ABDULLAH & SONS CO. LIMITED

Key Data

Status

Active

Company No.

02709942

Incorporation date

27/04/1992

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1992)

10/10/2025

Secretary's details changed for Mr Adam Paul Yafai on 2025-10-01

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10/10/2025

Director's details changed for Mr Adam Paul Yafai on 2025-10-01

View PDF (2 pages)

10/10/2025

Change of details for Mr Adam Paul Yafai as a person with significant control on 2025-10-01

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09/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

23/05/2025

Confirmation statement made on 2025-04-27 with no updates

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29/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

30/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

28/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (5 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (24 pages)

31/03/2022

Resolutions

View PDF (1 pages)

08/02/2022

Termination of appointment of Abdul Galil Yafai as a director on 2021-08-26

View PDF (1 pages)

04/02/2022

Cessation of Abdul Galil Yafai as a person with significant control on 2021-08-26

View PDF (1 pages)

13/06/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

18/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

09/01/2021

Previous accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

30/04/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

26/02/2019

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

View PDF (11 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (5 pages)

30/01/2018

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

View PDF (13 pages)

11/07/2017

Change of details for Mr Hashied Abdul Galil Assyied as a person with significant control on 2017-07-03

View PDF (2 pages)

11/07/2017

Director's details changed for Mr Hashied Abdul Galil Assyied on 2017-07-03

View PDF (2 pages)

16/06/2017

Registered office address changed from 3 Taunton Rd Sparkbrook Birmingham West Midlands B12 8DL to 3 Taunton Road Sparkbrook Birmingham West Midlands B12 8DQ on 2017-06-16

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

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14/06/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

20/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

06/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (15 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (15 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (15 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (15 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

21/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (15 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

12/05/2009

Return made up to 27/04/09; full list of members

View PDF (6 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/05/2008

Return made up to 27/04/08; full list of members

View PDF (6 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/11/2007

Return made up to 27/04/07; full list of members; amend

View PDF (6 pages)

07/08/2007

Resolutions

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07/08/2007

Resolutions

View PDF (2 pages)

02/07/2007

Return made up to 27/04/07; full list of members

View PDF (7 pages)

29/06/2007

Director resigned

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

19/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

06/06/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

13/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

07/05/2003

Return made up to 27/04/03; full list of members

View PDF (9 pages)

06/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

14/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

19/04/2002

Accounting reference date shortened from 31/07/02 to 30/04/02

View PDF (1 pages)

05/04/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

23/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

23/05/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

16/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

16/03/2000

Full accounts made up to 1999-07-31

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12/10/1999

Director's particulars changed

View PDF (1 pages)

11/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

01/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

16/04/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

13/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

28/04/1997

Ad 11/04/97--------- £ si 70000@1=70000 £ ic 10000/80000

View PDF (2 pages)

28/04/1997

Resolutions

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28/04/1997

£ nc 50000/100000 02/04/97

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21/04/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

08/05/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

28/12/1995

Full accounts made up to 1995-07-31

View PDF (14 pages)

09/05/1995

Return made up to 27/04/95; no change of members

View PDF (4 pages)

03/05/1995

Full accounts made up to 1994-07-31

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21/02/1995

Return made up to 27/04/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Particulars of contract relating to shares

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25/11/1994

Ad 31/07/93--------- £ si 9998@1

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18/10/1994

Ad 31/07/93--------- £ si 9998@1=9998 £ ic 2/10000

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21/06/1994

Full accounts made up to 1993-07-31

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03/08/1993

New director appointed

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03/08/1993

Return made up to 27/04/93; full list of members

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19/07/1993

Accounting reference date shortened from 30/09 to 31/07

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05/10/1992

New director appointed

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05/10/1992

Accounting reference date notified as 30/09

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08/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1992

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-21 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
895.80K
-
0.00
865.00K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/04/1992 - 26/04/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/04/1992 - 26/04/1992	36021
Mr Anthony Ali Yafai	Director	26/04/1992 - 30/01/2007	7
Yafai, Adam Paul	Secretary	27/04/1992 - Present	-
Sassyied, Hashied	Director	23/09/1992 - 26/04/1993	-

Persons with Significant Control

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

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Description

About ABDULLAH & SONS CO. LIMITED

ABDULLAH & SONS CO. LIMITED is an(a) Active company incorporated on 27/04/1992 with the registered office located at 3 Taunton Road, Sparkbrook, Birmingham, West Midlands B12 8DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABDULLAH & SONS CO. LIMITED?

ABDULLAH & SONS CO. LIMITED is currently Active. It was registered on 27/04/1992 .

Where is ABDULLAH & SONS CO. LIMITED located?

ABDULLAH & SONS CO. LIMITED is registered at 3 Taunton Road, Sparkbrook, Birmingham, West Midlands B12 8DQ.

What does ABDULLAH & SONS CO. LIMITED do?

ABDULLAH & SONS CO. LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for ABDULLAH & SONS CO. LIMITED?

The latest filing was on 10/10/2025: Secretary's details changed for Mr Adam Paul Yafai on 2025-10-01.