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Company Information for

AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON

88 CHAPEL STREET, SWINDON, WILTSHIRE, SN2 8DA,

Company Registration Number

07885475

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Al-habib Islamic Educational And Cultural Centre Swindon

AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON was founded on 2011-12-16 and has its registered office in Swindon. The organisation's status is listed as "Active". Al-habib Islamic Educational And Cultural Centre Swindon is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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

Legal Registered Office
Company Name
AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON

88 CHAPEL STREET SWINDON WILTSHIRE SN2 8DA Other companies in SN2

Filing Information

Company Number		07885475
Company ID Number		07885475
Date formed		2011-12-16
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 06:11:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON

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Company Officers of AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON

Current Directors

Officer	Role	Date Appointed
ABDUL LATIF	Company Secretary	2013-08-06
ATIFF GHAFAR	Director	2014-02-09
ABDUL LATIF	Director	2011-12-16
MUHAMMAD MUZZAMMIL	Director	2011-12-16
SYED SAFDAR ALI NAQVI	Director	2011-12-16
KHAN AHMED NAWAZ	Director	2014-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KHAN AHMED NAWAZ	Director	2011-12-16	2017-11-19
MUNEER AHMED	Company Secretary	2011-12-16	2013-08-06
MUNEER AHMED	Director	2011-12-16	2013-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ATIFF GHAFAR	MILLEN ADVICE POINT	Director	2005-05-26	CURRENT	1999-09-24	Active
ABDUL LATIF	MILLEN ADVICE POINT	Director	2000-10-04	CURRENT	1999-09-24	Active
KHAN AHMED NAWAZ	MILLEN ADVICE POINT	Director	1999-11-16	CURRENT	1999-09-24	Active

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
2023-01-16		DIRECTOR APPOINTED MR MAHMOOD AHMAD
2023-01-16		APPOINTMENT TERMINATED, DIRECTOR ATIFF GHAFAR
2023-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ATIFF GHAFAR
2023-01-16	AP01	DIRECTOR APPOINTED MR MAHMOOD AHMAD
2022-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-11-21		CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-08-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-28	AP01	DIRECTOR APPOINTED MR MOHAMMAD JAHANGIR
2020-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MUZZAMMIL
2020-11-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-27	TM02	Termination of appointment of Used for Deletions in Correction Deleted Officer on 2013-08-06
2019-07-08	RES01	ADOPT ARTICLES 08/07/19
2018-12-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KHAN AHMED NAWAZ
2017-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-10-23	AA	31/03/17 TOTAL EXEMPTION FULL
2017-10-23	AA	31/03/17 TOTAL EXEMPTION FULL
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-12-21	AP01	DIRECTOR APPOINTED MR KHAN AHMAD NAWAZ
2014-12-31	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-11-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-26	AP03	Appointment of Mr Abdul Latif as company secretary
2014-02-26	AR01	16/12/13 ANNUAL RETURN FULL LIST
2014-02-26	AP01	DIRECTOR APPOINTED MR ATIFF GHAFAR
2014-01-09	AA01	Current accounting period extended from 31/12/13 TO 31/03/14
2013-10-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MUNEER AHMED
2013-08-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MUNEER AHMED
2013-08-06		Annotation
2012-12-22	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-02-17	RES01	ADOPT ARTICLES 17/02/12
2012-02-17	CC04	Statement of company's objects
2012-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/12 FROM 88 Chapel Street Swindon Wiltshire SW1 8DA United Kingdom
2011-12-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94910 - Activities of religious organizations

Licences & Regulatory approval

We could not find any licences issued to AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON 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 AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.81	94
MortgagesNumMortOutstanding	0.64	91
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 94910 - Activities of religious organizations

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2012-12-31

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 AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON

Intangible Assets

Patents

We have not found any records of AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON registering or being granted any patents

Domain Names

We do not have the domain name information for AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON

Trademarks

We have not found any records of AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON. 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 (94910 - Activities of religious organizations) as AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON are:

Outgoings

Business Rates/Property Tax

No properties were found where AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON 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 AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON 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 AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON any grants or awards.

Ownership

We could not find any group structure information

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