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The Open Database Of The Corporate World

A & R PRODUCE LTD

Company Number
03928056
Status
Active
Incorporation Date
17 February 2000 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ismail Wadiwala
  • Mr Ahmed Yousuf Alibhai
Registered Address
  • Unit 19 Leyton Business Centre
    Etloe Road
  • Leyton
  • E10 7BT
  • London
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-02-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-01-31 Mr Ahmed Yousuf Alibhai controls United Kingdom flag A & R PRODUCE LTD (United Kingdom, 17 Feb 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-17 Mr Ismail Wadiwala controls United Kingdom flag A & R PRODUCE LTD (United Kingdom, 17 Feb 2000- ) Share Ownership details

Filings

Filing Date Title Description
2022-03-03 Confirmation Statement Confirmation statement made on 2022-01-31 with no updates details
2022-02-08 Termination of appointment of secretary Termination of appointment of Ismail Wadiwala as a secretary on 2022-02-01 details
2022-02-08 Appointment of secretary Appointment of Mr Hamza Ahmed Alibhai as a secretary on 2022-02-01 details
2022-02-08 Appointment of director Appointment of Mr Hamza Ahmed Alibhai as a director on 2022-02-01 details
2021-07-26 Annual Accounts Unaudited abridged accounts made up to 2021-03-31 details
2021-03-08 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2021-02-01 Confirmation Statement Confirmation statement made on 2021-01-31 with no updates details
2020-08-13 Change of registered office address Registered office address changed from 1 Queens Yard White Post Lane London E9 5EN England to Unit 19 Leyton Business Centre Etloe Road Leyton London E10 7BT on 2020-08-13 details
2020-02-17 Confirmation Statement Confirmation statement made on 2020-01-31 with no updates details
2020-02-17 Give notice of individual person with significant control Notification of Ahmed Yousuf Alibhai as a person with significant control on 2020-01-31 details
2020-02-17 Give notice of change of details for person with significant control Change of details for Mr Ismail Wadiwala as a person with significant control on 2020-01-31 details
2020-01-17 Change of accounting reference date Current accounting period shortened from 2020-05-31 to 2020-03-31 details
2020-01-17 Change of director's details Director's details changed for Mr Ahmed Yousuf Alibhai on 2020-01-01 details
2020-01-17 Change of director's details Director's details changed for Mr Ismail Wadiwala on 2020-01-01 details
2020-01-17 Change of secretary's details Secretary's details changed for Mr Ismail Wadiwala on 2020-01-01 details
2019-12-09 Annual Accounts Unaudited abridged accounts made up to 2019-05-31 details
2019-09-03 Change of registered office address Registered office address changed from 702 Romford Road Manor Park London E12 5AJ England to 1 Queens Yard White Post Lane London E9 5EN on 2019-09-03 details
2019-07-12 Change of registered office address Registered office address changed from 1 Queens Yard White Post Lane London E9 5EN England to 702 Romford Road Manor Park London E12 5AJ on 2019-07-12 details
2019-07-10 Change of registered office address Registered office address changed from 702a Romford Road London Manor Park E12 5AJ England to 1 Queens Yard White Post Lane London E9 5EN on 2019-07-10 details
2019-07-01 Change of registered office address Registered office address changed from 1 Queens Yard White Post Lane Hackney London E9 5EN to 702a Romford Road London Manor Park E12 5AJ on 2019-07-01 details
See all (71 records)

Industry codes

Code Description Code scheme
56.29 Other food service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 4 2022

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