| Company Name | S.I.B. Promotions Limited |
|---|---|
| Director | Yasmin Khan |
| Company Status | Active |
| Company Number | 02607558 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1991(33 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Yasmin Khan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 9a Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB |
| Director Name | Phillip David Millar |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 1993) |
| Role | Company Director |
| Correspondence Address | 7 Ladythorn Grove Bramhall Stockport Cheshire SK7 2HD |
| Director Name | Sibghat Latif Khan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 10 months (resigned 13 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL |
| Secretary Name | Sibghat Latif Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL |
| Secretary Name | Mrs Irshad Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(2 years, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 29 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL |
Contact
| Website | logox.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8752500 |
| Telephone region | Manchester |
Location
| Registered Address | Suite 9a Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Sibghat Latif Khan 99.00% Ordinary |
|---|---|
| 1 at £1 | Irshad Khan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,931 |
| Cash | £62,294 |
| Current Liabilities | £195,163 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Charges
| 25 February 2005 | Delivered on: 26 February 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 17 wheel forge way ashburton park ashburton road. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 12 June 2000 | Delivered on: 27 June 2000 Persons entitled: Ge Capital Corporation (Estates) Limited Classification: Rent deposit deed Secured details: £6,000.00 due from the company to the chargee. Particulars: £6,000 deposit in relation to a lease of part 3RD floor,lancaster buildings,deansgate,manchester. Outstanding |
| 19 April 2000 | Delivered on: 20 April 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 |
Filing History
| 1 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 30 May 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 30 May 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 27 June 2018 | Cessation of Irshad Khan as a person with significant control on 6 April 2016 (1 page) |
| 21 May 2018 | Unaudited abridged accounts made up to 30 May 2017 (10 pages) |
| 26 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 10 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 December 2016 | Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB to Suite 3 Warren Bruce Road Trafford Park Manchester M17 1LB on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Suite 3 Warren Bruce Road Trafford Park Manchester M17 1LB England to Suite 16 Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Suite 3 Warren Bruce Road Trafford Park Manchester M17 1LB England to Suite 16 Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB to Suite 3 Warren Bruce Road Trafford Park Manchester M17 1LB on 8 December 2016 (1 page) |
| 10 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 20 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 10 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Sibghat Latif Khan on 3 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Sibghat Latif Khan on 3 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Sibghat Latif Khan on 3 May 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 29 September 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 July 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 July 2005 | Return made up to 03/05/05; full list of members
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| 14 July 2005 | Return made up to 03/05/05; full list of members
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| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 July 2004 | Secretary's particulars changed (1 page) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Return made up to 03/05/04; full list of members (5 pages) |
| 2 July 2004 | Return made up to 03/05/04; full list of members (5 pages) |
| 2 July 2004 | Secretary's particulars changed (1 page) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 28 October 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 18 July 2003 | Return made up to 03/05/03; full list of members (5 pages) |
| 18 July 2003 | Return made up to 03/05/03; full list of members (5 pages) |
| 14 April 2003 | Return made up to 03/05/02; full list of members (5 pages) |
| 14 April 2003 | Return made up to 03/05/02; full list of members (5 pages) |
| 9 April 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: unit 23 commerce house sherbourne street manchester M8 8HF (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: unit 23 commerce house sherbourne street manchester M8 8HF (1 page) |
| 3 April 2002 | Accounts for a small company made up to 31 May 2001 (12 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 May 2001 (12 pages) |
| 29 May 2001 | Return made up to 03/05/01; full list of members
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| 29 May 2001 | Return made up to 03/05/01; full list of members
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| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 June 2000 | Particulars of mortgage/charge (6 pages) |
| 27 June 2000 | Particulars of mortgage/charge (6 pages) |
| 25 May 2000 | Return made up to 03/05/00; full list of members
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| 25 May 2000 | Return made up to 03/05/00; full list of members
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| 28 April 2000 | Secretary's particulars changed (1 page) |
| 28 April 2000 | Director's particulars changed (1 page) |
| 28 April 2000 | Secretary's particulars changed (1 page) |
| 28 April 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 May 1999 | Return made up to 03/05/99; full list of members (5 pages) |
| 27 May 1999 | Return made up to 03/05/99; full list of members (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 28 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 June 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 23 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 14 June 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |