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Company Information for

RAJA & COMPANY LTD

21 DUCKWORTH LANE, BRADFORD, WEST YORKSHIRE, BD9 5ER,
Company Registration Number
03712095
Private Limited Company
Active

Company Overview

About Raja & Company Ltd
RAJA & COMPANY LTD was founded on 1999-02-11 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Raja & Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAJA & COMPANY LTD
 
Legal Registered Office
21 DUCKWORTH LANE
BRADFORD
WEST YORKSHIRE
BD9 5ER
Other companies in BD9
 
Filing Information
Company Number 03712095
Company ID Number 03712095
Date formed 1999-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB420149143  
Last Datalog update: 2024-12-05 07:46:26
Primary Source:Companies House
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Company Officers of RAJA & COMPANY LTD

Current Directors
Officer Role Date Appointed
NISAR AHMAD FAROOQ RAJA
 Company Secretary 2000-02-04
NISAR AHMAD FAROOQ RAJA
 Director 2000-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
AZRA FAROOQ RAJA
 Director 2000-02-04 2012-07-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-02-11 1999-02-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-02-11 1999-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISAR AHMAD FAROOQ RAJA VATAX SOLUTIONS LTD Director 2018-04-17 CURRENT 2018-04-16 Active
NISAR AHMAD FAROOQ RAJA INTEGRATED EDUCATIONAL FOUNDATION LTD Director 2016-02-10 CURRENT 2016-02-10 Active
NISAR AHMAD FAROOQ RAJA MADNI TRAVEL HAJJ & UMRAH LTD Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
NISAR AHMAD FAROOQ RAJA HARAMAIN SHARIFAIN MADNI QAFILA LTD Director 2012-06-20 CURRENT 2012-06-07 Dissolved 2014-09-23
NISAR AHMAD FAROOQ RAJA PETARO ESTATES LIMITED Director 2008-04-02 CURRENT 2008-03-04 Active
NISAR AHMAD FAROOQ RAJA BRADFORD CULTURAL SKILLS & WELLBEING CENTRE LTD Director 2004-10-18 CURRENT 2004-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-13Termination of appointment of Nisar Ahmad Farooq Raja on 2023-04-13
2023-04-13Director's details changed for Mr Nisar Ahmad Farooq Raja on 2023-04-13
2023-03-19CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0111/02/15 ANNUAL RETURN FULL LIST
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0111/02/13 ANNUAL RETURN FULL LIST
2012-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR AZRA RAJA
2012-05-10AR0111/02/12 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-26AR0111/02/11 ANNUAL RETURN FULL LIST
2010-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-16AR0111/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NISAR AHMAD FAROOQ RAJA / 01/01/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AZRA FAROOQ RAJA / 01/01/2010
2009-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-04-08363aReturn made up to 11/02/09; full list of members
2009-02-06363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2009-02-06363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-26363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-13363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-10363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-06-05363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-19363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-08-03363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-06-12363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-03-28288aNEW SECRETARY APPOINTED
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-28288aNEW DIRECTOR APPOINTED
1999-03-03288bSECRETARY RESIGNED
1999-03-03288bDIRECTOR RESIGNED
1999-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to RAJA & COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAJA & COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAJA & COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 70,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAJA & COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 897
Current Assets 2012-02-29 £ 21,922
Debtors 2012-02-29 £ 15,025
Fixed Assets 2012-02-29 £ 54,095
Shareholder Funds 2012-02-29 £ 5,663
Stocks Inventory 2012-02-29 £ 6,000
Tangible Fixed Assets 2012-02-29 £ 4,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAJA & COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAJA & COMPANY LTD
Trademarks
We have not found any records of RAJA & COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAJA & COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RAJA & COMPANY LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RAJA & COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAJA & COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAJA & COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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