E.And W.Hopkins Limited

Company Name	E.And W.Hopkins Limited
Company Status	Active
Company Number	00339904
Category	Private Limited Company
Incorporation Date	3 May 1938(86 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Rashida Ahamed Maricar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Indian
Status	Current
Appointed	23 February 1992(53 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	112a North Street Hornchurch Essex RM11 1SU

Director Name	Mr Syed Mohamed Syed Ahmed Maricar
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 February 1992(53 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Gem Merchant
Country of Residence	England
Correspondence Address	112a North Street Hornchurch Essex RM11 1SU

Director Name	Mr Syed Mohamed Hassan Maricar
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(65 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112a North Street Hornchurch Essex RM11 1SU

Director Name	Mr Khalid Maricar
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(73 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	112a North Street Hornchurch Essex RM11 1SU

Secretary Name	Mr Syed Mohamed Syed Ahmed Maricar
Status	Current
Appointed	10 February 2013(74 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	112a North Street Hornchurch Essex RM11 1SU

Director Name	Mr Sayed Mohamed Maricar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(53 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hayes Barton Woking Surrey GU22 8NH

Secretary Name	Mr Sayed Mohamed Maricar
Nationality	British
Status	Resigned
Appointed	23 February 1992(53 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hayes Barton Woking Surrey GU22 8NH

Contact

Website	www.almaas.co.uk
Email address	[email protected]
Telephone	020 74056354
Telephone region	London

Location

Registered Address	112a North Street Hornchurch Essex RM11 1SU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.7k at £1	S.m.s.a. Maricar 63.54% Ordinary
656 at £1	R.a. Maricar 24.99% Ordinary
300 at £1	Hasan Maricar 11.43% Ordinary
1 at £1	Khalid Maricar 0.04% Ordinary

Financials

Year	2014
Net Worth	-£70,097
Cash	£99,899
Current Liabilities	£499,448

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

9 May 2002	Delivered on: 21 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 May 2002

Delivered on: 21 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
18 July 2020	Registered office address changed from 88/90 Hatton Garden 2nd Floor, Suite 16, London EC1N 8PN to 88-90 Hatton Garden Suite 39, 4th Floor London EC1N 8PN on 18 July 2020 (1 page)
26 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
26 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
11 October 2019	Director's details changed for Hassan Maricar on 11 October 2019 (2 pages)
12 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
2 March 2018	Director's details changed for Mr Sayed Mohamed Sayed Ahamed Maricar on 2 March 2018 (2 pages)
2 March 2018	Change of details for Mr Sayed Mohamed Sayed Ahamed Maricar as a person with significant control on 2 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
28 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 2,625 (6 pages)
14 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 2,625 (6 pages)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 June 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,625 (6 pages)
12 June 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,625 (6 pages)
19 May 2015	Compulsory strike-off action has been discontinued (1 page)
19 May 2015	Compulsory strike-off action has been discontinued (1 page)
18 May 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
14 May 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,625 (6 pages)
14 May 2014	Registered office address changed from C/O E & W Hopkins Limited 58 Davies Street 4Th Floor, Unit-5 London W1K 5JF England on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,625 (6 pages)
14 May 2014	Registered office address changed from C/O E & W Hopkins Limited 58 Davies Street 4Th Floor, Unit-5 London W1K 5JF England on 14 May 2014 (1 page)
13 May 2014	Director's details changed for Mr Khalid Maricar on 31 December 2013 (2 pages)
13 May 2014	Director's details changed for Mr Khalid Maricar on 31 December 2013 (2 pages)
26 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
19 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 February 2013	Termination of appointment of Sayed Maricar as a director (1 page)
10 February 2013	Termination of appointment of Sayed Maricar as a director (1 page)
10 February 2013	Appointment of Mr Syed Mohamed Syed Ahmed Maricar as a secretary (1 page)
10 February 2013	Appointment of Mr Syed Mohamed Syed Ahmed Maricar as a secretary (1 page)
10 February 2013	Termination of appointment of Sayed Maricar as a secretary (1 page)
10 February 2013	Termination of appointment of Sayed Maricar as a secretary (1 page)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
15 March 2012	Appointment of Mr Khalid Maricar as a director (2 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
15 March 2012	Appointment of Mr Khalid Maricar as a director (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Registered office address changed from 32/33 Hatton Garden London EC1N 8DL on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 32/33 Hatton Garden London EC1N 8DL on 26 January 2012 (1 page)
22 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Hassan Maricar on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Hassan Maricar on 23 March 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 April 2009	Return made up to 23/02/09; full list of members (5 pages)
6 April 2009	Return made up to 23/02/09; full list of members (5 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2008	Return made up to 23/02/08; full list of members (5 pages)
4 March 2008	Return made up to 23/02/08; full list of members (5 pages)
25 September 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
25 September 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
14 March 2007	Return made up to 23/02/07; full list of members (9 pages)
14 March 2007	Return made up to 23/02/07; full list of members (9 pages)
24 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
24 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
27 March 2006	Return made up to 23/02/06; full list of members (6 pages)
27 March 2006	Return made up to 23/02/06; full list of members (6 pages)
21 November 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
21 November 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
25 February 2005	Return made up to 23/02/05; full list of members (9 pages)
25 February 2005	Return made up to 23/02/05; full list of members (9 pages)
10 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
10 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 June 2004	Full accounts made up to 30 April 2003 (12 pages)
3 June 2004	Full accounts made up to 30 April 2003 (12 pages)
26 February 2004	Return made up to 23/02/04; full list of members (7 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	Return made up to 23/02/04; full list of members (7 pages)
26 February 2004	New director appointed (2 pages)
24 July 2003	Return made up to 23/02/03; full list of members (7 pages)
24 July 2003	Return made up to 23/02/03; full list of members (7 pages)
19 February 2003	Full accounts made up to 30 April 2002 (12 pages)
19 February 2003	Full accounts made up to 30 April 2002 (12 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Return made up to 23/02/02; full list of members (7 pages)
16 April 2002	Return made up to 23/02/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 30 April 2001 (11 pages)
31 January 2002	Full accounts made up to 30 April 2001 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
2 March 2001	Return made up to 23/02/01; full list of members (7 pages)
2 March 2001	Return made up to 23/02/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
29 February 2000	Return made up to 23/02/00; full list of members (7 pages)
29 February 2000	Return made up to 23/02/00; full list of members (7 pages)
23 June 1999	Return made up to 23/02/99; full list of members (6 pages)
23 June 1999	Return made up to 23/02/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
11 March 1998	Return made up to 23/02/98; no change of members (4 pages)
11 March 1998	Return made up to 23/02/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 30 April 1997 (13 pages)
29 January 1998	Full accounts made up to 30 April 1997 (13 pages)
23 May 1997	Full accounts made up to 30 April 1996 (14 pages)
23 May 1997	Full accounts made up to 30 April 1996 (14 pages)
20 May 1997	Return made up to 23/02/97; no change of members (4 pages)
20 May 1997	Return made up to 23/02/97; no change of members (4 pages)
29 January 1997	Registered office changed on 29/01/97 from: 26/27 hatton garden london EC1N 8BR (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 26/27 hatton garden london EC1N 8BR (1 page)
20 March 1996	Return made up to 23/02/96; full list of members (6 pages)
20 March 1996	Return made up to 23/02/96; full list of members (6 pages)
1 March 1996	Full accounts made up to 30 April 1995 (14 pages)
1 March 1996	Full accounts made up to 30 April 1995 (14 pages)
19 July 1995	Return made up to 23/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 1995	Return made up to 23/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1938	Certificate of incorporation (1 page)
3 May 1938	Certificate of incorporation (1 page)