Nadeem & Co. (Knitwear) Limited

Company Name	Nadeem & Co. (Knitwear) Limited
Company Status	Active
Company Number	01285598
Category	Private Limited Company
Incorporation Date	8 November 1976(47 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Nasreen Abrar
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 November 1976(2 weeks, 4 days after company formation)
Appointment Duration	47 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Burnside Drive Burnage Manchester M19 2LT

Director Name	Mohammed Amin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Clothing Wholesaler
Country of Residence	United Kingdom
Correspondence Address	84 Park Road Prestwich Manchester M25 0DY

Director Name	Mrs Nasim Amin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	84 Park Road Prestwich Manchester M25 0DY

Secretary Name	Mohammed Amin
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Park Road Prestwich Manchester M25 0DY

Director Name	Abrar Ahmed
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 23 August 1998)
Role	Clothing Wholesaler
Correspondence Address	21 Burnside Drive Burnage Manchester M19 2LT

Location

Registered Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Abrar Ahmed 50.00% Ordinary
50 at £1	Mohammed Amin 50.00% Ordinary

Financials

Year	2014
Net Worth	£990,474
Cash	£18,558
Current Liabilities	£34,874

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

21 June 1982	Delivered on: 1 July 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties any/or the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Outstanding
13 March 1981	Delivered on: 16 March 1981 Persons entitled: Muslim Commercial Bank Limited. Classification: First charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

21 June 1982

Delivered on: 1 July 1982
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's f/h or l/h properties any/or the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
Outstanding

13 March 1981

Delivered on: 16 March 1981
Persons entitled: Muslim Commercial Bank Limited.

Classification: First charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
11 March 2020	Director's details changed for Nasreen Ahmed on 10 March 2020 (2 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
3 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
13 January 2011	Director's details changed for Mohammed Amin on 31 December 2010 (2 pages)
13 January 2011	Director's details changed for Mohammed Amin on 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Nasreen Ahmed on 31 December 2009 (2 pages)
16 March 2010	Director's details changed for Nasim Amin on 31 December 2009 (2 pages)
16 March 2010	Director's details changed for Nasreen Ahmed on 31 December 2009 (2 pages)
16 March 2010	Director's details changed for Nasim Amin on 31 December 2009 (2 pages)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
22 December 2004	Return made up to 31/12/04; full list of members (7 pages)
22 December 2004	Return made up to 31/12/04; full list of members (7 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
4 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
21 February 2002	Return made up to 31/12/01; full list of members (7 pages)
21 February 2002	Return made up to 31/12/01; full list of members (7 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
22 March 2000	Full accounts made up to 31 December 1999 (13 pages)
22 March 2000	Full accounts made up to 31 December 1999 (13 pages)
21 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/02/00 (7 pages)
21 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/02/00 (7 pages)
15 March 1999	Full accounts made up to 31 December 1998 (12 pages)
15 March 1999	Full accounts made up to 31 December 1998 (12 pages)
2 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
12 November 1997	Full accounts made up to 31 December 1996 (14 pages)
12 November 1997	Full accounts made up to 31 December 1996 (14 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 November 1976	Incorporation (15 pages)
8 November 1976	Incorporation (15 pages)