| Company Name | Shalimar Trading Company Limited |
|---|---|
| Director | Mohammad Arshad |
| Company Status | Active |
| Company Number | 03319876 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1997(27 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Secretary Name | Mr Mohammad Arshad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1997(same day as company formation) |
| Role | Sales Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Welman Way Altrincham Cheshire WA15 8WE |
| Director Name | Mr Mohammad Arshad |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2009(12 years after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99/101 Oak Road Partington Manchester M31 4LD |
| Director Name | Mrs Shazia Arshad |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | 311 Chapel Street Salford Greater Manchester M3 5JY |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Mushtaq Hussain |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 09 April 2003) |
| Role | Company Director |
| Correspondence Address | 165 Armadale Road Bolton Lancashire BL3 4TP |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Contact
| Telephone | 0161 8324869 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 99/101 Oak Road Partington Manchester M31 4LD |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Parish | Partington |
| Ward | Bucklow-St Martins |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Mohammad Arshad 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Shazia Arshad 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,741 |
| Cash | £6,957 |
| Current Liabilities | £15,612 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 24 March 2024 (overdue) |
Filing History
| 7 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 10 March 2023 with updates (4 pages) |
| 9 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 6 May 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 June 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 11 May 2021 | Registered office address changed from 311 Chapel Street Salford Greater Manchester M3 5JY to 99/101 Oak Road Partington Manchester M31 4LD on 11 May 2021 (1 page) |
| 27 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 14 November 2019 | Termination of appointment of Shazia Arshad as a director on 1 November 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 26 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Secretary's details changed for Mr Mohammad Arshad on 1 February 2014 (1 page) |
| 2 March 2014 | Secretary's details changed for Mr Mohammad Arshad on 1 February 2014 (1 page) |
| 2 March 2014 | Secretary's details changed for Mr Mohammad Arshad on 1 February 2014 (1 page) |
| 2 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Amended accounts made up to 28 February 2011 (10 pages) |
| 21 February 2012 | Amended accounts made up to 28 February 2011 (10 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Amended accounts made up to 28 February 2010 (10 pages) |
| 25 February 2011 | Amended accounts made up to 28 February 2010 (10 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 21 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mr Mohammad Arshad on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Shazia Arshad on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Shazia Arshad on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Mohammad Arshad on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Mohammad Arshad on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Shazia Arshad on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 30 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 14 April 2009 | Director appointed mr mohammad arshad (1 page) |
| 14 April 2009 | Director appointed mr mohammad arshad (1 page) |
| 1 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 10 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 11 September 2008 | Return made up to 18/02/08; full list of members (6 pages) |
| 11 September 2008 | Return made up to 18/02/08; full list of members (6 pages) |
| 30 April 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 30 April 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 13 November 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 22 February 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 21 February 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 21 February 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 22 April 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 22 March 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 26 October 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 4 March 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 23 June 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 4 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 16 October 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 25 April 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 12 April 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 19 October 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 12 February 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 23 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Ad 18/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Ad 18/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 18 February 1997 | Incorporation (11 pages) |
| 18 February 1997 | Incorporation (11 pages) |