SAAQI GROCERY LTD - Other retail sale in non-specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Saaqi Grocery Ltd

SAAQI GROCERY LTD was founded on 2013-11-19 and has its registered office in Cricklewood. The organisation's status is listed as "Active". Saaqi Grocery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SAAQI GROCERY LTD

159 Cricklewood Broadway Cricklewood LONDON NW2 3HY Other companies in NW4

Filing Information

Company Number		08782526
Company ID Number		08782526
Date formed		2013-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-11-30
Account next due		2025-08-31
Latest return		2024-08-13
Return next due		2025-08-27
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB194567659

Last Datalog update:	2024-08-21 10:50:11
Primary Source:	Companies House

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Company Officers of SAAQI GROCERY LTD

Current Directors

Officer	Role	Date Appointed
HAIDER FETTAL	Director	2017-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEHAD AL THALMI	Director	2015-03-12	2017-05-01
BAHJAT KAZEM AYIZ	Director	2013-11-19	2015-03-12

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.

Date	Document Type	Document Description
2024-08-13		CONFIRMATION STATEMENT MADE ON 13/08/24, WITH UPDATES
2024-03-05		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-04		Change of details for Mrs Rahma Hussein as a person with significant control on 2023-09-04
2023-08-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-17		CESSATION OF HAIDER FETTAL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHMA HUSSEIN
2023-08-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAFI HUSSEIN
2023-02-07		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/22 FROM C/O Al-Mahari & Co, the Wimbledon Arches 1 Archway Close London SW19 8UL United Kingdom
2022-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/22 FROM 129 Station Road London London NW4 4NJ
2021-08-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-01-29	PSC09	Withdrawal of a person with significant control statement on 2021-01-29
2020-08-21	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-05-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIDER FETTAL
2019-08-13	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-08-03	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-05-02	AP01	DIRECTOR APPOINTED MR HAIDER FETTAL
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JEHAD AL THALMI
2016-07-26	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-08-18	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	12/03/15 ANNUAL RETURN FULL LIST
2015-03-12	AP01	DIRECTOR APPOINTED MR JEHAD AL THALMI
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BAHJAT KAZEM AYIZ
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24	AR01	19/11/14 ANNUAL RETURN FULL LIST
2013-11-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to SAAQI GROCERY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 SAAQI GROCERY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAAQI GROCERY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 SAAQI GROCERY LTD

Intangible Assets

Patents

We have not found any records of SAAQI GROCERY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SAAQI GROCERY LTD

Trademarks

We have not found any records of SAAQI GROCERY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAAQI GROCERY 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 (47190 - Other retail sale in non-specialised stores) as SAAQI GROCERY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SAAQI GROCERY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAAQI GROCERY 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 SAAQI GROCERY 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.

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