| Company Name | Habib Foods Ltd |
|---|---|
| Director | Bozlur Rahman |
| Company Status | Active |
| Company Number | 08024812 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Director
| Director Name | Mr Bozlur Rahman |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Ladykirk Road Newcastle Upon Tyne NE4 8AH |
Contact
| Website | habib.com |
|---|
Location
| Registered Address | 70 Ladykirk Road Newcastle Upon Tyne NE4 8AH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bozlur Rahman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,608 |
| Current Liabilities | £6,009 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Charges
| 2 November 2015 | Delivered on: 20 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 50/52 sceptre street newcastle upon tyne. Outstanding |
|---|---|
| 7 October 2015 | Delivered on: 7 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 4 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 23 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 1 August 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 3 August 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 24 August 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 22 January 2019 | Notification of Bozlur Rahman as a person with significant control on 22 January 2019 (2 pages) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 22 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 22 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 25 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 25 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 20 November 2015 | Registration of charge 080248120002, created on 2 November 2015 (40 pages) |
| 20 November 2015 | Registration of charge 080248120002, created on 2 November 2015 (40 pages) |
| 20 November 2015 | Registration of charge 080248120002, created on 2 November 2015 (40 pages) |
| 7 October 2015 | Registration of charge 080248120001, created on 7 October 2015 (42 pages) |
| 7 October 2015 | Registration of charge 080248120001, created on 7 October 2015 (42 pages) |
| 7 October 2015 | Registration of charge 080248120001, created on 7 October 2015 (42 pages) |
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 16 October 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 16 October 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Registered office address changed from 46 Sceptre Street Newcastle upon Tyne NE4 6PR United Kingdom on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from 46 Sceptre Street Newcastle upon Tyne NE4 6PR United Kingdom on 15 April 2013 (1 page) |
| 11 April 2012 | Incorporation (35 pages) |
| 11 April 2012 | Incorporation (35 pages) |