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Rafiq Estates Limited BLACKBURN

Rafiq Estates started in year 2011 as Private Limited Company with registration number 07575618. The Rafiq Estates company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY.

There is a single director in the firm at the moment - Arshad R., appointed on 23 March 2011. In addition, a secretary was appointed - Asad R., appointed on 23 March 2011. As of 27 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Rafiq Estates Limited Address / Contact

Office Address Mentor House
Office Address2 Ainsworth Street
Town Blackburn
Post code BB1 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07575618
Date of Incorporation Wed, 23rd Mar 2011
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Arshad R.

Position: Director

Appointed: 23 March 2011

Asad R.

Position: Secretary

Appointed: 23 March 2011

Barbara K.

Position: Director

Appointed: 23 March 2011

Resigned: 23 March 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Arshad R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Amjad R. This PSC has significiant influence or control over the company,. Then there is Asad R., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Arshad R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Amjad R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Asad R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mohammed R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth163 943201 149       
Balance Sheet
Cash Bank On Hand   5329 5392 0791 750 656909 78835 329
Current Assets  216 0835329 539180 9591 750 6562 019 7381 924 409
Debtors287 485177 265216 083  178 880 1 109 9501 889 080
Net Assets Liabilities 201 149227 537295 136596 190839 2142 605 5023 286 1913 192 237
Other Debtors  101  133 683 1 109 9501 889 080
Property Plant Equipment        2 024
Tangible Fixed Assets 172 333       
Reserves/Capital
Called Up Share Capital300300       
Profit Loss Account Reserve163 643200 849       
Shareholder Funds163 943201 149       
Other
Accrued Liabilities Deferred Income    9 856109 6448 440  
Accumulated Depreciation Impairment Property Plant Equipment        676
Amounts Owed By Related Parties 177 265215 982      
Amounts Owed To Group Undertakings 100868 100 000125 000   
Average Number Employees During Period     2342
Bank Borrowings Overdrafts  108 458102 75096 955 22 45817 41911 919
Corporation Tax Payable 9 301 5 883 56 77336 618  
Corporation Tax Recoverable     40 197   
Creditors 149 049108 458102 75096 955291 41722 45817 41911 919
Dividends Paid  45 000      
Fixed Assets500172 933323 869651 748803 498949 6721 191 6841 311 6831 544 032
Increase From Depreciation Charge For Year Property Plant Equipment        676
Investment Property 172 333323 269651 148802 998949 2711 191 5831 311 5831 541 908
Investment Property Fair Value Model   651 148802 998949 2711 191 5831 311 5831 541 908
Investments Fixed Assets500600600600500401101100100
Investments In Group Undertakings Participating Interests    500401101100100
Net Current Assets Liabilities163 44328 21612 126-253 862-110 353-110 4581 436 2761 991 9271 660 124
Number Shares Issued Fully Paid   200     
Other Creditors 139 648196 669242 25813 639 264 28012 574254 957
Other Taxation Social Security Payable      36 6189 7373 828
Par Value Share 1 1     
Percentage Class Share Held In Subsidiary  100100100 100  
Prepayments Accrued Income     5 000   
Profit Loss 37 20671 388      
Property Plant Equipment Gross Cost        2 700
Total Additions Including From Business Combinations Property Plant Equipment        2 700
Total Assets Less Current Liabilities163 943201 149335 995397 886693 145839 2142 627 9603 303 6103 204 156
Creditors Due Within One Year124 042149 049       
Number Shares Allotted 200       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid200200       
Tangible Fixed Assets Additions 172 333       
Tangible Fixed Assets Cost Or Valuation 172 333       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (9 pages)

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