Sk Foods Limited

Company Name	Sk Foods Limited
Directors	Shafiqur Rahman Kamaly and Mohammed Rumel Kamaly
Company Status	Active
Company Number	03130900
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Shafiqur Rahman Kamaly
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Elthorne Gate 64 High Street Pinner HA5 5QA

Secretary Name	Mrs Luthfa Khanom Kamaly
Nationality	British
Status	Current
Appointed	15 May 1997(1 year, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	Elthorne Gate 64 High Street Pinner HA5 5QA

Director Name	Mr Mohammed Rumel Kamaly
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Elthorne Gate 64 High Street Pinner HA5 5QA

Director Name	Mujibur Rab
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Restaurateur
Correspondence Address	21 Scarsdale Road Harrow Middlesex HA2 8LP

Secretary Name	Mr Shafiqur Rahman Kamaly
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Restautateur
Country of Residence	United Kingdom
Correspondence Address	33 Somervell Road Harrow Middlesex HA2 8TY

Contact

Website	skfoodsltd.com

Location

Registered Address	Elthorne Gate 64 High Street Pinner HA5 5QA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Luthfa Khanom Kamaly 50.00% Ordinary
1 at £1	Shafiqur Rahman Kamaly 50.00% Ordinary

Financials

Year	2014
Net Worth	£380,003
Cash	£184,892
Current Liabilities	£441,654

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

26 September 1997	Delivered on: 13 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 September 1997

Delivered on: 13 October 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 November 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
21 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
26 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
9 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
8 January 2020	Confirmation statement made on 27 November 2019 with updates (5 pages)
14 June 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 100 (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
5 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
18 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
18 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 July 2017	Registered office address changed from Elthorne Gate High Street Pinner HA5 5QA England to Elthorne Gate 64 High Street Pinner HA5 5QA on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Elthorne Gate High Street Pinner HA5 5QA England to Elthorne Gate 64 High Street Pinner HA5 5QA on 28 July 2017 (1 page)
27 July 2017	Change of details for Mrs Luthfa Khanom Kamaly as a person with significant control on 1 July 2017 (2 pages)
27 July 2017	Secretary's details changed for Mrs Luthfa Khanom Kamaly on 1 July 2017 (1 page)
27 July 2017	Change of details for Mrs Luthfa Khanom Kamaly as a person with significant control on 1 July 2017 (2 pages)
27 July 2017	Registered office address changed from C/O Ahmed & Co Ferrari House (2nd Floor) 102 College Road Harrow Middlesex HA1 1ES to Elthorne Gate High Street Pinner HA5 5QA on 27 July 2017 (1 page)
27 July 2017	Director's details changed for Mr Mohammed Rumel Kamaly on 1 July 2017 (2 pages)
27 July 2017	Secretary's details changed for Mrs Luthfa Khanom Kamaly on 1 July 2017 (1 page)
27 July 2017	Change of details for Mr Shafiqur Rahman Kamaly as a person with significant control on 1 July 2017 (2 pages)
27 July 2017	Registered office address changed from C/O Ahmed & Co Ferrari House (2nd Floor) 102 College Road Harrow Middlesex HA1 1ES to Elthorne Gate High Street Pinner HA5 5QA on 27 July 2017 (1 page)
27 July 2017	Change of details for Mr Shafiqur Rahman Kamaly as a person with significant control on 1 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Mohammed Rumel Kamaly on 1 July 2017 (2 pages)
8 March 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
8 March 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
2 January 2015	Appointment of Mr Mohammed Rumel Kamaly as a director on 10 September 2014 (2 pages)
2 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
2 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
2 January 2015	Appointment of Mr Mohammed Rumel Kamaly as a director on 10 September 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
20 December 2013	Registered office address changed from C/O Ahmmed & Co Ferrrari House 2Nd Floor Rear 102 College Road Harrow HA1 1ES on 20 December 2013 (1 page)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
20 December 2013	Registered office address changed from C/O Ahmmed & Co Ferrrari House 2Nd Floor Rear 102 College Road Harrow HA1 1ES on 20 December 2013 (1 page)
5 July 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
5 July 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
16 February 2012	Director's details changed for Mr Shafiqur Rahman Kamaly on 1 November 2009 (2 pages)
16 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
16 February 2012	Director's details changed for Mr Shafiqur Rahman Kamaly on 1 November 2009 (2 pages)
16 February 2012	Director's details changed for Mr Shafiqur Rahman Kamaly on 1 November 2009 (2 pages)
16 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 January 2010	Secretary's details changed for Luthfa Khanom Kamaly on 25 December 2009 (1 page)
19 January 2010	Director's details changed for Shafiqur Rahman Kamaly on 25 December 2009 (2 pages)
19 January 2010	Director's details changed for Shafiqur Rahman Kamaly on 25 December 2009 (2 pages)
19 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Luthfa Khanom Kamaly on 25 December 2009 (1 page)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 February 2009	Return made up to 27/11/08; full list of members (3 pages)
27 February 2009	Return made up to 27/11/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 December 2007	Return made up to 27/11/07; no change of members (6 pages)
5 December 2007	Return made up to 27/11/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 December 2006	Return made up to 27/11/06; full list of members (6 pages)
6 December 2006	Return made up to 27/11/06; full list of members (6 pages)
29 March 2006	Return made up to 27/11/05; full list of members (6 pages)
29 March 2006	Return made up to 27/11/05; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
1 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
19 November 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
10 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
17 November 2003	Return made up to 27/11/03; full list of members (6 pages)
17 November 2003	Return made up to 27/11/03; full list of members (6 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
18 November 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
26 November 2001	Return made up to 27/11/01; full list of members (6 pages)
26 November 2001	Return made up to 27/11/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
15 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 15/12/00 (6 pages)
15 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 15/12/00 (6 pages)
1 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
11 February 2000	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 11/02/00 (6 pages)
11 February 2000	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 11/02/00 (6 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
7 April 1999	Return made up to 27/11/98; no change of members (4 pages)
7 April 1999	Return made up to 27/11/98; no change of members (4 pages)
2 July 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
2 July 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
12 May 1998	Registered office changed on 12/05/98 from: 20 station parade northolt road harrow middlesex HA2 8HB (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 20 station parade northolt road harrow middlesex HA2 8HB (1 page)
12 February 1998	Return made up to 27/11/97; no change of members (4 pages)
12 February 1998	Return made up to 27/11/97; no change of members (4 pages)
10 November 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
10 November 1997	Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page)
10 November 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Secretary resigned (1 page)
9 April 1997	Return made up to 27/11/96; full list of members (5 pages)
9 April 1997	Return made up to 27/11/96; full list of members (5 pages)
27 November 1995	Incorporation (30 pages)
27 November 1995	Incorporation (30 pages)