| Company Name | Raja & Company Ltd |
|---|---|
| Director | Nisar Ahmad Farooq Raja |
| Company Status | Active |
| Company Number | 03712095 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 3 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 Nisar Ahmad Farooq Raja |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Manscombe Road Allerton Bradford West Yorkshire BD15 7AE |
| Secretary Name | Mr Nisar Ahmad Farooq Raja |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Manscombe Road Allerton Bradford West Yorkshire BD15 7AE |
| Director Name | Mrs Azra Farooq Raja |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 July 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Manscombe Road Allerton Bradford West Yorkshire BD15 7AE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.aiaworldwide.com |
|---|---|
| Telephone | 0191 4930277 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 21 Duckworth Lane Bradford West Yorkshire BD9 5ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Toller |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£44,337 |
| Cash | £897 |
| Current Liabilities | £70,354 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 11 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 13 April 2023 | Director's details changed for Mr Nisar Ahmad Farooq Raja on 13 April 2023 (2 pages) |
| 13 April 2023 | Termination of appointment of Nisar Ahmad Farooq Raja as a secretary on 13 April 2023 (1 page) |
| 19 March 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 18 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 12 May 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 1 December 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 31 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 8 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 25 July 2012 | Termination of appointment of Azra Raja as a director (2 pages) |
| 25 July 2012 | Termination of appointment of Azra Raja as a director (2 pages) |
| 10 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Nisar Ahmad Farooq Raja on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Nisar Ahmad Farooq Raja on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Azra Farooq Raja on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Azra Farooq Raja on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Nisar Ahmad Farooq Raja on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Azra Farooq Raja on 1 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 8 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 11/02/07; full list of members (3 pages) |
| 6 February 2009 | Return made up to 11/02/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 11/02/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 11/02/07; full list of members (3 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 30 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 27 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 26 January 2007 | Return made up to 11/02/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 11/02/06; full list of members (7 pages) |
| 7 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 13 February 2006 | Return made up to 11/02/05; full list of members (7 pages) |
| 13 February 2006 | Return made up to 11/02/05; full list of members (7 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 16 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 16 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 10 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 16 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 5 June 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 4 April 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 19 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 3 January 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 3 August 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
| 18 December 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
| 12 June 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Director resigned (1 page) |
| 11 February 1999 | Incorporation (12 pages) |
| 11 February 1999 | Incorporation (12 pages) |