AL HARGAN & ZAMIL LTD

Company Number: 10151107

active          Qynn Score: 17

Summary

Formed in 2016, AL HARGAN & ZAMIL LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at 32 Acomb Street, Manchester, England, M15 6FQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

17

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Apr 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

32 Acomb Street Manchester M15 6FQ

Effective From

10/02/2020

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
   
    
 
 
    
      
  
 
       
   
     
       

Activity

Most Active Year

2017

Events

9

3

0

0

0

3

0

2

1

Most Active Month

Aug 2017

Events

3

1

0

0

0

2

0

0

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

23/04/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/08/2020 with no updates

Filing Date

05/08/2020

Action Date

05/08/2020

Address Change

Type

Address

Description

Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom to 32 Acomb Street Manchester M15 6FQ on 10/02/2020

Filing Date

10/02/2020

Action Date

10/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

29/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2019 with updates

Filing Date

26/09/2019

Action Date

14/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

29/01/2019

Action Date

30/04/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hamad Mohammed Hargan as a person with significant control on 01/11/2018

Filing Date

19/11/2018

Action Date

01/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2018 with updates

Filing Date

15/08/2018

Action Date

14/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

18/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2017 with updates

Filing Date

14/08/2017

Action Date

14/08/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 101511070002 in full

Filing Date

04/08/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 101511070001 in full

Filing Date

04/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2017 with updates

Filing Date

25/07/2017

Action Date

07/07/2017

Termination of appointment of Mazen Abdulraham Alzamel

Type

Officers

Description

Termination of appointment of Mazen Abdulraham Alzamel as a director on 30/06/2017

Filing Date

30/06/2017

Action Date

30/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Mazen Al Zamel as a person with significant control on 30/06/2017

Filing Date

30/06/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2017 with updates

Filing Date

28/04/2017

Action Date

26/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 101511070003, created on 28/03/2017

Filing Date

08/04/2017

Action Date

28/03/2017

Appointment of Mr Hamad Mohammed Hargan

Type

Officers

Description

Appointment of Mr Hamad Mohammed Hargan as a director on 23/02/2017

Filing Date

28/02/2017

Action Date

23/02/2017

Director Details Changed for Mazen Al Zamel

Type

Officers

Description

Directors details changed for Mazen Al Zamel on 26/09/2016

Filing Date

26/09/2016

Action Date

26/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 101511070002, created on 11/08/2016

Filing Date

26/08/2016

Action Date

11/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 101511070001, created on 11/08/2016

Filing Date

17/08/2016

Action Date

11/08/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/04/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AL HARGAN & ZAMIL LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

101511070001

Status

fully-satisfied

Date Created

11/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lancashire Mortgage Corporation Limited

101511070002

Status

fully-satisfied

Date Created

11/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lancashire Mortgage Corporation Limited

101511070003

Status

outstanding

Date Created

28/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hamad Mohammed Hargan

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/02/2017

Tenure

4 Yrs 4 Mths

Shareholding

100

Born

December 1961

Active/Resigned

Directors Shareholding

AL HARGAN & ZAMIL LTD currently has no active secretaries.

% Holding

Largest to Smallest

HAMAD HARGAN

Age

59

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/04/2016

Tenure

1 Yr 2 Mths

Date Resigned

30/06/2017

Mr Hamad Mohammed Hargan

Type of Entity

Individual Person

Ceased

n/a

Notified

01/11/2018

Control Level

Has significant influence or control

Mr Mazen Al Zamel

Type of Entity

Individual Person

Ceased

30/06/2017

Notified

25/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%