| Company Name | Sheba Balti & Tandoori Ltd |
|---|---|
| Directors | Najaha Begum Hannan and Misbah Uddin Hannan |
| Company Status | Active |
| Company Number | 04918252 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Najaha Begum Hannan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 26 Pinetree Gardens Whitley Bay Tyne & Wear NE25 8XX |
| Secretary Name | Mr Misbah Uddin Hannan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 26 Pinetree Gardens Whitley Bay Tyne & Wear NE25 8XX |
| Director Name | Mr Misbah Uddin Hannan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2006(3 years after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Pinetree Gardens Whitley Bay Tyne And Wear NE25 8XX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 67 West Road Newcastle Upon Tyne NE4 9PX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£25,711 |
| Cash | £271 |
| Current Liabilities | £3,040 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 21 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 4 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 15 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 30 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 18 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 December 2013 | Registered office address changed from 67 West Road Newcastle upon Tyne ME4 9PX on 13 December 2013 (1 page) |
| 13 December 2013 | Registered office address changed from 67 West Road Newcastle upon Tyne ME4 9PX on 13 December 2013 (1 page) |
| 8 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Najaha Begum Hannan on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Misbah Uddin Hannan on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Misbah Uddin Hannan on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Najaha Begum Hannan on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Appointment of Mr Misbah Uddin Hannan as a director (1 page) |
| 9 November 2009 | Appointment of Mr Misbah Uddin Hannan as a director (1 page) |
| 18 May 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 22 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 24 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 30 October 2006 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 90 whitley road whitley bay tyne & wear NE26 2NE (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 90 whitley road whitley bay tyne & wear NE26 2NE (1 page) |
| 11 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 67 west road newcastle upon tyne NE4 9PX (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 67 west road newcastle upon tyne NE4 9PX (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 90 whitley road whitley bay tyne & wear NE26 2NE (1 page) |
| 2 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 90 whitley road whitley bay tyne & wear NE26 2NE (1 page) |
| 2 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 68 seymour grove old trafford manchester M16 0LN (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 68 seymour grove old trafford manchester M16 0LN (1 page) |
| 21 September 2005 | Total exemption full accounts made up to 31 July 2004 (3 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 July 2004 (3 pages) |
| 19 May 2005 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 19 May 2005 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 22 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 27 February 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | Director's particulars changed (1 page) |
| 7 November 2003 | Ad 01/10/03-15/10/03 £ si 10@1=10 £ ic 1/11 (2 pages) |
| 7 November 2003 | Ad 01/10/03-15/10/03 £ si 10@1=10 £ ic 1/11 (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 68 seymour grove old trafford manchester M16 0LN (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 68 seymour grove old trafford manchester M16 0LN (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Company name changed lilycrest LTD\certificate issued on 22/10/03 (2 pages) |
| 22 October 2003 | Company name changed lilycrest LTD\certificate issued on 22/10/03 (2 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Incorporation (9 pages) |
| 1 October 2003 | Incorporation (9 pages) |