RI

RAZAQ & IQBAL LIMITED

Active

Company number 03196005

Sunderland, United Kingdom · Incorporated 8 May 1996

1 Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

Last updated on 8 April 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Wholesale of perfume and cosmetics · SIC 46450

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENTIRETRADE LIMITED · 8 May 1996 – 26 June 1996

KAN'S 'N' KANDY LTD. · 26 June 1996 – 14 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jawid Iqbal
Born November 1963
Ownership Of Shares 25 To 50 Percent
8 May 2017
PS
Mr Mohammed Razaq
Born October 1964
Ownership Of Shares 25 To 50 Percent
8 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Secretary Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2009 View
Legacy
Address
19 March 2009 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Certificate Change Of Name Company
Change Of Name
14 November 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Address
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Address
9 May 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Mortgage
15 June 2005 View
Legacy
Mortgage
15 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Capital
7 December 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Small
Accounts
1 September 2003 View
Legacy
Capital
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Accounts With Accounts Type Small
Accounts
24 July 2003 View
Legacy
Accounts
16 July 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Small
Accounts
4 March 2002 View
Legacy
Annual Return
29 May 2001 View
Legacy
Mortgage
22 March 2001 View
Accounts With Accounts Type Full
Accounts
6 March 2001 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Mortgage
23 July 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Legacy
Address
9 October 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Annual Return
29 August 1997 View
Legacy
Address
29 August 1997 View
Legacy
Mortgage
9 September 1996 View
Memorandum Articles
Incorporation
2 July 1996 View
Certificate Change Of Name Company
Change Of Name
25 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Address
18 June 1996 View
Incorporation Company
Incorporation
8 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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