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Company Information for

AMIR BALTI HOUSE LTD

26 GRANGE ROAD WEST, BIRKENHEAD, CH41 4DA,
Company Registration Number
05479408
Private Limited Company
Active

Company Overview

About Amir Balti House Ltd
AMIR BALTI HOUSE LTD was founded on 2005-06-13 and has its registered office in . The organisation's status is listed as "Active". Amir Balti House Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMIR BALTI HOUSE LTD
 
Legal Registered Office
26 GRANGE ROAD WEST
BIRKENHEAD
CH41 4DA
Other companies in CH41
 
Filing Information
Company Number 05479408
Company ID Number 05479408
Date formed 2005-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts 
Last Datalog update: 2018-06-08 01:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIR BALTI HOUSE LTD

Company Officers of AMIR BALTI HOUSE LTD

Current Directors
Officer Role Date Appointed
SYED SHEYKUL ISLAM
Director 2005-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SYEDA SHUJIA BEGUM
Company Secretary 2005-06-13 2011-10-15
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2005-06-13 2005-06-14
ONLINE NOMINEES LIMITED
Nominated Director 2005-06-13 2005-06-14

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
2018-03-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED SHEYKUL ISLAM
2017-03-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0113/06/16 FULL LIST
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0113/06/15 FULL LIST
2015-01-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0113/06/14 FULL LIST
2014-02-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-15AR0113/06/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION FULL
2012-07-12AR0113/06/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION FULL
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY SYEDA BEGUM
2011-07-11AR0113/06/11 FULL LIST
2011-02-25AA30/06/10 TOTAL EXEMPTION FULL
2010-06-21AR0113/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SYED SHEYKUL ISLAM / 01/10/2009
2010-03-05AA30/06/09 TOTAL EXEMPTION FULL
2009-06-18363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2009-01-2188(2)CAPITALS NOT ROLLED UP
2008-03-17AA30/06/07 TOTAL EXEMPTION FULL
2007-07-06363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW SECRETARY APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288bSECRETARY RESIGNED
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AMIR BALTI HOUSE LTD 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 AMIR BALTI HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIR BALTI HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-07-01 £ 4,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 AMIR BALTI HOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 3,105
Current Assets 2012-07-01 £ 7,940
Fixed Assets 2012-07-01 £ 1
Secured Debts 2012-07-01 £ 4,204
Shareholder Funds 2012-07-01 £ 3,737
Stocks Inventory 2012-07-01 £ 4,835
Tangible Fixed Assets 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMIR BALTI HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMIR BALTI HOUSE LTD
Trademarks
We have not found any records of AMIR BALTI HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIR BALTI HOUSE 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 (56101 - Licensed restaurants) as AMIR BALTI HOUSE LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where AMIR BALTI HOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIR BALTI HOUSE 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 AMIR BALTI HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
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