Al-Hidaayah Travel Ltd

Company Registration Number: 05701597

Company registered in England and Wales

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Al-Hidaayah Travel Ltd is a Private Company Limited by Shares first registered on 7 February 2006. Its current registered address is in Birmingham, West Midlands.

Registered Address

436 COVENTRY ROAD
SMALL HEATH
BIRMINGHAM
WEST MIDLANDS
B10 0UG

There are 28 companies currently registered at this postcode, including this one.

All companies at B10 0UG

Registration Data

Company Number

05701597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £238,747£310,765£288,772£242,622£191,128£237,068£202,957
of which Cash £216,003£285,427£264,898£223,238£163,191£216,236£152,686
Total Assets £238,747£310,765£288,772£242,622£191,128£237,068£202,957
Current Liabilities £103,712£130,433£127,678£103,716£52,771£120,885£108,404
Net Current Assets £135,035£180,332£161,094£138,906£138,357£116,183£94,553
Total Net Worth £159,189£187,303£193,174£174,663£180,133£150,725£115,761

Previous Names

No previous names

Company Officers

  • PARKAR, Ishphak

    Secretary

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Accountant

    436 Coventry Road
    Small Heath
    Birmingham
    West Midlands
    B10 0UG

  • HUSSAIN, Khadim

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1959

    436 Coventry Road
    Small Heath
    Birmingham
    West Midlands
    B10 0UG

  • NAHIM, Mohammed

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Tour Manager

    Month of birth: April 1969

    436 Coventry Road
    Small Heath
    Birmingham
    West Midlands
    B10 0UG

  • SAEED, Mohammed

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1970

    436 Coventry Road
    Small Heath
    Birmingham
    West Midlands
    B10 0UG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 February 2006

    Resigned on 10 February 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 February 2006

    Resigned on 10 February 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 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: X5MSXYP6. Transaction: MzE2NTQxMTI4OWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHD9B5. Transaction: MzE1OTU1Mzc4NmFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA36ZN. Transaction: MzEzODUxMDQzM2FkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4H0KX. Transaction: MzEzMzIxODQ1NGFkaXF6a2N4.

  5. 23 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: X3NDMYPD. Transaction: MzExNDExMjE3MmFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTSY8. Transaction: MzEwOTY4NjUxNmFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQCMQ. Transaction: MzA5MTQwODg1OWFkaXF6a2N4.

  8. 19 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8QBS3. Transaction: MzA4NzIzMDAxNGFkaXF6a2N4.

  9. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91C0R. Transaction: MzA3MDM3MDQzMWFkaXF6a2N4.

  10. 2 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU43YO. Transaction: MzA2Njg5MzI3MmFkaXF6a2N4.

  11. 20 February 2012 Statement of capital following an allotment of shares on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Capital. Type: SH01. Barcode: A12VI5UQ. Transaction: MzA1MjcwNjQzNmFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQA43. Transaction: MzA1MDA2NTIzM2FkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYG9OY4A. Transaction: MzA0NDk0NzU2NGFkaXF6a2N4.

  14. 5 October 2011 Director's details changed for Mr Mohammed Saeed on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XYG9NY49. Transaction: MzA0NDk0NzQzNGFkaXF6a2N4.

  15. 5 October 2011 Director's details changed for Mr Mohammed Nahim on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XYG9MY48. Transaction: MzA0NDk0NzQyOWFkaXF6a2N4.

  16. 5 October 2011 Director's details changed for Mr Khadim Hussain on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XYG9LY47. Transaction: MzA0NDk0NzQyOGFkaXF6a2N4.

  17. 5 October 2011 Secretary's details changed for Mr Ishphak Parkar on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH03. Barcode: XYG9KY46. Transaction: MzA0NDk0NzQyNWFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XPYBZRI3. Transaction: MzAzMTk0NTQ4NWFkaXF6a2N4.

  19. 10 January 2011 Statement of capital following an allotment of shares on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Capital. Type: SH01. Barcode: AUZMIQC9. Transaction: MzAzMDE0NTIwMGFkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYTR3Q4P. Transaction: MzAyOTQ0Mzc3MWFkaXF6a2N4.

  21. 15 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X2A1HIBK. Transaction: MzAxMTQ4ODg4MGFkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFAG2H1Z. Transaction: MzAwODMxMTY5NWFkaXF6a2N4.

  23. 19 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXK47HX. Transaction: MjAyNjE2NDc4M2FkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG5Z46RV. Transaction: MjAyNDIyMDk2NWFkaXF6a2N4.

  25. 26 May 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W71ZZ1. Transaction: MjAwNjAzMzY5M2FkaXF6a2N4.

  26. 17 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgzMTEzN2FkaXF6a2N4.

  27. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMTgyM2FkaXF6a2N4.

  28. 15 October 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUyMzM0MmFkaXF6a2N4.

  29. 9 May 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1MjUwMmFkaXF6a2N4.

  30. 23 March 2006 Nc inc already adjusted 17/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODgyMzY3MWFkaXF6a2N4.

  31. 23 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYzNjY0MmFkaXF6a2N4.

  32. 8 March 2006 Ad 07/02/06-17/02/06 £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI3MTk2NGFkaXF6a2N4.

  33. 8 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQxNjI2N2FkaXF6a2N4.

  34. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM3NDAyNmFkaXF6a2N4.

  35. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzODE1M2FkaXF6a2N4.

  36. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0OTM4NmFkaXF6a2N4.

  37. 17 February 2006 Registered office changed on 17/02/06 from: c/o parkar accountants waterlinks business centre 69 aston road north, aston birmingham B6 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5MDAxN2FkaXF6a2N4.

  38. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkwNjQ1OGFkaXF6a2N4.

  39. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwMTI2M2FkaXF6a2N4.

  40. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwMzA2NmFkaXF6a2N4.

  41. 7 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg2MTc2NWFkaXF6a2N4.

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