Abdullahs Balti Limited

Company Name	Abdullahs Balti Limited
Directors	Jehangir Durrani and Ammar Durrani
Company Status	Active
Company Number	04029572
Category	Private Limited Company
Incorporation Date	10 July 2000(23 years, 9 months ago)
Previous Names	Abdullahs Balti Limited and Kebabeesh Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jehangir Durrani
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Oakwell Crescent Leeds West Yorkshire LS8 4AF

Secretary Name	Mr Jehangir Durrani
Nationality	British
Status	Current
Appointed	27 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Oakwell Crescent Leeds West Yorkshire LS8 4AF

Director Name	Mr Ammar Durrani
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(14 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Oakwell Crescent Leeds LS8 4AF

Director Name	Tayub Amjad
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Fitzroy Drive Leeds West Yorkshire LS8 1RW

Secretary Name	Mudassar Amjad
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fitzroy Drive Leeds West Yorkshire LS8 1RW

Director Name	Mudassar Amjad
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Fitzroy Drive Leeds West Yorkshire LS8 1RW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	165 New Line Bradford BD10 0BN
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Idle and Thackley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Jehangir Durrani 50.00% Ordinary
25 at £1	Ammar Durrani 25.00% Ordinary
25 at £1	Fahad Durrani 25.00% Ordinary

Financials

Year	2014
Net Worth	£94,678
Cash	£4,402
Current Liabilities	£100,343

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

17 January 2020	Delivered on: 8 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 163 new line bradford west yorkshire. Outstanding
17 January 2020	Delivered on: 20 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 163 new line bradford west yorkshire BD10 0BN (land registry title no: WYK345227). Outstanding
9 December 2014	Delivered on: 18 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 165-167 new line greengates bradford BD10 0BN (land registry title no: WYK438005). Outstanding
28 April 2004	Delivered on: 11 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 163 new line greengates bradford west yorkshire. Outstanding
20 April 2004	Delivered on: 30 April 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 October 2000	Delivered on: 4 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 163A 165 & 167 new line greengates bradford BD10 0BN. Outstanding

Filing History

13 October 2020	Company name changed kebabeesh LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12 (3 pages)
12 October 2020	Company name changed abdullahs balti LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09 (3 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 January 2020	Registration of charge 040295720005, created on 17 January 2020 (6 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
23 October 2018	Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to 165 New Line Bradford BD10 0BN on 23 October 2018 (1 page)
19 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
15 May 2018	Satisfaction of charge 3 in full (1 page)
15 May 2018	Satisfaction of charge 2 in full (1 page)
15 May 2018	Satisfaction of charge 1 in full (1 page)
3 April 2018	Registered office address changed from Elmville House 305 Roundhay Road Leeds West Yorkshire LS8 4HT to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on 3 April 2018 (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
3 February 2015	Termination of appointment of Tayub Amjad as a director on 10 December 2014 (2 pages)
3 February 2015	Termination of appointment of Tayub Amjad as a director on 10 December 2014 (2 pages)
3 February 2015	Termination of appointment of Mudassar Amjad as a director on 10 December 2014 (2 pages)
3 February 2015	Termination of appointment of Mudassar Amjad as a director on 10 December 2014 (2 pages)
14 January 2015	Appointment of Mr Ammar Durrani as a director on 14 January 2015 (2 pages)
14 January 2015	Appointment of Mr Ammar Durrani as a director on 14 January 2015 (2 pages)
18 December 2014	Registration of charge 040295720004, created on 9 December 2014 (8 pages)
18 December 2014	Registration of charge 040295720004, created on 9 December 2014 (8 pages)
18 December 2014	Registration of charge 040295720004, created on 9 December 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Director's details changed for Mr Jehangir Durrani on 10 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Jehangir Durrani on 10 July 2011 (2 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (15 pages)
14 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (15 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 August 2009	Return made up to 10/07/09; full list of members (6 pages)
3 August 2009	Return made up to 10/07/09; full list of members (6 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2008	Return made up to 10/07/08; no change of members (7 pages)
29 July 2008	Return made up to 10/07/08; no change of members (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 September 2007	Return made up to 10/07/07; full list of members (7 pages)
27 September 2007	Return made up to 10/07/07; full list of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 August 2006	Return made up to 10/07/06; full list of members (8 pages)
1 August 2006	Return made up to 10/07/06; full list of members (8 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2005	Return made up to 10/07/05; full list of members (8 pages)
21 July 2005	Return made up to 10/07/05; full list of members (8 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
19 July 2004	Return made up to 10/07/04; full list of members (8 pages)
19 July 2004	Return made up to 10/07/04; full list of members (8 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (9 pages)
30 April 2004	Particulars of mortgage/charge (9 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 September 2003	Ad 27/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 2003	Ad 27/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2002	Return made up to 10/07/02; full list of members (7 pages)
15 July 2002	Return made up to 10/07/02; full list of members (7 pages)
8 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 September 2001	Return made up to 10/07/01; full list of members (6 pages)
10 September 2001	Return made up to 10/07/01; full list of members (6 pages)
5 October 2000	Ad 27/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Ad 27/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 October 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
5 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Incorporation (15 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Incorporation (15 pages)

Abdullahs Balti Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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