A & R Produce Ltd

Company Name	A & R Produce Ltd
Directors	Ahmed Yousuf Alibhai and Ismail Wadiwala
Company Status	Active
Company Number	03928056
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Ahmed Yousuf Alibhai
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Leyton Business Centre Etloe Road Leyton London E10 7BT

Secretary Name	Mr Ismail Wadiwala
Nationality	British
Status	Current
Appointed	17 February 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Leyton Business Centre Etloe Road Leyton London E10 7BT

Director Name	Mr Ismail Wadiwala
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(11 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Leyton Business Centre Etloe Road Leyton London E10 7BT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.aandrproduce.co.uk

Location

Registered Address	Unit 19 Leyton Business Centre Etloe Road Leyton London E10 7BT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leyton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Ahmed Yousuf Alibhai & Ismail Wadiwala 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,822
Cash	£26,151
Current Liabilities	£113,737

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
19 May 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 31 March 2022 (5 pages)
3 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
8 February 2022	Appointment of Mr Hamza Ahmed Alibhai as a director on 1 February 2022 (2 pages)
8 February 2022	Termination of appointment of Ismail Wadiwala as a secretary on 1 February 2022 (1 page)
8 February 2022	Appointment of Mr Hamza Ahmed Alibhai as a secretary on 1 February 2022 (2 pages)
26 July 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
8 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
13 August 2020	Registered office address changed from 1 Queens Yard White Post Lane London E9 5EN England to Unit 19 Leyton Business Centre Etloe Road Leyton London E10 7BT on 13 August 2020 (1 page)
17 February 2020	Notification of Ahmed Yousuf Alibhai as a person with significant control on 31 January 2020 (2 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 February 2020	Change of details for Mr Ismail Wadiwala as a person with significant control on 31 January 2020 (2 pages)
17 January 2020	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
17 January 2020	Secretary's details changed for Mr Ismail Wadiwala on 1 January 2020 (1 page)
17 January 2020	Director's details changed for Mr Ahmed Yousuf Alibhai on 1 January 2020 (2 pages)
17 January 2020	Director's details changed for Mr Ismail Wadiwala on 1 January 2020 (2 pages)
9 December 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
3 September 2019	Registered office address changed from 702 Romford Road Manor Park London E12 5AJ England to 1 Queens Yard White Post Lane London E9 5EN on 3 September 2019 (1 page)
12 July 2019	Registered office address changed from 1 Queens Yard White Post Lane London E9 5EN England to 702 Romford Road Manor Park London E12 5AJ on 12 July 2019 (1 page)
10 July 2019	Registered office address changed from 702a Romford Road London Manor Park E12 5AJ England to 1 Queens Yard White Post Lane London E9 5EN on 10 July 2019 (1 page)
1 July 2019	Registered office address changed from 1 Queens Yard White Post Lane Hackney London E9 5EN to 702a Romford Road London Manor Park E12 5AJ on 1 July 2019 (1 page)
18 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (5 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
16 September 2013	Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
16 September 2013	Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
9 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 July 2013	Previous accounting period shortened from 28 February 2014 to 30 June 2013 (1 page)
9 July 2013	Previous accounting period shortened from 28 February 2014 to 30 June 2013 (1 page)
20 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 March 2012	Appointment of Mr Ismail Wadiwala as a director (2 pages)
30 March 2012	Appointment of Mr Ismail Wadiwala as a director (2 pages)
30 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
21 April 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 April 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Ahmed Yousuf Alibhai on 1 February 2010 (2 pages)
1 April 2010	Director's details changed for Ahmed Yousuf Alibhai on 1 February 2010 (2 pages)
1 April 2010	Director's details changed for Ahmed Yousuf Alibhai on 1 February 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 March 2009	Return made up to 17/02/09; full list of members (3 pages)
24 March 2009	Return made up to 17/02/09; full list of members (3 pages)
1 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
1 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
5 March 2008	Return made up to 17/02/08; full list of members (3 pages)
5 March 2008	Return made up to 17/02/08; full list of members (3 pages)
4 March 2008	Secretary's change of particulars / ismail wadiwala / 01/01/2008 (2 pages)
4 March 2008	Secretary's change of particulars / ismail wadiwala / 01/01/2008 (2 pages)
11 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
12 March 2007	Return made up to 17/02/07; full list of members (2 pages)
12 March 2007	Return made up to 17/02/07; full list of members (2 pages)
27 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
27 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
3 May 2006	Return made up to 17/02/06; full list of members (2 pages)
3 May 2006	Return made up to 17/02/06; full list of members (2 pages)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
14 March 2005	Return made up to 17/02/05; full list of members (6 pages)
14 March 2005	Return made up to 17/02/05; full list of members (6 pages)
22 September 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
22 September 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
6 April 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
6 April 2004	Return made up to 17/02/04; full list of members (6 pages)
6 April 2004	Return made up to 17/02/04; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
3 April 2003	Return made up to 17/02/03; full list of members (6 pages)
3 April 2003	Return made up to 17/02/03; full list of members (6 pages)
16 December 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
16 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
16 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2002	Return made up to 17/02/02; full list of members (6 pages)
25 February 2002	Return made up to 17/02/02; full list of members (6 pages)
11 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
10 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
27 April 2001	Return made up to 17/02/01; full list of members (6 pages)
27 April 2001	Return made up to 17/02/01; full list of members (6 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: 570 romford road london E12 5AF (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 570 romford road london E12 5AF (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
17 February 2000	Incorporation (12 pages)
17 February 2000	Incorporation (12 pages)

A & R Produce Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London