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Home > England & Wales Companies > UNIQUE HALAL MEAT LIMITED
Company Information for

UNIQUE HALAL MEAT LIMITED

72 ASHBROOK ROAD, STIRCHLEY, BIRMINGHAM, B30 2XB,
Company Registration Number
04377011
Private Limited Company
Active

Company Overview

About Unique Halal Meat Ltd
UNIQUE HALAL MEAT LIMITED was founded on 2002-02-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Unique Halal Meat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNIQUE HALAL MEAT LIMITED
 
Legal Registered Office
72 ASHBROOK ROAD
STIRCHLEY
BIRMINGHAM
B30 2XB
Other companies in B20
 
Filing Information
Company Number 04377011
Company ID Number 04377011
Date formed 2002-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB211504367  
Last Datalog update: 2024-01-05 07:25:30
Primary Source:Companies House
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Company Officers of UNIQUE HALAL MEAT LIMITED

Current Directors
Officer Role Date Appointed
AMER MUSHTAQ
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGAT MUSHTAQ
 Company Secretary 2004-03-31 2009-11-06
AMER MUSHTAQ
 Company Secretary 2002-02-19 2006-01-01
NAVEED ANJUM
 Director 2002-02-19 2004-04-01
MOHAMMED ASIF
 Director 2002-02-19 2004-03-01
A.C. SECRETARIES LIMITED
 Nominated Secretary 2002-02-19 2002-02-19
A.C. DIRECTORS LIMITED
 Nominated Director 2002-02-19 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMER MUSHTAQ UNIQUE HALAL POULTRY LTD Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2013-11-05

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
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-30CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-19AAMDAmended accounts made up to 2021-03-31
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10PSC04Change of details for Amer Mushtaq as a person with significant control on 2019-08-10
2019-08-10CH01Director's details changed for Amer Mushtaq on 2019-08-10
2019-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/19 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom
2019-07-30PSC04Change of details for Mrs Nigat Mushtaq as a person with significant control on 2019-07-25
2019-07-29CH01Director's details changed for Amer Mushtaq on 2019-07-25
2019-07-25PSC04Change of details for Amer Mushtaq as a person with significant control on 2019-07-25
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 72 Ashbrook Road Stirchley Birmingham B20 2XB
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGAT MUSHTAQ
2019-04-12PSC04Change of details for Amer Mushtaq as a person with significant control on 2018-11-01
2019-04-12AP01DIRECTOR APPOINTED MRS NIGAT MUSHTAQ
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0119/02/15 FULL LIST
2014-09-22AA01PREVSHO FROM 28/02/2015 TO 31/07/2014
2014-09-20AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0119/02/14 FULL LIST
2013-11-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-17AR0119/02/13 FULL LIST
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-06-20DISS40DISS40 (DISS40(SOAD))
2012-06-19AR0119/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2011-11-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-29DISS40DISS40 (DISS40(SOAD))
2011-06-28AR0119/02/11 FULL LIST
2011-06-21GAZ1FIRST GAZETTE
2010-11-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-14AR0119/02/10 FULL LIST
2010-01-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY NIGAT MUSHTAQ
2009-03-03363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/07
2007-05-14363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-23363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-24288bDIRECTOR RESIGNED
2004-05-07288aNEW SECRETARY APPOINTED
2004-03-26288bDIRECTOR RESIGNED
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288bSECRETARY RESIGNED
2002-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1072818 Active Licenced property: 212 - 222 BARFORD STREET BIRMINGHAM GB B5 7EP. Correspondance address: STRICHLEY 72 ASHBROOK ROAD BIRMINGHAM GB B30 2XB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against UNIQUE HALAL MEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIQUE HALAL MEAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Creditors
Creditors Due Within One Year 2012-02-29 £ 41,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-07-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 UNIQUE HALAL MEAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 4,129
Current Assets 2012-02-29 £ 29,521
Debtors 2012-02-29 £ 15,392
Fixed Assets 2012-02-29 £ 40,502
Shareholder Funds 2012-02-29 £ 28,136
Stocks Inventory 2012-02-29 £ 10,000
Tangible Fixed Assets 2012-02-29 £ 26,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIQUE HALAL MEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE HALAL MEAT LIMITED
Trademarks
We have not found any records of UNIQUE HALAL MEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE HALAL MEAT 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 (46320 - Wholesale of meat and meat products) as UNIQUE HALAL MEAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE HALAL MEAT 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 partyUNIQUE HALAL MEAT LIMITEDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNIQUE HALAL MEAT LIMITEDEvent Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE HALAL MEAT 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 UNIQUE HALAL MEAT LIMITED 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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    Other companies at postcode B30 2XB