Razak & Co Ltd.

Company Name	Razak & Co Ltd.
Director	Abdar Razak
Company Status	Active
Company Number	04944396
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Abdar Razak
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	37 Langton Court Darras Hall Newcastle Upon Tyne NE20 9AT

Director Name	Mrs Nahaid Razak
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2003)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	37 Langton Court Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9AT

Secretary Name	Mrs Nahaid Razak
Nationality	British
Status	Resigned
Appointed	28 November 2003(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2008)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	37 Langton Court Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Hutton Terrace Newcastle Upon Tyne NE2 1QT
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr A. Razak 50.00% Ordinary
50 at £1	Mrs N. Razak 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,125
Cash	£809
Current Liabilities	£180,450

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 January 2023 (1 year, 3 months ago)
Next Return Due	15 January 2024 (overdue)

Charges

21 October 2010	Delivered on: 23 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 October 2010

Delivered on: 23 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 March 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 May 2018	Compulsory strike-off action has been discontinued (1 page)
9 May 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
10 April 2017	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2017	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
9 February 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2016	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
14 March 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
14 March 2016	Registered office address changed from 37 Langton Court Darras Hall Ponteland Newcastle upon Tyne Northumberland NE20 9AT to 6 Hutton Terrace Newcastle upon Tyne NE2 1QT on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 37 Langton Court Darras Hall Ponteland Newcastle upon Tyne Northumberland NE20 9AT to 6 Hutton Terrace Newcastle upon Tyne NE2 1QT on 14 March 2016 (1 page)
14 March 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
13 March 2016	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 March 2016	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Amended total exemption small company accounts made up to 31 March 2013 (4 pages)
9 January 2016	Amended total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2015	Compulsory strike-off action has been suspended (1 page)
29 October 2015	Compulsory strike-off action has been suspended (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
12 May 2015	Amended total exemption small company accounts made up to 31 March 2012 (4 pages)
12 May 2015	Amended total exemption small company accounts made up to 31 March 2012 (4 pages)
28 January 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
28 January 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
17 April 2014	Amended accounts made up to 31 March 2011 (4 pages)
17 April 2014	Amended accounts made up to 31 March 2010 (4 pages)
17 April 2014	Amended accounts made up to 31 March 2011 (4 pages)
17 April 2014	Amended accounts made up to 31 March 2010 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
23 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
28 April 2011	Amended accounts made up to 31 March 2009 (5 pages)
28 April 2011	Amended accounts made up to 31 March 2009 (5 pages)
1 April 2011	Amended accounts made up to 31 March 2008 (5 pages)
1 April 2011	Amended accounts made up to 31 March 2008 (5 pages)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 June 2010	Compulsory strike-off action has been discontinued (1 page)
16 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 November 2009	Director's details changed for Abdar Razak on 26 October 2009 (2 pages)
25 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Abdar Razak on 26 October 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Return made up to 27/10/08; full list of members (3 pages)
29 April 2009	Appointment terminated secretary nahaid razak (1 page)
29 April 2009	Appointment terminated secretary nahaid razak (1 page)
29 April 2009	Return made up to 27/10/08; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2008	Return made up to 27/10/07; full list of members (6 pages)
1 December 2008	Return made up to 27/10/07; full list of members (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 August 2007	Registered office changed on 28/08/07 from: 6 hutton terrace jesmond newcastle upon tyne tyne & wear NE2 1QT (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 6 hutton terrace jesmond newcastle upon tyne tyne & wear NE2 1QT (1 page)
24 January 2007	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2007	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2006	Return made up to 27/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
3 March 2006	Return made up to 27/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 November 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
7 November 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
24 February 2005	Return made up to 27/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2005	Return made up to 27/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2004	Memorandum and Articles of Association (9 pages)
11 January 2004	Memorandum and Articles of Association (9 pages)
5 January 2004	Registered office changed on 05/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New secretary appointed;new director appointed (2 pages)
5 January 2004	Registered office changed on 05/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 January 2004	New secretary appointed;new director appointed (2 pages)
30 December 2003	Company name changed arcadeearth LIMITED\certificate issued on 30/12/03 (2 pages)
30 December 2003	Company name changed arcadeearth LIMITED\certificate issued on 30/12/03 (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Director resigned (1 page)
27 October 2003	Incorporation (17 pages)
27 October 2003	Incorporation (17 pages)