Al-Ameen Honey Products Limited

Company Registration Number: 08336247

Company registered in England and Wales

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Al-Ameen Honey Products Limited is a Private Company Limited by Shares first registered on 19 December 2012. Its current registered address is in Newcastle Upon Tyne.

Registered Address

29 BARONESS DRIVE
NEWCASTLE UPON TYNE
NE15 7AT

There are 4 companies currently registered at this postcode, including this one.

All companies at NE15 7AT

Registration Data

Company Number

08336247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £8,280£0£1,539
of which Cash £2,130£0£1,089
Total Assets £8,280£0£1,539
Current Liabilities £8,332£0£1,650
Net Current Assets £-52£0£-111
Total Net Worth £635£0£951

Previous Names

No previous names

Company Officers

  • GANY, Amin

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    29
    Baroness Drive
    Newcastle Upon Tyne
    NE15 7AT

  • SULEMAN, Naseem

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1974

    29
    Baroness Drive
    Newcastle Upon Tyne
    NE15 7AT
    Great Britain

  • TOMIANI, Adrian

    Director

    Appointed on 19 December 2012

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    8
    Gowland Avenue
    Newcastle Upon Tyne
    NE4 9NH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60SFZLV. Transaction: MzE2OTUxNjQ1MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXM03. Transaction: MzE1ODY1MDg1M2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHBS0. Transaction: MzEzOTQzNTczNGFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18T9C. Transaction: MzEzMjEwMjUyOWFkaXF6a2N4.

  5. 13 July 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4B5PT6A. Transaction: MzEyNjc3OTIzOGFkaXF6a2N4.

  6. 3 July 2015 Registered office address changed from 34 Grainger Park Road Newcastle upon Tyne NE4 8RY to 29 Baroness Drive Newcastle upon Tyne NE15 7AT on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVXJCQ. Transaction: MzEyNjQwMjkxMWFkaXF6a2N4.

  7. 3 July 2015 Appointment of Mrs Naseem Suleman as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4AVXK6Q. Transaction: MzEyNjQwMzA5OGFkaXF6a2N4.

  8. 2 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WC3F. Transaction: MzExNDYxMzYwMGFkaXF6a2N4.

  9. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMX21M. Transaction: MzEwNjc4MzYyOGFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X30X9Q49. Transaction: MzA5Mzc4ODE2OGFkaXF6a2N4.

  11. 3 February 2014 Termination of appointment of Adrian Tomiani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X9Q41. Transaction: MzA5Mzc4ODAzOWFkaXF6a2N4.

  12. 19 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O4T25L. Transaction: MzA2OTY1MDkxOWFkaXF6a2N4.

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