Adam Halal Foods Limited

Company Registration Number: 06318848

Company registered in England and Wales

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Adam Halal Foods Limited is a Private Company Limited by Shares first registered on 20 July 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

4 BLEWS STREET
NECHELLS
BIRMINGHAM
WEST MIDLANDS
B6 4EP

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

All companies at B6 4EP

Registration Data

Company Number

06318848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10120 - Processing and preserving of poultry meat

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,107,958£952,314£698,962£683,309£277,629
of which Cash £28,185£16,443£29,072£56,153£44,647
Total Assets £1,107,958£952,314£698,962£683,309£277,629
Current Liabilities £919,258£827,821£661,804£646,268£304,532
Net Current Assets £188,700£124,493£37,158£37,041£-26,903
Total Net Worth £287,270£239,869£168,529£113,904£18,747

Previous Names

No previous names

Company Officers

  • AHMED, Naseer

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: June 1975

    11
    Brandon Road
    Hall Green
    Birmingham
    West Midlands
    B28 8DX
    United Kingdom

  • AHMED, Saghir

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1973

    2a Newbridge Road
    Bodesley Green
    Birmingham
    West Midlands
    B9 5JG

  • MEHMOOD, Khalid

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    4
    Blews Street
    Nechells
    Birmingham
    West Midlands
    B6 4EP

  • AHMED, Naseer

    Secretary

    Appointed on 20 July 2007

    Resigned on 1 December 2009

    11 Brandon Road
    Hall Green
    Birmingham
    West Midlands
    B28 8DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2007

    Resigned on 20 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • MEHMOOD, Khalid

    Director

    Appointed on 20 July 2007

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1966

    12 Tenby Road
    Moseley
    Birmingham
    West Midlands
    B13 9LZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2007

    Resigned on 20 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 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: X5GGH7PS. Transaction: MzE1ODQyMzE2NWFkaXF6a2N4.

  2. 27 September 2016 Appointment of Mr Khalid Mehmood as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5GDWVQ2. Transaction: MzE1ODM0NzMzNGFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5ECIZ. Transaction: MzE1NzA2OTQ5MmFkaXF6a2N4.

  4. 21 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: X4GDHHAI. Transaction: MzEzMTMyMjk1NWFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKIRMY. Transaction: MzEyOTY2NjUxNmFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I3FD4G. Transaction: MzEwOTA4ODk3NWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E7503M. Transaction: MzEwNTUwMjQzNmFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80SVU. Transaction: MzA4NTM3OTU5MGFkaXF6a2N4.

  9. 6 August 2013 Termination of appointment of Khalid Mehmood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7IGGA. Transaction: MzA4MjgyODY3NmFkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7I6B7. Transaction: MzA4MjgyNjI3NmFkaXF6a2N4.

  11. 19 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: X1HTJ154. Transaction: MzA2NDM3Mzg0MmFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQURKZ. Transaction: MzA2MTk1OTUyMmFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5UKHXX4. Transaction: MzA0NDgwNTkwNmFkaXF6a2N4.

  14. 1 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XCQRYWBV. Transaction: MzA0MTM3MjMxOWFkaXF6a2N4.

  15. 13 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV6JYO7N. Transaction: MzAyNTE5MDMyOGFkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XD47PNLI. Transaction: MzAyMzY5ODUwNmFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Saghir Ahmed on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XD47NNLG. Transaction: MzAyMzY5ODA2MWFkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Khalid Mehmood on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XD47ONLH. Transaction: MzAyMzY5ODA2NGFkaXF6a2N4.

  19. 20 September 2010 Appointment of Naseer Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9UV8NFI. Transaction: MzAyMzU1NzQ3MWFkaXF6a2N4.

  20. 9 September 2010 Termination of appointment of Naseer Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADTH6N4U. Transaction: MzAyMzAwNDIwMWFkaXF6a2N4.

  21. 8 September 2010 Registered office address changed from 2B Newbridge Road Boldesley Green Birmingham B9 5JG on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: AEKWKN3E. Transaction: MzAyMjkxOTA4OGFkaXF6a2N4.

  22. 11 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFML6CBP. Transaction: MjAzOTAxNTU4OGFkaXF6a2N4.

  23. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL30V9Z1. Transaction: MjAzMzM2NDkzOGFkaXF6a2N4.

  24. 10 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM57S819. Transaction: MjAyODA5ODYxNGFkaXF6a2N4.

  25. 17 February 2009 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A09HO7C7. Transaction: MjAyNTkyOTk3NWFkaXF6a2N4.

  26. 17 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFJ0H36Y. Transaction: MjAxMzU3MjI2MWFkaXF6a2N4.

  27. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4ODc4M2FkaXF6a2N4.

  28. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxOTU1N2FkaXF6a2N4.

  29. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxOTU1NmFkaXF6a2N4.

  30. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAxOTc0MGFkaXF6a2N4.

  31. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAxOTc5MGFkaXF6a2N4.

  32. 15 August 2007 Ad 20/07/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAxOTc4OWFkaXF6a2N4.

  33. 20 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjUzODI5N2FkaXF6a2N4.

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