A a Bagels Bakeries International Ltd

Company Registration Number: 06702740

Company registered in England and Wales

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A a Bagels Bakeries International Ltd is a Private Company Limited by Shares first registered on 19 September 2008. Its current registered address is in Ilford, Essex.

Registered Address

131 GORDON ROAD
ILFORD
ESSEX
IG1 2XT

There are 67 companies currently registered at this postcode, including this one.

All companies at IG1 2XT

Registration Data

Company Number

06702740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,373£44,335£71,463£47,654£42,118£52,320£48,511
of which Cash £1,130£264£4,162£2,897£423£8,536£9,978
Total Assets £55,373£44,335£71,463£47,654£42,118£52,320£48,511
Current Liabilities £97,032£83,594£89,657£53,859£67,488£70,534£71,923
Net Current Assets £-41,659£-39,259£-18,194£-6,205£-25,370£-18,214£-23,412
Total Net Worth £-13,764£-6,909£15,373£9,430£-11,152£-4,800£-7,349

Previous Names

  • A A BAKERIES INTERNATIONAL LTD, active until 9 March 2017

Company Officers

  • MAHMOOD, Liaquat

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1965

    90
    Downhills Park Road
    London
    N17 6PB

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 19 September 2008

    Resigned on 19 September 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 19 September 2008

    Resigned on 19 September 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • WESTON, Alan

    Director

    Appointed on 26 March 2009

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1947

    4
    Wix Road
    Dagenham
    Essex
    RM9 6BJ

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

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Latest Filings

  1. 9 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X61TE83D. Transaction: MzE3MDc3NzEwM2FkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWAE0G. Transaction: MzE2NzU0NTQ1NmFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM145L. Transaction: MzE1ODY4MDM1NmFkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFG3IO. Transaction: MzE0MDcxOTA2M2FkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEQQY2. Transaction: MzEzMzM4ODQzMGFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIMLRT. Transaction: MzExNTg3NTY0NWFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3D8CY. Transaction: MzEwOTA2ODMyNmFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64H8I. Transaction: MzA4NzE3MTIwNGFkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CV99R6. Transaction: MzA4MTkwMDQxOWFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OXZ75. Transaction: MzA3MTc1MzU1OWFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6TI9V. Transaction: MzA2NjQwMjIzMGFkaXF6a2N4.

  12. 12 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AIMGA. Transaction: MzA1MDY0MzgyNWFkaXF6a2N4.

  13. 17 October 2011 Statement of capital following an allotment of shares on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Capital. Type: SH01. Barcode: X29AVYGR. Transaction: MzA0NTYwODgwM2FkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X296RYGJ. Transaction: MzA0NTYwODY4NmFkaXF6a2N4.

  15. 17 October 2011 Registered office address changed from Unit F Advent Way Edmonton London N18 3AH on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X296QYGI. Transaction: MzA0NTYwODYyOWFkaXF6a2N4.

  16. 15 June 2011 Termination of appointment of Alan Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX22LV0E. Transaction: MzAzODg5NDM4MmFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL1U4R4C. Transaction: MzAzMTEyODM4NWFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XPKLQOEJ. Transaction: MzAyNTU4MTgyOWFkaXF6a2N4.

  19. 20 October 2010 Director's details changed for Alan Weston on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XPKLPOEI. Transaction: MzAyNTU4MTQyOWFkaXF6a2N4.

  20. 20 October 2010 Director's details changed for Liaquat Mahmood on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XPKLOOEH. Transaction: MzAyNTU4MTQzMWFkaXF6a2N4.

  21. 27 July 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0HTPLVP. Transaction: MzAyMDI2NzE1NmFkaXF6a2N4.

  22. 18 May 2010 Current accounting period shortened from 30 September 2009 to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA01. Barcode: AY4S3JZP. Transaction: MzAxNTc4MTc5N2FkaXF6a2N4.

  23. 13 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XLFO8E29. Transaction: MzAwMDY2ODM1N2FkaXF6a2N4.

  24. 4 April 2009 Registered office changed on 04/04/2009 from 131 gordon road ilford essex IG1 2XT [View PDF]

    Category: Address. Type: 287. Barcode: A9K7I8NN. Transaction: MjAyOTg5Nzk2NWFkaXF6a2N4.

  25. 4 April 2009 Director appointed alan weston [View PDF]

    Category: Officers. Type: 288a. Barcode: A9K7J8NO. Transaction: MjAyOTg5NzkwN2FkaXF6a2N4.

  26. 30 October 2008 Director appointed liaquat mahmood [View PDF]

    Category: Officers. Type: 288a. Barcode: AL2TP4DW. Transaction: MjAxNjgzOTU2OWFkaXF6a2N4.

  27. 25 September 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AB5KM3FE. Transaction: MjAxNDE2MTQ4OGFkaXF6a2N4.

  28. 25 September 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AB5KN3FF. Transaction: MjAxNDE2MTQ1OWFkaXF6a2N4.

  29. 19 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSQOH39W. Transaction: MjAxMzcyNjc5OWFkaXF6a2N4.

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