BASHIR MOHAMED LIMITED - Retail sale of other second-hand goods in stores (not incl. antiques) - A business based in ENGLAND registered with Companies House

Company Overview

About Bashir Mohamed Ltd

BASHIR MOHAMED LIMITED was founded on 1980-01-24 and has its registered office in London. The organisation's status is listed as "Active". Bashir Mohamed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BASHIR MOHAMED LIMITED

THE COURT BUILDING 1 MARKET STREET LONDON SE18 6FU Other companies in N14

Filing Information

Company Number		01475090
Company ID Number		01475090
Date formed		1980-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB386211943

Last Datalog update:	2024-03-06 14:19:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASHIR MOHAMED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALBERT & ARUN LTD PML GLOBAL LTD

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Company Officers of BASHIR MOHAMED LIMITED

Current Directors

Officer	Role	Date Appointed
BASHIR MOHAMED	Director	1980-01-24
SHAHNAZ GUL ZAINAB WALI MOHAMED	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAGUPTA MOHAMED	Company Secretary	1991-12-31	2010-12-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18		CESSATION OF SHAGUPTA MOHAMED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18		Director's details changed for Miss Shahnaz Gul Zainab Wali Mohamed on 2022-11-15
2022-11-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHNAZ GUL ZAINAB WALI MOHAMED
2022-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-01-25		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/19 FROM Crown House 2a Ashfield Parade Southgate London N14 5EJ
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	AP01	DIRECTOR APPOINTED MISS SHAHNAZ GUL ZAINAB WALI MOHAMED
2018-07-25	LATEST SOC	25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-01-29	PSC09	Withdrawal of a person with significant control statement on 2018-01-29
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-19	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-18	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	28/01/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	28/01/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	28/01/13 ANNUAL RETURN FULL LIST
2013-02-19	CH01	Director's details changed for Bashir Mohamed on 2013-02-19
2013-01-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-08-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHAGUPTA MOHAMED
2011-02-14	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	28/01/10 ANNUAL RETURN FULL LIST
2010-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/10 FROM Crown House 2a Ashfield Parade London N16 5EJ
2010-01-12	AR01	28/01/09 ANNUAL RETURN FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BASHIR MOHAMED / 01/10/2008
2010-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHAGUPTA MOHAMED / 01/10/2008
2010-01-05	DISS40	DISS40 (DISS40(SOAD))
2010-01-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-22	GAZ1	FIRST GAZETTE
2009-02-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-09	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-09-25	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-05	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-07	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 46 MONTAGU SQUARE LONDON W1H 1TJ
2003-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2003-01-21	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-05	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-20	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-21	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-18	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1998-03-02	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-11	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1996-02-11	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1995-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1995-03-29	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-08	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-08	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-04-21	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-06-11	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-07-17	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-29	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Licences & Regulatory approval

We could not find any licences issued to BASHIR MOHAMED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-12-22

Fines / Sanctions

No fines or sanctions have been issued against BASHIR MOHAMED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-07-31	Outstanding	HILL SAMUEL BANK LIMITED
DEBENTURE	1983-04-28	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 636,573
Creditors Due Within One Year	2012-04-30	£ 536,691

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASHIR MOHAMED LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 74,295
Cash Bank In Hand	2012-04-30	£ 43,871
Current Assets	2013-04-30	£ 1,164,055
Current Assets	2012-04-30	£ 1,072,505
Debtors	2013-04-30	£ 45,517
Debtors	2012-04-30	£ 158,030
Shareholder Funds	2013-04-30	£ 529,166
Shareholder Funds	2012-04-30	£ 536,003
Stocks Inventory	2013-04-30	£ 1,044,243
Stocks Inventory	2012-04-30	£ 870,604
Tangible Fixed Assets	2013-04-30	£ 1,684

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BASHIR MOHAMED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASHIR MOHAMED LIMITED

Trademarks

We have not found any records of BASHIR MOHAMED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASHIR MOHAMED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as BASHIR MOHAMED LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BASHIR MOHAMED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BASHIR MOHAMED LIMITED

Date	Import Code	Imported Goods classification description
2016-02-00	97060000	Antiques of > 100 years old
2015-07-01	97060000	Antiques of > 100 years old
2015-07-00	97060000	Antiques of > 100 years old
2014-01-01	97020000	Original engravings, prints and lithographs
2013-08-01	97060000	Antiques of > 100 years old
2012-08-01	97060000	Antiques of > 100 years old
2012-02-01	97060000	Antiques of > 100 years old
2011-02-01	97060000	Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BASHIR MOHAMED LIMITED	Event Date	2009-12-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASHIR MOHAMED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BASHIR MOHAMED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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