| Company Name | Al-Fayyaz Limited |
|---|---|
| Director | Fayyaz Ahmed |
| Company Status | Active |
| Company Number | 04390905 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Fayyaz Ahmed |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2009(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 153-155 Union Street Oldham OL1 1TD |
| Director Name | Fayyaz Ahmed |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 March 2002(1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 August 2002) |
| Role | Manager |
| Correspondence Address | 19 Lonsdale Avenue Rochdale Lancashire OL16 5HP |
| Secretary Name | Mr Mohammed Latif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(1 week after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 06 June 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Elverston Way Chadderton Oldham Lancashire OL9 6SP |
| Director Name | Mohammad Afzal |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 June 2009) |
| Role | Chef |
| Correspondence Address | 4 Overdell Drive Rochdale Lancashire OL12 6DU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 0161 6289933 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 153-155 Union Street Oldham Lancashire OL1 1TD |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mohammad Latif 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £78,940 |
| Gross Profit | £70,228 |
| Net Worth | -£1,126 |
| Cash | £895 |
| Current Liabilities | £9,205 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 23 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 15 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 6 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 15 May 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
| 1 December 2016 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
| 29 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 16 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 16 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 9 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 19 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 30 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Secretary's details changed for Mohammad Latif on 2 October 2009 (1 page) |
| 30 March 2010 | Secretary's details changed for Mohammad Latif on 2 October 2009 (1 page) |
| 30 March 2010 | Director's details changed for Fayyaz Ahmed on 2 October 2009 (2 pages) |
| 30 March 2010 | Secretary's details changed for Mohammad Latif on 2 October 2009 (1 page) |
| 30 March 2010 | Director's details changed for Fayyaz Ahmed on 2 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Fayyaz Ahmed on 2 October 2009 (2 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 21 September 2009 | Director appointed fayyaz ahmed (2 pages) |
| 21 September 2009 | Director appointed fayyaz ahmed (2 pages) |
| 20 September 2009 | Appointment terminated director mohammad afzal (1 page) |
| 20 September 2009 | Appointment terminated director mohammad afzal (1 page) |
| 12 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 11 July 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 25 July 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 25 July 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 28 September 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 15 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 27 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 20 August 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 5 June 2003 | Registered office changed on 05/06/03 from: 102 yorkshire street oldham OL1 1ST (1 page) |
| 5 June 2003 | Registered office changed on 05/06/03 from: 102 yorkshire street oldham OL1 1ST (1 page) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | New director appointed (2 pages) |
| 27 March 2002 | New secretary appointed (1 page) |
| 27 March 2002 | New secretary appointed (1 page) |
| 27 March 2002 | New director appointed (1 page) |
| 27 March 2002 | New director appointed (1 page) |
| 8 March 2002 | Incorporation (6 pages) |
| 8 March 2002 | Incorporation (6 pages) |