| Company Name | August Fischer (UK) Limited |
|---|---|
| Director | Naheed Anwar |
| Company Status | Active |
| Company Number | 02851248 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1993(30 years, 8 months ago) |
| Previous Name | Recordcount Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Naheed Anwar |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2018(24 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 651 A Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA |
| Director Name | David Andrew Middleton |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(4 weeks after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 30 September 2004) |
| Role | Company Director |
| Correspondence Address | 4 Montcliffe Crescent Whalley Range Manchester M16 8GR |
| Secretary Name | Terence Michael Montague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(4 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 September 2004) |
| Role | Solicitor |
| Correspondence Address | 6 Barnacre Drive Parkgate South Wirral CH64 6RJ Wales |
| Director Name | Friedhelm Wolf |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 1998(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | Wilhelm Schlaper St One Ennepetal D 58256 Nrw Germany Foreign |
| Director Name | Bernd Kusserow |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 1998(4 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 21 September 2016) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Danziger Strasse 10a Wetter D 58300 Nrw Germany Foreign |
| Secretary Name | Mrs Naheed Anwar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(11 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 06 September 2012) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Egerton Road South Chorlton Manchester M21 0YP |
| Director Name | Mr Chaudry Mohammad Idrees |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2016(23 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 651 A Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 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) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 651 A Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 4 at £1 | August Fischer Gmbh 57.14% Ordinary A |
|---|---|
| 3 at £1 | Bernd Kusserow 42.86% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Charges
| 18 September 1996 | Delivered on: 2 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 15 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 30 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 23 April 2018 | Appointment of Mrs Naheed Anwar as a director on 23 April 2018 (2 pages) |
| 23 April 2018 | Termination of appointment of Chaudry Mohammad Idrees as a director on 23 April 2018 (1 page) |
| 23 April 2018 | Notification of Naheed Anwar as a person with significant control on 23 April 2018 (2 pages) |
| 23 April 2018 | Cessation of Mohammad Idrees Chaudry as a person with significant control on 23 April 2018 (1 page) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Appointment of Mr Chaudry Mohammad Idrees as a director on 21 September 2016 (2 pages) |
| 23 September 2016 | Appointment of Mr Chaudry Mohammad Idrees as a director on 21 September 2016 (2 pages) |
| 22 September 2016 | Termination of appointment of Bernd Kusserow as a director on 21 September 2016 (1 page) |
| 22 September 2016 | Termination of appointment of Bernd Kusserow as a director on 21 September 2016 (1 page) |
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 15 October 2012 | Termination of appointment of Naheed Anwar as a secretary (1 page) |
| 15 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Termination of appointment of Naheed Anwar as a secretary (1 page) |
| 15 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Bernd Kusserow on 1 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Bernd Kusserow on 1 July 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Bernd Kusserow on 1 July 2010 (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Registered office address changed from 2 Egerton Road South Chorlton Manchester M21 0YP on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from 2 Egerton Road South Chorlton Manchester M21 0YP on 22 October 2009 (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 11 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 553A wilbraham road chorlton manchester M21 0AE (1 page) |
| 14 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 553A wilbraham road chorlton manchester M21 0AE (1 page) |
| 22 December 2004 | Return made up to 07/09/04; full list of members
|
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Return made up to 07/09/04; full list of members
|
| 20 October 2004 | Registered office changed on 20/10/04 from: europa business park building 47 bird hall lane cheadle heath stockport greater manchester SK3 0XA (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: europa business park building 47 bird hall lane cheadle heath stockport greater manchester SK3 0XA (1 page) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 12 September 2003 | Return made up to 07/09/03; full list of members (8 pages) |
| 12 September 2003 | Return made up to 07/09/03; full list of members (8 pages) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: europa business park building 47 bird hall lane cheadle heath stockport SK3 0XA (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: europa business park building 47 bird hall lane cheadle heath stockport SK3 0XA (1 page) |
| 20 December 2002 | Auditor's resignation (1 page) |
| 20 December 2002 | Auditor's resignation (1 page) |
| 19 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 19 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 24 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 19 modwen road woodcock estate waters edge business park salford M5 3EZ (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 19 modwen road woodcock estate waters edge business park salford M5 3EZ (1 page) |
| 9 October 2001 | Return made up to 07/09/01; full list of members
|
| 9 October 2001 | Return made up to 07/09/01; full list of members
|
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 September 2000 | Return made up to 07/09/00; full list of members (8 pages) |
| 12 September 2000 | Return made up to 07/09/00; full list of members (8 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 September 1998 | Return made up to 07/09/98; full list of members
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| 14 September 1998 | Return made up to 07/09/98; full list of members
|
| 10 July 1998 | Ad 03/06/98--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 10 July 1998 | Resolutions
|
| 10 July 1998 | Resolutions
|
| 10 July 1998 | Ad 03/06/98--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 23 September 1996 | Return made up to 07/09/96; full list of members
|
| 23 September 1996 | Return made up to 07/09/96; full list of members
|
| 6 September 1996 | Registered office changed on 06/09/96 from: suite 2E the parsonage 3 the parsonage manchester (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: suite 2E the parsonage 3 the parsonage manchester (1 page) |
| 11 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 7 September 1995 | Return made up to 07/09/95; full list of members (6 pages) |
| 7 September 1995 | Location of register of members (1 page) |
| 7 September 1995 | Return made up to 07/09/95; full list of members (6 pages) |
| 7 September 1995 | Location of register of members (1 page) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |