Amir Halal Foods Limited in Yeading Lane NORTHOLT

Amir Halal Foods Limited NORTHOLT

Amir Halal Foods started in year 2009 as Private Limited Company with registration number 06943133. The Amir Halal Foods company has been functioning successfully for 15 years now and its status is active - proposal to strike off. The firm's office is based in Northolt at 501 Yeading Lane. Postal code: UB5 6LN.

Amir Halal Foods Limited Address / Contact

Office Address	501 Yeading Lane
Office Address2	Yeading Lane
Town	Northolt
Post code	UB5 6LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06943133
Date of Incorporation	Wed, 24th Jun 2009
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	30th June
Company age	15 years old
Account next due date	Tue, 31st Mar 2020 (1487 days after)
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated	Thu, 14th May 2020

Company staff

Adnan B.

Position: Director

Appointed: 14 May 2019

Asim D.

Position: Director

Appointed: 09 July 2018

Resigned: 09 July 2018

Asi M.

Position: Director

Appointed: 06 March 2018

Resigned: 09 July 2018

Amanulah K.

Position: Secretary

Appointed: 20 February 2017

Resigned: 06 March 2018

Javid A.

Position: Director

Appointed: 20 February 2017

Resigned: 06 March 2018

Ahmad I.

Position: Secretary

Appointed: 29 September 2011

Resigned: 20 February 2017

Humayun Q.

Position: Director

Appointed: 01 April 2011

Resigned: 24 June 2011

Humayun Q.

Position: Director

Appointed: 01 April 2011

Resigned: 20 February 2017

Abdyl M.

Position: Director

Appointed: 15 October 2010

Resigned: 31 March 2011

Abdyl M.

Position: Director

Appointed: 01 October 2010

Resigned: 15 October 2010

Abdul M.

Position: Secretary

Appointed: 24 June 2009

Resigned: 01 April 2012

Humayun Q.

Position: Director

Appointed: 24 June 2009

Resigned: 15 September 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we established, there is Adnan B. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Asi M. This PSC owns 75,01-100% shares. Moving on, there is Asim D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Adnan B.

Notified on	14 May 2019
Nature of control:	75,01-100% shares

Asi M.

Notified on	6 March 2018
Ceased on	7 August 2018
Nature of control:	75,01-100% shares

Asim D.

Notified on	9 July 2018
Ceased on	9 July 2018
Nature of control:	75,01-100% shares

Javid A.

Notified on	20 February 2017
Ceased on	1 June 2018
Nature of control:	75,01-100% voting rights

Humayun Q.

Notified on	1 August 2016
Ceased on	20 February 2017
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	10 526	16 762	28 969	18 969	15 736	6 181	5 081

Balance Sheet
Current Assets	12 683	16 818	30 600	17 654	15 036	15 766	22 329	25 479
Net Assets Liabilities							5 081	5 807
Cash Bank In Hand	988	2 253	15 475	4 914	2 456	1 766
Debtors	3 100
Net Assets Liabilities Including Pension Asset Liability	10 526	16 762	28 969	18 969	15 737	6 181	5 081
Stocks Inventory	8 595	14 565	15 125	12 740	12 580	14 000
Tangible Fixed Assets	1 804	1 624	1 461	1 315	1 184	1 065

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	9 526	15 762	27 969	17 969	14 737	5 181
Shareholder Funds	10 526	16 762	28 969	18 969	15 736	6 181	5 081

Other
Creditors							18 207	20 535
Fixed Assets	1 804	1 624	1 461	1 315	1 184	1 066	959	863
Net Current Assets Liabilities	8 722	15 138	27 508	17 654	14 553	5 116	4 122	4 944
Total Assets Less Current Liabilities	10 526	16 762	28 969	18 969	15 736	6 181	5 081	5 807
Creditors Due Within One Year	3 961	1 680	3 092		483	10 650	18 207
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1
Secured Debts					483	10 650
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	1 804	1 804	1 461	1 315	1 315	1 184
Tangible Fixed Assets Depreciation		180	163	146	132	119
Tangible Fixed Assets Depreciation Charged In Period		180	163	146	132	119

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, May 2021	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, December 2020	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-09 filed on: 28th, December 2020	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, October 2020	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 21st, May 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-05-14 filed on: 14th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-09 filed on: 9th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-09 filed on: 9th, July 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 8th, March 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-06 filed on: 6th, March 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-03-06 filed on: 6th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-06 filed on: 6th, March 2018	officers	Free Download (2 pages)
AD01	New registered office address 501 Yeading Lane Yeading Lane Northolt UB5 6LN. Change occurred on 2018-03-06. Company's previous address: 48 Bilton Road Perivale Greenford Middlesex UB6 7DH England. filed on: 6th, March 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 11th, March 2017	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-02-20 filed on: 20th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-20 filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-20 filed on: 20th, February 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-02-20) of a secretary filed on: 20th, February 2017	officers	Free Download (2 pages)
AD01	New registered office address 48 Bilton Road Perivale Greenford Middlesex UB6 7DH. Change occurred on 2016-07-07. Company's previous address: 415 Crown House North Circular Road London NW10 7PN. filed on: 7th, July 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 13th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 7th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, March 2014	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2013-11-15 filed on: 15th, November 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-12: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 29th, September 2011	annual return	Free Download (4 pages)
AP03	Appointment (date: 2011-09-29) of a secretary filed on: 29th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-20 filed on: 20th, July 2011	officers	Free Download (1 page)
CH03	On 2011-06-24 secretary's details were changed filed on: 20th, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-24 filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-04-01 filed on: 1st, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-01 filed on: 1st, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-01 filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On 2010-11-29 director's details were changed filed on: 30th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-23 filed on: 23rd, November 2010	officers	Free Download (1 page)
CH01	On 2010-11-15 director's details were changed filed on: 15th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-04 filed on: 4th, November 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Barn Close Northolt Middlesex UB5 6NA on 2010-10-20 filed on: 20th, October 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-10-19 filed on: 19th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-10-18 filed on: 18th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-24 filed on: 5th, August 2010	annual return	Free Download (14 pages)
NEWINC	Incorporation filed on: 24th, June 2009	incorporation	Free Download (14 pages)

Amir Halal Foods Limited NORTHOLT

Amir Halal Foods Limited Address / Contact

Company Information / Profile

Company staff

Adnan B.

Asim D.

Asi M.

Amanulah K.

Javid A.

Ahmad I.

Humayun Q.

Humayun Q.

Abdyl M.

Abdyl M.

Abdul M.

Humayun Q.

People with significant control

Annual reports financial information

Company filings

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