| Company Name | Adz Food Distribution Limited |
|---|---|
| Director | Mohammad Idrees |
| Company Status | Active |
| Company Number | 05215503 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
| Previous Name | Adz Wholesale Distribution Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Mohammad Idrees |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lakelands Drive Bolton Lancashire BL3 4NN |
| Secretary Name | Mohhamed Shapal Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat B 90-92 Bradshaw Gate Bolton BL1 1QQ |
Contact
| Website | adzfooddistribution.co.uk |
|---|
Location
| Registered Address | Unit 3, Cambrian Business Park Derby Street Bolton BL3 6JF |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 80 at £1 | Mohammad Idrees 80.00% Ordinary |
|---|---|
| 20 at £1 | Iftikhar Ahmed 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,813 |
| Cash | £25,487 |
| Current Liabilities | £480,177 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months from now) |
Charges
| 22 March 2005 | Delivered on: 6 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 24 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (6 pages) |
| 5 October 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 27 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 31 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
| 8 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 7 November 2019 | Registered office address changed from 76 Waterloo Road Stoke-on-Trent ST6 3EX England to 82 Bury Old Road Manchester M8 5BW on 7 November 2019 (1 page) |
| 7 November 2019 | Registered office address changed from 82 Bury Old Road Manchester M8 5BW England to Unit 3, Cambrian Business Park Derby Street Bolton BL3 6JF on 7 November 2019 (1 page) |
| 23 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 14 June 2019 | Registered office address changed from 82 Bury Old Road Manchester M8 5BW to 76 Waterloo Road Stoke-on-Trent ST6 3EX on 14 June 2019 (1 page) |
| 14 June 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 13 October 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 19 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 February 2014 | Amended accounts made up to 31 August 2012 (4 pages) |
| 27 February 2014 | Amended accounts made up to 31 August 2012 (4 pages) |
| 1 November 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 29 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 November 2008 | Appointment terminated secretary mohhamed khan (1 page) |
| 17 November 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 17 November 2008 | Appointment terminated secretary mohhamed khan (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 March 2008 | Return made up to 26/08/07; no change of members (6 pages) |
| 26 March 2008 | Return made up to 26/08/07; no change of members (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 November 2006 | Return made up to 26/08/06; full list of members
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| 17 November 2006 | Return made up to 26/08/06; full list of members
|
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 16 March 2006 | Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2006 | Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 6 April 2005 | Particulars of mortgage/charge (3 pages) |
| 6 April 2005 | Particulars of mortgage/charge (3 pages) |
| 11 October 2004 | Company name changed adz wholesale distribution limit ed\certificate issued on 11/10/04 (2 pages) |
| 11 October 2004 | Company name changed adz wholesale distribution limit ed\certificate issued on 11/10/04 (2 pages) |
| 26 August 2004 | Incorporation (7 pages) |
| 26 August 2004 | Incorporation (7 pages) |