| Company Name | Al Mina Traders Ltd |
|---|---|
| Director | Shamim Akhtar |
| Company Status | Active |
| Company Number | 09164932 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2014(9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Miss Shamim Akhtar |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 Shenley Road Borehamwood Hertfordshire WD6 1AH |
| Secretary Name | Mr Muhammad Adnan Younas |
|---|---|
| Status | Current |
| Appointed | 02 July 2015(11 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Correspondence Address | 163 Shenley Road Borehamwood Hertfordshire WD6 1AH |
| Secretary Name | Shamim Akhtar |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Thorpe Road Barking IG11 9XJ |
Location
| Registered Address | 163 Shenley Road Borehamwood Hertfordshire WD6 1AH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 160k at £1 | Shamim Akhtar 80.00% Ordinary |
|---|---|
| 40k at £1 | Muhammad Adnan Younas 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Charges
| 16 May 2023 | Delivered on: 18 May 2023 Persons entitled: Papa John’S (GB) Limited Classification: A registered charge Outstanding |
|---|---|
| 16 May 2023 | Delivered on: 16 May 2023 Persons entitled: Papa John’S (GB) Limited Classification: A registered charge Outstanding |
Filing History
| 31 July 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Registration of charge 091649320002, created on 16 May 2023 (27 pages) |
| 16 May 2023 | Registration of charge 091649320001, created on 16 May 2023 (27 pages) |
| 22 March 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 13 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 1 September 2021 | Secretary's details changed for Mr Muhammad Adnan Younas on 1 September 2021 (1 page) |
| 1 September 2021 | Change of details for Mrs Shamim Akhtar as a person with significant control on 1 September 2021 (2 pages) |
| 1 September 2021 | Director's details changed for Miss Shamim Akhtar on 1 September 2021 (2 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 8 July 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 28 July 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 31 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 14 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 6 September 2017 | Amended total exemption full accounts made up to 31 August 2016 (12 pages) |
| 6 September 2017 | Amended total exemption full accounts made up to 31 August 2016 (12 pages) |
| 6 September 2017 | Amended total exemption full accounts made up to 31 August 2015 (13 pages) |
| 6 September 2017 | Amended total exemption full accounts made up to 31 August 2015 (13 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 21 April 2017 | Amended total exemption full accounts made up to 31 August 2015 (7 pages) |
| 21 April 2017 | Amended total exemption full accounts made up to 31 August 2015 (7 pages) |
| 13 May 2016 | Director's details changed for Miss Shamim Akhtar on 31 January 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Director's details changed for Miss Shamim Akhtar on 31 January 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 December 2015 | Registered office address changed from 14 Thorpe Road Barking IG11 9XJ to 163 Shenley Road Borehamwood Hertfordshire WD6 1AH on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 14 Thorpe Road Barking IG11 9XJ to 163 Shenley Road Borehamwood Hertfordshire WD6 1AH on 21 December 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Shamim Akhtar as a secretary on 2 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Termination of appointment of Shamim Akhtar as a secretary on 2 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Appointment of Mr Muhammad Adnan Younas as a secretary on 2 July 2015 (2 pages) |
| 2 July 2015 | Appointment of Mr Muhammad Adnan Younas as a secretary on 2 July 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Appointment of Mr Muhammad Adnan Younas as a secretary on 2 July 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Shamim Akhtar as a secretary on 2 July 2015 (1 page) |
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|