Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RAMIN SUPERMARKETS LTD
Company Information for

RAMIN SUPERMARKETS LTD

PROSPERITY INDEPENDENT LTD SPACES FINSBURY PARK 102, 17 CITY NORTH PLACE, FINSBURY PARK, LONDON, N4 3FU,
Company Registration Number
07440475
Private Limited Company
Active

Company Overview

About Ramin Supermarkets Ltd
RAMIN SUPERMARKETS LTD was founded on 2010-11-16 and has its registered office in Finsbury Park. The organisation's status is listed as "Active". Ramin Supermarkets 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
RAMIN SUPERMARKETS LTD
 
Legal Registered Office
PROSPERITY INDEPENDENT LTD SPACES FINSBURY PARK 102
17 CITY NORTH PLACE
FINSBURY PARK
LONDON
N4 3FU
Other companies in E6
 
Filing Information
Company Number 07440475
Company ID Number 07440475
Date formed 2010-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 11:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMIN SUPERMARKETS LTD
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.

Company Officers of RAMIN SUPERMARKETS LTD

Current Directors
Officer Role Date Appointed
ALI KHADEMI
 Director 2010-11-16
NEMAT KHADEMI
 Director 2015-12-01
ABDUL WAHID
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEMAT KHADEMI
 Director 2013-02-18 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI KHADEMI RAYAN PROPERTY INVESTMENTS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
ALI KHADEMI QIS PROPERTY INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
ABDUL WAHID SATAR LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
ABDUL WAHID WA HEALTHCARE LTD Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-10-31
ABDUL WAHID FULHAM PROPERTIES LIMITED Director 2013-01-07 CURRENT 2006-06-05 Active
ABDUL WAHID S&W PROPERTY LTD Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
ABDUL WAHID ALIM PROPERTIES LTD Director 2012-05-11 CURRENT 2012-05-11 Active
ABDUL WAHID MUSHFIQ LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2017-05-02
ABDUL WAHID NAMET LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active - Proposal to Strike off
ABDUL WAHID MAQDAD LIMITED Director 2003-10-21 CURRENT 2003-10-21 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
2023-08-1630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03Change of details for Mr Ali Khademi as a person with significant control on 2023-06-01
2023-07-03CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Spaces Finsbury Park 102 17 City North Place Finsbury Park London N4 3FU England
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 293 Green Lanes Palmers Green London N13 4XS England
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 2 High Street North East Ham E6 2HJ
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-02-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHID
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-07-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI KHADEMI
2017-05-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AP01DIRECTOR APPOINTED MR NEMAT KHADEMI
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NEMAT KHADEMI
2016-05-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0127/02/16 ANNUAL RETURN FULL LIST
2015-09-14AP01DIRECTOR APPOINTED MR ABDUL WAHID
2015-08-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0127/02/15 ANNUAL RETURN FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-27AAMDAmended accounts made up to 2013-11-30
2014-01-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07CH01Director's details changed for Mr Ali Khademi on 2013-11-05
2013-07-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2013-02-27AP01DIRECTOR APPOINTED MR NEMAT KHADEMI
2012-11-16AR0116/11/12 ANNUAL RETURN FULL LIST
2012-04-05AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-23AR0116/11/11 FULL LIST
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2012-12-01 £ 25,075
Creditors Due Within One Year 2012-12-01 £ 61,063
Creditors Due Within One Year 2011-12-01 £ 97,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RAMIN SUPERMARKETS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 100
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2012-12-01 £ 2,862
Cash Bank In Hand 2011-12-01 £ 1,621
Current Assets 2012-12-01 £ 85,394
Current Assets 2011-12-01 £ 86,977
Fixed Assets 2012-12-01 £ 23,808
Fixed Assets 2011-12-01 £ 25,409
Shareholder Funds 2012-12-01 £ 23,064
Shareholder Funds 2011-12-01 £ 14,756
Stocks Inventory 2012-12-01 £ 82,532
Stocks Inventory 2011-12-01 £ 85,356
Tangible Fixed Assets 2012-12-01 £ 23,808
Tangible Fixed Assets 2011-12-01 £ 25,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAMIN SUPERMARKETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAMIN SUPERMARKETS LTD
Trademarks
We have not found any records of RAMIN SUPERMARKETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMIN SUPERMARKETS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as RAMIN SUPERMARKETS LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where RAMIN SUPERMARKETS 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 RAMIN SUPERMARKETS 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 RAMIN SUPERMARKETS 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.
    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.
    Other companies at postcode N4 3FU