Register entry · No. 03196005
RAZAQ & IQBAL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £134,019.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 8 May 1996 (30 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, UNITED KINGDOM, SR5 3XB
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 May 2027
- Last made up to
- 8 May 2026
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- RAZAQ & IQBAL LIMITED current
- KAN'S 'N' KANDY LTD. earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £0 | — | £134,019 | 0 |
| 30 Jun 2024 | not published | not published | — | £134,019 | 0 |
| 30 Jun 2023 | not published | not published | — | £134,019 | 0 |
| 30 Jun 2022 | not published | not published | — | £134,019 | 2 |
| 30 Jun 2021 | not published | not published | — | £134,019 | 2 |
| 30 Jun 2020 | not published | not published | — | £134,019 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mohammed Razaq | Director | 28 May 1996 | — | October 1964 | British · United Kingdom |
| Jawid Iqbal Businessman | Director | 28 May 1996 | — | November 1963 | British · England |
| Mohammed Razaq | Secretary | 31 May 1998 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mohammed Razaq | Ownership of shares 25 to 50 percent | 8 May 2017 | — | October 1964 | British · United Kingdom |
| Mr Jawid Iqbal | Ownership of shares 25 to 50 percent | 8 May 2017 | — | November 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RAZAQ & IQBAL LIMITED still trading?
The register shows RAZAQ & IQBAL LIMITED as active.
What does RAZAQ & IQBAL LIMITED do?
It files these industry codes 46390 (Non-specialised wholesale of food, beverages and tobacco); 46450 (Wholesale of perfume and cosmetics); 47190 (Other retail sale in non-specialised stores).
When was RAZAQ & IQBAL LIMITED set up?
It was incorporated on 8 May 1996.
When are RAZAQ & IQBAL LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is RAZAQ & IQBAL LIMITED's next confirmation statement due?
By 22 May 2027.
Who runs RAZAQ & IQBAL LIMITED?
RAZAQ & IQBAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House