Eurotex (Bolton) Limited

Company Name	Eurotex (Bolton) Limited
Company Status	Active
Company Number	02508568
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohamed Hassan Jiva
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 125 Bradshawgate Bolton BL2 1BJ

Director Name	Mr Ahmed Hasan Qamaruddin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 125 Bradshawgate Bolton BL2 1BJ

Director Name	Mr Ahmed Hasan Qamruddin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 125 Bradshawgate Bolton BL2 1BJ

Secretary Name	Mr Ahmed Hasan Qamruddin
Status	Current
Appointed	02 September 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Caroline House 125 Bradshawgate Bolton BL2 1BJ

Director Name	Mr Hanif Bapu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 1997)
Role	Computer Technician
Correspondence Address	7 Pike Road Great Lever Bolton Lancashire BL3 6TE

Director Name	Mr Ibrahim Adam Mahomed
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Baslow Road Leicester Leicestershire LE5 5HD

Director Name	Mr Yusuf Adam Mahomed
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 4 months after company formation)
Appointment Duration	29 years, 10 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ashfield Road Stoneygate Leicester LE2 1LA

Director Name	Mr Abdul Razak Vayani
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 4 months after company formation)
Appointment Duration	29 years, 10 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	591 Uppingham Road Leicester Leicestershire LE5 6QA

Secretary Name	Mr Ibrahim Adam Mahomed
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Baslow Road Leicester Leicestershire LE5 5HD

Secretary Name	Mr Musa Bapu
Nationality	British
Status	Resigned
Appointed	02 June 1993(2 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Pike Road Bolton Lancs BL3 6TE

Director Name	Mr Musa Bapu
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Pike Road Bolton Lancs BL3 6TE

Secretary Name	Mr Yusuf Adam Mahomed
Status	Resigned
Appointed	01 November 2009(19 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 September 2022)
Role	Company Director
Correspondence Address	14 Ashfield Road Stoneygate Leicester LE2 1LA

Contact

Telephone	01204 389274
Telephone region	Bolton

Location

Registered Address	Caroline House 125 Bradshawgate Bolton BL2 1BJ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £0.5	Abdul Razak Vayani 40.00% Ordinary
4 at £0.5	Nazir Yusuf Mahomed & Mahomed Yusuf Mahomed & Ismail Yusuf Mahomed 40.00% Ordinary
2 at £0.5	Nargis Vayani 20.00% Ordinary

Financials

Year	2014
Net Worth	£994,533
Current Liabilities	£126,046

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Charges

2 September 2022	Delivered on: 7 September 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as halliwell mills, bertha street and 1 to 4 sharples vale cottages, astley lane, astley bridge comprised in title number GM117516. Outstanding
2 September 2022	Delivered on: 5 September 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 September 2022	Delivered on: 5 September 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 February 1994	Delivered on: 16 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Halliwell mills bertha street bolton greater manchester t/n gm 117516. Outstanding
11 July 1991	Delivered on: 1 August 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 March 1995	Delivered on: 13 March 1995 Satisfied on: 23 May 1996 Persons entitled: Sovereign Finance PLC Classification: Loan agreement Secured details: Â£15,000.00 due or to become due from the company to the chargee. Particulars: All rights, title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 March 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
5 April 2023	Termination of appointment of Mohamed Hassan Jiva as a director on 31 March 2023 (1 page)
5 April 2023	Termination of appointment of Ahmed Hasan Qamruddin as a secretary on 2 September 2022 (1 page)
5 April 2023	Termination of appointment of Ahmed Hasan Qamaruddin as a director on 2 September 2022 (1 page)
3 March 2023	Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
7 September 2022	Registration of charge 025085680006, created on 2 September 2022 (37 pages)
7 September 2022	Appointment of Mr Mohamed Hassan Jiva as a director on 2 September 2022 (2 pages)
7 September 2022	Termination of appointment of Yusuf Adam Mahomed as a director on 2 September 2022 (1 page)
7 September 2022	Appointment of Mr Ahmed Hasan Qamruddin as a secretary on 2 September 2022 (2 pages)
7 September 2022	Appointment of Mr Ahmed Hasan Qamaruddin as a director on 2 September 2022 (2 pages)
6 September 2022	Appointment of Mr Ahmed Hasan Qamruddin as a director on 2 September 2022 (2 pages)
6 September 2022	Notification of Eurotex Management Limited as a person with significant control on 2 September 2022 (2 pages)
6 September 2022	Cessation of Abdul Razak Vayani as a person with significant control on 2 September 2022 (1 page)
6 September 2022	Termination of appointment of Abdul Razak Vayani as a director on 2 September 2022 (1 page)
6 September 2022	Cessation of Yusuf Adam Mahomed as a person with significant control on 2 September 2022 (1 page)
6 September 2022	Registered office address changed from Studio 8, Phoenix Studios Belgrave Gate Leicester LE1 3HU England to Caroline House 125 Bradshawgate Bolton BL2 1BJ on 6 September 2022 (1 page)
6 September 2022	Termination of appointment of Yusuf Adam Mahomed as a secretary on 2 September 2022 (1 page)
5 September 2022	Registration of charge 025085680005, created on 2 September 2022 (42 pages)
5 September 2022	Registration of charge 025085680004, created on 2 September 2022 (30 pages)
25 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
23 August 2022	Satisfaction of charge 2 in full (1 page)
18 August 2022	Satisfaction of charge 1 in full (1 page)
27 July 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
15 November 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
24 July 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
29 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 November 2020	Total exemption full accounts made up to 29 February 2020 (5 pages)
15 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
15 November 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
4 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
12 July 2018	Registered office address changed from 27 High View Close Hamilton Office Park Leicester LE4 9LJ to Studio 8, Phoenix Studios Belgrave Gate Leicester LE1 3HU on 12 July 2018 (1 page)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
9 September 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
4 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5 (6 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5 (6 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5 (6 pages)
17 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 May 2014	Registered office address changed from 591 Uppingham Road Leicester LE5 6QA England on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from 591 Uppingham Road Leicester LE5 6QA England on 20 May 2014 (1 page)
6 February 2014	Director's details changed for Mr Yusuf Adam Mahomed on 1 November 2013 (2 pages)
6 February 2014	Director's details changed for Mr Yusuf Adam Mahomed on 1 November 2013 (2 pages)
6 February 2014	Secretary's details changed for Mr Yusuf Adam Mahomed on 1 November 2013 (1 page)
6 February 2014	Director's details changed for Mr Yusuf Adam Mahomed on 1 November 2013 (2 pages)
6 February 2014	Secretary's details changed for Mr Yusuf Adam Mahomed on 1 November 2013 (1 page)
6 February 2014	Secretary's details changed for Mr Yusuf Adam Mahomed on 1 November 2013 (1 page)
3 February 2014	Registered office address changed from 7 Pike Road Bolton BL3 6TE on 3 February 2014 (1 page)
3 February 2014	Director's details changed for Yusuf Adam Mahomed on 1 November 2013 (2 pages)
3 February 2014	Registered office address changed from 7 Pike Road Bolton BL3 6TE on 3 February 2014 (1 page)
3 February 2014	Director's details changed for Yusuf Adam Mahomed on 1 November 2013 (2 pages)
3 February 2014	Registered office address changed from 7 Pike Road Bolton BL3 6TE on 3 February 2014 (1 page)
3 February 2014	Director's details changed for Yusuf Adam Mahomed on 1 November 2013 (2 pages)
13 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5 (5 pages)
13 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5 (5 pages)
8 October 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
8 October 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
17 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Termination of appointment of Musa Bapu as a secretary (1 page)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Termination of appointment of Musa Bapu as a director (1 page)
29 November 2010	Appointment of Mr Yusuf Adam Mahomed as a secretary (1 page)
29 November 2010	Appointment of Mr Yusuf Adam Mahomed as a secretary (1 page)
29 November 2010	Termination of appointment of Musa Bapu as a director (1 page)
29 November 2010	Termination of appointment of Musa Bapu as a secretary (1 page)
3 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 January 2010	Director's details changed for Abdul Razak Vayani on 2 October 2009 (2 pages)
23 January 2010	Director's details changed for Abdul Razak Vayani on 2 October 2009 (2 pages)
23 January 2010	Director's details changed for Abdul Razak Vayani on 2 October 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 December 2008	Return made up to 31/10/08; full list of members (5 pages)
18 December 2008	Return made up to 31/10/08; full list of members (5 pages)
7 October 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
7 October 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
29 September 2008	S-div (1 page)
29 September 2008	S-div (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
29 November 2007	Return made up to 31/10/07; full list of members (3 pages)
29 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 September 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
15 September 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
6 February 2007	Location of register of members (1 page)
6 February 2007	Location of register of members (1 page)
6 February 2007	Return made up to 31/10/06; full list of members (4 pages)
6 February 2007	Return made up to 31/10/06; full list of members (4 pages)
28 December 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
28 December 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
1 December 2005	S-div 10/11/05 (1 page)
1 December 2005	S-div 10/11/05 (1 page)
29 November 2005	Return made up to 31/10/05; full list of members (9 pages)
29 November 2005	Return made up to 31/10/05; full list of members (9 pages)
4 November 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
4 November 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
15 November 2004	Return made up to 31/10/04; full list of members (9 pages)
15 November 2004	Return made up to 31/10/04; full list of members (9 pages)
14 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
14 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
31 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
31 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members (9 pages)
13 November 2003	Return made up to 31/10/03; full list of members (9 pages)
15 November 2002	Return made up to 31/10/02; full list of members (9 pages)
15 November 2002	Return made up to 31/10/02; full list of members (9 pages)
19 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
19 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
7 November 2001	Return made up to 31/10/01; full list of members (8 pages)
7 November 2001	Return made up to 31/10/01; full list of members (8 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 November 2000	Return made up to 31/10/00; full list of members (8 pages)
9 November 2000	Return made up to 31/10/00; full list of members (8 pages)
11 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
11 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 November 1999	Return made up to 31/10/99; full list of members (8 pages)
19 November 1999	Return made up to 31/10/99; full list of members (8 pages)
17 November 1998	Return made up to 31/10/98; full list of members (6 pages)
17 November 1998	Return made up to 31/10/98; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
3 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
13 February 1998	Ad 15/01/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
13 February 1998	Ad 15/01/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
27 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
15 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
15 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
14 November 1996	Return made up to 31/10/96; full list of members (6 pages)
14 November 1996	Return made up to 31/10/96; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
23 October 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
16 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
13 March 1995	Particulars of mortgage/charge (8 pages)
13 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
16 March 1994	Particulars of mortgage/charge (3 pages)
16 March 1994	Particulars of mortgage/charge (3 pages)
1 August 1991	Particulars of mortgage/charge (3 pages)
1 August 1991	Particulars of mortgage/charge (3 pages)
18 July 1990	New director appointed (2 pages)
18 July 1990	New director appointed (2 pages)
27 June 1990	Director resigned;new director appointed (2 pages)
27 June 1990	Director resigned;new director appointed (2 pages)
5 June 1990	Incorporation (15 pages)
5 June 1990	Incorporation (15 pages)

Eurotex (Bolton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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