Company NameHuzzar Limited
DirectorHamza Yaz
Company StatusActive
Company Number05255634
CategoryPrivate Limited Company
Incorporation Date11 October 2004(19 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Hamza Yaz
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2005(5 months, 2 weeks after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address157 Albany Park Avenue
Enfield
Middlesex
EN3 5NY
Secretary NameGillian Yaz
NationalityBritish
StatusCurrent
Appointed25 March 2005(5 months, 2 weeks after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Correspondence Address157 Albany Park Avenue
Enfield
Middlesex
EN3 5NY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 85043082
Telephone regionLondon

Location

Registered Address157 Albany Park Avenue
Enfield
EN3 5NY
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Highway
Built Up AreaGreater London

Shareholders

100 at £1Mr Hamza Yaz
100.00%
Ordinary

Financials

Year2014
Net Worth£18,222
Cash£13,220
Current Liabilities£20,075

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 October 2023 (6 months, 1 week ago)
Next Return Due25 October 2024 (6 months, 1 week from now)

Filing History

13 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
14 December 2022Registered office address changed from 164 Loughton Way Buckhurst Hill Essex IG9 6AR to 157 Albany Park Avenue Enfield EN3 5NY on 14 December 2022 (1 page)
7 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
19 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
23 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
1 November 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
16 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
23 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
19 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
18 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
16 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(14 pages)
6 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(14 pages)
8 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(18 pages)
8 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(18 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
24 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 November 2011Annual return made up to 11 October 2011 with a full list of shareholders (14 pages)
11 November 2011Annual return made up to 11 October 2011 with a full list of shareholders (14 pages)
12 September 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
12 September 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
24 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (10 pages)
25 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (10 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
5 January 2009Return made up to 11/10/08; full list of members (5 pages)
5 January 2009Return made up to 11/10/08; full list of members (5 pages)
31 October 2007Return made up to 11/10/07; full list of members (6 pages)
31 October 2007Return made up to 11/10/07; full list of members (6 pages)
19 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
19 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
18 September 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
18 September 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
1 November 2005Return made up to 11/10/05; full list of members (6 pages)
1 November 2005Return made up to 11/10/05; full list of members (6 pages)
22 July 2005Registered office changed on 22/07/05 from: 164 loughton way buckhurst hill essex IG9 6AR (1 page)
22 July 2005Registered office changed on 22/07/05 from: 164 loughton way buckhurst hill essex IG9 6AR (1 page)
19 July 2005Registered office changed on 19/07/05 from: 2 hildreth street balham london SW12 9RQ (1 page)
19 July 2005Registered office changed on 19/07/05 from: 2 hildreth street balham london SW12 9RQ (1 page)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
12 July 2005Director resigned (1 page)
12 July 2005Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
12 July 2005Secretary resigned (1 page)
12 July 2005New secretary appointed (2 pages)
12 July 2005New secretary appointed (2 pages)
12 July 2005Director resigned (1 page)
12 July 2005Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
12 July 2005Secretary resigned (1 page)
21 October 2004Registered office changed on 21/10/04 from: 788-790 finchley road london NW11 7TJ (1 page)
21 October 2004Registered office changed on 21/10/04 from: 788-790 finchley road london NW11 7TJ (1 page)
11 October 2004Incorporation (16 pages)
11 October 2004Incorporation (16 pages)