Rafiq Estates Limited. net worth, address, company information. Free

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Rafiq Estates Limited (Companies House Registration Number 07575618) is a private limited company legally formed on 2011-03-23. The business has its registered office at Mentor House, Ainsworth Street, Blackburn BB1 6AY. Rafiq Estates Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Rafiq Estates Limited
Number	07575618
Date of Incorporation:	Wed, 23rd Mar 2011
End of financial year:	31 March
Address:	Mentor House, Ainsworth Street, Blackburn, BB1 6AY
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the firm, we can name: Arshad R. (in the company from 23 March 2011). 1 secretary is present: Asad R. (appointed on 23 March 2011). The official register lists 4 persons of significant control, namely: Arshad R. has substantial control or influence, Amjad R. has substantial control or influence, Asad R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	216,083	532	9,539	180,959	1,750,656	2,019,738	1,924,409
Fixed Assets	500	172,933	323,869	651,748	803,498	949,672	1,191,684	1,311,683	1,544,032
Total Assets Less Current Liabilities	163,943	201,149	335,995	397,886	693,145	839,214	2,627,960	3,303,610	3,204,156
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	163,943	201,149	-	-	-	-	-	-	-
Tangible Fixed Assets	-	172,333	-	-	-	-	-	-	-

People with significant control

Arshad R.

6 April 2016

Nature of control:	significiant influence or control

Amjad R.

6 April 2016

Nature of control:	significiant influence or control

Asad R.

6 April 2016

Nature of control:	significiant influence or control

Mohammed R.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 23rd Mar 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 23rd Mar 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 23rd Mar 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2020 \| mortgage	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 18th Mar 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 18th Mar 2020 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 18th Mar 2020 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 23rd Mar 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 24th, September 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 23rd Mar 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 075756180002, created on Wed, 13th Jul 2016 filed on: 19th, July 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 10th Apr 2015: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 27th May 2014: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 5th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AP03) On Wed, 17th Aug 2011, company appointed a new person to the position of a secretary filed on: 17th, August 2011 \| officers	Free Download (3 pages)
(AP01) On Thu, 7th Jul 2011 new director was appointed. filed on: 7th, July 2011 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, June 2011 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 29th Mar 2011 filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2011 \| incorporation	Free Download (20 pages)

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