Company NameShaik & Co Ltd
DirectorAbdul Aziz Shaik
Company StatusActive
Company Number03140908
CategoryPrivate Limited Company
Incorporation Date22 December 1995(28 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Abdul Aziz Shaik
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 December 1995(3 days after company formation)
Appointment Duration28 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Lonsdale Street
Manchester
Lancashire
M40 2FT
Secretary NameMrs Zubeda Samad Shaik
StatusCurrent
Appointed01 April 2015(19 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address1145 Oldham Road
Newton Heath
Manchester
Lancs
M40 2FU
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameKausar Shaik
NationalityBritish
StatusResigned
Appointed25 December 1995(3 days after company formation)
Appointment Duration7 years, 10 months (resigned 13 November 2003)
RoleCompany Director
Correspondence Address2 Lonsdale Street
Manchester
Lancashire
M40 2FT
Secretary NameAmina Aziz Shaik
NationalityBritish
StatusResigned
Appointed13 November 2003(7 years, 10 months after company formation)
Appointment Duration4 years (resigned 01 December 2007)
RoleCompany Director
Correspondence Address2 Lonsdale Street
Newton Heath
Manchester
Lancashire
M40 2FT
Secretary NameMiss Aisha Shaik
NationalityBritish
StatusResigned
Appointed01 December 2007(11 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 2013)
RoleBusiness Woman
Correspondence Address2 Lonsdale Street
Newton Heath
Manchester
Lancs
M40 2FT
Secretary NameMs Bushra Khan
StatusResigned
Appointed01 April 2013(17 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 April 2015)
RoleCompany Director
Correspondence Address1145 Oldham Road
Newton Heath
Manchester
Lancs
M40 2FU

Contact

Telephone0161 6835591
Telephone regionManchester

Location

Registered Address1145 Oldham Road
Newton Heath
Manchester
Lancs
M40 2FU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£11,315
Cash£27
Current Liabilities£20,455

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Filing History

25 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
16 May 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
26 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
6 June 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
26 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
10 June 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 May 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 November 2019Micro company accounts made up to 30 September 2019 (2 pages)
23 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
2 May 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
1 June 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
29 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
18 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
18 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 February 2016Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page)
10 February 2016Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page)
7 February 2016Appointment of Mrs Zubeda Samad Shaik as a secretary on 1 April 2015 (2 pages)
7 February 2016Termination of appointment of Bushra Khan as a secretary on 1 April 2015 (1 page)
7 February 2016Termination of appointment of Bushra Khan as a secretary on 1 April 2015 (1 page)
7 February 2016Appointment of Mrs Zubeda Samad Shaik as a secretary on 1 April 2015 (2 pages)
11 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
11 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 June 2014Appointment of Ms Bushra Khan as a secretary (2 pages)
12 June 2014Termination of appointment of Aisha Shaik as a secretary (1 page)
12 June 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
12 June 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
12 June 2014Appointment of Ms Bushra Khan as a secretary (2 pages)
12 June 2014Termination of appointment of Aisha Shaik as a secretary (1 page)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 December 2012Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
30 December 2012Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
5 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 April 2011Compulsory strike-off action has been discontinued (1 page)
9 April 2011Compulsory strike-off action has been discontinued (1 page)
7 April 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
7 April 2011Registered office address changed from 1145 Oldham Road Newton Heath Manchester Gtr Manchesterm40 2Fu on 7 April 2011 (1 page)
7 April 2011Registered office address changed from 1145 Oldham Road Newton Heath Manchester Gtr Manchesterm40 2Fu on 7 April 2011 (1 page)
7 April 2011Registered office address changed from 1145 Oldham Road Newton Heath Manchester Gtr Manchesterm40 2Fu on 7 April 2011 (1 page)
7 April 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
8 April 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009Appointment terminated secretary amina shaik (1 page)
23 January 2009Appointment terminated secretary amina shaik (1 page)
23 January 2009Secretary appointed miss aisha shaik (1 page)
23 January 2009Return made up to 27/11/08; full list of members (3 pages)
23 January 2009Secretary appointed miss aisha shaik (1 page)
23 January 2009Return made up to 27/11/08; full list of members (3 pages)
12 August 2008Return made up to 27/11/07; full list of members (3 pages)
12 August 2008Return made up to 27/11/07; full list of members (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006Return made up to 27/11/06; full list of members (2 pages)
28 November 2006Return made up to 27/11/06; full list of members (2 pages)
20 March 2006Return made up to 27/11/05; full list of members (2 pages)
20 March 2006Secretary resigned (1 page)
20 March 2006Return made up to 27/11/05; full list of members (2 pages)
20 March 2006Secretary resigned (1 page)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 December 2004Return made up to 27/11/04; full list of members (6 pages)
2 December 2004Return made up to 27/11/04; full list of members (6 pages)
2 November 2004New secretary appointed (2 pages)
2 November 2004New secretary appointed (2 pages)
16 February 2004Return made up to 04/11/03; full list of members (6 pages)
16 February 2004Return made up to 04/11/03; full list of members (6 pages)
17 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 December 2002Return made up to 27/11/02; full list of members (6 pages)
5 December 2002Return made up to 27/11/02; full list of members (6 pages)
3 August 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 August 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 December 2001Return made up to 07/12/01; full list of members (6 pages)
28 December 2001Return made up to 07/12/01; full list of members (6 pages)
3 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
3 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 December 2000Return made up to 07/12/00; full list of members (6 pages)
6 December 2000Return made up to 07/12/00; full list of members (6 pages)
3 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
3 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
3 December 1999Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 1999Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 November 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 November 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
14 December 1998Return made up to 07/12/98; no change of members (4 pages)
14 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 December 1998Return made up to 07/12/98; no change of members (4 pages)
18 December 1997Return made up to 07/12/97; no change of members (4 pages)
18 December 1997Return made up to 07/12/97; no change of members (4 pages)
3 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 August 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 August 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 April 1997Return made up to 22/12/96; full list of members (6 pages)
10 April 1997Return made up to 22/12/96; full list of members (6 pages)
11 April 1996New director appointed (2 pages)
11 April 1996Registered office changed on 11/04/96 from: 1145 oldham road manchester M40 2FS (1 page)
11 April 1996New director appointed (2 pages)
11 April 1996New secretary appointed (2 pages)
11 April 1996Accounting reference date notified as 31/03 (1 page)
11 April 1996New secretary appointed (2 pages)
11 April 1996Registered office changed on 11/04/96 from: 1145 oldham road manchester M40 2FS (1 page)
11 April 1996Accounting reference date notified as 31/03 (1 page)
30 January 1996Director resigned (1 page)
30 January 1996Secretary resigned (1 page)
30 January 1996Secretary resigned (1 page)
30 January 1996Director resigned (1 page)
22 December 1995Incorporation (20 pages)
22 December 1995Incorporation (20 pages)