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Company Information for

AL-MUBARAKIA LIMITED

3rd Floor Chancery House, St. Nicholas Way, Sutton, SURREY, SM1 1JB,
Company Registration Number
06885007
Private Limited Company
Active

Company Overview

About Al-mubarakia Ltd
AL-MUBARAKIA LIMITED was founded on 2009-04-22 and has its registered office in Sutton. The organisation's status is listed as "Active". Al-mubarakia 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
AL-MUBARAKIA LIMITED
 
Legal Registered Office
3rd Floor Chancery House
St. Nicholas Way
Sutton
SURREY
SM1 1JB
Other companies in SM1
 
Filing Information
Company Number 06885007
Company ID Number 06885007
Date formed 2009-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 11:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-MUBARAKIA LIMITED
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Company Officers of AL-MUBARAKIA LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AL BESHARAH
Director 2009-04-28
ABDULAZIZ ALBESHARAH
Director 2009-04-28
FAWZIA MUBARAK AL HASSAWI
Director 2009-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
BADREYAH AL BESHARAH
Director 2009-04-28 2013-04-10
MUBARAK AL BESHARAH
Director 2009-04-22 2013-04-10
NOUF AL BESHARAH
Director 2009-04-28 2013-04-10
LAURENCE DOUGLAS ADAMS
Director 2009-04-22 2009-04-22

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
2023-04-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-03-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-02-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AL BESHARAH / 26/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDULAZIZ ALBESHARAH / 26/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FAWZIA MUBARAK AL HASSAWI / 26/04/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM C/O the Hyde Partnership 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB
2016-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0122/04/15 ANNUAL RETURN FULL LIST
2015-07-11DISS40Compulsory strike-off action has been discontinued
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-29CH01Director's details changed for Abdul Aziz Albesharah on 2014-04-29
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NOUF AL BESHARAH
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MUBARAK AL BESHARAH
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BADREYAH AL BESHARAH
2013-02-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0122/04/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Fawzia Mubarak Al Hassawi on 2012-04-22
2012-02-07AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2012-02-07AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-16ANNOTATIONReplacement
2012-01-16AR0122/04/11 FULL LIST AMEND
2012-01-16ANNOTATIONReplaced
2011-05-03AR0122/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FAWZIA MUBARAK AL HASSAWI / 03/05/2011
2011-02-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0122/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AL BESHARAH / 22/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FAWZIA MUBARAK AL HASSAWI / 22/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIZ ALBESHARAH / 22/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NOUF AL BESHARAH / 22/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MUBARAK AL BESHARAH / 22/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BADREYAH AL BESHARAH / 22/04/2010
2009-06-09288aDIRECTOR APPOINTED MOHAMMED AL BESHARAH
2009-06-09288aDIRECTOR APPOINTED ABDUL AZIZ ALBESHARAH
2009-06-09288aDIRECTOR APPOINTED NOUF AL BESHARAH
2009-06-09288aDIRECTOR APPOINTED BADREYAH AL BESHARAH
2009-06-09288aDIRECTOR APPOINTED MUBARAK AL BESHARAH
2009-06-08288aDIRECTOR APPOINTED FAWZIA MUBARAK AL HASSAWI
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2009-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AL-MUBARAKIA 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-MUBARAKIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-19 Outstanding STORA ENSO HOLDINGS UK LIMITED
Filed Financial Reports
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 AL-MUBARAKIA LIMITED

Intangible Assets
Patents
We have not found any records of AL-MUBARAKIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL-MUBARAKIA LIMITED
Trademarks
We have not found any records of AL-MUBARAKIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL-MUBARAKIA 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 (68320 - Management of real estate on a fee or contract basis) as AL-MUBARAKIA LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AL-MUBARAKIA 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.
Import/Export of Goods
Goods imported/exported by AL-MUBARAKIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0144187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2015-03-0144187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2014-10-0169131000Statuettes and other ornamental articles of porcelain or china, n.e.s.
2014-10-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-09-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2014-09-0139209100Plates, sheets, film, foil and strip, of non-cellular poly"vinyl butyral", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2014-09-0139241000Tableware and kitchenware, of plastics
2014-09-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2014-09-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-09-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2014-09-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2014-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2014-09-0161052010Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2014-09-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-09-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2014-09-0161102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2014-09-0161142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2014-09-0165040000Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear)
2014-09-0165050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2014-09-0165050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2014-09-0168109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2014-09-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-09-0170131000Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2014-09-0170133710Drinking glasses of toughened glass (excl. stemware)
2014-09-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2014-09-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2014-09-0176151080Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2014-09-0176169910Articles of aluminium, cast, n.e.s.
2014-09-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2014-09-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2014-09-0185051910Permanent magnets of agglomerated ferrite
2014-09-0190041010Sunglasses with optically worked lenses
2014-09-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2014-09-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2014-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-09-0194039030Parts of furniture, of wood, n.e.s. (excl. seats)
2014-09-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-09-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-09-0195044000Playing cards
2014-09-0195065900Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2014-09-0197019000Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-MUBARAKIA 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-MUBARAKIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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