Al Qirat Commercial Services Limited

Company Name	Al Qirat Commercial Services Limited
Director	Oliver Wilhelm Hahn
Company Status	Active
Company Number	01346113
Category	Private Limited Company
Incorporation Date	29 December 1977(46 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Oliver Wilhelm Hahn
Nationality	British
Status	Current
Appointed	02 July 2007(29 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Freight Forwarder
Country of Residence	Qatar
Correspondence Address	Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH

Director Name	Mr Oliver Wilhelm Hahn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(39 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH

Director Name	Mr Richard Alan James
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(14 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 August 2007)
Role	Freight Forwarding Agent
Correspondence Address	23 Plough Rise Cranham Upminster Essex RM14 1XR

Director Name	Mr Lothar Hahn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 1992(14 years, 2 months after company formation)
Appointment Duration	25 years (resigned 11 March 2017)
Role	Freight Forwarding Agent
Country of Residence	England
Correspondence Address	15 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	Mr Lothar Hahn
Nationality	German
Status	Resigned
Appointed	06 March 1992(14 years, 2 months after company formation)
Appointment Duration	25 years (resigned 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Woodgate Crescent Northwood Middlesex HA6 3RB

Contact

Website	ucr.uk.com
Email address	[email protected]
Telephone	020 85751133
Telephone region	London

Location

Registered Address	Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Mr Lothar Hahn 99.00% Ordinary A
1 at £1	Hilary Hahn 1.00% Ordinary B

Financials

Year	2014
Net Worth	£15,156
Cash	£154,057
Current Liabilities	£149,562

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

6 April 1981	Delivered on: 14 April 1981 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

6 April 1981

Delivered on: 14 April 1981
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

6 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
28 February 2024	Micro company accounts made up to 31 December 2023 (3 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
25 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 May 2022	Cessation of Oliver Hahn as a person with significant control on 12 May 2022 (1 page)
23 May 2022	Notification of Oliver Individual Hahn as a person with significant control on 12 May 2022 (2 pages)
11 May 2022	Change of details for Mr Oliver Hahn as a person with significant control on 10 May 2022 (2 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
11 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
2 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
12 March 2018	Change of details for Mr Lothar Hahn as a person with significant control on 11 March 2017 (2 pages)
2 May 2017	Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page)
2 May 2017	Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page)
20 March 2017	Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 (2 pages)
20 March 2017	Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
20 March 2017	Termination of appointment of Lothar Hahn as a secretary on 7 March 2017 (1 page)
20 March 2017	Termination of appointment of Lothar Hahn as a secretary on 7 March 2017 (1 page)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2016	Registered office address changed from Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
18 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 (1 page)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 (1 page)
11 March 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 (1 page)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Secretary's details changed for Mr Oliver Wilhelm Hahn on 9 March 2012 (2 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Secretary's details changed for Mr Oliver Wilhelm Hahn on 9 March 2012 (2 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Secretary's details changed for Mr Oliver Wilhelm Hahn on 9 March 2012 (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011	Change of name notice (2 pages)
4 August 2011	Company name changed alqirat trading establishment LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
4 August 2011	Company name changed alqirat trading establishment LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
4 August 2011	Change of name notice (2 pages)
21 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 21 April 2011 (1 page)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-19 (2 pages)
6 November 2009	Company name changed comal LIMITED\certificate issued on 06/11/09 CONNOT ‐ (2 pages)
6 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-19 (2 pages)
6 November 2009	Company name changed comal LIMITED\certificate issued on 06/11/09 CONNOT ‐ (2 pages)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-19 (1 page)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-19 (1 page)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
12 March 2009	Appointment terminated director richard james (1 page)
12 March 2009	Appointment terminated director richard james (1 page)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 August 2008	Return made up to 06/03/08; full list of members (4 pages)
12 August 2008	Return made up to 06/03/08; full list of members (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
23 March 2007	Return made up to 06/03/07; full list of members (7 pages)
23 March 2007	Return made up to 06/03/07; full list of members (7 pages)
4 October 2006	Return made up to 06/03/06; full list of members (7 pages)
4 October 2006	Return made up to 06/03/06; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 April 2005	Return made up to 06/03/05; full list of members (7 pages)
4 April 2005	Return made up to 06/03/05; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 April 2004	Return made up to 06/03/04; full list of members (7 pages)
5 April 2004	Return made up to 06/03/04; full list of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 April 2003	Return made up to 06/03/03; full list of members (7 pages)
4 April 2003	Return made up to 06/03/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 April 2002	Return made up to 06/03/02; full list of members (6 pages)
2 April 2002	Return made up to 06/03/02; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 April 2001	Return made up to 06/03/01; full list of members (6 pages)
3 April 2001	Return made up to 06/03/01; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 March 2000	Return made up to 06/03/00; full list of members (6 pages)
28 March 2000	Return made up to 06/03/00; full list of members (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 April 1999	Return made up to 06/03/99; full list of members (8 pages)
29 April 1999	Return made up to 06/03/99; full list of members (8 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 April 1998	Return made up to 06/03/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 April 1998	Return made up to 06/03/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 September 1997	Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road, southall middx. UB2 5NQ (1 page)
24 September 1997	Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road, southall middx. UB2 5NQ (1 page)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 April 1997	Return made up to 06/03/97; full list of members (8 pages)
7 April 1997	Return made up to 06/03/97; full list of members (8 pages)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)