| Company Name | A.G.A Halal Limited |
|---|---|
| Director | Mohammed Ghalib |
| Company Status | Active |
| Company Number | 08457971 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Mohammed Ghalib |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(1 year after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 218 Crompton Way Bolton BL2 2RZ |
| Director Name | Ghulum Ali |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Oldham Street Hyde Cheshire SK14 1LL |
Location
| Registered Address | Unit 1a 85 Greengate Salford M3 7NA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammed Afzal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,173 |
| Cash | £67,294 |
| Current Liabilities | £199,065 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 1 week from now) |
Charges
| 20 March 2020 | Delivered on: 9 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 4 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Registration of charge 084579710001, created on 20 March 2020 (60 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 22 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 26 November 2015 | Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 26 November 2015 (1 page) |
| 26 November 2015 | Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 26 November 2015 (1 page) |
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 10 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 5 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 April 2014 | Termination of appointment of Ghulum Ali as a director (1 page) |
| 23 April 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 23 April 2014 | Appointment of Mr Mohammed Ghalib as a director (2 pages) |
| 23 April 2014 | Termination of appointment of Ghulum Ali as a director (1 page) |
| 23 April 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 23 April 2014 | Appointment of Mr Mohammed Ghalib as a director (2 pages) |
| 1 April 2014 | Registered office address changed from 76 Oldham Street Hyde Cheshire SK14 1LL on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 76 Oldham Street Hyde Cheshire SK14 1LL on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 76 Oldham Street Hyde Cheshire SK14 1LL on 1 April 2014 (1 page) |
| 1 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 22 March 2013 | Incorporation (27 pages) |
| 22 March 2013 | Incorporation (27 pages) |