| Company Name | A Maqbool & Co Limited |
|---|---|
| Director | Mohammad Maqbool |
| Company Status | Active |
| Company Number | 05584106 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mohammad Maqbool |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 617 Romford Road London E12 5AD |
| Secretary Name | Muhammad Umer Saeed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 339a High Sreeet Ilford IG1 1TE |
| Secretary Name | Mr Aslam Yousuf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 13 May 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Southcroft Road Tooting London SW17 9TN |
| Director Name | Mr Muhammad Arif |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 12 February 2018) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wakefield Street East Ham London E6 1NG |
| Director Name | Miss Zoha Maqbool |
|---|---|
| Date of Birth | January 2005 (Born 19 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2024(18 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 617 Romford Road London E12 5AD |
Contact
| Telephone | 020 85442888 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 617 Romford Road London E12 5AD |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maqbool Mohammad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,011 |
| Cash | £7,769 |
| Current Liabilities | £886 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 25 March 2024 with updates (5 pages) |
|---|---|
| 25 March 2024 | Appointment of Miss Zoha Maqbool as a director on 25 March 2024 (2 pages) |
| 1 December 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 5 November 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 5 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 7 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 7 June 2018 | Change of details for Mr Mohammad Maqbool as a person with significant control on 7 June 2018 (2 pages) |
| 7 June 2018 | Registered office address changed from 31 Wakefield Street East Ham London E6 1NG to 617 Romford Road London E12 5AD on 7 June 2018 (1 page) |
| 7 June 2018 | Director's details changed for Mr Mohammad Maqbool on 7 June 2018 (2 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 February 2018 | Termination of appointment of Muhammad Arif as a director on 12 February 2018 (1 page) |
| 6 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 October 2014 | Register inspection address has been changed from 192 Haydons Road Wimbledon London SW19 8TR to 31 Wakefield Street London E6 1NG (1 page) |
| 9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Register inspection address has been changed from 192 Haydons Road Wimbledon London SW19 8TR to 31 Wakefield Street London E6 1NG (1 page) |
| 9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 13 May 2014 | Termination of appointment of Aslam Yousuf as a secretary (1 page) |
| 13 May 2014 | Director's details changed for Mr Mohammad Maqbool on 13 May 2014 (2 pages) |
| 13 May 2014 | Registered office address changed from 192 Haydons Road Wimbledon London SW19 8TR on 13 May 2014 (1 page) |
| 13 May 2014 | Termination of appointment of Aslam Yousuf as a secretary (1 page) |
| 13 May 2014 | Director's details changed for Mr Mohammad Maqbool on 13 May 2014 (2 pages) |
| 13 May 2014 | Registered office address changed from 192 Haydons Road Wimbledon London SW19 8TR on 13 May 2014 (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Resolutions
|
| 10 June 2011 | Resolutions
|
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 December 2009 | Appointment of Mr Muhammad Arif as a director (2 pages) |
| 18 December 2009 | Appointment of Mr Muhammad Arif as a director (2 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Mr. Mohammad Maqbool on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr. Mohammad Maqbool on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Director's details changed for Mr. Mohammad Maqbool on 4 November 2009 (2 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 10 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 10 November 2008 | Director's change of particulars / mohammad maqbool / 01/11/2008 (2 pages) |
| 10 November 2008 | Director's change of particulars / mohammad maqbool / 01/11/2008 (2 pages) |
| 16 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 16 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 31 December 2007 | Accounting reference date shortened from 31/03/08 to 30/06/07 (1 page) |
| 31 December 2007 | Accounting reference date shortened from 31/03/08 to 30/06/07 (1 page) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 13 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 June 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 20 June 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 19 May 2006 | New secretary appointed (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | New secretary appointed (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 339A high road ilford IG1 1TE (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 339A high road ilford IG1 1TE (1 page) |
| 5 October 2005 | Incorporation (8 pages) |
| 5 October 2005 | Incorporation (8 pages) |