| Company Name | A Khan Restaurants Limited |
|---|---|
| Director | Ahmed Altaf Husain Khan |
| Company Status | Active |
| Company Number | 08132730 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2012(11 years, 10 months ago) |
| Previous Name | A Khan McDonalds Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Director
| Director Name | Mr Ahmed Altaf Husain Khan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grey Gables Old Quarrington Durham DH6 5NL |
Location
| Registered Address | 2nd Floor Bradburn House 64-68 Northumberland Street Newcastle Tyneside NE1 7DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Ahmed Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,762,730 |
| Gross Profit | £6,734,217 |
| Net Worth | -£1,572,710 |
| Cash | £171,398 |
| Current Liabilities | £897,155 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Charges
| 13 June 2013 | Delivered on: 27 June 2013 Satisfied on: 27 August 2013 Persons entitled: Luxcool Limited Classification: A registered charge Particulars: The properties referred to in schedule 1 of the debenture. Notification of addition to or amendment of charge. Fully Satisfied |
|---|
Filing History
| 16 February 2024 | Full accounts made up to 31 August 2023 (30 pages) |
|---|---|
| 13 July 2023 | Full accounts made up to 31 August 2022 (31 pages) |
| 6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 24 November 2022 | Previous accounting period extended from 28 February 2022 to 31 August 2022 (1 page) |
| 6 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 12 November 2021 | Full accounts made up to 28 February 2021 (30 pages) |
| 6 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 16 December 2020 | Full accounts made up to 29 February 2020 (30 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 29 November 2019 | Full accounts made up to 28 February 2019 (30 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 29 November 2018 | Full accounts made up to 28 February 2018 (29 pages) |
| 20 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a small company made up to 28 February 2017 (13 pages) |
| 28 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 27 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 27 June 2016 | Full accounts made up to 29 February 2016 (28 pages) |
| 27 June 2016 | Full accounts made up to 29 February 2016 (28 pages) |
| 1 December 2015 | Full accounts made up to 28 February 2015 (21 pages) |
| 1 December 2015 | Full accounts made up to 28 February 2015 (21 pages) |
| 16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 3 December 2014 | Full accounts made up to 28 February 2014 (21 pages) |
| 3 December 2014 | Full accounts made up to 28 February 2014 (21 pages) |
| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders (3 pages) |
| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders (3 pages) |
| 27 August 2013 | Satisfaction of charge 081327300001 in full (1 page) |
| 27 August 2013 | Satisfaction of charge 081327300001 in full (1 page) |
| 2 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 27 June 2013 | Registration of charge 081327300001 (52 pages) |
| 27 June 2013 | Registration of charge 081327300001 (52 pages) |
| 24 October 2012 | Previous accounting period shortened from 31 July 2013 to 31 August 2012 (1 page) |
| 24 October 2012 | Current accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
| 24 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 October 2012 | Current accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
| 24 October 2012 | Previous accounting period shortened from 31 July 2013 to 31 August 2012 (1 page) |
| 26 July 2012 | Company name changed a khan mcdonalds LTD\certificate issued on 26/07/12
|
| 26 July 2012 | Company name changed a khan mcdonalds LTD\certificate issued on 26/07/12
|
| 18 July 2012 | Resolutions
|
| 18 July 2012 | Resolutions
|
| 17 July 2012 | Resolutions
|
| 17 July 2012 | Resolutions
|
| 6 July 2012 | Incorporation (36 pages) |
| 6 July 2012 | Incorporation (36 pages) |