396 Wilmslow Road
Withington
Manchester
M20 3BN
Secretary Name | Mrs Helen Malik |
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Nationality | Irish |
Status | Current |
Appointed | 31 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Director Name | Mr Mumtaz Hussain Malik |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 31 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 02 December 2013) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | 356 Wilmslow Road Manchester M14 6AB |
Registered Address | 397 Wilmslow Road Withington Manchester M20 4WA |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Withington |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Mr Mumtaz Hussain Malik 99.99% Ordinary |
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1 at £1 | Mrs Helen Malik 0.01% Ordinary |
Year | 2014 |
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Net Worth | £598,334 |
Cash | £48,338 |
Current Liabilities | £315,893 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 21 October 2023 (6 months ago) |
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Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
25 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
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7 August 2023 | Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 20 March 2023 (2 pages) |
20 March 2023 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to 397 Wilmslow Road Withington Manchester M20 4WA on 20 March 2023 (1 page) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
25 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
21 October 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
25 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
16 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
3 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
2 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
28 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
27 November 2017 | Director's details changed for Mrs Helen Malik on 1 November 2017 (2 pages) |
27 November 2017 | Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 1 November 2017 (2 pages) |
27 November 2017 | Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 1 November 2017 (2 pages) |
27 November 2017 | Director's details changed for Mrs Helen Malik on 1 November 2017 (2 pages) |
10 November 2017 | Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 10 November 2017 (2 pages) |
10 November 2017 | Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 10 November 2017 (2 pages) |
2 November 2017 | Director's details changed for Mrs Helen Malik on 1 November 2016 (2 pages) |
2 November 2017 | Director's details changed for Mrs Helen Malik on 1 November 2016 (2 pages) |
2 November 2017 | Secretary's details changed for Mrs Helen Malik on 1 November 2016 (1 page) |
2 November 2017 | Secretary's details changed for Mrs Helen Malik on 1 November 2016 (1 page) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
25 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
10 January 2017 | Secretary's details changed for Mrs Helen Malik on 1 December 2016 (1 page) |
10 January 2017 | Director's details changed for Mrs Helen Malik on 1 December 2016 (2 pages) |
10 January 2017 | Secretary's details changed for Mrs Helen Malik on 1 December 2016 (1 page) |
10 January 2017 | Director's details changed for Mrs Helen Malik on 1 December 2016 (2 pages) |
23 November 2016 | Termination of appointment of Mumtaz Hussain Malik as a director on 2 December 2013 (1 page) |
23 November 2016 | Termination of appointment of Mumtaz Hussain Malik as a director on 2 December 2013 (1 page) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Mumtaz Hussain Malik on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mrs Helen Malik on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mrs Helen Malik on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mumtaz Hussain Malik on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mumtaz Hussain Malik on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Mrs Helen Malik on 1 October 2009 (2 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
21 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
21 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
21 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
21 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
5 May 2005 | Return made up to 31/10/04; full list of members (3 pages) |
5 May 2005 | Return made up to 31/10/04; full list of members (3 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
25 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
25 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
23 January 2004 | Accounts for a small company made up to 30 April 2003 (2 pages) |
23 January 2004 | Accounts for a small company made up to 30 April 2003 (2 pages) |
6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
21 February 2001 | Registered office changed on 21/02/01 from: 79 lever street manchester lancashire M1 1FL (1 page) |
21 February 2001 | Registered office changed on 21/02/01 from: 79 lever street manchester lancashire M1 1FL (1 page) |
1 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
1 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
5 March 2000 | Return made up to 31/10/99; full list of members (6 pages) |
5 March 2000 | Return made up to 31/10/99; full list of members (6 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
6 September 1999 | Return made up to 31/10/98; no change of members (4 pages) |
6 September 1999 | Return made up to 31/10/98; no change of members (4 pages) |
6 September 1999 | Registered office changed on 06/09/99 from: 356 wilmslow road manchester M14 6AB (1 page) |
6 September 1999 | Registered office changed on 06/09/99 from: 356 wilmslow road manchester M14 6AB (1 page) |
3 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
3 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
26 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
26 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
17 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
17 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
30 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
30 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
31 January 1996 | Full accounts made up to 30 April 1995 (11 pages) |
31 January 1996 | Full accounts made up to 30 April 1995 (11 pages) |
21 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
21 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
21 March 1995 | Return made up to 31/10/94; no change of members (4 pages) |
21 March 1995 | Return made up to 31/10/94; no change of members (4 pages) |
17 March 1995 | Full accounts made up to 30 April 1994 (11 pages) |
17 March 1995 | Full accounts made up to 30 April 1994 (11 pages) |
29 June 1989 | Wd 23/06/89 ad 26/04/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
29 June 1989 | Wd 23/06/89 ad 26/04/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
2 September 1986 | Certificate of Incorporation (1 page) |