Al Halal Supermarket Limited

Company Name	Al Halal Supermarket Limited
Director	Pervez Alam
Company Status	Active
Company Number	04049854
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Previous Name	Worldwide Cash & Carry (Bradford) Limited

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

Directors

Director Name	Mr Pervez Alam
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(2 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Deanbank House Deanbank Drive Rochdale Lancashire OL16 4RW

Director Name	Mr Mohammed Arshad Alam
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2002)
Role	Businessman
Correspondence Address	58 Deeplish Road Rochdale Lancashire OL11 1PH

Secretary Name	Mr Javaid Kashif
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 day after company formation)
Appointment Duration	12 years (resigned 04 September 2012)
Role	Businessman
Correspondence Address	58 Deeplish Road Rochdale Lancashire OL11 1PH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.worldwidefoods.co.uk

Location

Registered Address	Pennine Distribution Centre Ltd Queensway Rochdale OL11 2NU
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mohammed Arshad Alam 100.00% Ordinary

Financials

Year	2014
Turnover	£11,911,156
Gross Profit	£1,404,138
Net Worth	£1,619,336
Cash	£152,755
Current Liabilities	£1,995,075

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

2 November 2000	Delivered on: 6 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 November 2000

Delivered on: 6 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

25 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
7 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
23 June 2022	Total exemption full accounts made up to 31 May 2020 (9 pages)
2 November 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
29 May 2021	Previous accounting period shortened from 1 June 2020 to 31 May 2020 (1 page)
30 November 2020	Registered office address changed from Al Halal Supermarket Woodhead Road Bradford West Yorkshire BD7 1PD to Pennine Distribution Centre Ltd Queensway Rochdale OL11 2NU on 30 November 2020 (1 page)
18 October 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
26 February 2020	Previous accounting period shortened from 2 June 2019 to 1 June 2019 (1 page)
25 February 2020	Previous accounting period extended from 26 May 2019 to 2 June 2019 (1 page)
21 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
15 May 2019	Compulsory strike-off action has been discontinued (1 page)
14 May 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
24 October 2018	Auditor's resignation (1 page)
18 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 May 2017 (20 pages)
23 February 2018	Previous accounting period shortened from 27 May 2017 to 26 May 2017 (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 May 2016 (21 pages)
23 May 2017	Full accounts made up to 31 May 2016 (21 pages)
21 February 2017	Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page)
21 February 2017	Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
2 November 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 March 2016	Full accounts made up to 31 May 2015 (18 pages)
4 March 2016	Full accounts made up to 31 May 2015 (18 pages)
7 November 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 1 (3 pages)
7 November 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 1 (3 pages)
7 November 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 1 (3 pages)
19 May 2015	Full accounts made up to 31 May 2014 (16 pages)
19 May 2015	Full accounts made up to 31 May 2014 (16 pages)
23 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
23 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
16 December 2014	Compulsory strike-off action has been discontinued (1 page)
16 December 2014	Compulsory strike-off action has been discontinued (1 page)
15 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Director's details changed for Mr. Pervez Alam on 15 December 2014 (2 pages)
15 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Director's details changed for Mr. Pervez Alam on 15 December 2014 (2 pages)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 May 2014	Full accounts made up to 31 May 2013 (17 pages)
15 May 2014	Full accounts made up to 31 May 2013 (17 pages)
12 May 2014	Auditor's resignation (2 pages)
12 May 2014	Auditor's resignation (2 pages)
13 February 2014	Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
13 February 2014	Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
22 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
22 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
22 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
20 May 2013	Full accounts made up to 31 May 2012 (17 pages)
20 May 2013	Full accounts made up to 31 May 2012 (17 pages)
13 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
13 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
9 February 2013	Previous accounting period extended from 30 May 2012 to 31 May 2012 (1 page)
9 February 2013	Previous accounting period extended from 30 May 2012 to 31 May 2012 (1 page)
1 November 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
1 November 2012	Termination of appointment of Javaid Kashif as a secretary (1 page)
1 November 2012	Director's details changed for Pervez Alam on 1 November 2012 (2 pages)
1 November 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
1 November 2012	Termination of appointment of Javaid Kashif as a secretary (1 page)
1 November 2012	Director's details changed for Pervez Alam on 1 November 2012 (2 pages)
1 November 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Pervez Alam on 1 November 2012 (2 pages)
4 September 2012	Termination of appointment of Javaid Kashif as a secretary (1 page)
4 September 2012	Termination of appointment of Javaid Kashif as a secretary (1 page)
29 February 2012	Accounts for a small company made up to 30 May 2011 (6 pages)
29 February 2012	Accounts for a small company made up to 30 May 2011 (6 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a small company made up to 30 May 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 May 2010 (6 pages)
30 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
30 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
30 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a small company made up to 30 May 2009 (6 pages)
18 May 2010	Accounts for a small company made up to 30 May 2009 (6 pages)
20 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (2 pages)
20 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (2 pages)
18 January 2010	Accounts for a small company made up to 31 May 2008 (6 pages)
18 January 2010	Accounts for a small company made up to 31 May 2008 (6 pages)
6 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
19 August 2009	Accounts for a small company made up to 31 May 2007 (8 pages)
19 August 2009	Accounts for a small company made up to 31 May 2007 (8 pages)
11 May 2009	Return made up to 09/08/08; full list of members (3 pages)
11 May 2009	Return made up to 09/08/08; full list of members (3 pages)
6 January 2009	Accounts for a small company made up to 31 May 2006 (8 pages)
6 January 2009	Accounts for a small company made up to 31 May 2006 (8 pages)
1 October 2007	Return made up to 09/08/07; full list of members (2 pages)
1 October 2007	Return made up to 09/08/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 November 2006	Return made up to 09/08/06; full list of members (2 pages)
17 November 2006	Return made up to 09/08/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 September 2005	Return made up to 09/08/05; full list of members (6 pages)
30 September 2005	Return made up to 09/08/05; full list of members (6 pages)
30 November 2004	Company name changed worldwide cash & carry (bradford ) LIMITED\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed worldwide cash & carry (bradford ) LIMITED\certificate issued on 30/11/04 (2 pages)
31 October 2004	Return made up to 09/08/04; full list of members (6 pages)
31 October 2004	Return made up to 09/08/04; full list of members (6 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
26 August 2003	Return made up to 09/08/03; full list of members (6 pages)
26 August 2003	Return made up to 09/08/03; full list of members (6 pages)
10 April 2003	New director appointed (1 page)
10 April 2003	New director appointed (1 page)
28 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
28 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
8 October 2002	Return made up to 09/08/02; full list of members (6 pages)
8 October 2002	Return made up to 09/08/02; full list of members (6 pages)
3 July 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
3 July 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
6 November 2001	Return made up to 09/08/01; full list of members (6 pages)
6 November 2001	Return made up to 09/08/01; full list of members (6 pages)
1 February 2001	Registered office changed on 01/02/01 from: 58 deeplish road rochdale lancashire OL11 1PQ (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 58 deeplish road rochdale lancashire OL11 1PQ (1 page)
1 February 2001	Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page)
1 February 2001	Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page)
16 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: 58 deeplish road rochdale lancashire OL11 1PQ (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 58 deeplish road rochdale lancashire OL11 1PQ (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Director resigned (1 page)
9 August 2000	Incorporation (12 pages)
9 August 2000	Incorporation (12 pages)