A & J Audhali Enterprises Limited

Company Registration Number: 06505358

Company registered in England and Wales

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A & J Audhali Enterprises Limited is a Private Company Limited by Shares first registered on 15 February 2008. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

There are 530 companies currently registered at this postcode, including this one.

All companies at CV31 1XT

Registration Data

Company Number

06505358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £866,173£657,737£615,382£0£0£0£0
Current Assets £93,579£81,342£23,655£51,243£0£0£0
of which Cash £93,359£81,342£23,655£46,664£0£0£0
Total Assets £959,752£739,079£639,037£51,243£0£0£0
Current Liabilities £555,189£338,684£338,774£595,863£0£0£0
Net Current Assets £-461,610£-257,342£-315,119£-544,620£0£0£0
Total Net Worth £404,563£400,395£300,263£20,931£0£0£0

Previous Names

No previous names

Company Officers

  • AUDHALI, Andrew Ali

    Secretary

    Appointed on 20 February 2008

     

    2
    Honington Close
    Hatton Park
    Warwickshire
    CV35 7SW

  • AUDHALI, Andrew Ali

    Director

    Appointed on 31 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    2
    Honington Close
    Hatton Park
    Warwickshire
    CV35 7SW

  • AUDHALI, Jeffrey Adam

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Brook Farm
    Oldwich Lane East
    Fen End
    Kenilworth
    West Midlands
    CV8 1NR

  • AUDHALI, Susan Jean

    Secretary

    Appointed on 19 March 2008

    Resigned on 1 February 2014

    Brook Farm
    Oldwich Lane East
    Fen End
    Balsall Common
    West Midlands
    CV8 1NR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 February 2008

    Resigned on 18 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AUDHALI, Andrew Ali

    Director

    Appointed on 20 February 2008

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    2
    Honington Close
    Hatton Park
    Warwickshire
    CV35 7SW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 February 2008

    Resigned on 18 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDQ2Z. Transaction: MzE2OTE0NTAwMmFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55BVZMP. Transaction: MzE0NjcxNDYzNWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X513S5NE. Transaction: MzE0MjI1NTE4N2FkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45YM217. Transaction: MzEyMTc4ODE2OGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSOZ7. Transaction: MzExNzg3NjI0MmFkaXF6a2N4.

  6. 17 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: X3IO9CKW. Transaction: MzEwOTYyOTQxNGFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3203Z2O. Transaction: MzA5NDcxMzA1OWFkaXF6a2N4.

  8. 18 February 2014 Termination of appointment of Susan Audhali as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3203Z2G. Transaction: MzA5NDcxMjc3OGFkaXF6a2N4.

  9. 12 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GPXJP4. Transaction: MzA4NDkyNzk4NmFkaXF6a2N4.

  10. 3 September 2013 Registration of charge 065053580001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G5598A. Transaction: MzA4NDQwMDg2NmFkaXF6a2N4.

  11. 15 August 2013 Statement of capital following an allotment of shares on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Capital. Type: SH01. Barcode: X2ES8ZIB. Transaction: MzA4MzMzOTg1NmFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229XA8W. Transaction: MzA3Mjg5MzE2M2FkaXF6a2N4.

  13. 13 June 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1AQ1Y6W. Transaction: MzA1OTA5MTY0NWFkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8NRL. Transaction: MzA1MjU3NDg5NGFkaXF6a2N4.

  15. 11 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5JZNVQS. Transaction: MzA0MDIxMTkyNmFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XSJKQRQZ. Transaction: MzAzMjQxNjM0MGFkaXF6a2N4.

  17. 13 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5XEBLI4. Transaction: MzAxOTQ0NDI2NWFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XFFTXHQO. Transaction: MzAxMDAwMDg4OWFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Jeffrey Adam Audhali on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFFTWHQN. Transaction: MzAwOTk4OTU0NWFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Mr Andrew Ali Audhali on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFFTVHQM. Transaction: MzAwOTk4OTU0M2FkaXF6a2N4.

  21. 19 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AITYH87F. Transaction: MjAyODU3NjkzNWFkaXF6a2N4.

  22. 26 February 2009 Director appointed mr andrew ali audhali [View PDF]

    Category: Officers. Type: 288a. Barcode: XTPMN7PK. Transaction: MjAyNjgyMTI5MGFkaXF6a2N4.

  23. 26 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPCO7PB. Transaction: MjAyNjgyMDY3MmFkaXF6a2N4.

  24. 16 April 2008 Ad 20/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYMWYYVH. Transaction: MjAwMzQzNDI1N2FkaXF6a2N4.

  25. 16 April 2008 Accounting reference date shortened from 28/02/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYMX0YVK. Transaction: MjAwMzQzMjM2NmFkaXF6a2N4.

  26. 16 April 2008 Appointment terminated director andrew audhali [View PDF]

    Category: Officers. Type: 288b. Barcode: AYMX3YVN. Transaction: MjAwMzQzMjMyOGFkaXF6a2N4.

  27. 16 April 2008 Appointment terminate, secretary jeffrey adam audhali logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYMX1YVL. Transaction: MjAwMzQzMjIwMGFkaXF6a2N4.

  28. 16 April 2008 Secretary appointed susan jean audhali [View PDF]

    Category: Officers. Type: 288a. Barcode: AYMWWYVF. Transaction: MjAwMzQzMjEwMGFkaXF6a2N4.

  29. 20 March 2008 Director appointed jeffrey adam audhali [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1U7Y6W. Transaction: MjAwMTgzNTU0NmFkaXF6a2N4.

  30. 11 March 2008 Director and secretary appointed andrew ali audhali [View PDF]

    Category: Officers. Type: 288a. Barcode: AOPRDXUI. Transaction: MjAwMTE5NDk2MmFkaXF6a2N4.

  31. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ0NTc3OWFkaXF6a2N4.

  32. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ0NTc3OGFkaXF6a2N4.

  33. 15 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ0NTI3M2FkaXF6a2N4.

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