A.R. Paper Converters Ltd

Company Name	A.R. Paper Converters Ltd
Company Status	Active
Company Number	02154489
Category	Private Limited Company
Incorporation Date	13 August 1987(36 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Hussain Matloob Choudhary
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(4 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bethell Avenue Ilford Essex London IG1 4UU

Secretary Name	Mrs Ismat Begum
Nationality	British
Status	Current
Appointed	20 March 1992(4 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	3 Bethell Avenue Gants Hill Ilford Essex IG1 4UU

Director Name	Mr Mahboob Hussain Choudhary
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(13 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holcombe Road Ilford Essex IG1 4XF

Director Name	Mr Ghulam Ali Chaudhary
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	20 River Road Barking Essex IG11 0DG

Director Name	Mr Abdul Rauf Chaudhary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 7 months after company formation)
Appointment Duration	27 years, 7 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bethell Avenue Gants Hill Ilford Essex IG1 4UU

Contact

Telephone	020 85917868
Telephone region	London

Location

Registered Address	20 River Road Barking Essex IG11 0DG
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Mr Hussain Matloob Chaudhary 34.00% Ordinary
33 at £1	Mr Abdul Rauf Chaudhary 33.00% Ordinary
33 at £1	Mr Mahboob Hussain Chaudhary 33.00% Ordinary

Financials

Year	2014
Net Worth	£108,017
Cash	£5,449
Current Liabilities	£487,641

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Charges

31 August 1988	Delivered on: 7 September 1988 Persons entitled: Barclays 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

31 August 1988

Delivered on: 7 September 1988
Persons entitled: Barclays 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

30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
23 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
20 February 2020	Appointment of Mr Ghulam Ali Chaudhary as a director on 29 October 2019 (2 pages)
20 February 2020	Termination of appointment of Abdul Rauf Chaudhary as a director on 29 October 2019 (1 page)
27 July 2019	Compulsory strike-off action has been discontinued (1 page)
26 July 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
2 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
5 May 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
5 May 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Mahboob Hussain Choudhary on 20 March 2010 (2 pages)
22 June 2010	Director's details changed for Mr Abdul Rauf Chaudhary on 20 March 2010 (2 pages)
22 June 2010	Director's details changed for Mahboob Hussain Choudhary on 20 March 2010 (2 pages)
22 June 2010	Director's details changed for Hussain Matloob Choudhary on 20 March 2010 (2 pages)
22 June 2010	Director's details changed for Mr Abdul Rauf Chaudhary on 20 March 2010 (2 pages)
22 June 2010	Director's details changed for Hussain Matloob Choudhary on 20 March 2010 (2 pages)
22 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
26 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
20 November 2009	Annual return made up to 20 March 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 20 March 2009 with a full list of shareholders (4 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
26 November 2008	Return made up to 20/03/08; full list of members (8 pages)
26 November 2008	Return made up to 20/03/08; full list of members (8 pages)
7 July 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
7 July 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
12 July 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
12 July 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
24 April 2007	Return made up to 20/03/07; full list of members (7 pages)
24 April 2007	Return made up to 20/03/07; full list of members (7 pages)
18 July 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
18 July 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
11 July 2006	Return made up to 20/03/06; full list of members (7 pages)
11 July 2006	Return made up to 20/03/06; full list of members (7 pages)
13 July 2005	Partial exemption accounts made up to 30 June 2004 (11 pages)
13 July 2005	Partial exemption accounts made up to 30 June 2004 (11 pages)
12 July 2005	Return made up to 20/03/05; full list of members (7 pages)
12 July 2005	Return made up to 20/03/05; full list of members (7 pages)
25 June 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
25 June 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
22 June 2004	Return made up to 20/03/04; full list of members (7 pages)
22 June 2004	Return made up to 20/03/04; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
14 May 2003	Return made up to 20/03/03; full list of members (7 pages)
14 May 2003	Return made up to 20/03/03; full list of members (7 pages)
14 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
14 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
26 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
20 April 2001	Return made up to 20/03/01; full list of members (6 pages)
20 April 2001	Return made up to 20/03/01; full list of members (6 pages)
4 May 2000	Return made up to 20/03/00; full list of members (6 pages)
4 May 2000	Return made up to 20/03/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (9 pages)
28 April 2000	Full accounts made up to 30 June 1999 (9 pages)
9 May 1999	Return made up to 20/03/99; no change of members (6 pages)
9 May 1999	Return made up to 20/03/99; no change of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
17 July 1998	Return made up to 20/03/98; no change of members (4 pages)
17 July 1998	Return made up to 20/03/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
17 July 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1997	Full accounts made up to 30 June 1996 (9 pages)
25 April 1997	Full accounts made up to 30 June 1996 (9 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
21 March 1996	Return made up to 20/03/96; full list of members (6 pages)
21 March 1996	Return made up to 20/03/96; full list of members (6 pages)
27 June 1995	Full accounts made up to 30 June 1994 (9 pages)
27 June 1995	Full accounts made up to 30 June 1994 (9 pages)
21 March 1995	Return made up to 20/03/95; full list of members (6 pages)
21 March 1995	Return made up to 20/03/95; full list of members (6 pages)