| Company Name | Arwaco Traders Limited |
|---|---|
| Director | Khalid Rafiq |
| Company Status | Active |
| Company Number | 02950426 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1994(29 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Khalid Rafiq |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Wood Street London E17 3NU |
| Secretary Name | Robina Khalid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 187 Wood Street London E17 3NU |
Location
| Registered Address | 187 Wood Street London E17 3NU |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Wood Street |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | Khalid Rafiq 80.00% Ordinary |
|---|---|
| 100 at £1 | Rizwan Khalid 10.00% Ordinary |
| 100 at £1 | Robina Khalid 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,866 |
| Cash | £23,688 |
| Current Liabilities | £738,166 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 August 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months from now) |
Filing History
| 4 September 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
|---|---|
| 12 August 2020 | Secretary's details changed for Robina Khalid on 12 August 2020 (1 page) |
| 12 August 2020 | Director's details changed for Mr Khalid Rafiq on 7 August 2020 (2 pages) |
| 12 August 2020 | Change of details for Mr Khalid Rafiq as a person with significant control on 7 August 2020 (2 pages) |
| 20 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 7 August 2019 | Confirmation statement made on 7 August 2019 with updates (5 pages) |
| 24 July 2019 | Confirmation statement made on 11 July 2019 with updates (5 pages) |
| 10 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 13 August 2018 | Notification of Khalid Rafiq as a person with significant control on 6 April 2016 (2 pages) |
| 13 August 2018 | Withdrawal of a person with significant control statement on 13 August 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 11 July 2018 with updates (5 pages) |
| 23 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 August 2015 | Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
| 28 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
| 28 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
| 28 August 2015 | Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 6 August 2014 | Registered office address changed from Unit 2 Forest Industrial Park, Forest Road Ilford Essex IG6 3HL United Kingdom to 185-187 Wood Street London E17 3NU on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Unit 2 Forest Industrial Park, Forest Road Ilford Essex IG6 3HL United Kingdom to 185-187 Wood Street London E17 3NU on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Unit 2 Forest Industrial Park, Forest Road Ilford Essex IG6 3HL United Kingdom to 185-187 Wood Street London E17 3NU on 6 August 2014 (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Director's details changed for Mr. Khalid Rafiq on 20 July 2010 (2 pages) |
| 15 August 2011 | Director's details changed for Mr. Khalid Rafiq on 20 July 2010 (2 pages) |
| 15 August 2011 | Secretary's details changed for Robina Khalid on 20 July 2010 (2 pages) |
| 15 August 2011 | Secretary's details changed for Robina Khalid on 20 July 2010 (2 pages) |
| 9 August 2011 | Registered office address changed from 406 Lea Bridge Road Leyton London E10 7DY on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 406 Lea Bridge Road Leyton London E10 7DY on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 406 Lea Bridge Road Leyton London E10 7DY on 9 August 2011 (1 page) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Khalid Rafiq on 1 November 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Khalid Rafiq on 1 November 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Khalid Rafiq on 1 November 2009 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 17 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 31 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 July 2001 | Return made up to 18/07/01; full list of members
|
| 27 July 2001 | Return made up to 18/07/01; full list of members
|
| 20 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 17 September 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 17 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 30 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 27 March 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 27 March 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 12 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 14 April 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 14 April 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: eagle house 102 park lane london N17 0JP (1 page) |
| 17 May 1995 | Location of register of members (1 page) |
| 17 May 1995 | Location of register of directors' interests (1 page) |
| 17 May 1995 | Location of debenture register (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: eagle house 102 park lane london N17 0JP (1 page) |
| 17 May 1995 | Location of debenture register (2 pages) |
| 17 May 1995 | Location of register of directors' interests (1 page) |
| 17 May 1995 | Location of register of members (1 page) |