| Company Name | Fazil & Company Ltd |
|---|---|
| Director | Zulfiquar Maqsood |
| Company Status | Active |
| Company Number | 03619097 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1998(25 years, 8 months ago) |
| Previous Name | Blue Design Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Zulfiquar Maqsood |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Woodlands Avenue Emerson Park Hornchurch Essex RM11 2QT |
| Secretary Name | Aneela Maqsood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Beaumont Close Gidea Park Romford Essex RM2 6LJ |
| Secretary Name | Haroon Maqsood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 19 July 2013) |
| Role | Company Director |
| Correspondence Address | 19 Woodlands Avenue Emerson Park Hornchurch Essex RM11 2QT |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Contact
| Telephone | 020 74263700 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 44 Worship Street Broadgate London EC2A 2EA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Zulfiquar Maqsood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,618 |
| Cash | £28,344 |
| Current Liabilities | £152,154 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 23 August 2011 | Delivered on: 24 August 2011 Persons entitled: Habib Bank Ag Zurich Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Outstanding |
|---|---|
| 19 December 2003 | Delivered on: 31 December 2003 Satisfied on: 17 June 2011 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied |
| 25 February 2003 | Delivered on: 27 February 2003 Satisfied on: 17 June 2011 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied |
| 27 November 2000 | Delivered on: 30 November 2000 Satisfied on: 1 July 2011 Persons entitled: Lombard Natwest Factors Limited 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. Fully Satisfied |
Filing History
| 3 October 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 3 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 16 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 21 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 29 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 18 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 11 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 January 2014 | Registered office address changed from 19 Cavell Street London E1 2BP on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from 19 Cavell Street London E1 2BP on 21 January 2014 (1 page) |
| 2 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 9 September 2013 | Resolutions
|
| 9 September 2013 | Resolutions
|
| 23 July 2013 | Termination of appointment of Haroon Maqsood as a secretary (1 page) |
| 23 July 2013 | Termination of appointment of Haroon Maqsood as a secretary (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 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) |
| 19 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Amended accounts made up to 31 August 2009 (5 pages) |
| 17 June 2010 | Amended accounts made up to 31 August 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 October 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 24 January 2006 | Return made up to 20/08/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 20/08/05; full list of members (6 pages) |
| 13 September 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 13 September 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 1 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 31 December 2003 | Particulars of mortgage/charge (11 pages) |
| 31 December 2003 | Particulars of mortgage/charge (11 pages) |
| 20 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 27 February 2003 | Particulars of mortgage/charge (5 pages) |
| 27 February 2003 | Particulars of mortgage/charge (5 pages) |
| 7 January 2003 | Return made up to 20/08/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 20/08/02; full list of members (6 pages) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 1 beaumont close romford essex RM12 6LJ (1 page) |
| 19 September 2002 | Secretary's particulars changed (1 page) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Secretary's particulars changed (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 1 beaumont close romford essex RM12 6LJ (1 page) |
| 19 December 2001 | Nc inc already adjusted 12/12/01 (1 page) |
| 19 December 2001 | Resolutions
|
| 19 December 2001 | Memorandum and Articles of Association (4 pages) |
| 19 December 2001 | Resolutions
|
| 19 December 2001 | Nc inc already adjusted 12/12/01 (1 page) |
| 19 December 2001 | Memorandum and Articles of Association (4 pages) |
| 4 December 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 30 November 2000 | Particulars of mortgage/charge (6 pages) |
| 30 November 2000 | Particulars of mortgage/charge (6 pages) |
| 10 October 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 6 October 2000 | Resolutions
|
| 6 October 2000 | Resolutions
|
| 6 October 2000 | Accounts for a dormant company made up to 31 August 1999 (6 pages) |
| 6 October 2000 | Accounts for a dormant company made up to 31 August 1999 (6 pages) |
| 3 November 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 21 September 1999 | Ad 06/08/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 21 September 1999 | Ad 06/08/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Secretary resigned (1 page) |
| 27 May 1999 | Company name changed blue design LIMITED\certificate issued on 28/05/99 (2 pages) |
| 27 May 1999 | Company name changed blue design LIMITED\certificate issued on 28/05/99 (2 pages) |
| 15 September 1998 | New director appointed (2 pages) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 15 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 7 September 1998 | Secretary resigned (1 page) |
| 7 September 1998 | Secretary resigned (1 page) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 20 August 1998 | Incorporation (10 pages) |
| 20 August 1998 | Incorporation (10 pages) |