A & R PRODUCE LTD

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A & R PRODUCE LTD

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Key Data

Status

Active

Company No.

03928056

Incorporation date

17/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 19 Leyton Business Centre, Etloe Road, Leyton, London E10 7BTCopy
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Latest events (Record since 17/02/2000)
dot icon04/03/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon27/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon19/05/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon30/06/2022
Micro company accounts made up to 2022-03-31
dot icon03/03/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon08/02/2022
Appointment of Mr Hamza Ahmed Alibhai as a director on 2022-02-01
dot icon08/02/2022
Appointment of Mr Hamza Ahmed Alibhai as a secretary on 2022-02-01
dot icon08/02/2022
Termination of appointment of Ismail Wadiwala as a secretary on 2022-02-01
dot icon26/07/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon08/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon13/08/2020
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
dot icon17/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon17/02/2020
Change of details for Mr Ismail Wadiwala as a person with significant control on 2020-01-31
dot icon17/02/2020
Notification of Ahmed Yousuf Alibhai as a person with significant control on 2020-01-31
dot icon17/01/2020
Director's details changed for Mr Ismail Wadiwala on 2020-01-01
dot icon17/01/2020
Director's details changed for Mr Ahmed Yousuf Alibhai on 2020-01-01
dot icon17/01/2020
Secretary's details changed for Mr Ismail Wadiwala on 2020-01-01
dot icon17/01/2020
Current accounting period shortened from 2020-05-31 to 2020-03-31
dot icon09/12/2019
Unaudited abridged accounts made up to 2019-05-31
dot icon03/09/2019
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
dot icon12/07/2019
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
dot icon10/07/2019
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
dot icon01/07/2019
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
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with no updates
dot icon21/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon19/02/2018
Confirmation statement made on 2018-02-17 with no updates
dot icon22/09/2017
Total exemption full accounts made up to 2017-05-31
dot icon20/02/2017
Confirmation statement made on 2017-02-17 with updates
dot icon14/07/2016
Total exemption small company accounts made up to 2016-05-31
dot icon17/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2015-05-31
dot icon17/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon17/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon16/09/2013
Current accounting period shortened from 2014-06-30 to 2014-05-31
dot icon09/07/2013
Accounts for a dormant company made up to 2013-06-30
dot icon09/07/2013
Previous accounting period shortened from 2014-02-28 to 2013-06-30
dot icon20/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon20/03/2013
Accounts for a dormant company made up to 2013-02-28
dot icon01/11/2012
Accounts for a dormant company made up to 2012-02-28
dot icon30/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon30/03/2012
Appointment of Mr Ismail Wadiwala as a director
dot icon21/04/2011
Accounts for a dormant company made up to 2011-02-28
dot icon21/04/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon30/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon01/04/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon01/04/2010
Director's details changed for Ahmed Yousuf Alibhai on 2010-02-01
dot icon11/01/2010
Accounts for a dormant company made up to 2009-02-28
dot icon24/03/2009
Return made up to 17/02/09; full list of members
dot icon01/12/2008
Accounts for a dormant company made up to 2008-02-28
dot icon05/03/2008
Return made up to 17/02/08; full list of members
dot icon04/03/2008
Secretary's change of particulars / ismail wadiwala / 01/01/2008
dot icon11/12/2007
Accounts for a dormant company made up to 2007-02-28
dot icon12/03/2007
Return made up to 17/02/07; full list of members
dot icon27/11/2006
Accounts for a dormant company made up to 2006-02-28
dot icon03/05/2006
Return made up to 17/02/06; full list of members
dot icon13/12/2005
Accounts for a dormant company made up to 2005-02-28
dot icon14/03/2005
Return made up to 17/02/05; full list of members
dot icon22/09/2004
Accounts for a dormant company made up to 2004-02-28
dot icon06/04/2004
Accounts for a dormant company made up to 2003-02-28
dot icon06/04/2004
Return made up to 17/02/04; full list of members
dot icon03/04/2003
Return made up to 17/02/03; full list of members
dot icon16/12/2002
Resolutions
dot icon16/12/2002
Accounts for a dormant company made up to 2002-02-28
dot icon25/02/2002
Return made up to 17/02/02; full list of members
dot icon11/12/2001
Resolutions
dot icon10/12/2001
Accounts for a dormant company made up to 2001-02-28
dot icon27/04/2001
Return made up to 17/02/01; full list of members
dot icon17/10/2000
Registered office changed on 17/10/00 from: 570 romford road london E12 5AF
dot icon17/10/2000
New director appointed
dot icon17/10/2000
New secretary appointed
dot icon24/02/2000
Secretary resigned
dot icon24/02/2000
Director resigned
dot icon17/02/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

27
2023
change arrow icon0 % *

* during past year

Cash in Bank

£37,924.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
114.03K
-
0.00
38.52K
-
2022
27
32.34K
-
0.00
-
-
2023
27
31.46K
-
0.00
37.92K
-
2023
27
31.46K
-
0.00
37.92K
-

Employees

2023

Employees

27 Ascended0 % *

Net Assets(GBP)

31.46K £Descended-2.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.92K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ismail Wadiwala
Director
01/02/2012 - Present
3
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/02/2000 - 17/02/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
17/02/2000 - 17/02/2000
12878
Mr Ahmed Yousuf Alibhai
Director
17/02/2000 - Present
4
Alibhai, Hamza Ahmed
Secretary
01/02/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & R PRODUCE LTD

A & R PRODUCE LTD is an(a) Active company incorporated on 17/02/2000 with the registered office located at Unit 19 Leyton Business Centre, Etloe Road, Leyton, London E10 7BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of A & R PRODUCE LTD?

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A & R PRODUCE LTD is currently Active. It was registered on 17/02/2000 .

Where is A & R PRODUCE LTD located?

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A & R PRODUCE LTD is registered at Unit 19 Leyton Business Centre, Etloe Road, Leyton, London E10 7BT.

What does A & R PRODUCE LTD do?

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A & R PRODUCE LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does A & R PRODUCE LTD have?

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A & R PRODUCE LTD had 27 employees in 2023.

What is the latest filing for A & R PRODUCE LTD?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-31 with no updates.