| Company Name | Abbey's South Shields Ltd |
|---|---|
| Director | Faizul Khan |
| Company Status | Active |
| Company Number | 13514049 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2021(2 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Faizul Khan |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2023(2 years, 5 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 67 West Road Newcastle Upon Tyne Tyne And Wear NE4 9PX |
| Secretary Name | Mr Faizul Khan |
|---|---|
| Status | Current |
| Appointed | 22 December 2023(2 years, 5 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Company Director |
| Correspondence Address | 67 67 West Road Newcastle Upon Tyne Tyne And Wear NE4 9PX |
| Director Name | Mr Faizul Khan |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 West Road Newcastle Upon Tyne NE4 9PX |
| Secretary Name | Mr Faizul Khan |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 West Road Newcastle Upon Tyne NE4 9PX |
| Director Name | Mr Guljar Ahmed |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2023(2 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 501 Stanhope Road Southshields Tyne And Wear NE33 4QX |
| Secretary Name | Mr Guljar Ahmed |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2023(2 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 December 2023) |
| Role | Company Director |
| Correspondence Address | 501 Stanhope Road Southshields Tyne And Wear NE33 4QX |
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 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Appointment of Mr Faizul Khan as a director on 22 December 2023 (2 pages) |
|---|---|
| 22 December 2023 | Termination of appointment of Guljar Ahmed as a director on 22 December 2023 (1 page) |
| 22 December 2023 | Appointment of Mr Faizul Khan as a secretary on 22 December 2023 (2 pages) |
| 22 December 2023 | Termination of appointment of Guljar Ahmed as a secretary on 22 December 2023 (1 page) |
| 22 December 2023 | Notification of Faizul Khan as a person with significant control on 22 December 2023 (2 pages) |
| 22 December 2023 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
| 22 December 2023 | Cessation of Guljar Ahmed as a person with significant control on 22 December 2023 (1 page) |
| 14 September 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
| 14 September 2023 | Notification of Guljar Ahmed as a person with significant control on 14 September 2023 (2 pages) |
| 14 September 2023 | Cessation of Faizul Khan as a person with significant control on 14 September 2023 (1 page) |
| 31 July 2023 | Notification of Faizul Khan as a person with significant control on 18 July 2023 (2 pages) |
| 31 July 2023 | Appointment of Mr Guljar Ahmed as a director on 18 July 2023 (2 pages) |
| 29 July 2023 | Cessation of Faizul Khan as a person with significant control on 18 July 2023 (1 page) |
| 28 July 2023 | Termination of appointment of Faizul Khan as a secretary on 18 July 2023 (1 page) |
| 28 July 2023 | Appointment of Mr Guljar Ahmed as a secretary on 18 July 2023 (2 pages) |
| 28 July 2023 | Termination of appointment of Faizul Khan as a director on 18 July 2023 (1 page) |
| 28 July 2023 | Secretary's details changed for Mr Guljar Ahmed on 28 July 2023 (1 page) |
| 28 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 14 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 28 July 2022 | Confirmation statement made on 14 July 2022 with updates (4 pages) |
| 15 July 2021 | Incorporation Statement of capital on 2021-07-15
|