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Home > England & Wales Companies > PAK SUPERMARKET (ROTHERHAM) LIMITED
Company Information for

PAK SUPERMARKET (ROTHERHAM) LIMITED

317-319 BIRCHFIELD ROAD, BIRMINGHAM, B20 3BX,
Company Registration Number
07477308
Private Limited Company
Active

Company Overview

About Pak Supermarket (rotherham) Ltd
PAK SUPERMARKET (ROTHERHAM) LIMITED was founded on 2010-12-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pak Supermarket (rotherham) Limited 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
PAK SUPERMARKET (ROTHERHAM) LIMITED
 
Legal Registered Office
317-319 BIRCHFIELD ROAD
BIRMINGHAM
B20 3BX
Other companies in S60
 
Filing Information
Company Number 07477308
Company ID Number 07477308
Date formed 2010-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117078226  
Last Datalog update: 2024-03-06 19:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAK SUPERMARKET (ROTHERHAM) LIMITED
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Company Officers of PAK SUPERMARKET (ROTHERHAM) LIMITED

Current Directors
Officer Role Date Appointed
KADEEM GHAFOOR
 Director 2014-04-23
NADEEM GHAFOOR
 Director 2013-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED AYIAZ
 Director 2010-12-23 2013-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KADEEM GHAFOOR PAK SUPERMARKET (BIRCHFIELD) LIMITED Director 2014-04-23 CURRENT 2010-12-23 Active
KADEEM GHAFOOR PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED Director 2014-01-28 CURRENT 2011-01-27 Active - Proposal to Strike off
NADEEM GHAFOOR PAK SUPERMARKET (BIRCHFIELD) LIMITED Director 2014-04-23 CURRENT 2010-12-23 Active
NADEEM GHAFOOR PAK SUPERMARKET (BIRMINGHAM) LTD Director 2014-04-23 CURRENT 2011-01-27 Active
NADEEM GHAFOOR PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED Director 2014-04-23 CURRENT 2011-01-27 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
2024-01-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE 074773080009
2022-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074773080009
2022-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074773080008
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-28RP04CS01
2022-02-25SH0128/04/20 STATEMENT OF CAPITAL GBP 4
2022-02-23RP04CS01
2022-02-22SH0125/04/19 STATEMENT OF CAPITAL GBP 2
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074773080006
2021-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074773080007
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 074773080006
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074773080005
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074773080004
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074773080003
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM 174 Wellgate Rotherham South Yorkshire S60 2PE
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0123/04/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0123/04/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-23AP01DIRECTOR APPOINTED MR KADEEM GHAFOOR
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYIAZ
2014-03-07AP01DIRECTOR APPOINTED MR NADEEM GHAFOOR
2014-02-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AR0123/12/13 ANNUAL RETURN FULL LIST
2013-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074773080004
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074773080003
2013-02-15AR0123/12/12 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-16AA01PREVSHO FROM 31/12/2011 TO 30/04/2011
2012-01-12AR0123/12/11 FULL LIST
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 40-43 CLIFTON TERRACE FINSBURY PARK LONDON N4 3JP UNITED KINGDOM
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PAK SUPERMARKET (ROTHERHAM) LIMITED 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 PAK SUPERMARKET (ROTHERHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-12 Satisfied BARCLAYS BANK PLC
2013-06-26 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2011-06-08 Satisfied HABIB BANK AG ZURICH
LEGAL CHARGE 2011-04-18 Satisfied HABIB BANK AG ZURICH
Creditors
Creditors Due After One Year 2012-04-30 £ 462,850
Creditors Due Within One Year 2013-04-30 £ 520,411
Creditors Due Within One Year 2012-04-30 £ 112,489
Provisions For Liabilities Charges 2013-04-30 £ 2,857

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PAK SUPERMARKET (ROTHERHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 2,105
Cash Bank In Hand 2012-04-30 £ 13,758
Current Assets 2013-04-30 £ 7,880
Current Assets 2012-04-30 £ 31,504
Debtors 2013-04-30 £ 5,775
Debtors 2012-04-30 £ 17,746
Debtors 2011-04-30 £ 0
Fixed Assets 2013-04-30 £ 597,536
Fixed Assets 2012-04-30 £ 583,252
Shareholder Funds 2013-04-30 £ 82,148
Shareholder Funds 2012-04-30 £ 39,417
Tangible Fixed Assets 2013-04-30 £ 497,536
Tangible Fixed Assets 2012-04-30 £ 483,252
Tangible Fixed Assets 2011-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAK SUPERMARKET (ROTHERHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAK SUPERMARKET (ROTHERHAM) LIMITED
Trademarks
We have not found any records of PAK SUPERMARKET (ROTHERHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAK SUPERMARKET (ROTHERHAM) 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 (68100 - Buying and selling of own real estate) as PAK SUPERMARKET (ROTHERHAM) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PAK SUPERMARKET (ROTHERHAM) 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 PAK SUPERMARKET (ROTHERHAM) 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 PAK SUPERMARKET (ROTHERHAM) 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 B20 3BX