Railworth Limited

Company Name	Railworth Limited
Directors	Mohammed Abu Bakr and Salman Alfarsi
Company Status	Active
Company Number	01324598
Category	Private Limited Company
Incorporation Date	8 August 1977(46 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Mohammed Abu Bakr
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Indian
Status	Current
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	48 Spencer Road Isleworth Middlesex TW7 4BH

Director Name	Mr Salman Alfarsi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	6 Widmer Court Hounslow Middlesex TW3 4NL

Secretary Name	Ahmed Jhamaney
Nationality	British
Status	Current
Appointed	13 November 2006(29 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Flat 2 Earls Court Gardens Earls Court Gardens Earls Court London SW5 0TR

Director Name	Mr Hoosain Ismail Jacobs
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 November 2006)
Role	Businessman
Correspondence Address	117 Sutton Lane Hounslow Middlesex TW3 4JW

Director Name	Maryam Jacobs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 November 2006)
Role	Sales Person
Correspondence Address	117 Sutton Lane Hounslow Middlesex TW3 4JW

Director Name	Mrs Tahira Parveen Jacobs
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 November 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Orchard House 117 Sutton Lane Hounslow Middlesex TW3 4HJ

Secretary Name	Mrs Tahira Parveen Jacobs
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House 117 Sutton Lane Hounslow Middlesex TW3 4HJ

Director Name	Mr Mohammed Jalal-Ud-Din Rumi Jhamaney
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2006(29 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 05 November 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Space Business Park Abbey Road London NW10 7SU

Location

Registered Address	Unit 13 Space Business Park Abbey Road London NW10 7SU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Mr Hoosain Ismail Jacobs 5.00% Ordinary
19 at £1	Ahmed Jhamaney Jacobs 19.00% Ordinary
19 at £1	Mr Abu Bakr Mohamed 19.00% Ordinary
19 at £1	Mr Salman Alfarsi 19.00% Ordinary
19 at £1	Rehana Jacobs 19.00% Ordinary
19 at £1	Rumi Jhamaney Jacobs 19.00% Ordinary

Financials

Year	2014
Net Worth	£490,467
Cash	£209,666
Current Liabilities	£386,744

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 April 2023	Director's details changed for Mr Mohammed Abu Bakr on 26 April 2023 (2 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (7 pages)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
16 March 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
20 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 19 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 April 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
25 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 May 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
28 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 December 2017	Change of details for Mr Abu Bakr Mohammed as a person with significant control on 10 April 2016 (2 pages)
8 December 2017	Change of details for Mr Abu Bakr Mohammed as a person with significant control on 10 April 2016 (2 pages)
8 December 2017	Secretary's details changed for Ahmed Jhamaney on 30 March 2016 (1 page)
8 December 2017	Secretary's details changed for Ahmed Jhamaney on 30 March 2016 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
17 February 2014	Secretary's details changed for Ahmed Jhamaney on 13 February 2013 (1 page)
17 February 2014	Secretary's details changed for Ahmed Jhamaney on 13 February 2013 (1 page)
15 February 2014	Termination of appointment of Mohammed Jhamaney as a director (1 page)
15 February 2014	Termination of appointment of Mohammed Jhamaney as a director (1 page)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 January 2012	Director's details changed for Mr Mohammed Jal Al Ud Din Rumi Jhamaney on 30 November 2011 (2 pages)
22 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 January 2012	Director's details changed for Mr Mohammed Jal Al Ud Din Rumi Jhamaney on 30 November 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 February 2010	Director's details changed for Mohammed Abu Bakr on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Mohammed Abu Bakr on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Salman Alfarsi on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Mohammed Jal Al Ud Din Rumi Jhamaney on 20 February 2010 (2 pages)
20 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 February 2010	Director's details changed for Mohammed Jal Al Ud Din Rumi Jhamaney on 20 February 2010 (2 pages)
20 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 February 2010	Director's details changed for Salman Alfarsi on 20 February 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 January 2009	Return made up to 31/12/08; full list of members (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 February 2008	Return made up to 31/12/07; full list of members; amend (9 pages)
8 February 2008	Return made up to 31/12/06; full list of members; amend (10 pages)
8 February 2008	Return made up to 31/12/06; full list of members; amend (10 pages)
8 February 2008	Return made up to 31/12/07; full list of members; amend (9 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
8 December 2006	Registered office changed on 08/12/06 from: orchard house 117 sutton lane hounslow middx TW3 4JW (1 page)
8 December 2006	Registered office changed on 08/12/06 from: orchard house 117 sutton lane hounslow middx TW3 4JW (1 page)
7 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
29 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (4 pages)
6 February 2006	Return made up to 31/12/05; full list of members (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
31 March 2005	Return made up to 31/12/04; full list of members (9 pages)
31 March 2005	Return made up to 31/12/04; full list of members (9 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
12 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 May 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
2 May 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
7 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 August 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
15 May 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
15 May 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
1 October 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
17 May 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
17 May 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
4 September 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 September 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
27 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
13 April 2000	Return made up to 31/12/99; full list of members (8 pages)
13 April 2000	Return made up to 31/12/99; full list of members (8 pages)
29 September 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
29 September 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
5 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
5 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
17 February 1999	Return made up to 31/12/98; full list of members (8 pages)
17 February 1999	Return made up to 31/12/98; full list of members (8 pages)
27 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
27 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
24 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
24 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
9 January 1998	Return made up to 31/12/97; change of members (8 pages)
9 January 1998	Return made up to 31/12/97; change of members (8 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
17 April 1997	Return made up to 31/12/96; full list of members (8 pages)
17 April 1997	Return made up to 31/12/96; full list of members (8 pages)
30 September 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
30 September 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
3 July 1996	Delivery ext'd 3 mth 31/08/95 (2 pages)
3 July 1996	Delivery ext'd 3 mth 31/08/95 (2 pages)
1 February 1996	Accounts for a small company made up to 31 August 1994 (7 pages)
1 February 1996	Accounts for a small company made up to 31 August 1994 (7 pages)
29 June 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
29 June 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
8 August 1977	Incorporation (16 pages)

Railworth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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