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Home > England & Wales Companies > ABRAHAM ACCOUNTANTS LTD
Company Information for

ABRAHAM ACCOUNTANTS LTD

46 HOUGHTON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3RG,
Company Registration Number
04320212
Private Limited Company
Active

Company Overview

About Abraham Accountants Ltd
ABRAHAM ACCOUNTANTS LTD was founded on 2001-11-09 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Abraham Accountants Ltd 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
ABRAHAM ACCOUNTANTS LTD
 
Legal Registered Office
46 HOUGHTON PLACE
BRADFORD
WEST YORKSHIRE
BD1 3RG
Other companies in BD1
 
Filing Information
Company Number 04320212
Company ID Number 04320212
Date formed 2001-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2023
Account next due 30/10/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734102278  
Last Datalog update: 2024-03-07 01:59:07
Primary Source:Companies House
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Company Officers of ABRAHAM ACCOUNTANTS LTD

Current Directors
Officer Role Date Appointed
MUSHTAQ AHMED
 Director 2016-09-06
FAHID BEN-AHMED
 Director 2011-06-01
MOHAMMED BILAL BEN-AHMED
 Director 2018-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
MUSHTAQ AHMED
 Director 2012-12-01 2016-04-21
MUSHTAQ AHMED
 Director 2011-10-31 2012-07-24
JAWID IQBAL HUSSAIN
 Company Secretary 2005-04-26 2012-06-05
MUSHTAQ AHMED
 Director 2001-11-19 2011-06-01
KALSOOM SOHAIL
 Company Secretary 2001-12-07 2005-04-26
KALSOOM AHMED
 Company Secretary 2001-11-19 2001-12-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-11-09 2001-11-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-11-09 2001-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSHTAQ AHMED FEEL GOOD SERVICES LIMITED Director 2017-05-24 CURRENT 2014-02-28 Active
MUSHTAQ AHMED ENERGY ONE (UK) LIMITED Director 2015-08-01 CURRENT 2014-08-18 Dissolved 2016-10-04
FAHID BEN-AHMED MADE TO FIT LIMITED Director 2010-06-09 CURRENT 2010-05-12 Dissolved 2013-09-10
FAHID BEN-AHMED MEDICAL INSTRUMENTS LIMITED Director 2010-05-18 CURRENT 2010-05-10 Dissolved 2014-12-23
MOHAMMED BILAL BEN-AHMED FARINEX LIMITED Director 2016-06-11 CURRENT 2015-04-29 Dissolved 2017-06-13

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
2023-03-23CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-26AA30/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-11AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA01Previous accounting period shortened from 31/01/21 TO 30/01/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR FAHID BEN-AHMED
2021-01-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-11-06AP01DIRECTOR APPOINTED MR FAHID BEN-AHMED
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR FAHID BEN-AHMED
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BILAL BEN-AHMED
2018-05-30AP01DIRECTOR APPOINTED MR MOHAMMED BILAL BEN-AHMED
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED MR MUSHTAQ AHMED
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0121/04/16 ANNUAL RETURN FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ AHMED
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0109/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12DISS40Compulsory strike-off action has been discontinued
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0109/11/13 ANNUAL RETURN FULL LIST
2013-12-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AP01DIRECTOR APPOINTED MR MUSHTAQ AHMED
2013-01-09AR0109/11/12 ANNUAL RETURN FULL LIST
2013-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAWID HUSSAIN
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ AHMED
2011-12-21AR0109/11/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-31AP01DIRECTOR APPOINTED MR MUSHTAQ AHMED
2011-06-15AP01DIRECTOR APPOINTED MR FAHID BEN-AHMED
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ AHMED
2010-11-09AR0109/11/10 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-13AR0109/11/09 FULL LIST
2009-11-06AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-04-14AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-09363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-18363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-03288bSECRETARY RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED
2004-12-07363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-23363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-12-2388(2)RAD 16/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-30225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03
2002-01-02288aNEW SECRETARY APPOINTED
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: WOOLSTON HOUSE 3 TETLEY STREET BRADFORD WEST YORKSHIRE BD1 2NP
2001-12-21288bSECRETARY RESIGNED
2001-11-29CERTNMCOMPANY NAME CHANGED ADAMANT ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 29/11/01
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-13288bSECRETARY RESIGNED
2001-11-13288bDIRECTOR RESIGNED
2001-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ABRAHAM ACCOUNTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against ABRAHAM ACCOUNTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRAHAM ACCOUNTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-01-31 £ 15,600
Creditors Due After One Year 2012-01-31 £ 20,800
Creditors Due Within One Year 2013-01-31 £ 87,669
Creditors Due Within One Year 2012-01-31 £ 84,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-30
Annual Accounts
2022-01-30

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 ABRAHAM ACCOUNTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,270
Cash Bank In Hand 2012-01-31 £ 3,281
Current Assets 2013-01-31 £ 66,214
Current Assets 2012-01-31 £ 61,344
Debtors 2013-01-31 £ 6,280
Debtors 2012-01-31 £ 1,480
Debtors 2011-01-31 £ 16,726
Fixed Assets 2013-01-31 £ 44,386
Fixed Assets 2012-01-31 £ 49,287
Shareholder Funds 2013-01-31 £ 7,331
Shareholder Funds 2012-01-31 £ 4,884
Stocks Inventory 2013-01-31 £ 56,664
Stocks Inventory 2012-01-31 £ 56,583
Tangible Fixed Assets 2013-01-31 £ 16,386
Tangible Fixed Assets 2012-01-31 £ 21,287
Tangible Fixed Assets 2011-01-31 £ 25,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABRAHAM ACCOUNTANTS LTD registering or being granted any patents
Domain Names

ABRAHAM ACCOUNTANTS LTD owns 1 domain names.

moneytransexpress.co.uk  

Trademarks
We have not found any records of ABRAHAM ACCOUNTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRAHAM ACCOUNTANTS LTD. 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 (69201 - Accounting and auditing activities) as ABRAHAM ACCOUNTANTS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ABRAHAM ACCOUNTANTS LTD 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 partyABRAHAM ACCOUNTANTS LTDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRAHAM ACCOUNTANTS LTD 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 ABRAHAM ACCOUNTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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