Manchester
M20 3BN
Director Name | Mrs Helen Malik |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 December 2013(20 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Progress House 396 Wilmslow Road Manchester M20 3BN |
Director Name | Mumtaz Hussain Malik |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(2 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 02 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Adlington Road Wilmslow Cheshire SK9 2BN |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
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 |
2k at £1 | Mr Tariq Ali Malik 5.00% Ordinary |
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19.6k at £1 | Mr M.h. Malik 49.00% Ordinary |
18.4k at £1 | Mr Akeel Hussain Malik 46.00% Ordinary |
Year | 2014 |
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Net Worth | £209,289 |
Cash | £5,699 |
Current Liabilities | £15,816 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 January 2024 (3 months ago) |
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Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
7 August 2023 | Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 21 February 2023 (2 pages) |
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7 August 2023 | Change of details for Mr Akeel Hussain Malik as a person with significant control on 21 February 2023 (2 pages) |
7 August 2023 | Director's details changed for Mrs Helen Malik on 21 February 2023 (2 pages) |
7 August 2023 | Secretary's details changed for Helen Malik on 7 August 2023 (1 page) |
4 April 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
21 February 2023 | Registered office address changed from Progress House 396 Wilmslow Road Manchester M20 3BN United Kingdom to 397 Wilmslow Road Withington Manchester M20 4WA on 21 February 2023 (1 page) |
7 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
8 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
27 October 2022 | Secretary's details changed for Helen Malik on 27 October 2022 (1 page) |
27 October 2022 | Director's details changed for Mrs Helen Malik on 27 October 2022 (2 pages) |
27 October 2022 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to Progress House 396 Wilmslow Road Manchester M20 3BN on 27 October 2022 (1 page) |
1 February 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
7 April 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
3 March 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
20 April 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
24 February 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
25 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
3 April 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
9 February 2018 | Confirmation statement made on 21 January 2018 with updates (5 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
29 March 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
29 March 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
8 March 2017 | Secretary's details changed for Helen Malik on 8 March 2017 (1 page) |
8 March 2017 | Secretary's details changed for Helen Malik on 8 March 2017 (1 page) |
8 March 2017 | Director's details changed for Mrs Helen Malik on 8 March 2017 (2 pages) |
8 March 2017 | Director's details changed for Mrs Helen Malik on 8 March 2017 (2 pages) |
8 March 2017 | Director's details changed for Mrs Helen Malik on 8 March 2017 (2 pages) |
8 March 2017 | Secretary's details changed for Helen Malik on 8 March 2017 (1 page) |
8 March 2017 | Secretary's details changed for Helen Malik on 8 March 2017 (1 page) |
8 March 2017 | Director's details changed for Mrs Helen Malik on 8 March 2017 (2 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
9 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
9 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 July 2015 | Appointment of Mrs Helen Malik as a director on 2 December 2013 (2 pages) |
10 July 2015 | Appointment of Mrs Helen Malik as a director on 2 December 2013 (2 pages) |
10 July 2015 | Appointment of Mrs Helen Malik as a director on 2 December 2013 (2 pages) |
29 May 2015 | Termination of appointment of Mumtaz Hussain Malik as a director on 2 December 2013 (1 page) |
29 May 2015 | Termination of appointment of Mumtaz Hussain Malik as a director on 2 December 2013 (1 page) |
29 May 2015 | Termination of appointment of Mumtaz Hussain Malik as a director on 2 December 2013 (1 page) |
5 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
31 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
2 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 February 2010 | Director's details changed for Mumtaz Hussain Malik on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Mumtaz Hussain Malik on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Mumtaz Hussain Malik on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
2 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
19 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
19 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 February 2007 | Return made up to 21/01/07; full list of members (3 pages) |
12 February 2007 | Return made up to 21/01/07; full list of members (3 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
6 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 March 2005 | Return made up to 21/01/05; full list of members (6 pages) |
17 March 2005 | Return made up to 21/01/05; full list of members (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
9 March 2004 | Return made up to 21/01/04; full list of members (6 pages) |
9 March 2004 | Return made up to 21/01/04; full list of members (6 pages) |
12 January 2004 | £ ic 133500/40000 03/08/03 £ sr 93500@1=93500 (1 page) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
12 January 2004 | £ ic 133500/40000 03/08/03 £ sr 93500@1=93500 (1 page) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
3 April 2003 | Return made up to 21/01/03; full list of members (6 pages) |
3 April 2003 | Return made up to 21/01/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
11 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
11 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
6 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
6 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
6 February 2001 | Registered office changed on 06/02/01 from: karam house 79 lever street manchester M1 1FL (2 pages) |
6 February 2001 | Registered office changed on 06/02/01 from: karam house 79 lever street manchester M1 1FL (2 pages) |
5 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
5 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
16 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
16 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
8 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
8 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
3 December 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
3 December 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
2 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
2 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
11 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
11 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
5 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
5 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
24 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
24 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
24 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
24 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
28 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
28 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
27 March 1995 | Return made up to 21/01/95; full list of members (6 pages) |
27 March 1995 | Return made up to 21/01/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |