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Home > England & Wales Companies > ADAM & BAKA LTD
Company Information for

ADAM & BAKA LTD

C/O KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
04951025
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Adam & Baka Ltd
ADAM & BAKA LTD was founded on 2003-11-03 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Adam & Baka Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADAM & BAKA LTD
 
Legal Registered Office
C/O KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in HG3
 
Filing Information
Company Number 04951025
Company ID Number 04951025
Date formed 2003-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/07/2016
Account next due 29/04/2018
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-03-06 05:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM & BAKA LTD
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Company Officers of ADAM & BAKA LTD

Current Directors
Officer Role Date Appointed
GHULAM GELANI SARWAR
 Company Secretary 2003-11-03
GHULAM MUJITBA
 Director 2003-11-03
GHULAM MUSTAFA
 Director 2003-11-03
GHULAM GELANI SARWAR
 Director 2003-11-03
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR
 Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-11-03 2003-11-08
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-11-03 2003-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHULAM MUJITBA MOSPORT LIMITED Director 2013-01-19 CURRENT 2012-12-12 Liquidation
GHULAM MUJITBA GS GROUP (UK) LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active - Proposal to Strike off
GHULAM MUJITBA YORKSHIRE CHICKENS LIMITED Director 2003-08-20 CURRENT 2003-08-20 Active - Proposal to Strike off
GHULAM MUJITBA YPP REALISATIONS LIMITED Director 2001-05-04 CURRENT 1997-08-05 In Administration/Administrative Receiver
GHULAM MUJITBA HALAL CHICKENS LIMITED Director 2000-11-29 CURRENT 2000-11-29 Active - Proposal to Strike off
GHULAM MUSTAFA A1 YORKSHIRE LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
GHULAM MUSTAFA MOSPORT LIMITED Director 2013-01-19 CURRENT 2012-12-12 Liquidation
GHULAM MUSTAFA GLOBAL H FOODS LTD Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2015-08-18
GHULAM MUSTAFA GLOBAL HALAL FOODS UK LIMITED Director 2008-11-21 CURRENT 2008-11-21 Liquidation
GHULAM MUSTAFA YORKSHIRE CHICKENS LIMITED Director 2003-08-20 CURRENT 2003-08-20 Active - Proposal to Strike off
GHULAM MUSTAFA HALAL CHICKENS LIMITED Director 2000-11-29 CURRENT 2000-11-29 Active - Proposal to Strike off
GHULAM GELANI SARWAR GLOBAL HALAL FOODS UK LIMITED Director 2015-04-10 CURRENT 2008-11-21 Liquidation
GHULAM GELANI SARWAR MOSPORT LIMITED Director 2013-01-19 CURRENT 2012-12-12 Liquidation
GHULAM GELANI SARWAR GS GROUP (UK) LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active - Proposal to Strike off
GHULAM GELANI SARWAR YORKSHIRE CHICKENS LIMITED Director 2003-08-20 CURRENT 2003-08-20 Active - Proposal to Strike off
GHULAM GELANI SARWAR YPP REALISATIONS LIMITED Director 2001-05-04 CURRENT 1997-08-05 In Administration/Administrative Receiver
GHULAM GELANI SARWAR HALAL CHICKENS LIMITED Director 2000-11-29 CURRENT 2000-11-29 Active - Proposal to Strike off
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR KRESTMILE LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR GLOBAL HALAL FOODS UK LIMITED Director 2015-04-17 CURRENT 2008-11-21 Liquidation
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR MOSPORT LIMITED Director 2013-01-19 CURRENT 2012-12-12 Liquidation
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR YPP REALISATIONS LIMITED Director 2010-08-31 CURRENT 1997-08-05 In Administration/Administrative Receiver
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR GS GROUP (UK) LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active - Proposal to Strike off
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR YORKSHIRE CHICKENS LIMITED Director 2003-08-20 CURRENT 2003-08-20 Active - Proposal to Strike off

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
2020-02-04AM10Administrator's progress report
2020-02-04AM23Liquidation. Administration move to dissolve company
2019-09-04AM10Administrator's progress report
2019-03-13AM10Administrator's progress report
2019-02-18AM19liquidation-in-administration-extension-of-period
2018-09-05AM10Administrator's progress report
2018-07-06AM11Notice of appointment of a replacement or additional administrator
2018-07-06AM16Notice of order removing administrator from office
2018-05-08AM02Liquidation statement of affairs AM02SOA
2018-04-28AM06Notice of deemed approval of proposals
2018-04-09AM03Statement of administrator's proposal
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
2018-02-12AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014392,00009341
2018-02-12AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014392,00009341
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2017-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GHULAM GELANI SARWAR on 2017-06-15
2017-06-15CH01Director's details changed for Mr Ghulam Gelani Sarwar on 2017-06-15
2017-04-27AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR GHULAM GHELANI SARWAR on 2017-04-25
2017-04-25CH01Director's details changed for Mr Ghulam Jillani Sarwar on 2017-04-25
2017-04-20AA01Previous accounting period extended from 24/07/16 TO 31/07/16
2017-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049510250009
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049510250014
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049510250013
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049510250012
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049510250011
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049510250010
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-20AA01PREVSHO FROM 25/07/2015 TO 24/07/2015
2016-04-22AA01PREVSHO FROM 26/07/2015 TO 25/07/2015
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049510250008
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0103/11/15 FULL LIST
2015-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-07-20AA01PREVSHO FROM 27/07/2014 TO 26/07/2014
2015-04-24AA01PREVSHO FROM 28/07/2014 TO 27/07/2014
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0103/11/14 FULL LIST
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049510250007
2014-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2014-04-30AA01PREVSHO FROM 31/07/2013 TO 28/07/2013
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0103/11/13 FULL LIST
2013-10-08AA01PREVSHO FROM 30/11/2013 TO 31/07/2013
2013-09-06AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-21AR0103/11/12 FULL LIST
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-12-01AR0103/11/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM JILLANI SARWAR / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IFTIKHAR-UL-HASSAN SARWAR / 26/10/2011
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR GHULAM JILLANI SARWAR / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM MUJITBA / 26/10/2011
2011-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-12-15AR0103/11/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM MUSTAFA / 01/10/2010
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-12-07AR0103/11/09 FULL LIST
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / GHULAM MUSTAFA / 19/12/2008
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / GHULAM MUSTAFA / 19/12/2008
2008-12-19363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-15363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-03-28363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE HG1 4DP
2005-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-28363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-0488(2)RAD 03/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-10288bSECRETARY RESIGNED
2003-11-10288bDIRECTOR RESIGNED
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ADAM & BAKA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-02
Fines / Sanctions
No fines or sanctions have been issued against ADAM & BAKA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-03 Outstanding CULLINGWORTH LLP
2016-11-03 Outstanding CULLINGWORTH LLP
2016-11-03 Outstanding CULLINGWORTH LLP
2016-11-03 Outstanding CULLINGWORTH LLP
2016-11-03 Outstanding CULLINGWORTH LLP
2016-11-03 Outstanding CULLINGWORTH LLP
2016-03-11 Outstanding CULLINGWORTH LLP
2014-08-20 Outstanding UNITED NATIONAL BANK LIMITED
LEGAL MORTGAGE 2008-05-27 Outstanding UNITED NATIONAL BANK LIMITED
DEBENTURE 2008-05-27 Outstanding UNITED NATIONAL BANK LIMITED
LEGAL CHARGE 2005-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31

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 ADAM & BAKA LTD

Intangible Assets
Patents
We have not found any records of ADAM & BAKA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM & BAKA LTD
Trademarks
We have not found any records of ADAM & BAKA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM & BAKA LTD. 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 (68320 - Management of real estate on a fee or contract basis) as ADAM & BAKA LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ADAM & BAKA LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADAM & BAKA LTDEvent Date2018-02-02
In the High Court of Justice, Business and Property Courts in Leeds Insolvency and Companies List No 107 of 2018 ADAM & BAKA LTD (Company Number 04951025 ) Nature of Business: Management of real estat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM & BAKA LTD 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 ADAM & BAKA LTD 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 LS1 4DA