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Home > England & Wales Companies > KASHMIR HALAL FOODS LIMITED
Company Information for

KASHMIR HALAL FOODS LIMITED

UNIT 1A, 30 THAMES ROAD, BARKING, ESSEX, IG11 0HZ,
Company Registration Number
03423128
Private Limited Company
Active

Company Overview

About Kashmir Halal Foods Ltd
KASHMIR HALAL FOODS LIMITED was founded on 1997-08-21 and has its registered office in Barking. The organisation's status is listed as "Active". Kashmir Halal Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KASHMIR HALAL FOODS LIMITED
 
Legal Registered Office
UNIT 1A
30 THAMES ROAD
BARKING
ESSEX
IG11 0HZ
Other companies in IG11
 
Filing Information
Company Number 03423128
Company ID Number 03423128
Date formed 1997-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB610093192  
Last Datalog update: 2024-05-05 09:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KASHMIR HALAL FOODS LIMITED
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Company Officers of KASHMIR HALAL FOODS LIMITED

Current Directors
Officer Role Date Appointed
ZIESHAN MOHAMMED JAVAID
 Company Secretary 2009-08-01
MOHAMMED IMRAN JAVAID
 Director 2003-09-01
ZIESHAN MOHAMMED JAVAID
 Director 2009-08-01
JAVAID IQBAL RASHID
 Director 1997-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUKHSANA PARVEEN RASHID
 Company Secretary 2002-07-31 2009-07-31
ASGHAR RASHID
 Company Secretary 1997-08-21 2002-07-31
ASGHAR RASHID
 Director 1997-08-21 2002-07-31
MOHAMMED RASHID
 Director 1997-08-21 1999-12-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-08-21 1997-08-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-08-21 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED IMRAN JAVAID FAT JOE'S B&G LTD Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2018-02-27
MOHAMMED IMRAN JAVAID KASHMIR HALAL LTD Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-03-25
ZIESHAN MOHAMMED JAVAID KASHMIR HALAL LTD Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-03-25
JAVAID IQBAL RASHID AJ ENTERPRISES (EURO) LTD Director 2006-08-04 CURRENT 2006-08-04 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-07-26Unaudited abridged accounts made up to 2022-08-31
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-31Unaudited abridged accounts made up to 2021-08-31
2022-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIESHAN MOHAMMED JAVAID
2022-05-16PSC04Change of details for Mr Mohammad Imran Javaid as a person with significant control on 2022-04-30
2022-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD IMRAN JAVAID
2022-05-13PSC07CESSATION OF JAVAID IQBAL RASHID AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAVAID IQBAL RASHID
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 034231280004
2021-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-17AR0121/08/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0121/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 28 Sackville Gardens Ilford Essex IG1 3LH
2012-10-25AR0121/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0121/08/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0121/08/10 ANNUAL RETURN FULL LIST
2010-08-23AD03Register(s) moved to registered inspection location
2010-08-21AD02Register inspection address has been changed
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZIESHAN MOHAMMED JAVAID / 21/08/2010
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IMRAN JAVAID / 21/08/2010
2010-07-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-30363aReturn made up to 21/08/09; full list of members
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY RUKHSANA RASHID
2009-08-11288aDIRECTOR APPOINTED MR ZIESHAN MOHAMMED JAVAID
2009-08-11288aSECRETARY APPOINTED MR ZIESHAN MOHAMMED JAVAID
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-10-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-20363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/06
2006-09-01363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-02363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-21363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-30363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-10-18288aNEW SECRETARY APPOINTED
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-03363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-05363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/08/98
2000-02-10288bDIRECTOR RESIGNED
1999-09-16363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1998-11-13363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1997-12-30395PARTICULARS OF MORTGAGE/CHARGE
1997-09-03288bDIRECTOR RESIGNED
1997-09-03288aNEW DIRECTOR APPOINTED
1997-09-03288aNEW DIRECTOR APPOINTED
1997-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-03288bSECRETARY RESIGNED
1997-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0229312 Active Licenced property: 30 THAMES ROAD UNIT 1A BARKING GB IG11 0HZ.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0229312 Active Licenced property: 30 THAMES ROAD UNIT 1A BARKING GB IG11 0HZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KASHMIR HALAL FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-08-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-12-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KASHMIR HALAL FOODS LIMITED

Intangible Assets
Patents
We have not found any records of KASHMIR HALAL FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KASHMIR HALAL FOODS LIMITED
Trademarks
We have not found any records of KASHMIR HALAL FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KASHMIR HALAL FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as KASHMIR HALAL FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KASHMIR HALAL FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KASHMIR HALAL FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KASHMIR HALAL FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG11 0HZ