RAZAQ & IQBAL LIMITED - DURHAM


Company Profile Company Filings

Overview

RAZAQ & IQBAL LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
RAZAQ & IQBAL LIMITED was incorporated 27 years ago on 08/05/1996 and has the registered number: 03196005. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

RAZAQ & IQBAL LIMITED - DURHAM

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46450 - Wholesale of perfume and cosmetics
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KANS AND KANDY
DURHAM
DH1 1ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KAN'S 'N' KANDY LTD. (until 14/11/2007)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED RAZAQ Oct 1964 British Director 1996-05-28 CURRENT
MR JAWID IQBAL Nov 1963 British Director 1996-05-28 CURRENT
MR MOHAMMED RAZAQ Oct 1964 British Secretary 1998-05-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-08 UNTIL 1996-05-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-08 UNTIL 1996-05-28 RESIGNED
MR MOHAMMED ISHAQ Nov 1953 British Director 1996-05-28 UNTIL 1998-05-31 RESIGNED
MR MOHAMMED ISHAQ Nov 1953 British Secretary 1996-05-28 UNTIL 1998-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Razaq 2017-05-08 10/1964 Durham   Ownership of shares 25 to 50 percent
Mr Jawid Iqbal 2017-05-08 11/1963 Durham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY FOOD SOLUTIONS LIMITED SLOUGH ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
KANS AND KANDY (WHOLESALE) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ANGLO FROZEN FOODS LTD SLOUGH Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
MK INVESTMENTS LIMITED DURHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KANS AND KANDY (PROPERTIES) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KANS AND KANDY (HOLDINGS) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREY STREET PROPERTIES LTD DURHAM ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SIMPLYPUREE.COM LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
KAN'S 'N' KANDY LTD DURHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KANS AND KANDY PROPERTY DEVELOPMENT LIMITED SEAHAM Dissolved... FULL 41100 - Development of building projects
CARE CONSTRUCTION (NE) LIMITED GATESHEAD Dissolved... SMALL 41100 - Development of building projects
PK PROPERTY LIMITED SOUTH SHIELDS Dissolved... DORMANT 96090 - Other service activities n.e.c.
KANS AND KANDY (CARLISLE) LIMITED SEAHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
COSMETICS BY CANDY LIMITED SEAHAM Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
SIMPLY A LA CARTE LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
HAWLISH ENTERPRISES LIMITED SOUTH SHIELDS Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
TOWN END FARM DEVELOPMENT LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMY JOHNSTON WAY LIMITED DURHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEXMOD HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 10850 - Manufacture of prepared meals and dishes

Free Reports Available

Report Date Filed Date of Report Assets
RAZAQ_&_IQBAL_LIMITED - Accounts 2024-03-29 30-06-2023 £134,019 equity
RAZAQ_&_IQBAL_LIMITED - Accounts 2023-03-15 30-06-2022 £134,019 equity
RAZAQ_&_IQBAL_LTD - Accounts 2021-11-18 30-06-2021 £134,019 equity
RAZAQ_&_IQBAL_LTD - Accounts 2021-03-24 30-06-2020 £134,019 equity
RAZAQ_&_IQBAL_LTD - Accounts 2020-03-27 30-06-2019 £134,019 equity
RAZAQ_&_IQBAL_LTD - Accounts 2019-03-14 30-06-2018 £134,019 equity
RAZAQ_&_IQBAL_LTD - Accounts 2017-12-05 30-06-2017 £134,019 equity
RAZAQ_&_IQBAL_LTD - Accounts 2017-03-14 30-06-2016 £134,019 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KANS AND KANDY (WHOLESALE) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
KANS AND KANDY (PROPERTIES) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KANS AND KANDY (HOLDINGS) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KANS AND KANDY (WHOLESALE HOLDINGS) LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
KANS AND KANDY (PROPCO HOLDINGS) LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
KANS AND KANDY (PROPERTY) LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
KANS AND KANDY (RENEWABLES) LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
TIMEC 1843 LIMITED DURHAM ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
THE LEGION STRENGTH AND FITNESS LTD. DURHAM ENGLAND Active NO ACCOUNTS FILED 96040 - Physical well-being activities