A.h.shimla Ltd

Company Registration Number: 09496015

Company registered in England and Wales

Approximate Location Map
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A.h.shimla Ltd is a Private Company Limited by Shares first registered on 18 March 2015. Its current registered address is in Walsall, West Midlands.

Registered Address

196C WALSALL WOOD ROAD
WALSALL
WEST MIDLANDS
WS9 8HB

There are 11 companies currently registered at this postcode, including this one.

All companies at WS9 8HB

Registration Data

Company Number

09496015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £5,559
of which Cash £5,125
Total Assets £5,559
Current Liabilities £5,765
Net Current Assets £-206
Total Net Worth £-206

Previous Names

  • NOUKA RESTAURANT LTD, active until 28 March 2015

Company Officers

  • HUSSAIN, Abul

    Secretary

    Appointed on 27 March 2015

     

    196c
    Walsall Wood Road
    Walsall
    West Midlands
    WS9 8HB
    England

  • HUSSAIN, Abul

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Restaurant Owner

    Month of birth: May 1953

    196c
    Walsall Wood Road
    Walsall
    West Midlands
    WS9 8HB

  • HUSSAIN, Shakir

    Secretary

    Appointed on 18 March 2015

    Resigned on 27 March 2015

    71 Delves Road
    Walsall
    West Midlands
    WS1 3JT
    England

  • HUSSAIN, Abul

    Director

    Appointed on 27 March 2015

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Restaurateur

    Month of birth: May 1953

    29
    Jervoise Street
    West Bromwich
    West Midlands
    B70 9LY
    England

  • HUSSAIN, Shakir

    Director

    Appointed on 18 March 2015

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    71 Delves Road
    Walsall
    West Midlands
    WS1 3JT
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 December 2016 Director's details changed for Mr Abul Hossain on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LC7KI3. Transaction: MzE2Mzc3OTQzOGFkaXF6a2N4.

  2. 7 December 2016 Secretary's details changed for Mr Abul Hossain on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH03. Barcode: X5LC7K69. Transaction: MzE2Mzc3OTQwMmFkaXF6a2N4.

  3. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIQ8IR. Transaction: MzE2MTcyNTYyMGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOC1E. Transaction: MzE0ODQ4MDUyNmFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4692L37. Transaction: MzEyMjEyNzAzNmFkaXF6a2N4.

  6. 28 April 2015 Secretary's details changed for Mr Mohd Abul Hossain on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH03. Barcode: X4692LBM. Transaction: MzEyMjEyNjgwMWFkaXF6a2N4.

  7. 28 April 2015 Director's details changed for Mr Mohd Abul Hossain on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X4692LBU. Transaction: MzEyMjEyNjgwM2FkaXF6a2N4.

  8. 13 April 2015 Registered office address changed from 1966 Walsall Wood Road Walsall West Midlands WS9 8HB England to 196C Walsall Wood Road Walsall West Midlands WS9 8HB on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458IECP. Transaction: MzEyMTA3MjQxMmFkaXF6a2N4.

  9. 10 April 2015 Registered office address changed from Bank House 36 - 38 Bristol Street Birmingham West Midlands B5 7AA to 1966 Walsall Wood Road Walsall West Midlands WS9 8HB on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450UAAB. Transaction: MzEyMDk2Nzg5OWFkaXF6a2N4.

  10. 7 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44SXK3M. Transaction: MzEyMDcwOTU5MWFkaXF6a2N4.

  11. 7 April 2015 Appointment of Mr Mohd Abul Hossain as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X44SXK62. Transaction: MzEyMDcwOTQ1MGFkaXF6a2N4.

  12. 7 April 2015 Termination of appointment of Abul Hussain as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44SXK5U. Transaction: MzEyMDcwOTQ0OWFkaXF6a2N4.

  13. 7 April 2015 Appointment of Mr Mohd Abul Hossain as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP03. Barcode: X44SXK3D. Transaction: MzEyMDcwOTQ1MWFkaXF6a2N4.

  14. 28 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X442YV0Y. Transaction: MzEyMDE1MjYwMmFkaXF6a2N4.

  15. 27 March 2015 Appointment of Mr Abul Hussain as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X442YPOH. Transaction: MzEyMDExOTgxNGFkaXF6a2N4.

  16. 27 March 2015 Termination of appointment of Shakir Hussain as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM02. Barcode: X442YN6Q. Transaction: MzEyMDExOTI3OGFkaXF6a2N4.

  17. 27 March 2015 Termination of appointment of Shakir Hussain as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X442YNEO. Transaction: MzEyMDExOTI3MmFkaXF6a2N4.

  18. 18 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43CQTPF. Transaction: MzExOTMzMDg1MGFkaXF6a2N4.

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