Active
Company Information for ADAM HALAL FOODS LIMITED
4 BLEWS STREET, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B6 4EP,
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Company Registration Number
06318848
Private Limited Company
Active |
Company Name | |
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ADAM HALAL FOODS LIMITED | |
Legal Registered Office | |
4 BLEWS STREET NECHELLS BIRMINGHAM WEST MIDLANDS B6 4EP Other companies in B6 | |
Company Number | 06318848 | |
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Company ID Number | 06318848 | |
Date formed | 2007-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB901247755 |
Last Datalog update: | 2023-12-05 23:26:32 |
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Officer | Role | Date Appointed |
---|---|---|
NASEER AHMED |
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SAGHIR AHMED |
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KHALID MEHMOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHALID MEHMOOD |
Director | ||
NASEER AHMED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF NASEER AHMED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SAGHIR AHMED | ||
CESSATION OF KHALID MEHMOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR SAGHIR AHMED | ||
CESSATION OF SAGHIR AHMED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASEER AHMED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID MEHMOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGHIR AHMED | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063188480002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KHALID MEHMOOD | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID MEHMOOD | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID MEHMOOD / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAGHIR AHMED / 20/07/2010 | |
AP01 | DIRECTOR APPOINTED NASEER AHMED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NASEER AHMED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 2B NEWBRIDGE ROAD BOLDESLEY GREEN BIRMINGHAM B9 5JG | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/07/07--------- £ SI 3@1=3 £ IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HABIB BANK ZURICH PLC | ||
DEBENTURE | Outstanding | HABIB BANK AG ZURICH |
Creditors Due After One Year | 2012-12-31 | £ 49,473 |
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Creditors Due Within One Year | 2012-12-31 | £ 661,804 |
Creditors Due Within One Year | 2011-12-31 | £ 646,268 |
Provisions For Liabilities Charges | 2012-12-31 | £ 10,802 |
Provisions For Liabilities Charges | 2011-12-31 | £ 10,485 |
Creditors and other liabilities
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 ADAM HALAL FOODS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 29,072 |
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Cash Bank In Hand | 2011-12-31 | £ 56,153 |
Current Assets | 2012-12-31 | £ 698,962 |
Current Assets | 2011-12-31 | £ 683,309 |
Debtors | 2012-12-31 | £ 666,532 |
Debtors | 2011-12-31 | £ 625,989 |
Shareholder Funds | 2012-12-31 | £ 168,529 |
Shareholder Funds | 2011-12-31 | £ 113,904 |
Stocks Inventory | 2012-12-31 | £ 3,358 |
Stocks Inventory | 2011-12-31 | £ 1,167 |
Tangible Fixed Assets | 2012-12-31 | £ 191,646 |
Tangible Fixed Assets | 2011-12-31 | £ 87,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10120 - Processing and preserving of poultry meat) as ADAM HALAL FOODS LIMITED are:
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. |