Dissolved
Dissolved 2016-11-22
Free data on 57M+ companies
Home > England & Wales Companies > AHMAD ENTERPRISES LIMITED
Company Information for AHMAD ENTERPRISES LIMITED
SHEFFIELD, S5,
|
Company Registration Number
 04888155 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About Ahmad Enterprises Ltd
AHMAD ENTERPRISES LIMITED was founded on 2003-09-04 and had its registered office in Sheffield. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AHMAD ENTERPRISES LIMITED | |
| Legal Registered Office | |
| SHEFFIELD | |
Filing Information
| Company Number | 04888155 | |
|---|---|---|
| Date formed | 2003-09-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
Menu
|
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. |
Companies with same name AHMAD ENTERPRISES LIMITED
The following companies were found which have the same name as AHMAD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AHMAD ENTERPRISES, L.L.C. | 1130 E SQUARE LAKE ROAD BLOOMFIELD HILLS Michigan 48302 | UNKNOWN | Company formed on the 2009-10-26 |
 |
AHMAD ENTERPRISES LTD | British Columbia | Dissolved | Company formed on the 2015-05-18 |
|
AHMAD ENTERPRISES INC | 125-15 METROPOLITAN AVENUE Queens KEW GARDEN NY 11415 | Active | Company formed on the 2015-12-30 |
|
AHMAD ENTERPRISES LLC | 4618 VISCONTI WAY LAS VEGAS NV 89141 | Permanently Revoked | Company formed on the 2006-09-25 |
|
AHMAD ENTERPRISES INC. | 4507 NE 60TH AVE PORTLAND OR 97218 | Active | Company formed on the 2016-07-18 |
 |
AHMAD ENTERPRISES PRIVATE LIMITED | 172 BASEMENT SITE-1 NEW RAJINDER NAGAR BEHIND SHANKAR ROAD FIRE STATION DELHI Delhi 110060 | ACTIVE | Company formed on the 2013-06-19 |
 |
AHMAD ENTERPRISES PTY LTD | WA 6061 | Active | Company formed on the 2014-09-11 |
|
Ahmad Enterprises, LLC | Delaware | Unknown | |
| AHMAD ENTERPRISES CORP. | 8890 NW 178 LANE HIALEAH FL 33018 | Inactive | Company formed on the 1995-11-21 | |
| AHMAD ENTERPRISES, INC. | 201 W FLAGLER ST MIAMI FL 33130 | Inactive | Company formed on the 1991-01-07 | |
| AHMAD ENTERPRISES & ASSOCIATES INC. | 18014 N.W. 41 PL. MIAMI FL 33055 | Inactive | Company formed on the 1980-04-15 | |
|
AHMAD ENTERPRISES, INC. | 1000 S FRAZIER ST CONROE TX 77301 | Active | Company formed on the 1995-12-18 |
|
AHMAD ENTERPRISES LLC | Georgia | Unknown | |
|
AHMAD ENTERPRISES INC | California | Unknown | |
|
AHMAD ENTERPRISES CORPORATION | New Jersey | Unknown | |
|
AHMAD ENTERPRISES OF NORTH CAROLINA INC | North Carolina | Unknown | |
|
Ahmad Enterprises LLC | Connecticut | Unknown | |
|
AHMAD ENTERPRISES LLC | 30 N Gould St Ste 4840 Sheridan WY 82801 | Active | Company formed on the 2021-09-13 |
| AHMAD ENTERPRISES LTD | 9 Wellwood Terrace Cults Aberdeen AB15 9JA | Active - Proposal to Strike off | Company formed on the 2021-12-31 | |
| AHMAD ENTERPRISES LTD | 99 HERON STREET OLDHAM OL8 4LX | Active | Company formed on the 2024-03-22 |
Company Officers of AHMAD ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAVEED AHMAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUHAMMAD SAQIB SHAFIQ |
Director | ||
AHMAD NAVEED |
Director | ||
NAWAZ AHMAD |
Director | ||
NAVEED AHMAD |
Director | ||
NAWAZ AHMAD |
Director | ||
LUBNA AHMAD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPAL HOUSEWARES LTD | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active - Proposal to Strike off | |
| YES ENTERPRISES LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
| YES ENTERPRISES LTD | Director | 2015-08-01 | CURRENT | 2013-02-19 | Dissolved 2016-12-27 | |
| YES OFFICE SUPPLIES LTD. | Director | 2015-03-01 | CURRENT | 2010-10-15 | Dissolved 2018-06-19 | |
| YES CATERING LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2014-06-10 | |
| YES FOODS LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-06-17 | |
| G7 ASSOCIATES LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2016-12-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAFIQ | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD SAQIB SHAFIQ | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/14 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/12 FULL LIST | |
| AA01 | PREVSHO FROM 29/02/2012 TO 28/02/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAWAZ AHMAD | |
| AP01 | DIRECTOR APPOINTED MR NAVEED AHMAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD NAVEED | |
| AP01 | DIRECTOR APPOINTED MR AHMAD NAVEED | |
| AR01 | 22/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NAWAZ AHMAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVEED AHMAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 59 SICEY AVENUE SHEFFIELD SOUTH YORKSHIRE S5 6NL ENGLAND | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED AHMAD / 22/11/2010 | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED AHMAD / 20/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 41 BELLHOUSE ROAD FIRTH PARK SHEFFIELD SOUTH YORKSHIRE S5 6HJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAWAZ AHMAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUBNA AHMAD | |
| AP01 | DIRECTOR APPOINTED MR NAWAZ AHMAD | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/09 FULL LIST | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LUBNA AHMAD / 01/01/2008 | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 95 OLDHAM ROAD ROCHDALE OL16 1QR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 29/02/08 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
Licences & Regulatory approval
We could not find any licences issued to AHMAD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AHMAD ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-02-28 | £ 21,680 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 18,729 |
| Creditors Due Within One Year | 2012-02-28 | £ 22,782 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 AHMAD ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 44,247 |
|---|---|---|
| Cash Bank In Hand | 2012-02-28 | £ 26,827 |
| Current Assets | 2013-02-28 | £ 85,312 |
| Current Assets | 2012-02-28 | £ 64,572 |
| Debtors | 2013-02-28 | £ 20,640 |
| Debtors | 2012-02-28 | £ 12,640 |
| Debtors | 2011-02-28 | £ 10,110 |
| Fixed Assets | 2013-02-28 | £ 27,727 |
| Fixed Assets | 2012-02-28 | £ 30,551 |
| Shareholder Funds | 2013-02-28 | £ 72,630 |
| Shareholder Funds | 2012-02-28 | £ 72,341 |
| Stocks Inventory | 2013-02-28 | £ 20,425 |
| Stocks Inventory | 2012-02-28 | £ 25,105 |
| Tangible Fixed Assets | 2013-02-28 | £ 2,432 |
| Tangible Fixed Assets | 2012-02-28 | £ 3,443 |
| Tangible Fixed Assets | 2011-02-28 | £ 4,724 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AHMAD ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AHMAD ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for AHMAD ENTERPRISES 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as AHMAD ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AHMAD ENTERPRISES 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 AHMAD ENTERPRISES 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 AHMAD ENTERPRISES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.