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Company Information for A.YOUSIF LATEF LIMITED
HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS,
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Company Registration Number
 06883938 Private Limited Company
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Company Overview
About A.yousif Latef Ltd
A.YOUSIF LATEF LIMITED was founded on 2009-04-21 and has its registered office in Hornchurch. The organisation's status is listed as "Active". A.yousif Latef Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| A.YOUSIF LATEF LIMITED | ||
| Legal Registered Office | ||
| HAVARD & ASSOCIATES THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS Other companies in RM11 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06883938 | |
|---|---|---|
| Company ID Number | 06883938 | |
| Date formed | 2009-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 16/02/2019 | |
| Latest return | 21/04/2016 | |
| Return next due | 19/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 05:15:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.YOUSIF LATEF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HAVARD & ASSOCIATES (TW) LIMITED R D KNIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HAVARD & ASSOCIATES (TW) LIMITED R D KNIGHT LIMITED
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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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 30/04/18 TO 16/05/18 | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Miss Assil Jazrawy as a person with significant control on 2016-04-06 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSIL JAZRAWY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID SHUKRI | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Miss Assil Jazrawy on 2015-01-15 | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/11 FROM 122B North Street Hornchurch Essex RM11 1SU | |
| AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Miss Assil Jazrawy on 2010-08-18 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ASSIL JAZRAWY / 18/08/2010 | |
| AR01 | 21/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASSIL JAZRAWY / 21/04/2010 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASSIL JAZRAWY / 07/08/2009 | |
| CERTNM | COMPANY NAME CHANGED A.JAZRAWY LIMITED CERTIFICATE ISSUED ON 07/07/09 | |
| 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
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities
Licences & Regulatory approval
We could not find any licences issued to A.YOUSIF LATEF 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 A.YOUSIF LATEF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A.YOUSIF LATEF LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 8 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 23,222 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 17,791 |
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 A.YOUSIF LATEF LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 1 |
| Cash Bank In Hand | 2013-04-30 | £ 65,451 |
| Cash Bank In Hand | 2012-04-30 | £ 16,573 |
| Cash Bank In Hand | 2012-04-30 | £ 16,573 |
| Cash Bank In Hand | 2011-04-30 | £ 5,583 |
| Current Assets | 2013-04-30 | £ 70,940 |
| Current Assets | 2012-04-30 | £ 29,909 |
| Current Assets | 2012-04-30 | £ 29,909 |
| Current Assets | 2011-04-30 | £ 21,313 |
| Debtors | 2013-04-30 | £ 5,489 |
| Debtors | 2012-04-30 | £ 13,336 |
| Debtors | 2012-04-30 | £ 13,336 |
| Debtors | 2011-04-30 | £ 15,730 |
| Fixed Assets | 2012-04-30 | £ 1,281 |
| Shareholder Funds | 2013-04-30 | £ 48,679 |
| Shareholder Funds | 2012-04-30 | £ 13,399 |
| Shareholder Funds | 2012-04-30 | £ 13,399 |
| Shareholder Funds | 2011-04-30 | £ 3,309 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,281 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,281 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A.YOUSIF LATEF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.YOUSIF LATEF LIMITED
Income
Government Income
We have not found government income sources for A.YOUSIF LATEF 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 (86230 - Dental practice activities) as A.YOUSIF LATEF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.YOUSIF LATEF 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 A.YOUSIF LATEF 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 A.YOUSIF LATEF 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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