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Company Information for

BY WALID LIMITED

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, UNITED KINGDOM, NW11 8ED,
Company Registration Number
08029114
Private Limited Company
Active

Company Overview

About By Walid Ltd
BY WALID LIMITED was founded on 2012-04-13 and has its registered office in London. The organisation's status is listed as "Active". By Walid Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BY WALID LIMITED
 
Legal Registered Office
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
UNITED KINGDOM
NW11 8ED
Other companies in SW1W
 
Filing Information
Company Number 08029114
Company ID Number 08029114
Date formed 2012-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB181137325  
Last Datalog update: 2017-08-15 04:47:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BY WALID LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   E&S UNIQUE LIMITED   FADAVI & CO LIMITED   FAIZ & CO LIMITED   GRUNBERG & CO LIMITED   KALA ENTERPRISES LIMITED   MAJD & CO. LIMITED   MINAYAN & CO LIMITED   PAK SOLUTIONS LIMITED   TAX BREAK LIMITED

Company Officers of BY WALID LIMITED

Current Directors
Officer Role Date Appointed
HASSAN WALID ABDUL HAMID AL-DAMIRJI
Director 2012-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
Director 2012-04-13 2012-04-13

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
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O C/O RAWI & CO. 128 EBURY STREET LONDON SW1W 9QQ ENGLAND
2016-06-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/15
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-04AR0113/04/16 FULL LIST
2016-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2016 FROM C/O C/O RAWI & CO LLP 128 EBURY STREET LONDON SW1W 9QQ
2016-01-30AA30/04/15 TOTAL EXEMPTION FULL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0113/04/15 FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 128 EBURY STREET LONDON, SW1W 9QQ
2015-01-07AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-28AA30/04/13 TOTAL EXEMPTION FULL
2014-05-31DISS40DISS40 (DISS40(SOAD))
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0113/04/14 FULL LIST
2014-04-15GAZ1FIRST GAZETTE
2013-04-22AR0113/04/13 FULL LIST
2012-09-14AP01DIRECTOR APPOINTED MR HASSAN WALID ABDUL HAMID AL-DAMIRJI
2012-09-14SH0113/04/12 STATEMENT OF CAPITAL GBP 100
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-13NEWINCCERTIFICATE 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
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BY WALID LIMITED

Intangible Assets
Patents
We have not found any records of BY WALID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY WALID LIMITED
Trademarks

Trademark applications by BY WALID LIMITED

BY WALID LIMITED is the Original Applicant for the trademark BY WALID ™ (WIPO1303549) through the WIPO on the 2016-05-11
Bags, casual bags, work bags, cosmetic bags, shoe bags, canvas bags, garment bags, leather bags, hand bags, luggage bags, sports bags, shoulder bags, travel bags, evening bags, tote bags, clutch bags, school bags, carry-all bags, small bags for men, luggage tags, luggage straps; parts and accessories relating thereto.
Sacs, sacs tous usages, sacs de travail, sacs à produits cosmétiques, sacs à chaussures, sacs en toile, sacs à vêtements, sacs en cuir, sacs à main, sacs à bagages, sacs de sport, sacs à bandoulière, sacs de voyage, sacs de soirée, sacs fourre-tout, pochettes, sacs d'écoliers, fourre-tout, petits sacs pour hommes, porte-adresses pour bagages, sangles à bagages; parties et accessoires s'y rapportant.
Bolsos, bolsos informales, bolsos de trabajo, bolsas para cosméticos, bolsas para zapatos, bolsas de lona, portatrajes, bolsos de cuero, bolsos de mano, bolsas de equipaje, bolsas de deporte, bolsos de bandolera, bolsos de viaje, bolsos de noche, bolsones, bolsos sin asas, mochilas escolares, bolsas de mano, bolsas pequeñas de caballero, etiquetas para equipaje, correas para equipaje; partes y accesorios de los productos mencionados.
Income
Government Income
We have not found government income sources for BY WALID 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 (46420 - Wholesale of clothing and footwear) as BY WALID LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334
Outgoings
Business Rates/Property Tax
No properties were found where BY WALID 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 BY WALID LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0061012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2017-03-0061031090Men's or boys' suits of textile materials, knitted or crocheted (excl. of wool or fine animal hair, tracksuits, ski suits and swimwear)
2017-03-0061101190Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2017-03-0062041100Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear)
2017-02-0061012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2017-02-0061021010Women's or girls' overcoats, car coats, capes, cloaks and similar articles of wool or fine animal hair, knitted or crocheted
2017-02-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2017-02-0062011900Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of textile materials (excl. of wool or fine animal hair, cotton or man-made fibres, knitted or crocheted)
2017-02-0062033990Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles)
2017-02-0062034990Men's or boys' 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, underpants and swimwear)
2017-01-0062011100Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2016-11-0061012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2016-09-0061019020Men's or boys' overcoats, car coats, capes, cloaks and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres)
2016-09-0061034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2016-09-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-08-0061034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2016-08-0062021290Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2016-07-0061012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2016-07-0062021290Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2016-07-0062033990Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles)
2016-07-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2016-03-0061031010Men's or boys' suits of textile materials, knitted or crocheted, of wool or fine animal hair (excl. tracksuits, ski suits and swimwear)
2016-03-0062011100Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2016-03-0062021290Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2016-03-0062021900Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of textile materials (excl. of wool or fine animal hair, cotton or man-made fibres, knitted or crocheted)
2016-03-0062059080Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests)
2016-03-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2016-02-0042031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2016-02-0062033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2016-02-0062033990Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles)
2016-02-0062059010Men's or boys' shirts of flax or ramie (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-01-0042031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2016-01-0043039000Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment)
2016-01-0062021290Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2016-01-0062021900Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of textile materials (excl. of wool or fine animal hair, cotton or man-made fibres, knitted or crocheted)
2016-01-0062033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2016-01-0062043290Women's or girls' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles)
2016-01-0062043919Women's or girls' jackets and blazers of artificial fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles)
2016-01-0062043990Women's or girls' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, wind-jackets and similar articles)
2016-01-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-01-0062061000Women's or girls' blouses, shirts and shirt-blouses of silk or silk waste (excl. knitted or crocheted and vests)
2014-08-0143031090Articles of apparel and clothing accessories made of furskin (excl. those of whitecoat pups of harp seal or blueback pups of hooded seal, gloves made of leather and furskin, footware and headgear and parts thereof)
2013-08-0143031090Articles of apparel and clothing accessories made of furskin (excl. those of whitecoat pups of harp seal or blueback pups of hooded seal, gloves made of leather and furskin, footware and headgear and parts thereof)
2013-07-0143031090Articles of apparel and clothing accessories made of furskin (excl. those of whitecoat pups of harp seal or blueback pups of hooded seal, gloves made of leather and furskin, footware and headgear and parts thereof)
2012-09-0143031090Articles of apparel and clothing accessories made of furskin (excl. those of whitecoat pups of harp seal or blueback pups of hooded seal, gloves made of leather and furskin, footware and headgear and parts thereof)
2012-07-0143031090Articles of apparel and clothing accessories made of furskin (excl. those of whitecoat pups of harp seal or blueback pups of hooded seal, gloves made of leather and furskin, footware and headgear and parts thereof)

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 BY WALID 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 BY WALID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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