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Company Information for

TARIQ BROTHERS LIMITED

UNIT 5 EVITA HOUSE, SUSSEX STREET, LEICESTER, LEICESTERSHIRE, LE5 3BF,
Company Registration Number
02172925
Private Limited Company
Active

Company Overview

About Tariq Brothers Ltd
TARIQ BROTHERS LIMITED was founded on 1987-10-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Tariq Brothers Limited is a Private Limited Company registered in 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
Company Name
TARIQ BROTHERS LIMITED
 
Legal Registered Office
UNIT 5 EVITA HOUSE
SUSSEX STREET
LEICESTER
LEICESTERSHIRE
LE5 3BF
Other companies in LE5
 
Filing Information
Company Number 02172925
Company ID Number 02172925
Date formed 1987-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB535202577  
Last Datalog update: 2019-12-16 09:36:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARIQ BROTHERS LIMITED
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Companies with same name TARIQ BROTHERS LIMITED
The following companies were found which have the same name as TARIQ BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARIQ BROTHERS GROCERIES INC British Columbia Dissolved
TARIQ BROTHERS LLC 6166 LEESBURG PIKE APT A09 FALLS CHURCH VA 22044 Active Company formed on the 2011-08-19

Company Officers of TARIQ BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
TARIQ MAHMOOD
Company Secretary 1994-09-01
IJAZ AHMAD
Director 1987-10-20
IMTIAZ AHMAD
Director 1987-12-06
TARIQ MAHMOOD
Director 1987-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
BASHIR MOHAMED
Company Secretary 1991-12-31 1994-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIQ MAHMOOD MISTBLUE LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-19 Dissolved 2014-09-09
IJAZ AHMAD PURPLE TRADERS LIMITED Director 2017-06-28 CURRENT 2017-01-24 Active
IJAZ AHMAD EM VAN HIRE LTD Director 2014-08-01 CURRENT 2011-08-10 Dissolved 2017-01-17
IJAZ AHMAD EM VANS LTD Director 2013-12-01 CURRENT 2010-12-09 Dissolved 2015-07-28
IJAZ AHMAD EAST MIDLANDS VAN HIRE LIMITED Director 2013-01-01 CURRENT 2011-08-10 Dissolved 2016-11-08
IJAZ AHMAD EAST MIDLANDS VANS LTD Director 2012-09-01 CURRENT 2010-09-24 Active
IJAZ AHMAD EAST MIDLANDS TRADING LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
TARIQ MAHMOOD MISTBLUE LIMITED Director 2003-03-25 CURRENT 2003-03-19 Dissolved 2014-09-09

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.

DateDocument TypeDocument Description
2020-03-28DISS40Compulsory strike-off action has been discontinued
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASNEEM AHMAD
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-12AP01DIRECTOR APPOINTED MRS TASNEEM AHMAD
2019-01-12PSC07CESSATION OF IMTIAZ AHMAD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IMTIAZ AHMAD
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07PSC04Change of details for Mr Ijaz Ahmad as a person with significant control on 2018-08-30
2018-09-07CH01Director's details changed for Mr Ijaz Ahmad on 2018-08-30
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-27AAMDAmended account small company full exemption
2017-09-27DISS40Compulsory strike-off action has been discontinued
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IJAZ AHMAD
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMTIAZ AHMAD
2017-09-26AR0131/12/15 ANNUAL RETURN FULL LIST
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIQ MAHMOOD
2017-09-26CH01Director's details changed for Mr Ijaz Ahmad on 2015-12-31
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2017-09-26AA31/12/14 TOTAL EXEMPTION SMALL
2016-01-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0131/12/13 FULL LIST
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 021729250028
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 021729250027
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-26AR0131/12/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2012-06-08AR0131/12/11 FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 31/12/2011
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ AHMAD / 31/12/2011
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IJAZ AHMAD / 31/12/2011
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 31/12/2011
2012-03-24DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-03-14AR0131/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0131/12/09 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IJAZ AHMAD / 31/12/2009
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-14190LOCATION OF DEBENTURE REGISTER
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-01288cDIRECTOR'S PARTICULARS CHANGED
2003-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: EX WILLOW DYE WORKS 360 ST SAVIOURS ROAD LEICESTER LEICESTERSHIRE
2000-02-16395PARTICULARS OF MORTGAGE/CHARGE
2000-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-07395PARTICULARS OF MORTGAGE/CHARGE
1999-07-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TARIQ BROTHERS 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 Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against TARIQ BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Outstanding FARKHANDA AHMAD AS TRUSTEE OF THE PLAYFORM EXECUTIVE PENSION SCHEME
2014-02-18 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2002-08-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-08-16 Outstanding HSBC BANK PLC
DEBENTURE 2002-07-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 2000-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-08-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-07-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-10-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-10-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-10-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-10-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-10-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-10-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-10-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-10-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-07-17 Satisfied BANK OF WALES PLC
LEGAL CHARGE 1989-03-10 Satisfied BANK OF WALES PLC
LEGAL CHARGE 1989-02-17 Satisfied BANK OF WALES PLC
LEGAL CHARGE 1989-02-17 Satisfied BANK OF WALES PLC
LEGAL CHARGE 1988-05-12 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-02-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TARIQ BROTHERS LIMITED

Intangible Assets
Patents
We have not found any records of TARIQ BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARIQ BROTHERS LIMITED
Trademarks
We have not found any records of TARIQ BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARIQ BROTHERS 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 (68100 - Buying and selling of own real estate) as TARIQ BROTHERS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where TARIQ BROTHERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTARIQ BROTHERS LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARIQ BROTHERS 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 TARIQ BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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