Innerguide Limited

Company Name	Innerguide Limited
Director	Mustafizur Rahman
Company Status	Active
Company Number	02639081
Category	Private Limited Company
Incorporation Date	19 August 1991(32 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mustafizur Rahman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 August 1992(1 year after company formation)
Appointment Duration	31 years, 8 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	56 Gleneagles Road Healdgreen Cheshire SK8 3EL

Secretary Name	Mr Shaheed Anthony Rahman
Nationality	British
Status	Current
Appointed	06 September 2006(15 years after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	56 Gleneagles Road Heald Green Cheshire SK8 3EL

Secretary Name	Mrs Karen Lavinia Rahman
Nationality	British
Status	Resigned
Appointed	19 August 1992(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 13 February 2006)
Role	Company Director
Correspondence Address	56 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL

Director Name	Mrs Karen Lavinia Rahman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 13 February 2006)
Role	Director/Company Secretary
Correspondence Address	56 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL

Contact

Telephone	0161 4489031
Telephone region	Manchester

Location

Registered Address	261 Yew Tree Road Fallowfield Manchester M14 6BS
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Old Moat
Built Up Area	Greater Manchester

Shareholders

3k at £1	Mr Mustafizur Rahman 99.00% Ordinary
30 at £1	Shaheed Anthony Rahman 1.00% Ordinary

Financials

Year	2014
Net Worth	£30,089
Cash	£5,282
Current Liabilities	£9,499

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	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

25 September 2012	Delivered on: 2 October 2012 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 January 1992	Delivered on: 31 January 1992 Satisfied on: 7 June 2013 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

25 September 2012

Delivered on: 2 October 2012
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

27 January 1992

Delivered on: 31 January 1992
Satisfied on: 7 June 2013
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
24 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
5 April 2023	Termination of appointment of Shaheed Anthony Rahman as a secretary on 5 April 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
26 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
20 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3,000 (4 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3,000 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3,000 (4 pages)
30 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3,000 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3,000 (4 pages)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3,000 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 June 2013	Satisfaction of charge 1 in full (1 page)
7 June 2013	Satisfaction of charge 1 in full (1 page)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Secretary's details changed for Shaheed Anthony Rahman on 30 August 2011 (1 page)
30 August 2011	Director's details changed for Mustafizur Rahman on 30 August 2011 (2 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Director's details changed for Mustafizur Rahman on 30 August 2011 (2 pages)
30 August 2011	Secretary's details changed for Shaheed Anthony Rahman on 30 August 2011 (1 page)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 August 2009	Return made up to 20/08/09; full list of members (10 pages)
24 August 2009	Return made up to 20/08/09; full list of members (10 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 September 2008	Return made up to 19/08/08; no change of members (6 pages)
19 September 2008	Return made up to 19/08/08; no change of members (6 pages)
27 October 2007	Return made up to 19/08/07; full list of members (6 pages)
27 October 2007	Return made up to 19/08/07; full list of members (6 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
31 August 2006	Return made up to 19/08/06; full list of members (7 pages)
31 August 2006	Return made up to 19/08/06; full list of members (7 pages)
7 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Secretary resigned;director resigned (1 page)
2 September 2005	Return made up to 19/08/05; full list of members (7 pages)
2 September 2005	Return made up to 19/08/05; full list of members (7 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 August 2004	Return made up to 19/08/04; full list of members (7 pages)
12 August 2004	Return made up to 19/08/04; full list of members (7 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 August 2003	Return made up to 19/08/03; full list of members (7 pages)
13 August 2003	Return made up to 19/08/03; full list of members (7 pages)
22 August 2002	Return made up to 19/08/02; full list of members (7 pages)
22 August 2002	Return made up to 19/08/02; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 August 2001	Return made up to 19/08/01; full list of members (6 pages)
28 August 2001	Return made up to 19/08/01; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 August 2000	Return made up to 19/08/00; full list of members (6 pages)
22 August 2000	Return made up to 19/08/00; full list of members (6 pages)
17 August 1999	Return made up to 19/08/99; full list of members (6 pages)
17 August 1999	Return made up to 19/08/99; full list of members (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 October 1998	Return made up to 19/08/98; full list of members (6 pages)
16 October 1998	Return made up to 19/08/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1997	Return made up to 19/08/97; no change of members (4 pages)
22 September 1997	Return made up to 19/08/97; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 December 1996 (9 pages)
28 August 1997	Full accounts made up to 31 December 1996 (9 pages)
28 August 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 August 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 July 1996	Registered office changed on 30/07/96 from: 261 yew tree road withington manchester M20 9FT (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 261 yew tree road withington manchester M20 9FT (1 page)
24 June 1996	Full accounts made up to 31 December 1995 (12 pages)
24 June 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1995	Full accounts made up to 31 December 1994 (11 pages)
24 April 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)