FAZANE MALIK CLOTHING LTD - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - A business based in ENGLAND registered with Companies House

Company Overview

About Fazane Malik Clothing Ltd

FAZANE MALIK CLOTHING LTD was founded on 2011-06-30 and has its registered office in Kimberley. The organisation's status is listed as "Active". Fazane Malik Clothing Ltd 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

Legal Registered Office
Company Name
FAZANE MALIK CLOTHING LTD

OFFICE 2 39A MAIN STREET KIMBERLEY NOTTINGHAMSHIRE NG16 2NG Other companies in DE75

Filing Information

Company Number		07688865
Company ID Number		07688865
Date formed		2011-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB266254003

Last Datalog update:	2023-12-07 02:02:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAZANE MALIK CLOTHING LTD

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Company Officers of FAZANE MALIK CLOTHING LTD

Current Directors

Officer	Role	Date Appointed
FAZANE MALIK	Director	2011-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH ZAHIR RICHARD MALIK	Director	2011-06-30	2017-03-31

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.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-11-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		REGISTRATION OF A CHARGE / CHARGE CODE 076888650001
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-03-24	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-04	PSC04	Change of details for Mrs Fazane Sabrina Fox as a person with significant control on 2021-04-29
2021-03-18	PSC07	CESSATION OF JOSEPH ZAHIR RICHARD MALIK AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18	PSC04	Change of details for Mr Joseph Zahir Richard Malik as a person with significant control on 2021-03-17
2021-03-17	PSC07	CESSATION OF FAZANE SABRINA FOX AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-06	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-12-13	CH01	Director's details changed for Fazane Malik on 2019-12-13
2019-05-08	PSC04	Change of details for Mrs Fazane Sabrina Fox as a person with significant control on 2019-05-07
2019-05-08	CH01	Director's details changed for Fazane Malik on 2019-05-07
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-05-09	CH01	Director's details changed for Fazane Malik on 2018-05-08
2018-05-09	PSC04	Change of details for Mrs Fazane Sabrina Fox as a person with significant control on 2018-05-08
2018-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-16	CH01	CHANGE PERSON AS DIRECTOR
2018-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FAZANE MALIK / 16/01/2018
2018-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/18 FROM 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ZAHIR RICHARD MALIK
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAZANE SABRINA FOX
2017-06-19	CH01	CHANGE PERSON AS DIRECTOR
2017-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FAZANE MALIK / 19/06/2017
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/17 FROM 39a Main Street Kimberley Nottinghamshire NG16 2NG England
2017-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/17 FROM 2 Mundy Street Heanor Derbyshire DE75 7EB
2017-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH ZAHIR RICHARD MALIK
2017-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-03	AR01	30/06/13 FULL LIST
2013-03-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-24	AR01	30/06/12 FULL LIST
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VAHIR RICHARD MALIK / 24/07/2012
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FARZANE MALIK / 24/07/2012
2011-06-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90010 - Performing arts

Licences & Regulatory approval

We could not find any licences issued to FAZANE MALIK CLOTHING 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 FAZANE MALIK CLOTHING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FAZANE MALIK CLOTHING LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-06-30	£ 25,301

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

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

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 FAZANE MALIK CLOTHING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 2,795
Current Assets	2013-06-30	£ 25,645
Current Assets	2012-06-30	£ 0
Debtors	2013-06-30	£ 0
Debtors	2012-06-30	£ 0
Shareholder Funds	2013-06-30	£ 0
Shareholder Funds	2012-06-30	£ 0
Stocks Inventory	2013-06-30	£ 22,750

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FAZANE MALIK CLOTHING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FAZANE MALIK CLOTHING LTD

Trademarks

We have not found any records of FAZANE MALIK CLOTHING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAZANE MALIK CLOTHING 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as FAZANE MALIK CLOTHING LTD are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where FAZANE MALIK CLOTHING 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.

Import/Export of Goods

Goods imported/exported by FAZANE MALIK CLOTHING LTD

Date	Import Code	Imported Goods classification description
2014-08-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-08-01	61102091	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2014-08-01	61102099	Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2014-08-01	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2014-08-01	62044200	Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2014-08-01	62044910	Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2014-08-01	62046239	Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2014-08-01	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2014-03-01	61044300	Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2011-11-01	62046990	Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)

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 FAZANE MALIK CLOTHING 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 FAZANE MALIK CLOTHING 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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