A Rahman & Sons Ltd

Company Registration Number: 06607894

Company registered in England and Wales

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A Rahman & Sons Ltd is a Private Company Limited by Shares first registered on 2 June 2008. Its current registered address is in North Wembley, Middlesex.

Registered Address

A RAHMAN & SONS LTD
20 SUDBURY AVENUE
NORTH WEMBLEY
MIDDLESEX
HA0 3AP

There are 3 companies currently registered at this postcode, including this one.

All companies at HA0 3AP

Registration Data

Company Number

06607894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

47620 - Retail sale of newspapers and stationery in specialised stores

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£3,064£5,296£3,033
of which Cash £0£0£0£2,369£1,794£1,496
Total Assets £1£1£1£3,064£5,296£3,033
Current Liabilities £0£0£0£0£4,053£3,001
Net Current Assets £1£1£1£3,064£1,243£32
Total Net Worth £1£1£1£1,014£1,243£32

Previous Names

  • PIXX LTD, active until 21 December 2010

Company Officers

  • RAHMAN, Shazia

    Secretary

    Appointed on 2 June 2008

     

    29 Buchan House
    London
    W3 8RG

  • RAHMAN, Aziz

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    A RAHMAN & SONS LTD
    20
    Sudbury Avenue
    North Wembley
    Middlesex
    HA0 3AP
    United Kingdom

  • RAHMAN, Mujib

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Chauffeur

    Month of birth: April 1978

    20 Subdury Avenue
    Sudbury Avenue
    Wembley
    Middlesex
    HA0 3AP
    England

  • RAHMAN, Zekria

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Accounts Book-Keeper

    Month of birth: March 1979

    20 Subdury Avenue
    20 Sudbury Avenue
    Wembley
    Middlesex
    HA0 3AP
    England

  • RAHMAN, Mujib

    Director

    Appointed on 2 June 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Chauffeur

    Month of birth: April 1978

    29 Buchan House
    Hanbury Road Acton
    London
    W3 8RG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58TVWL7. Transaction: MzE1MDUzNjE4N2FkaXF6a2N4.

  2. 10 June 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X58TVU1M. Transaction: MzE1MDUzNTY3MmFkaXF6a2N4.

  3. 11 May 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X56SH3HC. Transaction: MzE0ODM0ODIxMGFkaXF6a2N4.

  4. 18 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X556PZXD. Transaction: MzE0NjU3NjM2MWFkaXF6a2N4.

  5. 2 October 2015 Appointment of Mr Mujib Rahman as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3ZKB5. Transaction: MzEzMjIyNTYyNmFkaXF6a2N4.

  6. 2 October 2015 Appointment of Mr Zekria Rahman as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3ZKAP. Transaction: MzEzMjIyNTYyNGFkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49NM4MP. Transaction: MzEyNTI3NjA5NmFkaXF6a2N4.

  8. 27 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X48A21C8. Transaction: MzEyNDAxMDk4N2FkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1EWA. Transaction: MzEwMTg2MTAxNGFkaXF6a2N4.

  10. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOTCG. Transaction: MzA5NzMzODkxNmFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMYVCZ. Transaction: MzA4MzEzODAzNGFkaXF6a2N4.

  12. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APAIP. Transaction: MzA3NTQ0OTQ4NmFkaXF6a2N4.

  13. 23 November 2012 Registered office address changed from 7 Goldhawk Road Shephers Bush London Uk W12 8QQ England on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9M2UY. Transaction: MzA2ODAwOTkwOGFkaXF6a2N4.

  14. 30 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OY25. Transaction: MzA2MDA0MzgzOGFkaXF6a2N4.

  15. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1634YTS. Transaction: MzA1NTI4OTkzN2FkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X8H08VYN. Transaction: MzA0MDY3NjgwM2FkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7QRLSWU. Transaction: MzAzNDg1OTczOGFkaXF6a2N4.

  18. 22 December 2010 Registered office address changed from 20 Sudbury Avenue Wembley Middlesex HA0 3AP United Kingdom on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XB1A3Q5H. Transaction: MzAyOTIxNzMyMmFkaXF6a2N4.

  19. 21 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XAGPRQ4X. Transaction: MzAyOTEzNDgxOGFkaXF6a2N4.

  20. 16 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XKR38LQU. Transaction: MzAxOTY1NTYxM2FkaXF6a2N4.

  21. 14 May 2010 Appointment of Mr Aziz Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4BSJZ7. Transaction: MzAxNTU5NDYwMGFkaXF6a2N4.

  22. 14 May 2010 Termination of appointment of Mujib Rahman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL440JZ8. Transaction: MzAxNTU5NDE3OGFkaXF6a2N4.

  23. 1 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB3P1HWE. Transaction: MzAxMDM5MTY0NWFkaXF6a2N4.

  24. 18 January 2010 Registered office address changed from 29 Buchan House Hanbury Road Acton London W3 8RG United Kingdom on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD3AKGQD. Transaction: MzAwNzI2NjQzMWFkaXF6a2N4.

  25. 31 August 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QJJCV3. Transaction: MjA0MDMwMzIwMmFkaXF6a2N4.

  26. 2 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ASU085. Transaction: MjAwNjQwMDUyMGFkaXF6a2N4.

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