Ali & Riaz Ltd

Company Registration Number: 05904931

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ali & Riaz Ltd is a Private Company Limited by Shares first registered on 14 August 2006. Its current registered address is in Batley.

Registered Address

SUITE 54 ANNEXE 3 BATLEY BUSINESS & TECHNOLOGY CENTRE,
TECHNOLOGY DRIVE, GRANGE RD
BATLEY
ENGLAND
WF17 6ER

There are 193 companies currently registered at this postcode, including this one.

All companies at WF17 6ER

Registration Data

Company Number

05904931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1497281

Registration Start Date

21 October 2008

Registration Expiry Date

20 October 2017

Trading Names

O 2

Standard Industrial Classification (SIC) Codes and Categories

47421 - Retail sale of mobile telephones

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £707,009£682,616£540,309£264,195£247,752£258,949£205,032£137,983£138,424£176,283
of which Cash £472,931£429,651£314,824£122,431£107,819£128,815£135,699£78,413£0£144,653
Total Assets £707,009£682,616£540,309£264,195£247,752£258,949£205,032£137,983£138,424£176,283
Current Liabilities £419,010£495,741£446,262£235,351£219,137£215,544£106,333£37,929£52,685£68,624
Net Current Assets £287,999£186,875£94,047£28,844£28,615£43,405£98,699£100,054£85,739£107,659
Total Net Worth £296,264£198,396£110,078£51,787£56,782£77,682£113,296£124,899£77,417£56,721

Previous Names

No previous names

Company Officers

  • PATEL, Sajid

    Director

    Appointed on 5 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    Suite 54 Annexe 3
    Batley Business & Technology Centre,
    Technology Drive, Grange Rd
    Batley
    WF17 6ER
    England

  • PATEL, Zakir

    Director

    Appointed on 5 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Suite 54 Annexe 3
    Batley Business & Technology Centre,
    Technology Drive, Grange Rd
    Batley
    WF17 6ER
    England

  • ALI, Rafakat

    Secretary

    Appointed on 14 August 2006

    Resigned on 5 July 2017

    Nationality: British

    46
    Harrow Road
    Middlesbrough
    Cleveland
    TS5 5NU
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 August 2006

    Resigned on 15 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ALI, Rafakat

    Director

    Appointed on 14 August 2006

    Resigned on 5 July 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1972

    46
    Harrow Road
    Middlesbrough
    Cleveland
    TS5 5NU
    England

  • RIAZ, Sohail

    Director

    Appointed on 14 August 2006

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    50 Easby Avenue
    Middlesbrough
    Cleveland
    TS5 7NX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 August 2006

    Resigned on 15 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ACW4O8. Transaction: MzE4MDE4NTA1OWFkaXF6a2N4.

  2. 6 July 2017 Registered office address changed from Unit 44 the Galleries Shopping Centre Washington Tyne & Wear NE38 7SB to Suite 54 Annexe 3 Batley Business & Technology Centre, Technology Drive, Grange Rd Batley WF17 6ER on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A396E2. Transaction: MzE3OTk0MzQ3OWFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A171I2. Transaction: MzE3OTgyOTE5OWFkaXF6a2N4.

  4. 5 July 2017 Appointment of Mr Sajid Patel as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: AP01. Barcode: X6A16FU1. Transaction: MzE3OTgyODY0OGFkaXF6a2N4.

  5. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6A16CK9. Transaction: MzE3OTgyODU3M2FkaXF6a2N4.

  6. 5 July 2017 Appointment of Mr Zakir Patel as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: AP01. Barcode: X6A16C4O. Transaction: MzE3OTgyODU1MWFkaXF6a2N4.

  7. 5 July 2017 Termination of appointment of Rafakat Ali as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: TM01. Barcode: X6A16514. Transaction: MzE3OTgyODM5MmFkaXF6a2N4.

  8. 5 July 2017 Termination of appointment of Rafakat Ali as a secretary on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: TM02. Barcode: X6A164CR. Transaction: MzE3OTgyODM3NGFkaXF6a2N4.

  9. 24 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X675AGVF. Transaction: MzE3NjUxNzMxNGFkaXF6a2N4.

  10. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJB194. Transaction: MzE1ODU4ODI5M2FkaXF6a2N4.

  11. 17 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ90D4. Transaction: MzE1NzYzMTEyMGFkaXF6a2N4.

  12. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AHLS. Transaction: MzEzMjExNDc3MmFkaXF6a2N4.

  13. 8 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FID8ER. Transaction: MzEzMDYwNTk2OWFkaXF6a2N4.

  14. 8 September 2015 Secretary's details changed for Mr Rafakat Ali on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X4FID8GG. Transaction: MzEzMDYwNTg4MmFkaXF6a2N4.

  15. 8 September 2015 Director's details changed for Mr Rafakat Ali on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4FID8EJ. Transaction: MzEzMDYwNTg4NWFkaXF6a2N4.

  16. 20 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZIMTRE. Transaction: MzExNTk3MDUyOGFkaXF6a2N4.

  17. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOHYB. Transaction: MzEwODU2ODI3NmFkaXF6a2N4.

  18. 5 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5I7E. Transaction: MzEwNjk3Nzg2NmFkaXF6a2N4.

  19. 5 February 2014 Termination of appointment of Sohail Riaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312IPYP. Transaction: MzA5Mzk1MjA2NWFkaXF6a2N4.

  20. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMYFM. Transaction: MzA4NjE0ODI3OWFkaXF6a2N4.

  21. 17 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2QOHL. Transaction: MzA4NTE4ODg2OWFkaXF6a2N4.

  22. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFYCI. Transaction: MzA2NTAwNjE5OWFkaXF6a2N4.

  23. 31 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGODDK. Transaction: MzA2MzMzMTI3M2FkaXF6a2N4.

  24. 3 October 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XXD05Y2C. Transaction: MzA0NDc4Mjc4N2FkaXF6a2N4.

  25. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWST2XZC. Transaction: MzA0NDcxMTM2MmFkaXF6a2N4.

  26. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHR7KNUD. Transaction: MzAyNDM1NzY1MmFkaXF6a2N4.

  27. 15 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XAFM7NFH. Transaction: MzAyMzMzOTcwMWFkaXF6a2N4.

  28. 15 September 2010 Director's details changed for Sohail Riaz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAFM6NFG. Transaction: MzAyMzMzOTUwM2FkaXF6a2N4.

  29. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2YP2DKD. Transaction: MjA0MjEzNDA1M2FkaXF6a2N4.

  30. 7 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NNSD2N. Transaction: MjA0MDc3NTE4OGFkaXF6a2N4.

  31. 18 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKB92D1. Transaction: MjAxMTI0MDMxNWFkaXF6a2N4.

  32. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS9FI0KS. Transaction: MjAwNzM3NzMxMGFkaXF6a2N4.

  33. 30 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMwMDQxOWFkaXF6a2N4.

  34. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwMzE1NGFkaXF6a2N4.

  35. 25 October 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzExMDAyNGFkaXF6a2N4.

  36. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDUwNjc0OWFkaXF6a2N4.

  37. 5 December 2006 Registered office changed on 05/12/06 from: 46 harrow road linthorpe middlesbrough TS5 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTkzMjMxM2FkaXF6a2N4.

  38. 21 September 2006 Ad 31/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTg3Njg1N2FkaXF6a2N4.

  39. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5NDgwOWFkaXF6a2N4.

  40. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyMDQ3OGFkaXF6a2N4.

  41. 5 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY0MTQ4OWFkaXF6a2N4.

  42. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc1ODU2OGFkaXF6a2N4.

  43. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1MDg0M2FkaXF6a2N4.

  44. 14 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU5OTQ5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Wed, 18 Oct 2017 19:43:40 +0100