Manchester
Lancashire
M40 2FT
Secretary Name | Mrs Zubeda Samad Shaik |
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Status | Current |
Appointed | 01 April 2015(19 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Correspondence Address | 1145 Oldham Road Newton Heath Manchester Lancs M40 2FU |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Kausar Shaik |
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Nationality | British |
Status | Resigned |
Appointed | 25 December 1995(3 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 13 November 2003) |
Role | Company Director |
Correspondence Address | 2 Lonsdale Street Manchester Lancashire M40 2FT |
Secretary Name | Amina Aziz Shaik |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(7 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 01 December 2007) |
Role | Company Director |
Correspondence Address | 2 Lonsdale Street Newton Heath Manchester Lancashire M40 2FT |
Secretary Name | Miss Aisha Shaik |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 April 2013) |
Role | Business Woman |
Correspondence Address | 2 Lonsdale Street Newton Heath Manchester Lancs M40 2FT |
Secretary Name | Ms Bushra Khan |
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Status | Resigned |
Appointed | 01 April 2013(17 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2015) |
Role | Company Director |
Correspondence Address | 1145 Oldham Road Newton Heath Manchester Lancs M40 2FU |
Telephone | 0161 6835591 |
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Telephone region | Manchester |
Registered Address | 1145 Oldham Road Newton Heath Manchester Lancs M40 2FU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Miles Platting and Newton Heath |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £11,315 |
Cash | £27 |
Current Liabilities | £20,455 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 31 March 2023 (1 year ago) |
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Next Return Due | 14 April 2024 (overdue) |
25 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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16 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
26 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
6 June 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
26 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
10 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
31 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
16 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
23 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
2 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
1 June 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
29 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
29 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 February 2016 | Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page) |
10 February 2016 | Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page) |
7 February 2016 | Appointment of Mrs Zubeda Samad Shaik as a secretary on 1 April 2015 (2 pages) |
7 February 2016 | Termination of appointment of Bushra Khan as a secretary on 1 April 2015 (1 page) |
7 February 2016 | Termination of appointment of Bushra Khan as a secretary on 1 April 2015 (1 page) |
7 February 2016 | Appointment of Mrs Zubeda Samad Shaik as a secretary on 1 April 2015 (2 pages) |
11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
12 June 2014 | Appointment of Ms Bushra Khan as a secretary (2 pages) |
12 June 2014 | Termination of appointment of Aisha Shaik as a secretary (1 page) |
12 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Appointment of Ms Bushra Khan as a secretary (2 pages) |
12 June 2014 | Termination of appointment of Aisha Shaik as a secretary (1 page) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
30 December 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
30 December 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
7 April 2011 | Registered office address changed from 1145 Oldham Road Newton Heath Manchester Gtr Manchesterm40 2Fu on 7 April 2011 (1 page) |
7 April 2011 | Registered office address changed from 1145 Oldham Road Newton Heath Manchester Gtr Manchesterm40 2Fu on 7 April 2011 (1 page) |
7 April 2011 | Registered office address changed from 1145 Oldham Road Newton Heath Manchester Gtr Manchesterm40 2Fu on 7 April 2011 (1 page) |
7 April 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 April 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 January 2009 | Appointment terminated secretary amina shaik (1 page) |
23 January 2009 | Appointment terminated secretary amina shaik (1 page) |
23 January 2009 | Secretary appointed miss aisha shaik (1 page) |
23 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
23 January 2009 | Secretary appointed miss aisha shaik (1 page) |
23 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
12 August 2008 | Return made up to 27/11/07; full list of members (3 pages) |
12 August 2008 | Return made up to 27/11/07; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
20 March 2006 | Return made up to 27/11/05; full list of members (2 pages) |
20 March 2006 | Secretary resigned (1 page) |
20 March 2006 | Return made up to 27/11/05; full list of members (2 pages) |
20 March 2006 | Secretary resigned (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
2 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
2 November 2004 | New secretary appointed (2 pages) |
2 November 2004 | New secretary appointed (2 pages) |
16 February 2004 | Return made up to 04/11/03; full list of members (6 pages) |
16 February 2004 | Return made up to 04/11/03; full list of members (6 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 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) |
5 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
5 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
3 August 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
3 August 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
28 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
6 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
6 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
3 March 2000 | Resolutions
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3 March 2000 | Resolutions
|
3 December 1999 | Return made up to 07/12/99; full list of members
|
3 December 1999 | Return made up to 07/12/99; full list of members
|
8 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
8 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
14 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
14 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
18 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
18 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
3 August 1997 | Resolutions
|
3 August 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
3 August 1997 | Resolutions
|
3 August 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
10 April 1997 | Return made up to 22/12/96; full list of members (6 pages) |
10 April 1997 | Return made up to 22/12/96; full list of members (6 pages) |
11 April 1996 | New director appointed (2 pages) |
11 April 1996 | Registered office changed on 11/04/96 from: 1145 oldham road manchester M40 2FS (1 page) |
11 April 1996 | New director appointed (2 pages) |
11 April 1996 | New secretary appointed (2 pages) |
11 April 1996 | Accounting reference date notified as 31/03 (1 page) |
11 April 1996 | New secretary appointed (2 pages) |
11 April 1996 | Registered office changed on 11/04/96 from: 1145 oldham road manchester M40 2FS (1 page) |
11 April 1996 | Accounting reference date notified as 31/03 (1 page) |
30 January 1996 | Director resigned (1 page) |
30 January 1996 | Secretary resigned (1 page) |
30 January 1996 | Secretary resigned (1 page) |
30 January 1996 | Director resigned (1 page) |
22 December 1995 | Incorporation (20 pages) |
22 December 1995 | Incorporation (20 pages) |