1stop Halal Limited

Company Registration Number: 08929070

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1stop Halal Limited is a Private Company Limited by Shares first registered on 7 March 2014. Its current registered address is in Birmingham, West Midlands.

Registered Address

COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2BJ

There are 177 companies currently registered at this postcode, including this one.

All companies at B3 2BJ

Registration Data

Company Number

08929070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 December

Accounts Category

GROUP

Accounts Last Made Up

27 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £5,619,760
of which Cash £2,475
Total Assets £5,619,760
Current Liabilities £12,531,990
Net Current Assets £-6,912,230
Total Net Worth £-6,970,026

Previous Names

No previous names

Company Officers

  • AYYUB, Hussein

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1973

    475
    Ranglet Road
    Walton Summit Centre Bamber Bridge
    Preston
    Lancashire
    PR5 8AR
    Uk

  • BOPARAN, Ranjit Singh

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Colmore Court
    9 Colmore Row
    Birmingham
    West Midlands
    B3 2BJ
    United Kingdom

  • ELDER, Stephen William

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    Colmore Court
    9 Colmore Row
    Birmingham
    West Midlands
    B3 2BJ

  • EWELS, Steven

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Colmore Court
    9 Colmore Row
    Birmingham
    West Midlands
    B3 2BJ
    United Kingdom

  • RUTHERFORD, Andrew John Harding

    Director

    Appointed on 10 October 2014

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Colmore Court
    9 Colmore Row
    Birmingham
    West Midlands
    B3 2BJ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53V96Y2. Transaction: MzE0NTE3MTMzNWFkaXF6a2N4.

  2. 22 March 2016 Group of companies' accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A52VHE6R. Transaction: MzE0NDM0NDMxM2FkaXF6a2N4.

  3. 30 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4H14W68. Transaction: MzEzMjA3MDM2NWFkaXF6a2N4.

  4. 22 September 2015 Appointment of Mr Stephen William Elder as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GG8E2J. Transaction: MzEzMTQ2MTEyM2FkaXF6a2N4.

  5. 22 September 2015 Termination of appointment of Andrew John Harding Rutherford as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG8DQP. Transaction: MzEzMTQ2MDk4MGFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X46TWPAY. Transaction: MzEyMjYyODAzNmFkaXF6a2N4.

  7. 23 October 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3IO97L5. Transaction: MzEwOTg4MDA1OWFkaXF6a2N4.

  8. 10 October 2014 Appointment of Mr Andrew John Harding Rutherford as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3I8MFK2. Transaction: MzEwOTIxOTI1MWFkaXF6a2N4.

  9. 12 August 2014 Appointment of Hussein Ayyub as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: AP01. Barcode: A3CRS9SP. Transaction: MzEwNTE5MDk2N2FkaXF6a2N4.

  10. 30 April 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: A36NTUNS. Transaction: MzA5OTE3Njk1MGFkaXF6a2N4.

  11. 29 April 2014 Director's details changed for Mr Steven Ewels on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: A36L8VKA. Transaction: MzA5OTAzODM1N2FkaXF6a2N4.

  12. 29 April 2014 Director's details changed for Mr Ranjit Singh Boparan on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: A36L8VKQ. Transaction: MzA5OTAzODIwOWFkaXF6a2N4.

  13. 7 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X335UA9N. Transaction: MzA5NTg3NDA1MWFkaXF6a2N4.

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