 2012 Registered office address changed from Unit 2 Alpine House Honeypot Lane London NW9 9RX on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180QS29. Transaction: MzA1Njc5NzA3M2FkaXF6a2N4.

  14. 3 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VK82Q. Transaction: MzA1MjE3MzQ3MWFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114VSK1. Transaction: MzA1MTE5MDg0NGFkaXF6a2N4.

  16. 8 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACSMWXB4. Transaction: MzA0MzQ3ODg4OWFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XQFKORJK. Transaction: MzAzMjAxNjYzNmFkaXF6a2N4.

  18. 21 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7BWFNLB. Transaction: MzAyMzc2MzAwMmFkaXF6a2N4.

  19. 23 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A14EALUI. Transaction: MzAyMDA4NDgyNGFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XMKRRHJL. Transaction: MzAwOTQ2Mzc2MGFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Zuhair Mahboob Teja on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMKRQHJK. Transaction: MzAwOTQ2MzE2NGFkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Mahboob Haiderali Teja on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMKRPHJJ. Transaction: MzAwOTQ2MzE2MWFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Hussain Mahboob Teja on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMKROHJI. Transaction: MzAwOTQ2MzE2MGFkaXF6a2N4.

  24. 13 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1D6ZD7D. Transaction: MjA0MTIwNTk2MWFkaXF6a2N4.

  25. 26 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE6O6UQ. Transaction: MjAyNDE4NTIyMmFkaXF6a2N4.

  26. 15 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGD1X337. Transaction: MjAxMzM5NzM3NmFkaXF6a2N4.

  27. 5 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5Mzk4NGFkaXF6a2N4.

  28. 23 November 2007 Registered office changed on 23/11/07 from: c/o 10 waterson street london E2 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY5NzQ2MWFkaXF6a2N4.

  29. 22 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1Mzk0OGFkaXF6a2N4.

  30. 12 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ4MjUyMGFkaXF6a2N4.

  31. 1 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4NDYwN2FkaXF6a2N4.

  32. 2 August 2006 Registered office changed on 02/08/06 from: unit 6 gateway industrial estate hythe road off scrubs lane london NW10 6RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM0OTU1NWFkaXF6a2N4.

  33. 10 February 2006 Registered office changed on 10/02/06 from: m k s associates LIMITED docklands accountancy 10 waterson street london E2 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg5OTE0MWFkaXF6a2N4.

  34. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0NTg3M2FkaXF6a2N4.

  35. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwMDE0OGFkaXF6a2N4.

  36. 10 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA5MzkxN2FkaXF6a2N4.

  37. 10 February 2006 Ad 25/01/06--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMyNzQ4MGFkaXF6a2N4.

  38. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUwODg2NGFkaXF6a2N4.

  39. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc5NjIyMGFkaXF6a2N4.

  40. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTkwMzc3NGFkaXF6a2N4.

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54.158.194.80 Sun, 20 May 2018 17:13:54 +0100