| Company Name | El Emad And Sons Ltd |
|---|---|
| Director | Thrwat Salaman Seddik Fatas |
| Company Status | Active |
| Company Number | 07866830 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Thrwat Salaman Seddik Fatas |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Stand 102 Sherrin Road London E10 5SL |
| Director Name | Mrs Mary Magdy Elex Shenouda |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2016(5 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stand 102, Market Pavilion Ne 1 Sherrin Road Leyton London E10 5SL |
Location
| Registered Address | Stand 102, Market Pavilion Ne 1 Sherrin Road Leyton London E10 5SL |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Thrwat Salaman Seddik Fatas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254 |
| Cash | £368 |
| Current Liabilities | £24,490 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (4 weeks, 1 day from now) |
Charges
| 19 February 2021 | Delivered on: 25 February 2021 Persons entitled: K Veg Wholesale Limited Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property owned by the company and all undertakings, property, assets and rights of the company at any time. Outstanding |
|---|
Filing History
| 12 January 2024 | Registration of charge 078668300002, created on 8 January 2024 (10 pages) |
|---|---|
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 22 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 21 April 2023 | Appointment of Mr Michael Thrwat as a secretary on 1 April 2023 (2 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 14 June 2022 | Satisfaction of charge 078668300001 in full (1 page) |
| 22 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 25 February 2021 | Registration of charge 078668300001, created on 19 February 2021 (57 pages) |
| 19 November 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 January 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 December 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 31 October 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 6 December 2018 | Director's details changed for Mr Thrwat Salaman Seddik Fatas on 1 December 2018 (2 pages) |
| 29 October 2018 | Termination of appointment of Mary Magdy Elex Shenouda as a director on 20 October 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 27 September 2018 | Registered office address changed from Stand 102 New Spitalfield Market Sherrion Road Leyton London England to Stand 102,Market Pavilion Ne Sherrin Road Leyton London Greater London E10 5SL on 27 September 2018 (1 page) |
| 27 September 2018 | Registered office address changed from Stand 102,Market Pavilion Ne Sherrin Road Leyton London Greater London E10 5SL England to Stand 102, Market Pavilion Ne 1 Sherrin Road Leyton London E10 5SL on 27 September 2018 (1 page) |
| 24 September 2018 | Registered office address changed from 53 Cromwell Industrial Estate Staffa Road London E10 7QZ to Stand 102 New Spitalfield Market Sherrion Road Leyton London on 24 September 2018 (1 page) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 2 September 2017 | Confirmation statement made on 2 September 2017 with updates (3 pages) |
| 2 September 2017 | Confirmation statement made on 2 September 2017 with updates (3 pages) |
| 24 March 2017 | Appointment of Mrs Mary Magdy Elex Shenouda as a director on 1 December 2016 (2 pages) |
| 24 March 2017 | Appointment of Mrs Mary Magdy Elex Shenouda as a director on 1 December 2016 (2 pages) |
| 11 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 April 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 April 2016 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 April 2016 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 April 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 March 2016 | Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
| 24 March 2016 | Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 17 April 2015 | Registered office address changed from 50 Cromwell Industrial Estate Stratford Road Londo Cromwell Industrial Estate Staffa Road London E10 7QZ England to 53 Cromwell Industrial Estate Staffa Road London E10 7QZ on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from 50 Cromwell Industrial Estate Stratford Road Londo Cromwell Industrial Estate Staffa Road London E10 7QZ England to 53 Cromwell Industrial Estate Staffa Road London E10 7QZ on 17 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 50 Malpas Road Dagenham RM9 5SD to 50 Cromwell Industrial Estate Stratford Road Londo Cromwell Industrial Estate Staffa Road London E10 7QZ on 16 April 2015 (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 16 April 2015 | Registered office address changed from 50 Malpas Road Dagenham RM9 5SD to 50 Cromwell Industrial Estate Stratford Road Londo Cromwell Industrial Estate Staffa Road London E10 7QZ on 16 April 2015 (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 10 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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| 10 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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| 10 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
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| 26 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
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| 26 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
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| 23 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Incorporation (24 pages) |
| 1 December 2011 | Incorporation (24 pages) |