Shaad Food Products Limited

Company Name	Shaad Food Products Limited
Director	Anarkoly Hossain
Company Status	Active
Company Number	03812438
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Anarkoly Hossain
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(8 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	29 High St Colliers Wood London SW19 2JE

Director Name	Dilwar Mohammed Ali
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	184e Lower Addiscombe Road Croydon Surrey CR0 6AH

Director Name	Mrs Anarkoly Hossain
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 High St Colliers Wood London SW19 2JE

Director Name	Monowar Hossain
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 High Street Colliers Wood London SW19 2JF

Secretary Name	Monowar Hossain
Nationality	British
Status	Resigned
Appointed	27 July 1999(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 High Street Colliers Wood London SW19 2JF

Secretary Name	Mrs Nahar Ali
Nationality	British
Status	Resigned
Appointed	01 March 2005(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 April 2014)
Role	Company Director
Correspondence Address	29 High Street Colliers Wood London SW19 2JE

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Telephone	020 85404466
Telephone region	London

Location

Registered Address	29 High Street Colliers Wood London SW19 2JE
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,679
Cash	£488
Current Liabilities	£5,668

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Filing History

8 December 2023	Notification of Monowar Hossain as a person with significant control on 8 November 2023 (2 pages)
26 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
12 July 2023	Micro company accounts made up to 31 August 2022 (3 pages)
28 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
6 July 2021	Micro company accounts made up to 31 August 2020 (3 pages)
4 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
6 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
5 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
25 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
10 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
7 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (3 pages)
8 August 2014	Termination of appointment of Nahar Ali as a secretary on 3 April 2014 (1 page)
8 August 2014	Termination of appointment of Nahar Ali as a secretary on 3 April 2014 (1 page)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (3 pages)
8 August 2014	Termination of appointment of Nahar Ali as a secretary on 3 April 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 October 2013	Secretary's details changed for Nahar Ali on 21 October 2013 (1 page)
21 October 2013	Secretary's details changed for Nahar Ali on 21 October 2013 (1 page)
3 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03 (4 pages)
3 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
20 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 August 2009	Return made up to 23/07/09; full list of members (3 pages)
24 August 2009	Return made up to 23/07/09; full list of members (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 November 2008	Return made up to 23/07/08; full list of members (3 pages)
20 November 2008	Return made up to 23/07/08; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 June 2008	Director appointed mrs anarkoly hossain (1 page)
9 June 2008	Appointment terminated director dilwar ali (1 page)
9 June 2008	Director appointed mrs anarkoly hossain (1 page)
9 June 2008	Appointment terminated director dilwar ali (1 page)
6 September 2007	Return made up to 23/07/07; full list of members (2 pages)
6 September 2007	Return made up to 23/07/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 December 2006	Return made up to 23/07/06; full list of members 363(287) ‐ Registered office changed on 04/12/06 (6 pages)
4 December 2006	Return made up to 23/07/06; full list of members 363(287) ‐ Registered office changed on 04/12/06 (6 pages)
20 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
20 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
17 August 2005	Return made up to 23/07/05; full list of members (7 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Return made up to 23/07/05; full list of members (7 pages)
17 August 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed (2 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
16 September 2004	Return made up to 23/07/04; full list of members (7 pages)
16 September 2004	Return made up to 23/07/04; full list of members (7 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
31 July 2003	Return made up to 23/07/03; full list of members (7 pages)
31 July 2003	Return made up to 23/07/03; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
29 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
29 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
7 September 2001	Return made up to 23/07/01; full list of members (8 pages)
7 September 2001	Return made up to 23/07/01; full list of members (8 pages)
25 May 2001	Full accounts made up to 31 August 2000 (11 pages)
25 May 2001	Full accounts made up to 31 August 2000 (11 pages)
6 November 2000	Return made up to 23/07/00; full list of members (7 pages)
6 November 2000	Return made up to 23/07/00; full list of members (7 pages)
30 May 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
30 May 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
13 August 1999	Registered office changed on 13/08/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
23 July 1999	Incorporation (10 pages)
23 July 1999	Incorporation (10 pages)

Shaad Food Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London