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Home > England & Wales Companies > SAKINA ENTERPRISE LIMITED
Company Information for SAKINA ENTERPRISE LIMITED
21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX,
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Company Registration Number
 04644346 Private Limited Company
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Company Overview
About Sakina Enterprise Ltd
SAKINA ENTERPRISE LIMITED was founded on 2003-01-22 and has its registered office in Halifax. The organisation's status is listed as "Active". Sakina Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SAKINA ENTERPRISE LIMITED | |
| Legal Registered Office | |
| 21 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX Other companies in HX1 | |
Filing Information
| Company Number | 04644346 | |
|---|---|---|
| Company ID Number | 04644346 | |
| Date formed | 2003-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/12/2026 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-06 10:07:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAKINA ENTERPRISE LIMITED
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Companies with same name SAKINA ENTERPRISE LIMITED
The following companies were found which have the same name as SAKINA ENTERPRISE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SAKINA ENTERPRISES, INC. | 8750 N SHERMAN CIR #202 HOLLYWOOD FL 33024 | Inactive | Company formed on the 1991-07-31 | |
| SAKINA ENTERPRISES, INC. | 5566 MAIN STREET DUNEDIN FL 34697 | Inactive | Company formed on the 1988-10-20 | |
| SAKINA ENTERPRISES, L.L.C. | 1349 RUMBA LANE TALLAHASSEE FL 32304 | Inactive | Company formed on the 2006-10-06 | |
| SAKINA ENTERPRISES INC. | 6516 S.W. 39TH ST. DAVIE FL 33314 | Active | Company formed on the 2003-10-07 | |
 |
SAKINA ENTERPRISES LLC | 11355 TOEPPERWEIN RD LIVE OAK TX 78233 | Active | Company formed on the 2007-12-07 |
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SAKINA ENTERPRISE INC | Georgia | Unknown | |
|
SAKINA ENTERPRISE INC | Georgia | Unknown |
Company Officers of SAKINA ENTERPRISE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAISAL SULEIMAN CHUNARA |
||
MOHAMMED MOHSIN CHUNARA |
||
SULEMAN AHMED CHUNARA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GHULAM HUSSAIN CHUNARA |
Company Secretary | ||
SAIED AHMED CHUNARA |
Company Secretary | ||
GHULAM HUSSAIN CHUNARA |
Director | ||
SAIED AHMED CHUNARA |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/11/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
| 24/10/22 STATEMENT OF CAPITAL GBP 1019 | ||
| 24/10/22 STATEMENT OF CAPITAL GBP 1038 | ||
| 24/10/22 STATEMENT OF CAPITAL GBP 1057 | ||
| 24/10/22 STATEMENT OF CAPITAL GBP 1076 | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
| SH01 | 24/10/22 STATEMENT OF CAPITAL GBP 1019 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
| TM02 | Termination of appointment of Faisal Suleiman Chunara on 2019-10-09 | |
| PSC04 | Change of details for Mr Suleman Ahmed Chunara as a person with significant control on 2019-10-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
| LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/01/12 TO 31/03/12 | |
| AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
| SH01 | 12/10/11 STATEMENT OF CAPITAL GBP 1000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/11 FROM 28 Bingley Road Bradford West Yorkshire BD9 6HH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Suleman Ahmed Chunara on 2010-01-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 13/07/05--------- £ SI 132@1=132 £ IC 252/384 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 1 WARDS END HALIFAX WEST YORKSHIRE HX1 1DD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/01/03--------- £ SI 250@1=250 £ IC 2/252 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SAKINA ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SAKINA ENTERPRISE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAKINA ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 1,254 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SAKINA ENTERPRISE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,545 |
| Current Assets | 2012-04-01 | £ 10,045 |
| Debtors | 2012-04-01 | £ 7,500 |
| Shareholder Funds | 2012-04-01 | £ 8,791 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SAKINA ENTERPRISE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAKINA ENTERPRISE LIMITED
Income
Government Income
We have not found government income sources for SAKINA ENTERPRISE LIMITED. 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 (70229 - Management consultancy activities other than financial management) as SAKINA ENTERPRISE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAKINA ENTERPRISE LIMITED 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 SAKINA ENTERPRISE LIMITED 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 SAKINA ENTERPRISE LIMITED 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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