Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > YASMIN KHAN LTD.
Company Information for

YASMIN KHAN LTD.

ST PAUL'S HOUSE, 23 PARK SQUARE SOUTH, LEEDS, LS1 2ND,
Company Registration Number
05539313
Private Limited Company
Active

Company Overview

About Yasmin Khan Ltd.
YASMIN KHAN LTD. was founded on 2005-08-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Yasmin Khan Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YASMIN KHAN LTD.
 
Legal Registered Office
ST PAUL'S HOUSE
23 PARK SQUARE SOUTH
LEEDS
LS1 2ND
Other companies in LS11
 
Previous Names
YASMIN & SHAID LIMITED28/10/2019
YASMIN SHAID LIMITED22/09/2005
Filing Information
Company Number 05539313
Company ID Number 05539313
Date formed 2005-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747128521  
Last Datalog update: 2024-03-05 05:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YASMIN KHAN LTD.
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.
Companies with same name YASMIN KHAN LTD.
The following companies were found which have the same name as YASMIN KHAN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YASMIN KHAN COMMUNICATIONS AND MARKETING LTD 20 STURDEE AVENUE GILLINGHAM KENT ME7 2JL Active Company formed on the 2015-02-17
YASMIN KHANIF PRODUCTION SDN. BHD. Active

Company Officers of YASMIN KHAN LTD.

Current Directors
Officer Role Date Appointed
YASMIN KHAN
 Company Secretary 2005-08-17
SHAID IQBAL
 Director 2005-08-17
YASMIN KHAN
 Director 2005-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA DIANE MORLAND
 Company Secretary 2005-08-17 2005-08-17
ANDREW STEWART CHARLES
 Director 2005-08-17 2005-08-17

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
2024-02-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30Compulsory strike-off action has been discontinued
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 7 Park Row Leeds LS1 5HD England
2023-08-29CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-13Compulsory strike-off action has been discontinued
2022-09-13DISS40Compulsory strike-off action has been discontinued
2022-09-12CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-11-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 3 Park Square East Leeds LS1 2NE England
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 237 Dewsbury Road Leeds West Yorkshire LS11 5HZ
2019-10-28RES15CHANGE OF COMPANY NAME 28/10/19
2019-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN KHAN
2019-10-24PSC07CESSATION OF SHAID IQBAL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SHAID IQBAL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-09-17AP01DIRECTOR APPOINTED MS YASMIN KHAN
2019-08-14TM02Termination of appointment of Yasmin Khan on 2019-08-05
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN KHAN
2019-08-14PSC07CESSATION OF YASMIN KHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0117/08/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0117/08/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0117/08/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0117/08/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03CH01Director's details changed for Shaid Iqbal on 2010-11-01
2010-11-03CH03SECRETARY'S DETAILS CHNAGED FOR YASMIN KHAN on 2010-11-01
2010-10-09DISS40Compulsory strike-off action has been discontinued
2010-10-06AR0117/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Shaid Iqbal on 2010-08-17
2010-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27DISS40DISS40 (DISS40(SOAD))
2009-10-27GAZ1FIRST GAZETTE
2009-10-26AR0117/08/09 FULL LIST
2009-01-29AA30/09/07 TOTAL EXEMPTION SMALL
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE
2008-09-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-11363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-09-20363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-05-23225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22CERTNMCOMPANY NAME CHANGED YASMIN SHAID LIMITED CERTIFICATE ISSUED ON 22/09/05
2005-09-01288bSECRETARY RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-0188(2)RAD 17/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-17NEWINCINCORPORATION 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
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to YASMIN KHAN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-10-05
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against YASMIN KHAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YASMIN KHAN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Creditors
Creditors Due After One Year 2011-09-30 £ 150,000
Creditors Due Within One Year 2012-09-30 £ 151,882
Creditors Due Within One Year 2011-09-30 £ 110,714
Provisions For Liabilities Charges 2012-09-30 £ 18,127
Provisions For Liabilities Charges 2011-09-30 £ 18,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 YASMIN KHAN LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 102,589
Cash Bank In Hand 2011-09-30 £ 208,078
Current Assets 2012-09-30 £ 215,082
Current Assets 2011-09-30 £ 332,904
Debtors 2012-09-30 £ 112,493
Debtors 2011-09-30 £ 124,826
Fixed Assets 2012-09-30 £ 220,723
Fixed Assets 2011-09-30 £ 260,056
Shareholder Funds 2012-09-30 £ 265,796
Shareholder Funds 2011-09-30 £ 314,133
Tangible Fixed Assets 2012-09-30 £ 130,723
Tangible Fixed Assets 2011-09-30 £ 140,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YASMIN KHAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for YASMIN KHAN LTD.
Trademarks
We have not found any records of YASMIN KHAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YASMIN KHAN 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 (69102 - Solicitors) as YASMIN KHAN LTD. are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where YASMIN KHAN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyYASMIN & SHAID LIMITEDEvent Date2010-10-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyYASMIN & SHAID LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YASMIN KHAN 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 YASMIN KHAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 2ND

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1