| Company Name | Payless Food & Wine Ltd |
|---|---|
| Director | Jabbar Ahmed |
| Company Status | Active |
| Company Number | 04894075 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 8 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 Jabbar Ahmed |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(6 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Barn Rise Wembley Middlesex HA9 9NQ |
| Secretary Name | Shahnaz Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(6 days after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 13 June 2016) |
| Role | Secretary |
| Correspondence Address | 20 Barn Rise Wembley Middlesex HA9 9NQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 125 Kentish Town Road London NW1 8PB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jabbar Ahmed 50.00% Ordinary |
|---|---|
| 1 at £1 | Shahnaz Ahmed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,635 |
| Cash | £8,067 |
| Current Liabilities | £186,795 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 1 week from now) |
Charges
| 29 June 2007 | Delivered on: 4 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24 lordship lane camberwell t/no 303929. Outstanding |
|---|---|
| 24 May 2004 | Delivered on: 4 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 lordship lane london SE22 8HN. Outstanding |
Filing History
| 25 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 4 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 15 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 24 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 25 July 2017 | Registered office address changed from C/O Danmirr Consultants Business Advisors & Registered Auditors 170 Church Road Mitcham Surrey CR4 3BW to 125 Kentish Town Road London NW1 8PB on 25 July 2017 (2 pages) |
| 25 July 2017 | Registered office address changed from C/O Danmirr Consultants Business Advisors & Registered Auditors 170 Church Road Mitcham Surrey CR4 3BW to 125 Kentish Town Road London NW1 8PB on 25 July 2017 (2 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 16 November 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 13 June 2016 | Termination of appointment of Shahnaz Ahmed as a secretary on 13 June 2016 (1 page) |
| 13 June 2016 | Termination of appointment of Shahnaz Ahmed as a secretary on 13 June 2016 (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 7 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 23 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 January 2008 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 2 January 2008 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 1 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 28 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 7 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 3 August 2004 | Registered office changed on 03/08/04 from: 182 merton high st london SW19 1AY (1 page) |
| 3 August 2004 | Registered office changed on 03/08/04 from: 182 merton high st london SW19 1AY (1 page) |
| 4 June 2004 | Particulars of mortgage/charge (5 pages) |
| 4 June 2004 | Particulars of mortgage/charge (5 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Incorporation (9 pages) |
| 10 September 2003 | Incorporation (9 pages) |