Tariq Halal Meat Limited in Southall MIDDLESEX - UB1 2NQ

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Tariq Halal Meat Limited MIDDLESEX

Tariq Halal Meat started in year 1996 as Private Limited Company with registration number 03246290. The Tariq Halal Meat company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Middlesex at 292 Lady Margaret Road. Postal code: UB1 2NQ.

Currently there are 3 directors in the the firm, namely Shahbaz T., Shoaib T. and Azra T.. In addition one secretary - Azra T. - is with the company. As of 16 April 2024, there was 1 ex director - Mohammad T.. There were no ex secretaries.

Tariq Halal Meat Limited Address / Contact

Office Address	292 Lady Margaret Road
Office Address2	Southall
Town	Middlesex
Post code	UB1 2NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03246290
Date of Incorporation	Thu, 5th Sep 1996
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Shahbaz T.

Position: Director

Appointed: 01 September 2014

Shoaib T.

Position: Director

Appointed: 01 September 2004

Azra T.

Position: Secretary

Appointed: 05 September 1996

Azra T.

Position: Director

Appointed: 05 September 1996

Mohammad T.

Position: Director

Appointed: 05 September 1996

Resigned: 12 February 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1996

Resigned: 05 September 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 September 1996

Resigned: 05 September 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Azra T. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Mohammad T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Azra T.

Notified on	12 February 2021
Nature of control:	significiant influence or control

Mohammad T.

Notified on	7 April 2016
Ceased on	12 February 2021
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 458 469	1 450 967

Balance Sheet
Cash Bank On Hand							2 381	13 225
Current Assets	137 313	153 251	170 724	160 560	124 760	64 145	107 752	146 535
Debtors	47 759	34 559					24 137	31 968
Net Assets Liabilities			1 432 099	1 494 563	1 547 590	1 678 030	1 778 517	1 729 667
Other Debtors							5 209	6 194
Property Plant Equipment							1 462 690	1 462 418
Total Inventories							81 234	101 342
Cash Bank In Hand	7 990	27 247
Net Assets Liabilities Including Pension Asset Liability	1 458 469	1 450 967
Stocks Inventory	81 564	91 445
Tangible Fixed Assets	2 311 120	2 387 415

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 458 369	1 450 867
Shareholder Funds	1 458 469	1 450 967

Other
Accumulated Depreciation Impairment Property Plant Equipment							245 981	246 254
Bank Borrowings Overdrafts							242 052	276 152
Corporation Tax Payable							33 028	3 608
Creditors			1 694 251	1 736 108	1 783 120	1 683 546	1 723 626	1 721 895
Depreciation Rate Used For Property Plant Equipment								25
Fixed Assets	3 773 265	3 849 560	3 805 741	3 777 299	3 774 457	3 772 556	3 772 284	3 772 012
Increase From Depreciation Charge For Year Property Plant Equipment								273
Investments							2 309 594	2 309 594
Investments Fixed Assets	1 462 145	1 462 145					2 309 594	2 309 594
Net Current Assets Liabilities	-1 519 453	-1 725 067	1 523 527	1 575 548	1 658 360	1 619 401	1 615 874	-1 575 360
Other Creditors							1 176 666	1 031 581
Other Investments Other Than Loans							2 309 594	2 309 594
Other Taxation Social Security Payable							2 969	3 308
Property Plant Equipment Gross Cost								1 708 672
Total Assets Less Current Liabilities	2 253 812	2 124 493	2 282 214	2 201 751	2 116 097	2 153 155	2 156 410	2 196 652
Trade Creditors Trade Payables							268 894	407 246
Trade Debtors Trade Receivables							18 928	25 774
Advances Credits Directors						1 110 774	1 129 384	986 007
Advances Credits Made In Period Directors							18 610
Average Number Employees During Period					15	15	15
Creditors Due After One Year	795 343	673 526
Creditors Due Within One Year	1 656 766	1 878 318
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		102 405
Tangible Fixed Assets Cost Or Valuation	2 593 450	2 543 662
Tangible Fixed Assets Depreciation	282 330	156 247
Tangible Fixed Assets Depreciation Charged In Period		26 110
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		152 193
Tangible Fixed Assets Disposals		152 193

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, February 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, February 2023	accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (15 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 2nd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, February 2020	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, April 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, February 2017	accounts	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 7th, October 2015	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 10th, November 2014	annual return	Free Download (16 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 10th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 28th, September 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 24th, September 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/05 filed on: 21st, October 2009	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, August 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, June 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/10/10 with complete member list filed on: 10th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/10 with complete member list filed on: 10th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/25 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/25 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, October 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/09/09 with complete member list filed on: 9th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/09 with complete member list filed on: 9th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/26 with complete member list filed on: 26th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/26 with complete member list filed on: 26th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, July 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/10/06 with complete member list filed on: 6th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/06 with complete member list filed on: 6th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 7th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 7th, July 1997	accounts	Free Download (1 page)

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