FM3 Cars (North West) Limited

Company Name	FM3 Cars (North West) Limited
Director	Farhad Mahian
Company Status	Active
Company Number	03178119
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Farhad Mahian
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 1996(same day as company formation)
Role	Car Dealer
Country of Residence	England
Correspondence Address	135a Buxton Road Heaviley Stockport Cheshire SK2 6LR

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Joanne Mahian
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Keswick Avenue Gatley Cheadle Cheshire SK8 4LE

Secretary Name	Ali Sadri
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 2001)
Role	Salesman
Correspondence Address	5 Morningside Drive Didsbury Manchester M20 5PQ

Secretary Name	Joanne Phipps Mahian
Nationality	British
Status	Resigned
Appointed	21 March 2001(4 years, 12 months after company formation)
Appointment Duration	5 years (resigned 04 April 2006)
Role	Company Director
Correspondence Address	135a Buxton Road Heaviley Stockport Cheshire SK2 6LR

Secretary Name	Mr Ali Asghar Sadri
Nationality	British
Status	Resigned
Appointed	04 April 2006(10 years after company formation)
Appointment Duration	9 years, 10 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Earle Road Bramhall Stockport Cheshire SK7 3HF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	fm3cars.co.uk
Telephone	07 543207085
Telephone region	Mobile

Location

Registered Address	135 Buxton Road Stockport SK2 6LR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Mr Farhad Mahian 75.00% Ordinary A
250 at £1	Joanne Phipps Mahian 25.00% Ordinary B

Financials

Year	2014
Net Worth	£23,857
Cash	£900
Current Liabilities	£247,519

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	26 March 2023 (1 year ago)
Next Return Due	9 April 2024 (overdue)

Charges

8 February 2002	Delivered on: 13 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135 buxton road heaviley stockport greater manchester t/n CH65034. Outstanding
8 September 2000	Delivered on: 24 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: The sum of Â£108,000.00 and interest thereon at the rate of 3% above base rate due or to become due from the company to the chargee. Particulars: The property known as 135 buxton road heaviley stockport SK2 6LR. Outstanding

Filing History

4 May 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
10 May 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
28 May 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
3 February 2021	Registered office address changed from 137 Buxton Road Heaviley Stockport Cheshire SK2 6EQ England to 135 Buxton Road Stockport SK2 6LR on 3 February 2021 (1 page)
18 May 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
7 May 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
10 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 February 2016	Termination of appointment of Ali Asghar Sadri as a secretary on 10 February 2016 (1 page)
11 February 2016	Termination of appointment of Ali Asghar Sadri as a secretary on 10 February 2016 (1 page)
11 February 2016	Registered office address changed from 135 Buxton Road Heaviley Stockport Cheshire SK2 6LR to 137 Buxton Road Heaviley Stockport Cheshire SK2 6EQ on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 135 Buxton Road Heaviley Stockport Cheshire SK2 6LR to 137 Buxton Road Heaviley Stockport Cheshire SK2 6EQ on 11 February 2016 (1 page)
7 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
21 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
1 August 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
1 August 2011	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 1 August 2011 (1 page)
1 August 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 April 2010	Director's details changed for Farhad Mahian on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Farhad Mahian on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Farhad Mahian on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 April 2009	Return made up to 26/03/09; full list of members (3 pages)
2 April 2009	Return made up to 26/03/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 September 2008	Return made up to 26/03/08; no change of members (6 pages)
4 September 2008	Return made up to 26/03/08; no change of members (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 April 2007	Return made up to 26/03/07; full list of members (6 pages)
13 April 2007	Return made up to 26/03/07; full list of members (6 pages)
5 December 2006	Return made up to 26/03/06; full list of members (6 pages)
5 December 2006	Return made up to 26/03/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
7 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
30 March 2004	Return made up to 26/03/04; full list of members (6 pages)
30 March 2004	Return made up to 26/03/04; full list of members (6 pages)
19 May 2003	Company name changed M3 cars LIMITED\certificate issued on 18/05/03 (2 pages)
19 May 2003	Return made up to 26/03/03; full list of members (6 pages)
19 May 2003	Return made up to 26/03/03; full list of members (6 pages)
19 May 2003	Company name changed M3 cars LIMITED\certificate issued on 18/05/03 (2 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
23 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
10 April 2001	Return made up to 26/03/01; full list of members (6 pages)
10 April 2001	Return made up to 26/03/01; full list of members (6 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
27 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
24 March 2001	Particulars of mortgage/charge (4 pages)
24 March 2001	Particulars of mortgage/charge (4 pages)
6 June 2000	Return made up to 26/03/00; full list of members (5 pages)
6 June 2000	Return made up to 26/03/00; full list of members (5 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
6 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1999	Ad 31/03/96--------- Â£ si 999@1 (2 pages)
6 April 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 295 chester road old trafford manchester M15 4EY (1 page)
6 April 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1999	Ad 31/03/96--------- £ si 999@1 (2 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Registered office changed on 06/04/99 from: 295 chester road old trafford manchester M15 4EY (1 page)
27 October 1998	Registered office changed on 27/10/98 from: bm cars 135 buxton road heaviley stockport SK2 6LR (1 page)
27 October 1998	Registered office changed on 27/10/98 from: bm cars 135 buxton road heaviley stockport SK2 6LR (1 page)
25 January 1998	Full accounts made up to 31 May 1997 (9 pages)
25 January 1998	Full accounts made up to 31 May 1997 (9 pages)
2 December 1997	Return made up to 26/03/97; full list of members (6 pages)
2 December 1997	Return made up to 26/03/97; full list of members (6 pages)
28 July 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
28 July 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
29 August 1996	Secretary resigned (1 page)
29 August 1996	New secretary appointed (2 pages)
29 August 1996	New secretary appointed (2 pages)
29 August 1996	Secretary resigned (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Secretary resigned (1 page)
26 March 1996	Incorporation (16 pages)
26 March 1996	Incorporation (16 pages)

FM3 Cars (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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