| Company Name | Fizza Electronics Limited |
|---|---|
| Director | Mohammed Ali Sheikh |
| Company Status | Active |
| Company Number | 02007833 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1986(38 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Mohammed Ali Sheikh |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2018(32 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roston Road Salford Manchester M7 4HH |
| Director Name | Mr Sheikh Mohammed Raza |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 31 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Connaught Avenue Burnage Manchester Lancashire M19 2NW |
| Director Name | Pervez Anwar |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 06 September 2018) |
| Role | Wholesale |
| Correspondence Address | 13 Roston Road Salford Manchester M7 4HH |
| Secretary Name | Pervez Anwar |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 06 September 2018) |
| Role | Company Director |
| Correspondence Address | 13 Roston Road Salford Manchester M7 4HH |
Contact
| Telephone | 0161 8322419 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 159 Cheetham Hill Road Manchester M8 8LG |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7k at £1 | Parvez Anwar 70.00% Ordinary |
|---|---|
| 3k at £1 | Rehana Sheikh 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,948 |
| Cash | £39,890 |
| Current Liabilities | £276,582 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 26 June 2023 | Registered office address changed from 32 Moulton Street Off Bury New Road Manchester M8 8FQ to 159 Cheetham Hill Road Manchester M8 8LG on 26 June 2023 (1 page) |
|---|---|
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 16 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 17 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 5 October 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 19 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 18 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 10 September 2018 | Termination of appointment of Pervez Anwar as a secretary on 6 September 2018 (1 page) |
| 10 September 2018 | Termination of appointment of Pervez Anwar as a director on 6 September 2018 (1 page) |
| 7 September 2018 | Cessation of Parvez Anwar as a person with significant control on 6 September 2018 (1 page) |
| 7 September 2018 | Notification of Mohammed Ali Sheikh as a person with significant control on 6 September 2018 (2 pages) |
| 7 September 2018 | Appointment of Mr Mohammed Ali Sheikh as a director on 6 September 2018 (2 pages) |
| 6 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 5 January 2018 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 18 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 18 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 24 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 20 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 11 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Termination of appointment of Sheikh Raza as a director (1 page) |
| 19 December 2011 | Termination of appointment of Sheikh Raza as a director (1 page) |
| 4 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 15 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 19 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 30 December 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 30 December 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 22 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 5 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 2 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 2 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 13 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 16 July 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 16 July 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 30 December 1999 | Return made up to 14/12/99; no change of members (6 pages) |
| 30 December 1999 | Return made up to 14/12/99; no change of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 24 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 1 August 1999 | Auditor's resignation (1 page) |
| 1 August 1999 | Auditor's resignation (1 page) |
| 5 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 29 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 29 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 11 June 1998 | Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page) |
| 11 June 1998 | Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page) |
| 1 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 1 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 6 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 21 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |