Abdullah & Sons Co. Limited BIRMINGHAM


Founded in 1992, Abdullah & Sons, classified under reg no. 02709942 is an active company. Currently registered at 3 Taunton Road B12 8DQ, Birmingham the company has been in the business for thirty two years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Hashed A. and Adam Y.. In addition one secretary - Adam Y. - is with the firm. As of 28 April 2024, there were 3 ex directors - Abdul Y., Hashied S. and others listed below. There were no ex secretaries.

Abdullah & Sons Co. Limited Address / Contact

Office Address 3 Taunton Road
Office Address2 Sparkbrook
Town Birmingham
Post code B12 8DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02709942
Date of Incorporation Mon, 27th Apr 1992
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st October
Company age 32 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Hashed A.

Position: Director

Appointed: 27 April 1993

Adam Y.

Position: Secretary

Appointed: 27 April 1992

Adam Y.

Position: Director

Appointed: 27 April 1992

Abdul Y.

Position: Director

Resigned: 26 August 2021

Hashied S.

Position: Director

Appointed: 24 September 1992

Resigned: 27 April 1993

Anthony Y.

Position: Director

Appointed: 27 April 1992

Resigned: 31 January 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 April 1992

Resigned: 27 April 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1992

Resigned: 27 April 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Hashed Abdul Galil A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adam Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Abdul Y., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hashed Abdul Galil A.

Notified on 26 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adam Y.

Notified on 26 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Abdul Y.

Notified on 26 April 2016
Ceased on 26 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand123 793270 776864 999648 503
Current Assets610 105575 6461 184 811974 230
Debtors36 53746 98957 36450 202
Net Assets Liabilities 228 258895 796880 234
Other Debtors 5 47011 58131 634
Total Inventories449 775257 881262 448275 525
Property Plant Equipment121 768134 849847 167 
Other
Accumulated Depreciation Impairment Property Plant Equipment320 856325 27587 13541 050
Average Number Employees During Period19202130
Creditors557 746482 237176 039711 684
Increase From Depreciation Charge For Year Property Plant Equipment 4 41910 2121 354
Net Current Assets Liabilities52 35993 409314 762262 546
Number Shares Issued Fully Paid 10060 00060 000
Other Creditors 91 035176 039301 007
Other Remaining Borrowings  43 96127 432
Other Taxation Social Security Payable45 863123 28077 144122 642
Par Value Share 111
Property Plant Equipment Gross Cost442 624460 124934 302828 547
Provisions For Liabilities Balance Sheet Subtotal  90 09490 094
Total Additions Including From Business Combinations Property Plant Equipment 17 500 7 547
Total Assets Less Current Liabilities174 127228 2581 161 9291 075 356
Trade Creditors Trade Payables334 497267 922496 854288 035
Trade Debtors Trade Receivables31 06741 51945 78318 568
Accrued Liabilities25 56616 711  
Corporation Tax Payable21 97823 163  
Merchandise449 775257 881  
Nominal Value Shares Issued Specific Share Issue 1  
Profit Loss 54 131  
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment  -248 352 
Total Increase Decrease From Revaluations Property Plant Equipment  474 178 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 18th, October 2023
Free Download (10 pages)

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