Nanas Halal Butchers Ltd NORTHOLT


Nanas Halal Butchers Ltd is a private limited company that can be found at 209 The Heights, Northolt UB5 4BX. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-04-23, this 6-year-old company is run by 2 directors.
Director Marikkar M., appointed on 29 August 2023. Director Haneeda N., appointed on 23 April 2018.
The company is officially classified as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification: 47220). According to CH information there was a name change on 2023-08-29 and their previous name was Broughton Halal Butchers Ltd.
The last confirmation statement was sent on 2023-08-29 and the deadline for the following filing is 2024-09-12. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Nanas Halal Butchers Ltd Address / Contact

Office Address 209 The Heights
Town Northolt
Post code UB5 4BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11323661
Date of Incorporation Mon, 23rd Apr 2018
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Marikkar M.

Position: Director

Appointed: 29 August 2023

Haneeda N.

Position: Director

Appointed: 23 April 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Marikkar M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Haneeda N. This PSC owns 25-50% shares and has 25-50% voting rights.

Marikkar M.

Notified on 29 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Haneeda N.

Notified on 23 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Broughton Halal Butchers August 29, 2023
Kandy Halal Meat March 11, 2019
Hn Lulu Halal Meat June 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 41316 4108 49217 5824 036
Current Assets10 03325 27077 51287 99784 906
Debtors  50 00050 00050 000
Net Assets Liabilities14 03417 78722 92628 08328 930
Other Debtors  50 00050 00050 000
Property Plant Equipment13 42010 73616 84913 79813 705
Total Inventories8 6208 86019 02020 41530 870
Other
Version Production Software   2 0232 023
Accrued Liabilities120    
Accumulated Depreciation Impairment Property Plant Equipment 2 6846 89611 10814 534
Additions Other Than Through Business Combinations Property Plant Equipment13 420 10 3251 1613 333
Average Number Employees During Period44448
Bank Borrowings  50 00044 04038 389
Creditors9 41918 21921 43529 67231 292
Finished Goods Goods For Resale8 620    
Increase From Depreciation Charge For Year Property Plant Equipment 2 6844 2124 2123 426
Loans From Directors4 8866 784  7 722
Net Current Assets Liabilities6147 05156 07758 32553 614
Other Creditors2 540    
Property Plant Equipment Gross Cost13 42013 42023 74524 90628 239
Taxation Social Security Payable1 8736 8589 64413 3355 034
Total Assets Less Current Liabilities 17 78772 92672 12367 319
Trade Creditors Trade Payables2 5404 57711 79116 33718 536

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 31st, December 2023
Free Download (7 pages)

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