Manchester
Lancashire
M21 7RJ
Secretary Name | Mohammad Akram |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 14 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Springbridge Road Manchester M16 8PW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0161 8341138 |
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Telephone region | Manchester |
Registered Address | 50 Broughton Street Manchester Lancashire M8 8NN |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £158,112 |
Cash | £97,233 |
Current Liabilities | £803,415 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 20 March 2024 (1 month, 1 week ago) |
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Next Return Due | 3 April 2025 (11 months from now) |
5 October 2000 | Delivered on: 12 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 50 broughton street cheetham hill manchester - GM512538. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
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28 June 2000 | Delivered on: 5 July 2000 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 |
20 April 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
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28 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
22 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
12 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
3 June 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
20 May 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
12 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
22 March 2019 | Termination of appointment of Mohammad Akram as a secretary on 10 March 2019 (1 page) |
8 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
27 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
5 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
5 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
12 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
12 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
7 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
20 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
18 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
18 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
27 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
19 February 2009 | Secretary's change of particulars / mohammad akram / 30/01/2006 (1 page) |
19 February 2009 | Secretary's change of particulars / mohammad akram / 30/01/2006 (1 page) |
16 February 2009 | Director's change of particulars / mohammad aslam / 30/05/1999 (1 page) |
16 February 2009 | Director's change of particulars / mohammad aslam / 30/05/1999 (1 page) |
5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
29 July 2008 | Return made up to 14/04/08; full list of members (3 pages) |
29 July 2008 | Return made up to 14/04/08; full list of members (3 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
31 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
31 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
21 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
21 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
7 June 2006 | Return made up to 14/04/06; full list of members (6 pages) |
7 June 2006 | Return made up to 14/04/06; full list of members (6 pages) |
2 July 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
2 July 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
19 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
19 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
14 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
29 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
29 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
5 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
5 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
7 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
7 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
11 November 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
11 November 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
19 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
19 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
9 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
9 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
17 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
12 October 2000 | Particulars of mortgage/charge (3 pages) |
12 October 2000 | Particulars of mortgage/charge (3 pages) |
15 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
15 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
5 July 2000 | Particulars of mortgage/charge (3 pages) |
5 July 2000 | Particulars of mortgage/charge (3 pages) |
13 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
13 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
21 April 1999 | New secretary appointed (2 pages) |
21 April 1999 | Secretary resigned (1 page) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | New secretary appointed (2 pages) |
21 April 1999 | Secretary resigned (1 page) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Director resigned (1 page) |
14 April 1999 | Incorporation (16 pages) |
14 April 1999 | Incorporation (16 pages) |