100% Halal Meat Stores Ltd in Sparkhill BIRMINGHAM

100% Halal Meat Stores Ltd BIRMINGHAM

100% Halal Meat Stores started in year 2004 as Private Limited Company with registration number 05105242. The 100% Halal Meat Stores company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Birmingham at 768 Stratford Road. Postal code: B11 4BP.

The firm has one director. Shoukat A., appointed on 20 March 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mahmood A. and who left the the firm on 20 March 2008. In addition, there is one former secretary - Mohammed I. who worked with the the firm until 9 July 2009.

100% Halal Meat Stores Ltd Address / Contact

Office Address	768 Stratford Road
Office Address2	Sparkhill
Town	Birmingham
Post code	B11 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05105242
Date of Incorporation	Mon, 19th Apr 2004
Industry	Other food services
End of financial Year	31st March
Company age	17 years old
Account next due date	Fri, 31st Dec 2021 (230 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Tue, 3rd May 2022 (2022-05-03)
Last confirmation statement dated	Mon, 19th Apr 2021

Company staff

Shoukat A.

Position: Director

Appointed: 20 March 2008

Mohammed I.

Position: Secretary

Appointed: 19 April 2004

Resigned: 09 July 2009

Mahmood A.

Position: Director

Appointed: 19 April 2004

Resigned: 20 March 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Shoukat A. This PSC and has 75,01-100% shares.

Shoukat A.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	-10 938	-10 812	-22 538	-16 868	-14 142	-23 366

Balance Sheet
Current Assets	16 378	24 643	19 391	27 298	58 375	74 198	59 480	44 804	17 506	11 023
Net Assets Liabilities						-23 366	-27 743	-31 572	-48 224	-30 608
Cash Bank In Hand	726	634	622	16 683	5 351	8 983
Debtors	12 062	16 379	13 289	8 765	50 524	60 435
Intangible Fixed Assets	12 000	8 000	4 000
Net Assets Liabilities Including Pension Asset Liability	-10 938	-10 812	-22 538	-16 868	-14 142	-23 366
Stocks Inventory	3 590	7 630	5 480	1 850	2 500	4 780
Tangible Fixed Assets	16 466	15 768	15 105	14 475	13 877	13 308

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-10 939	-10 813	-22 539	-16 869	-14 143	-23 367
Shareholder Funds	-10 938	-10 812	-22 538	-16 868	-14 142	-23 366

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						500	500	500	500	550
Average Number Employees During Period							5	5	5	6
Creditors						110 372	99 491	88 131	76 997	52 385
Fixed Assets	28 466	23 768	19 105	14 475	13 877	13 308	12 768	12 255	11 767	11 304
Net Current Assets Liabilities	-39 404	-34 580	-41 643	-31 343	-28 019	-36 674	-40 011	-43 327	-59 491	-41 362
Total Assets Less Current Liabilities	-10 938	-10 812	-22 538	-16 868	-14 142	-23 366	-27 243	-31 072	-47 724	-30 058
Intangible Fixed Assets Aggregate Amortisation Impairment	28 000	32 000	36 000	40 000
Intangible Fixed Assets Amortisation Charged In Period		4 000	4 000	4 000
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000	40 000
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	-55 782	-59 223
Tangible Fixed Assets Cost Or Valuation	22 500	22 500	22 500	22 500	22 500	22 500
Tangible Fixed Assets Depreciation	6 034	6 732	7 395	8 025	8 623	9 192
Tangible Fixed Assets Depreciation Charge For Period		698
Creditors Due Within One Year		59 223	61 034	58 641	86 394	110 872
Tangible Fixed Assets Depreciation Charged In Period			663	630	598	569

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, June 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/04/19 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 15th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/19 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/19 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 25th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/19 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, July 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/04/27. New Address: 768 Stratford Road Sparkhill Birmingham B11 4BP. Previous address: 768 Stafford Rd Sparkhill Birmingham B11 4BP filed on: 27th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/19 with full list of members filed on: 27th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/19 with full list of members filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/19 with full list of members filed on: 25th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/19 with full list of members filed on: 23rd, April 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/19 with full list of members filed on: 13th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, May 2011	accounts	Free Download (5 pages)
CH01	On 2010/04/19 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/19 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, May 2010	accounts	Free Download (4 pages)
288b	On 2009/07/09 Appointment terminated secretary filed on: 9th, July 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, May 2008	accounts	Free Download (5 pages)
288b	On 2008/03/27 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/27 Director appointed filed on: 27th, March 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/05 with shareholders record filed on: 5th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/05 with shareholders record filed on: 5th, May 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 5th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 5th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/04/19. Value of each share 1 £, total number of shares: 2. filed on: 11th, May 2004	capital	Free Download (2 pages)
288a	On 2004/05/11 New secretary appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/11 New director appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/04/19. Value of each share 1 £, total number of shares: 2. filed on: 11th, May 2004	capital	Free Download (2 pages)
288a	On 2004/05/11 New director appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/11 New secretary appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288b	On 2004/04/21 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On 2004/04/21 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On 2004/04/21 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On 2004/04/21 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, April 2004	incorporation	Free Download (9 pages)