Al Atif Jewellers Ltd

Company Registration Number: 06537546

Company registered in England and Wales

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Al Atif Jewellers Ltd is a Private Company Limited by Shares first registered on 18 March 2008. Its current registered address is in London.

Registered Address

UNIT GR-34
32 HATTON GARDEN
LONDON
UNITED KINGDOM
EC1N 8DL

There are 31 companies currently registered at this postcode, including this one.

All companies at EC1N 8DL

Registration Data

Company Number

06537546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £526,393£946,796£961,474£1,059,802£1,015,671£638,582
of which Cash £6,247£29,870£8,390£13,071£52,999£19,396
Total Assets £526,393£946,796£961,474£1,059,802£1,015,671£638,582
Current Liabilities £379,560£770,171£893,636£913,710£873,230£612,898
Net Current Assets £146,833£176,625£67,838£146,092£142,441£25,684
Total Net Worth £161,375£182,445£85,803£167,141£167,345£55,756

Previous Names

No previous names

Company Officers

  • WASEEM, Atif

    Director

    Appointed on 18 March 2008

     

    Nationality: Pakistani

    Occupation: Business

    Month of birth: January 1975

    131
    Beacons Field Road
    Southall
    Middlesex
    UB1 1BZ
    United Kingdom

  • WASEEM, Atif

    Secretary

    Appointed on 18 March 2008

    Resigned on 28 July 2008

    131
    Beacons Field Road
    Southall
    Middlesex
    UB1 1BZ
    United Kingdom

  • ISHFAQ, Khalid

    Director

    Appointed on 18 March 2008

    Resigned on 16 April 2008

    Nationality: Pakistani

    Occupation: Business

    Month of birth: June 1981

    131
    Beacons Field Road
    Southall
    Middlesex
    UB1 1BZ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58675ZF. Transaction: MzE0OTc2MDU2NmFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537V24X. Transaction: MzE0NDQ5MzM1MWFkaXF6a2N4.

  3. 2 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZVJFCP. Transaction: MzE0MTAzODkxN2FkaXF6a2N4.

  4. 8 December 2015 Registered office address changed from Office 6 Stanley House Stanley Avenue Alperton, Wembley Middlesex HA0 4JB to Unit Gr-34 32 Hatton Garden London EC1N 8DL on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTREW8. Transaction: MzEzNzA2OTY1NmFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4EPY3L7. Transaction: MzEyOTk4Nzg0OWFkaXF6a2N4.

  6. 29 July 2015 Registration of charge 065375460002, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: X4COZ977. Transaction: MzEyODAzNjkzMGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X4693ZR6. Transaction: MzEyMjEzOTc4MWFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TXE9. Transaction: MzEwMTA3NzM5MWFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34126GI. Transaction: MzA5NjY0MTA1MGFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: A2YRCW5K. Transaction: MzA5MjI0MDc5MmFkaXF6a2N4.

  11. 23 December 2013 Second filing of AR01 previously delivered to Companies House made up to 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Document replacement. Type: RP04. Barcode: A2NFA25C. Transaction: MzA5MTQxMjM2MWFkaXF6a2N4.

  12. 23 December 2013 Second filing of AR01 previously delivered to Companies House made up to 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Document replacement. Type: RP04. Barcode: A2NFA25K. Transaction: MzA5MTQxMTQ5N2FkaXF6a2N4.

  13. 23 December 2013 Second filing of AR01 previously delivered to Companies House made up to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Document replacement. Type: RP04. Barcode: A2NFA260. Transaction: MzA5MTQwNDI1OWFkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X2DMQQ1E. Transaction: MzA4MjMzNTk0M2FkaXF6a2N4.

  15. 3 June 2013 Registered office address changed from , 114 the Broadway, Southall, Middlesex, UB1 1QF, United Kingdom on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JE50P. Transaction: MzA3ODk5NDY3NmFkaXF6a2N4.

  16. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE1EB. Transaction: MzA3ODk5NDAxMWFkaXF6a2N4.

  17. 28 February 2013 Annual return made up to 18 March 2009 with full list of shareholders [View PDF]

    Action Date: 18 March 2009. Category: Annual return. Type: AR01. Barcode: A22Z1MAW. Transaction: MzA3MzY5ODIyMmFkaXF6a2N4.

  18. 27 February 2013 Second filing of AR01 previously delivered to Companies House made up to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Document replacement. Type: RP04. Barcode: A22Z1MBC. Transaction: MzA3MzYzMDM2MWFkaXF6a2N4.

  19. 27 February 2013 Second filing of AR01 previously delivered to Companies House made up to 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Document replacement. Type: RP04. Barcode: A22Z1MDC. Transaction: MzA3MzYzMDE3OGFkaXF6a2N4.

  20. 27 February 2013 Second filing of AR01 previously delivered to Companies House made up to 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Document replacement. Type: RP04. Barcode: A22Z1ME0. Transaction: MzA3MzYyOTg5OWFkaXF6a2N4.

  21. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L6GH. Transaction: MzA1ODUwMzM3OWFkaXF6a2N4.

  22. 25 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X17L79HL. Transaction: MzA1NjQ3NDE5OGFkaXF6a2N4.

  23. 18 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYCMLYH6. Transaction: MzA0NTc5Mjc0NWFkaXF6a2N4.

  24. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRZTAUL5. Transaction: MzAzODA0NTc5MmFkaXF6a2N4.

  25. 13 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XLY2KU3Z. Transaction: MzAzNzE0MzY2NGFkaXF6a2N4.

  26. 11 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XULL3JWF. Transaction: MzAxNTMzMTY3NGFkaXF6a2N4.

  27. 11 May 2010 Director's details changed for Mr Atif Waseem on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XULL2JWE. Transaction: MzAxNTMzMTU4M2FkaXF6a2N4.

  28. 11 February 2010 Registered office address changed from , 114 the Broadway, Southall, Middlesex, UB1 1QF, United Kingdom on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XGEXZHFJ. Transaction: MzAwOTI2MzAwNmFkaXF6a2N4.

  29. 11 February 2010 Registered office address changed from , 131 Beacons Field Road, Southall, Middlesex, UB1 1BZ, United Kingdom on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XGEY1HFM. Transaction: MzAwOTI2MzAwOWFkaXF6a2N4.

  30. 8 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XS9GUGH5. Transaction: MzAwNjY3NzQxNWFkaXF6a2N4.

  31. 7 July 2009 Accounting reference date extended from 31/03/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRKPRBCB. Transaction: MjAzNjYyMzcyNGFkaXF6a2N4.

  32. 4 July 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW70B9A. Transaction: MjAzNjQ3MDg1MWFkaXF6a2N4.

  33. 4 August 2008 Appointment terminated secretary atif waseem [View PDF]

    Category: Officers. Type: 288b. Barcode: A2ASE1VO. Transaction: MjAxMDI1MjM0MWFkaXF6a2N4.

  34. 28 April 2008 Appointment terminated director khalid ishfaq [View PDF]

    Category: Officers. Type: 288b. Barcode: XWYGYZ8C. Transaction: MjAwNDE5MDI3NGFkaXF6a2N4.

  35. 18 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO22FY35. Transaction: MjAwMTU3OTcyNGFkaXF6a2N4.

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