A.k. Fresh Quality Halal Meat Ltd

Company Registration Number: 08153717

Company registered in England and Wales

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A.k. Fresh Quality Halal Meat Ltd is a Private Company Limited by Shares first registered on 23 July 2012. Its current registered address is in Birmingham, West Midlands.

Registered Address

FAIRGATE HOUSE , F30 FIRST FLOOR 205 KINGS ROAD
TYSELEY
BIRMINGHAM
WEST MIDLANDS
B11 2AA

There are 333 companies currently registered at this postcode, including this one.

All companies at B11 2AA

Registration Data

Company Number

08153717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10110 - Processing and preserving of meat

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £72,481£73,864£25,197£25,624
of which Cash £18,973£43,171£17,777£12,066
Total Assets £72,481£73,864£25,197£25,624
Current Liabilities £54,040£61,705£22,130£24,304
Net Current Assets £18,441£12,159£3,067£1,320
Total Net Worth £31,343£22,644£9,997£6,080

Previous Names

No previous names

Company Officers

  • ALI, Basharat

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    F30 Fairgate House
    205 Kings Road
    Tyseley
    Birmingham
    B11 2AA
    England

  • ALI, Basharat

    Secretary

    Appointed on 23 July 2012

    Resigned on 23 July 2013

    57
    Baker Street
    Sparkhill
    Birmingham
    West Midlands
    B11 4RP
    United Kingdom

  • ALI, Basharat

    Director

    Appointed on 4 September 2012

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Fairgate House , F30 First Floor
    205 Kings Road
    Tyseley
    Birmingham
    West Midlands
    B11 2AA
    United Kingdom

  • ALI, Sadaqat

    Director

    Appointed on 23 July 2012

    Resigned on 3 September 2012

    Nationality: Pakistani

    Occupation: None

    Month of birth: July 1989

    57
    Baker Street
    Sparkhill
    Birmingham
    West Midlands
    B11 4RP
    United Kingdom

  • MALIK, Urfan

    Director

    Appointed on 18 October 2016

    Resigned on 20 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1991

    Fairgate House , F30 First Floor
    205 Kings Road
    Tyseley
    Birmingham
    West Midlands
    B11 2AA

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

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BW1CRS. Transaction: MzE4MTkwNzI1MmFkaXF6a2N4.

  2. 1 August 2017 Termination of appointment of Urfan Malik as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM01. Barcode: X6BW02YY. Transaction: MzE4MTkwNjA1MGFkaXF6a2N4.

  3. 22 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66Y22P7. Transaction: MzE3NjMyMDAzNmFkaXF6a2N4.

  4. 18 October 2016 Appointment of Mr Urfan Malik as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HUGXTN. Transaction: MzE1OTkyODQ0NGFkaXF6a2N4.

  5. 9 September 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EETB. Transaction: MzE1NzA3MDQzOGFkaXF6a2N4.

  6. 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: X5866NQ1. Transaction: MzE0OTc1Njk1MWFkaXF6a2N4.

  7. 8 November 2015 Appointment of Mr Basharat Ali as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JPTKH5. Transaction: MzEzNDc0MDg0MGFkaXF6a2N4.

  8. 10 September 2015 Termination of appointment of Basharat Ali as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4FNMUKJ. Transaction: MzEzMDc2MzgwM2FkaXF6a2N4.

  9. 21 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA7IQ2. Transaction: MzEyOTQ0MDk2OGFkaXF6a2N4.

  10. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BF4I. Transaction: MzEyMzg4NjU2MWFkaXF6a2N4.

  11. 9 May 2015 Registered office address changed from 57 Baker Street Sparkhill Birmingham B11 4RP to Fairgate House , F30 First Floor 205 Kings Road Tyseley Birmingham West Midlands B11 2AA on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Address. Type: AD01. Barcode: X471SK0R. Transaction: MzEyMjg1NTExN2FkaXF6a2N4.

  12. 7 September 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3FX9GJN. Transaction: MzEwNzA3MDI4OWFkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2I8DQXT. Transaction: MzA4NjI5MDY0M2FkaXF6a2N4.

  14. 19 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2H821EA. Transaction: MzA4NTM5NDQwOGFkaXF6a2N4.

  15. 19 September 2013 Termination of appointment of Basharat Ali as a secretary on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: TM02. Barcode: X2H821E2. Transaction: MzA4NTM5MjI4OGFkaXF6a2N4.

  16. 19 September 2013 Registered office address changed from 818 Stratford Road Sparkhill Birmingham West Midlands B11 4BS United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H821DU. Transaction: MzA4NTM5MjI4NWFkaXF6a2N4.

  17. 16 September 2013 Previous accounting period extended from 31 July 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2H04JT6. Transaction: MzA4NTEwNTAwNmFkaXF6a2N4.

  18. 5 September 2012 Appointment of Mr Basharat Ali as a director on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: AP01. Barcode: X1GQX10G. Transaction: MzA2MzU0Njk0MWFkaXF6a2N4.

  19. 4 September 2012 Termination of appointment of Sadaqat Ali as a director on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: TM01. Barcode: X1GQX140. Transaction: MzA2MzU0Njk2OWFkaXF6a2N4.

  20. 9 August 2012 Registered office address changed from 57 Baker Street Sparkhill Birmingham West Midlands B11 4RP on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYP3G9. Transaction: MzA2MjIwMjE5OGFkaXF6a2N4.

  21. 23 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1DKVCQO. Transaction: MzA2MTIzMjcxN2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:03:04 +0100