| Company Name | A K Bata & Co. Limited |
|---|---|
| Director | Nizam Akbarali Bata |
| Company Status | Active |
| Company Number | 04673813 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nizam Akbarali Bata |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 11 Chantry Court Penniwell Close Edgware Middlesex HA8 8BX |
| Secretary Name | Mr Akbar Bata |
|---|---|
| Status | Current |
| Appointed | 01 January 2020(16 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 4 Ardleigh Road Ardleigh Road Leicester LE5 0BG |
| Director Name | Puneet Mehandru |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | F-31 G.F. Kalka J1 New Delhi Delhi 110019 India |
| Secretary Name | Mr Akbarali Bata |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Heyworth Road Rowley Fields Leicester LE3 2DB |
| Director Name | Farida Akbarali Bata |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 December 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Heyworth Road Rowley Fields Leicester Leicestershire LE3 2DB |
| Secretary Name | Miss Zainub Bata |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2010(7 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 01 April 2011) |
| Role | Company Director |
| Correspondence Address | Suite 11 Chantry Court Penniwell Close Edgware Middlesex HA8 8BX |
Location
| Registered Address | Suite 11 Chantry Court Penniwell Close Edgware Middlesex HA8 8BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Mr Nizam Akbarali Bata 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,751 |
| Cash | £1,325 |
| Current Liabilities | £875 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 4 weeks from now) |
Filing History
| 11 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 8 June 2020 | Appointment of Mr Akbar Bata as a secretary on 1 January 2020 (2 pages) |
| 8 June 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 8 June 2020 | Director's details changed for Mr Nizam Akbarali Bata on 1 January 2020 (2 pages) |
| 21 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 9 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 June 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 25 June 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Director's details changed for Mr Nizam Akbarali Bata on 30 June 2013 (2 pages) |
| 17 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Director's details changed for Mr Nizam Akbarali Bata on 30 June 2013 (2 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 January 2014 | Director's details changed for Mr Nizam Akbarali Bata on 1 January 2010 (2 pages) |
| 17 January 2014 | Director's details changed for Mr Nizam Akbarali Bata on 1 January 2010 (2 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Termination of appointment of Zainub Bata as a secretary (1 page) |
| 28 January 2013 | Director's details changed for Mr Nizam Akbarali Bata on 31 December 2011 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Nizam Akbarali Bata on 31 December 2011 (2 pages) |
| 28 January 2013 | Termination of appointment of Zainub Bata as a secretary (1 page) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 25 September 2012 | Registered office address changed from 85 Heyworth Road Rowley Fields Leicester LE3 2DB on 25 September 2012 (1 page) |
| 25 September 2012 | Registered office address changed from 85 Heyworth Road Rowley Fields Leicester LE3 2DB on 25 September 2012 (1 page) |
| 25 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 25 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 12 November 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 12 November 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 15 January 2011 | Termination of appointment of Akbarali Bata as a secretary (1 page) |
| 15 January 2011 | Appointment of Miss Zainub Bata as a secretary (1 page) |
| 15 January 2011 | Appointment of Miss Zainub Bata as a secretary (1 page) |
| 15 January 2011 | Termination of appointment of Farida Bata as a director (1 page) |
| 15 January 2011 | Termination of appointment of Akbarali Bata as a secretary (1 page) |
| 15 January 2011 | Termination of appointment of Farida Bata as a director (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 August 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 13 March 2010 | Director's details changed for Farida Akbarali Bata on 1 October 2009 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Nizam Akbarali Bata on 1 October 2009 (2 pages) |
| 13 March 2010 | Director's details changed for Farida Akbarali Bata on 1 October 2009 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Nizam Akbarali Bata on 1 October 2009 (2 pages) |
| 13 March 2010 | Director's details changed for Farida Akbarali Bata on 1 October 2009 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Nizam Akbarali Bata on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Director appointed mr nizam akbarali bata (1 page) |
| 10 November 2008 | Ad 01/04/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 10 November 2008 | Ad 01/04/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 10 November 2008 | Director appointed mr nizam akbarali bata (1 page) |
| 11 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 17 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 May 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 6 February 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 6 February 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 21 February 2003 | Incorporation (11 pages) |
| 21 February 2003 | Incorporation (11 pages) |