Company NameMasala Tandoori Limited
DirectorsShaheda Husnearabegum and Mohammed Khosrul Karim
Company StatusActive
Company Number05861984
CategoryPrivate Limited Company
Incorporation Date29 June 2006(17 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameShaheda Husnearabegum
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBangladeshi
StatusCurrent
Appointed29 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Ascot Grove
Orchid Meadows
Ashington
Northumberland
NE63 8NR
Director NameMr Mohammed Khosrul Karim
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBangladeshi
StatusCurrent
Appointed29 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Ascot Grove
Orchid Meadows
Ashington
Northumberland
NE63 8NR
Secretary NameShaheda Husnearabegum
NationalityBangladeshi
StatusCurrent
Appointed29 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Ascot Grove
Orchid Meadows
Ashington
Northumberland
NE63 8NR

Contact

Websitemasalatandoori-ashington.co.uk

Location

Registered Address87 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mohammed Khosrul Karim
50.00%
Ordinary
1 at £1Shaheda Husnearabegum
50.00%
Ordinary

Financials

Year2014
Net Worth-£43,327
Cash£331
Current Liabilities£61,056

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Charges

17 August 2006Delivered on: 31 August 2006
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 June 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
11 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
20 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
15 March 2022Micro company accounts made up to 31 August 2021 (6 pages)
1 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 August 2020 (6 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
14 April 2020Micro company accounts made up to 31 August 2019 (6 pages)
1 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
21 March 2019Micro company accounts made up to 31 August 2018 (6 pages)
29 June 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
2 February 2018Micro company accounts made up to 31 August 2017 (5 pages)
29 June 2017Notification of Shaheda Husneara Begum as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Mohammed Khosrul Karim as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017Notification of Shaheda Husneara Begum as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017Notification of Mohammed Khosrul Karim as a person with significant control on 6 April 2016 (2 pages)
27 April 2017Micro company accounts made up to 31 August 2016 (5 pages)
27 April 2017Micro company accounts made up to 31 August 2016 (5 pages)
4 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
4 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
7 April 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 April 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(4 pages)
7 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 April 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
9 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(5 pages)
9 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(5 pages)
7 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
25 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
9 November 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 November 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 December 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
5 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Shaheda Husnearabegum on 26 June 2010 (2 pages)
19 July 2010Director's details changed for Mohammed Khosrul Karim on 26 June 2010 (2 pages)
19 July 2010Director's details changed for Shaheda Husnearabegum on 26 June 2010 (2 pages)
19 July 2010Director's details changed for Mohammed Khosrul Karim on 26 June 2010 (2 pages)
2 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 September 2009Return made up to 29/06/09; full list of members (4 pages)
9 September 2009Return made up to 29/06/09; full list of members (4 pages)
20 November 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 November 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 August 2008Return made up to 29/06/08; full list of members (4 pages)
14 August 2008Return made up to 29/06/08; full list of members (4 pages)
7 January 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 January 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 September 2007Return made up to 29/06/07; full list of members (2 pages)
7 September 2007Return made up to 29/06/07; full list of members (2 pages)
12 March 2007Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
12 March 2007Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
31 August 2006Particulars of mortgage/charge (3 pages)
31 August 2006Particulars of mortgage/charge (3 pages)
29 June 2006Incorporation (14 pages)
29 June 2006Incorporation (14 pages)