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Company Information for

AREEJ MALIK LIMITED

HUNTER HOUSE, 109 SNAKES LANE, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
06876499
Private Limited Company
Liquidation

Company Overview

About Areej Malik Ltd
AREEJ MALIK LIMITED was founded on 2009-04-14 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Areej Malik Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AREEJ MALIK LIMITED
 
Legal Registered Office
HUNTER HOUSE
109 SNAKES LANE
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in S60
 
Filing Information
Company Number 06876499
Company ID Number 06876499
Date formed 2009-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 21/10/2023
Account next due 21/07/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 05:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AREEJ MALIK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EURO999 LIMITED   LONDON CONTRACTING SOLUTIONS LIMITED   PAMELA HELENE LIMITED   SANGHVI RUPARELIA LIMITED
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Company Officers of AREEJ MALIK LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD ADNAN
 Director 2009-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
QURAT ULAIN SHAHID
 Company Secretary 2009-04-14 2017-01-01
QURAT ULAIN SHAHID
 Director 2009-04-14 2010-04-14

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
2023-10-24Unaudited abridged accounts made up to 2023-03-31
2023-10-24Previous accounting period shortened from 31/03/24 TO 21/10/23
2023-10-24Unaudited abridged accounts made up to 2023-10-21
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-01-28CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM 61 Acheson Road Hall Green Birmingham B28 0TX England
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 22 Saxton Drive Rotherham South Yorkshire S60 3DW England
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 7 Carfax Road Hornchurch RM12 4BA England
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-18AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 22 Saxton Drive Rotherham South Yorkshire S60 3DW
2017-04-04TM02APPOINTMENT TERMINATED, SECRETARY QURAT SHAHID
2017-04-04TM02APPOINTMENT TERMINATED, SECRETARY QURAT SHAHID
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11AR0114/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0114/04/15 ANNUAL RETURN FULL LIST
2015-02-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0114/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM House Number 30 Oakwood Hall Drive Doctors Accommodation Rotherham South Yorkshire S60 3AQ
2012-04-15AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM 79 Scartho Road Grimsby South Humberside DN33 2AE United Kingdom
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0114/04/11 ANNUAL RETURN FULL LIST
2011-04-24TM01APPOINTMENT TERMINATED, DIRECTOR QURAT SHAHID
2011-04-24CH03SECRETARY'S DETAILS CHNAGED FOR DR QURAT ULAIN SHAHID on 2011-04-14
2011-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2011 FROM 113 SCARTHO ROAD GRIMSBY SOUTH HUMBERSIDE DN33 2AE
2011-01-17AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 27 POPPYFIELDS WEST LYNN KING'S LYNN NORFOLK PE34 3LN
2010-07-26AR0114/04/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR QURAT ULAIN SHAHID / 01/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD ADNAN / 01/10/2009
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / QURAT ULAIN SHAHID / 01/10/2009
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 32 ALFORD COURT BONCHURCH CLOSE SUTTON SURREY SM2 6AY UNITED KINGDOM
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AREEJ MALIK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-11-20
Appointment of Liquidators2023-11-20
Resolutions for Winding-up2023-11-20
Fines / Sanctions
No fines or sanctions have been issued against AREEJ MALIK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AREEJ MALIK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,717
Creditors Due Within One Year 2011-05-01 £ 1,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AREEJ MALIK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 9,033
Cash Bank In Hand 2011-05-01 £ 13,830
Current Assets 2012-05-01 £ 9,033
Current Assets 2011-05-01 £ 13,830
Fixed Assets 2012-05-01 £ 430
Fixed Assets 2011-05-01 £ 580
Shareholder Funds 2012-05-01 £ 7,746
Shareholder Funds 2011-05-01 £ 12,677
Tangible Fixed Assets 2012-05-01 £ 430
Tangible Fixed Assets 2011-05-01 £ 580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AREEJ MALIK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREEJ MALIK LIMITED
Trademarks
We have not found any records of AREEJ MALIK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREEJ MALIK 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 (68100 - Buying and selling of own real estate) as AREEJ MALIK LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where AREEJ MALIK 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 AREEJ MALIK 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 AREEJ MALIK 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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