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Company Information for

AL-SHAFA LTD

205 KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AA,
Company Registration Number
06911029
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Al-shafa Ltd
AL-SHAFA LTD was founded on 2009-05-20 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Al-shafa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AL-SHAFA LTD
 
Legal Registered Office
205 KINGS ROAD
TYSELEY
BIRMINGHAM
B11 2AA
Other companies in B10
 
Filing Information
Company Number 06911029
Company ID Number 06911029
Date formed 2009-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982309893  
Last Datalog update: 2024-12-05 18:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-SHAFA LTD
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Companies with same name AL-SHAFA LTD
The following companies were found which have the same name as AL-SHAFA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AL-SHAFA HEALTHCARE LIMITED 145-147 WELLGATE ROTHERHAM S60 2NN Active Company formed on the 2012-11-15
AL-SHAFAH LTD 79-81 NICOLSON STREET EDINBURGH EH8 9BZ Active Company formed on the 2014-05-16
Al-Shafaq Travel Inc. 314-1665 Jamha Rd NW Edmonton Alberta T6L 0B2 Active Company formed on the 2023-06-22
AL-SHAFAQUE INTERNATIONAL CORPORATION 38 BRUCE BEAR DR BRAMPTON Ontario L6V 2W9 Active Company formed on the 2008-04-03

Company Officers of AL-SHAFA LTD

Current Directors
Officer Role Date Appointed
MOHAMMED ABRAR AHMED
 Director 2010-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
KHALID HUSSAIN
 Director 2009-05-20 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ABRAR AHMED 39 WM LIMITED Director 2017-11-17 CURRENT 2016-05-19 Active
MOHAMMED ABRAR AHMED I PEPE'S LTD Director 2016-05-01 CURRENT 2013-05-20 Active
MOHAMMED ABRAR AHMED M.M.A. LTD Director 2007-09-25 CURRENT 2007-09-25 Active

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
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM First Floor Office 113 - 115 Barton Street Gloucester GL1 4HR England
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM First Floor Office 113 - 115 Barton Street Gloucester GL1 4HR England
2022-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-10DISS40Compulsory strike-off action has been discontinued
2022-03-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Compulsory strike-off action has been suspended
2021-12-23DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-09DISS40Compulsory strike-off action has been discontinued
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM 105 Barton Street Gloucester GL1 4HR England
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM Unit 39 Gravelly Industrial Park Birmingham B24 8TG England
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAJID ALI
2020-05-21PSC07CESSATION OF KHALID HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21AP01DIRECTOR APPOINTED MR WAJID ALI
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABRAR AHMED
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Unit 18 Gravelly Industrial Park Birmingham B24 8HZ England
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0118/03/16 FULL LIST
2016-04-20AR0118/03/16 FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 25 Aubrey Road Birmingham Uk B10 9DQ
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-05AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AAMDAmended accounts made up to 2012-06-30
2013-04-17AR0118/03/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-02AA01Current accounting period extended from 31/05/12 TO 30/06/12
2012-05-12AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KHALID HUSSAIN
2011-04-04AR0118/03/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22SH0120/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-20AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-19AP01DIRECTOR APPOINTED MR MOHAMMED ABRAR AHMED
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AL-SHAFA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 AL-SHAFA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL-SHAFA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 336,025
Creditors Due Within One Year 2011-06-01 £ 490,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 AL-SHAFA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,495
Cash Bank In Hand 2011-06-01 £ 107,026
Current Assets 2012-07-01 £ 369,968
Current Assets 2011-06-01 £ 246,782
Debtors 2012-07-01 £ 310,340
Debtors 2011-06-01 £ 39,256
Fixed Assets 2012-07-01 £ 21,474
Fixed Assets 2011-06-01 £ 25,160
Shareholder Funds 2012-07-01 £ 55,417
Shareholder Funds 2011-06-01 £ 218,236
Stocks Inventory 2012-07-01 £ 57,133
Stocks Inventory 2011-06-01 £ 100,500
Tangible Fixed Assets 2012-07-01 £ 21,474
Tangible Fixed Assets 2011-06-01 £ 25,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AL-SHAFA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AL-SHAFA LTD
Trademarks
We have not found any records of AL-SHAFA LTD registering or being granted any trademarks
Income
Government Income

Government spend with AL-SHAFA LTD

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-8 GBP £6,023
Gloucestershire County Council 2016-6 GBP £11,597
Gloucestershire County Council 2016-5 GBP £11,597
Gloucestershire County Council 2016-3 GBP £11,148
Gloucestershire County Council 2015-11 GBP £10,616
Gloucestershire County Council 2015-8 GBP £15,603
Gloucestershire County Council 2015-6 GBP £13,968
Gloucestershire County Council 2015-2 GBP £23,546
Gloucestershire County Council 2014-8 GBP £18,232

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AL-SHAFA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-SHAFA 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 AL-SHAFA 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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