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Company Information for

AL HAFEZ LIMITED

CRANLEIGH TIMOTHY LANE, UPPER BATLEY, BATLEY, WEST YORKSHIRE, WF17 0AU,
Company Registration Number
03988343
Private Limited Company
Active

Company Overview

About Al Hafez Ltd
AL HAFEZ LIMITED was founded on 2000-05-09 and has its registered office in Batley. The organisation's status is listed as "Active". Al Hafez Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AL HAFEZ LIMITED
 
Legal Registered Office
CRANLEIGH TIMOTHY LANE
UPPER BATLEY
BATLEY
WEST YORKSHIRE
WF17 0AU
Other companies in WF17
 
Filing Information
Company Number 03988343
Company ID Number 03988343
Date formed 2000-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-09
Return next due 2018-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 07:07:36
Primary Source:Companies House
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Company Officers of AL HAFEZ LIMITED

Current Directors
Officer Role Date Appointed
ISMAIL MURAD ALI PATEL
Director 2000-08-01
AYSHA SEEDAT
Company Secretary 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-05-09 2000-05-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-05-09 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISMAIL MURAD ALI PATEL ALM CARS LTD Director 2017-10-09 CURRENT 2017-10-09 Active
ISMAIL MURAD ALI PATEL SPRINGFIELD GARDENS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ISMAIL MURAD ALI PATEL DANTOTSU LTD Director 2013-09-12 CURRENT 2007-04-11 Active
ISMAIL MURAD ALI PATEL 1CLICKBATHROOMS LIMITED Director 2012-08-01 CURRENT 2008-07-18 Active
ISMAIL MURAD ALI PATEL AL. MURAD D.I.Y. LIMITED Director 2011-09-01 CURRENT 1991-08-05 Active
ISMAIL MURAD ALI PATEL TILE ENTERPRISE LTD Director 2011-08-19 CURRENT 2011-08-19 Active
ISMAIL MURAD ALI PATEL AL-MURAD TRUST LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
ISMAIL MURAD ALI PATEL ISMAIL AL-MURAD LTD Director 2006-03-01 CURRENT 2005-11-30 Active

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
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0109/05/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0109/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0109/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-07AR0109/05/13 FULL LIST
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-31AR0109/05/12 FULL LIST
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0109/05/11 FULL LIST
2011-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / AISHA SEEDAT / 10/05/2010
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-28AR0109/05/10 FULL LIST
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / AISHA SEEDAT / 01/10/2009
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM CRANLEIGH TIMOTHY LANE UPPER BATLEY BATLEY WEST YORKSHIRE WR17 0AU UNITED KINGDOM
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM ALTON LODGE TIMOTHY LANE UPPER BATLEY BATLEY W YORKSHIRE WR17 0AU
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 4 LOXFORD STREET HULME MANCHESTER M15 6GH
2006-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/06
2006-06-07363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-01363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-29363sRETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-16363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/01
2001-06-04363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-04-05395PARTICULARS OF MORTGAGE/CHARGE
2001-03-31395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04288aNEW DIRECTOR APPOINTED
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 134 BRADFORD ROAD DEWSBURY WEST YORKSHIRE WF13 2EW
2000-08-22288aNEW SECRETARY APPOINTED
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288bSECRETARY RESIGNED
2000-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AL HAFEZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AL HAFEZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-04-11 Outstanding HSBC BANK PLC
DEBENTURE 2001-04-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-03-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 750,055
Creditors Due Within One Year 2011-06-01 £ 93,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 AL HAFEZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 17,207
Cash Bank In Hand 2011-06-01 £ 16,842
Current Assets 2012-06-01 £ 58,314
Current Assets 2011-06-01 £ 22,373
Debtors 2012-06-01 £ 41,107
Debtors 2011-06-01 £ 5,531
Fixed Assets 2012-06-01 £ 1,660,599
Fixed Assets 2011-06-01 £ 921,909
Shareholder Funds 2012-06-01 £ 968,858
Shareholder Funds 2011-06-01 £ 851,058
Tangible Fixed Assets 2011-06-01 £ 921,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AL HAFEZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL HAFEZ LIMITED
Trademarks
We have not found any records of AL HAFEZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL HAFEZ 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 (96090 - Other service activities not elsewhere classified) as AL HAFEZ LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where AL HAFEZ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL HAFEZ 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 AL HAFEZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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