| Company Name | Abraham Blacksmith Ltd |
|---|---|
| Director | Tayyab Shehzad Ibrahim |
| Company Status | Active |
| Company Number | 08058451 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(12 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Dr Tayyab Shehzad Ibrahim |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2014(2 years after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 96 Orchard Avenue Brentwood Essex CM13 2DP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Dr Sadia Naz Khalid |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 19 November 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Orchard Avenue Brentwood Essex CM13 2DP |
| Secretary Name | Mr Tayyab Shehzad Ibrahim |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 May 2014) |
| Role | Company Director |
| Correspondence Address | 96 Orchard Avenue Brentwood Essex CM13 2DP |
Location
| Registered Address | 96 Orchard Avenue Brentwood Essex CM13 2DP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 50 at £1 | Sadia Naz Khalid 50.00% Ordinary |
|---|---|
| 50 at £1 | Tayyab Shehzad Ibrahim 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Change of details for Dr Tayyab Shehzad Ibrahim as a person with significant control on 10 October 2022 (2 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 29 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 7 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 17 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 22 February 2019 | Confirmation statement made on 4 September 2018 with updates (3 pages) |
| 21 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 26 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 24 February 2015 | Accounts for a dormant company made up to 30 May 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 May 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 14 May 2014 | Termination of appointment of Tayyab Ibrahim as a secretary (1 page) |
| 14 May 2014 | Appointment of Dr Tayyab Ibrahim as a director (2 pages) |
| 14 May 2014 | Termination of appointment of Sadia Khalid as a director (1 page) |
| 14 May 2014 | Termination of appointment of Sadia Khalid as a director (1 page) |
| 14 May 2014 | Appointment of Dr Tayyab Ibrahim as a director (2 pages) |
| 14 May 2014 | Termination of appointment of Tayyab Ibrahim as a secretary (1 page) |
| 1 April 2014 | Appointment of Mr Tayyab Shehzad Ibrahim as a secretary (2 pages) |
| 1 April 2014 | Appointment of Mr Tayyab Shehzad Ibrahim as a secretary (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 19 November 2012 | Appointment of Dr Sadia Naz Khalid as a director (2 pages) |
| 19 November 2012 | Appointment of Dr Sadia Naz Khalid as a director (2 pages) |
| 4 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 May 2012 | Incorporation (20 pages) |
| 4 May 2012 | Incorporation (20 pages) |
| 4 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |