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

PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED

317-319 BIRCHFIELD ROAD, BIRMINGHAM, B20 3BX,
Company Registration Number
07507433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pak Supermarket (south Yorkshire) Ltd
PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED was founded on 2011-01-27 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Pak Supermarket (south Yorkshire) Limited is a Private Limited Company registered in ENGLAND 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
PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED
 
Legal Registered Office
317-319 BIRCHFIELD ROAD
BIRMINGHAM
B20 3BX
Other companies in S60
 
Filing Information
Company Number 07507433
Company ID Number 07507433
Date formed 2011-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED
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Company Officers of PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
KADEEM GHAFOOR
 Director 2014-01-28
NADEEM GHAFOOR
 Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED AYIAZ
 Director 2011-01-27 2014-01-28

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 (ROTHERHAM) LIMITED Director 2014-04-23 CURRENT 2010-12-23 Active
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 (ROTHERHAM) LIMITED Director 2013-12-24 CURRENT 2010-12-23 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
2018-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-03GAZ1FIRST GAZETTE
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-09AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 174 WELLGATE ROTHERHAM SOUTH YORKSHIRE S60 2PE
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-02AR0123/04/16 FULL LIST
2015-10-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-27AR0123/04/15 FULL LIST
2015-01-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-24AR0123/04/14 FULL LIST
2014-04-23AP01DIRECTOR APPOINTED MR NADEEM GHAFOOR
2014-03-10AP01DIRECTOR APPOINTED MR KADEEM GHAFOOR
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYIAZ
2014-02-10AR0127/01/14 FULL LIST
2013-10-01AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-13AR0110/03/13 FULL LIST
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075074330002
2013-05-14AA30/04/12 TOTAL EXEMPTION SMALL
2013-03-08AR0127/01/13 FULL LIST
2012-04-27RP04SECOND FILING WITH MUD 27/01/12 FOR FORM AR01
2012-04-27ANNOTATIONClarification
2012-03-01AR0127/01/12 FULL LIST
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-16AA01PREVSHO FROM 31/01/2012 TO 30/04/2011
2011-06-10SH0123/05/11 STATEMENT OF CAPITAL GBP 250000
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, 40-43 CLIFTON TERRACE, FINSBURY PARK, LONDON, N4 3JP, UNITED KINGDOM
2011-01-27NEWINCCERTIFICATE 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
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PAK SUPERMARKET (SOUTH YORKSHIRE) 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 (SOUTH YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-26 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2011-06-09 Satisfied HABIB BANK AG ZURICH
Creditors
Creditors Due Within One Year 2013-04-30 £ 375,160
Creditors Due Within One Year 2012-04-30 £ 400,892
Creditors Due Within One Year 2012-04-30 £ 400,892
Provisions For Liabilities Charges 2013-04-30 £ 2,069
Provisions For Liabilities Charges 2012-04-30 £ 9,548
Provisions For Liabilities Charges 2012-04-30 £ 9,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 (SOUTH YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100,000
Called Up Share Capital 2012-04-30 £ 100,000
Called Up Share Capital 2012-04-30 £ 100,000
Cash Bank In Hand 2013-04-30 £ 70,661
Cash Bank In Hand 2012-04-30 £ 45,394
Cash Bank In Hand 2012-04-30 £ 45,394
Current Assets 2013-04-30 £ 399,872
Current Assets 2012-04-30 £ 367,076
Current Assets 2012-04-30 £ 367,076
Debtors 2013-04-30 £ 12,472
Debtors 2012-04-30 £ 14,598
Debtors 2012-04-30 £ 14,598
Fixed Assets 2013-04-30 £ 219,733
Fixed Assets 2012-04-30 £ 218,590
Fixed Assets 2012-04-30 £ 218,590
Shareholder Funds 2013-04-30 £ 242,376
Shareholder Funds 2012-04-30 £ 175,226
Shareholder Funds 2012-04-30 £ 175,226
Stocks Inventory 2013-04-30 £ 316,739
Stocks Inventory 2012-04-30 £ 307,084
Stocks Inventory 2012-04-30 £ 307,084
Tangible Fixed Assets 2013-04-30 £ 179,317
Tangible Fixed Assets 2012-04-30 £ 173,174
Tangible Fixed Assets 2012-04-30 £ 173,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED
Trademarks
We have not found any records of PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAK SUPERMARKET (SOUTH YORKSHIRE) 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 (47220 - Retail sale of meat and meat products in specialised stores) as PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAK SUPERMARKET (SOUTH YORKSHIRE) 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 (SOUTH YORKSHIRE) 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 (SOUTH YORKSHIRE) 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