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

YORKSHIRE HALAL MEAT SUPPLIER LIMITED

21 HYDE PARK ROAD, LEEDS, LS6 1PY,
Company Registration Number
04890289
Private Limited Company
Active

Company Overview

About Yorkshire Halal Meat Supplier Ltd
YORKSHIRE HALAL MEAT SUPPLIER LIMITED was founded on 2003-09-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Yorkshire Halal Meat Supplier 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
Company Name
YORKSHIRE HALAL MEAT SUPPLIER LIMITED
 
Legal Registered Office
21 HYDE PARK ROAD
LEEDS
LS6 1PY
Other companies in BD21
 
Filing Information
Company Number 04890289
Company ID Number 04890289
Date formed 2003-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875655475  
Last Datalog update: 2025-02-05 06:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKSHIRE HALAL MEAT SUPPLIER LIMITED
The accountancy firm based at this address is HLA ACCOUNTANTS LIMITED
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Company Officers of YORKSHIRE HALAL MEAT SUPPLIER LIMITED

Current Directors
Officer Role Date Appointed
AFTAB ALI
 Company Secretary 2003-09-08
ALI AKBAR SHAN
 Director 2003-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
AFTAB ALI
 Director 2003-09-08 2013-08-31
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2003-09-08 2003-09-08
OCS DIRECTORS LIMITED
 Nominated Director 2003-09-08 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AFTAB ALI YORKSHIRE ASSET MANAGEMENT LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active - Proposal to Strike off
ALI AKBAR SHAN SHANS SUPERMARKETS LIMITED Director 2006-12-04 CURRENT 2006-12-04 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
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 41 Whetley Hill Bradford BD8 8NL England
2025-01-06Director's details changed for Mr Aftab Ali on 2025-01-06
2025-01-06Change of details for Mr Aftab Ali as a person with significant control on 2025-01-06
2024-10-2229/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-06-13Previous accounting period shortened from 30/09/23 TO 29/09/23
2023-10-11CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM Shan Buildings, Alice Street Keighley West Yorkshire BD21 3JD
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ALI AKBAR SHAN
2022-09-16PSC07CESSATION OF ALI AKBAR SHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-08-3130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-01-28Director's details changed for Mr Sajid Ali Shan on 2022-01-25
2022-01-28Change of details for Mr Sajid Ali Shan as a person with significant control on 2022-01-25
2022-01-28PSC04Change of details for Mr Sajid Ali Shan as a person with significant control on 2022-01-25
2022-01-28CH01Director's details changed for Mr Sajid Ali Shan on 2022-01-25
2022-01-27DIRECTOR APPOINTED MR SAJID ALI SHAN
2022-01-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJID ALI SHAN
2022-01-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFTAB ALI
2022-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJID ALI SHAN
2022-01-27AP01DIRECTOR APPOINTED MR SAJID ALI SHAN
2022-01-26DIRECTOR APPOINTED MR AFTAB ALI
2022-01-26AP01DIRECTOR APPOINTED MR AFTAB ALI
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 048902890007
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 048902890006
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048902890005
2018-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048902890003
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048902890004
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048902890004
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-01AR0108/09/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-10AR0108/09/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048902890003
2014-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-08
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR AFTAB ALI
2014-01-06ANNOTATIONClarification
2013-12-04AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-26AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-05AR0108/09/11 FULL LIST
2011-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-19AR0108/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AFTAB ALI / 01/09/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / AFTAB ALI / 01/09/2010
2010-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-28363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALI SHAN / 01/09/2008
2009-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALI SHAN / 26/09/2009
2009-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-12-10363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-01-16363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-27363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-12-07363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-19363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 6 HENRY STREET KEIGHLEY WEST YORKSHIRE BD21 3DR
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-10-01288bDIRECTOR RESIGNED
2003-10-01288bSECRETARY RESIGNED
2003-10-01ELRESS386 DISP APP AUDS 08/09/03
2003-10-01ELRESS366A DISP HOLDING AGM 08/09/03
2003-10-0188(2)RAD 08/09/03--------- £ SI 150@1=150 £ IC 1/151
2003-10-0188(2)RAD 08/09/03--------- £ SI 149@1=149 £ IC 151/300
2003-10-01Ad 08/09/03--------- £ si 150@1=150 £ ic 1/151
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE HALAL MEAT SUPPLIER 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 YORKSHIRE HALAL MEAT SUPPLIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-23 Satisfied BOWOOD FARMS LIMITED
2014-07-30 Outstanding SANTANDER UK PLC
DEBENTURE 2009-05-08 Satisfied HABIB BANK AG ZURICH
DEBENTURE 2005-06-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 YORKSHIRE HALAL MEAT SUPPLIER LIMITED

Intangible Assets
Patents
We have not found any records of YORKSHIRE HALAL MEAT SUPPLIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORKSHIRE HALAL MEAT SUPPLIER LIMITED
Trademarks
We have not found any records of YORKSHIRE HALAL MEAT SUPPLIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORKSHIRE HALAL MEAT SUPPLIER 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 (10130 - Production of meat and poultry meat products) as YORKSHIRE HALAL MEAT SUPPLIER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE HALAL MEAT SUPPLIER 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 YORKSHIRE HALAL MEAT SUPPLIER 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 YORKSHIRE HALAL MEAT SUPPLIER 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 LS6 1PY