Company NameWillowfield Textiles Limited
DirectorsSana Samad and Muhammad Mushtaq Essani
Company StatusActive
Company Number03807904
CategoryPrivate Limited Company
Incorporation Date15 July 1999 (20 years, 2 months ago)
Previous NameKirkfield Trading Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMrs Sana Samad
Date of BirthMarch 1982 (Born 37 years ago)
NationalityPakistani
StatusCurrent
Appointed01 January 2013(13 years, 5 months after company formation)
Appointment Duration6 years, 8 months
RoleService
Country of ResidenceEngland
Correspondence AddressNo 3 Universal Square Suite 3 And 5
Devonshire Street North, Ardwick
Manchester
M12 6JH
Director NameMr Muhammad Mushtaq Essani
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityPakistani
StatusCurrent
Appointed09 January 2017(17 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Certified Accountant
Country of ResidenceUnited Arab Emirates
Correspondence AddressNo 3 Universal Square Suite 3 And 5
Devonshire Street North, Ardwick
Manchester
M12 6JH
Director NameMr Mahmood Keshani
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address248 Stag Lane
London
NW9 0QR
Secretary NameMr Mehboob Keshani
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hill Drive
Kingsbury
London
NW9 8PH
Director NameMr Michael Bellis
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(8 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 15 February 2002)
RoleSalesman
Correspondence Address12 Hartshead Crescent
Failsworth
Manchester
Lancashire
M35 9UD
Director NameIan Nigel Hanson
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(8 months, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 July 2000)
RoleCompany Director
Correspondence Address14 Wentworth Avenue
Sheffield
South Yorkshire
S11 9QX
Director NameNesha Govind
Date of BirthMarch 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 February 2002)
RoleAdministrator
Correspondence Address117 Regal Way
Kenton
Harrow
Middlesex
HA3 0SG
Director NameMr Mahmood Keshani
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 July 2003)
RoleChartered Accountant
Correspondence AddressFlat 5102, Plot 1014, 1st Floor
Rainbow Residence, Al-Ghusais
Dubai
United Arab Emirates
Director NameMuhammad Mushtaq Essani
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityPakistani
StatusResigned
Appointed14 February 2002(2 years, 7 months after company formation)
Appointment Duration14 years, 9 months (resigned 18 November 2016)
RoleCharterd Accountant
Country of ResidenceUAE
Correspondence AddressNo 3 Universal Square Suite 3 And 5
Devonshire Street North, Ardwick
Manchester
M12 6JH
Secretary NameMr Mehboob Keshani
NationalityBritish
StatusResigned
Appointed14 February 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hill Drive
Kingsbury
London
NW9 8PH
Director NameJavid Ali Khan
Date of BirthMarch 1942 (Born 77 years ago)
NationalityPakistani
StatusResigned
Appointed23 July 2003(4 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2006)
RoleManaging Director
Correspondence Address18 Elmwood Lodge
Parkfield Road Didsbury
Manchester
M20 6DB
Director NameMr Humayun Bashir
Date of BirthMarch 1973 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed04 September 2003(4 years, 1 month after company formation)
Appointment Duration7 years (resigned 28 September 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address51 West Croft Road
Manchester
United Kindgom
M20 6FE
Secretary NameMr Humayun Bashir
NationalityEnglish
StatusResigned
Appointed04 September 2003(4 years, 1 month after company formation)
Appointment Duration7 years (resigned 28 September 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address51 West Croft Road
Manchester
United Kindgom
M20 6FE
Director NameAftabali Khan
Date of BirthNovember 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(7 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address607 Manchester Road
Denton
Lancashire
M34 2PF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameAshbow Limited (Corporation)
StatusResigned
Appointed16 October 2000(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 February 2002)
Correspondence Address506 Kingsbury Road
London
NW9 9HE

Location

Registered AddressNo 3 Universal Square Suite 3 And 5
Devonshire Street North, Ardwick
Manchester
M12 6JH
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester

Shareholders

1000 at £1Kirkfield Trading LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£925,792
Cash£60,882
Current Liabilities£986,674

Accounts

Latest Accounts30 September 2018 (11 months, 3 weeks ago)
Next Accounts Due30 June 2020 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return15 July 2018 (1 year, 2 months ago)
Next Return Due29 July 2019 (overdue)

Charges

23 February 2001Delivered on: 8 March 2001
Persons entitled: Habibsons Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 August 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
2 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 January 2017Appointment of Mr Muhammad Mushtaq Essani as a director on 9 January 2017 (2 pages)
27 November 2016Termination of appointment of Muhammad Mushtaq Essani as a director on 18 November 2016 (1 page)
20 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
18 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
(3 pages)
28 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 January 2015Registered office address changed from No 3 Universal Square Suite 3 and 5 Devonshire Street North Manchester Lancashire M12 6JH United Kingdom to No 3 Universal Square Suite 3 and 5 Devonshire Street North, Ardwick Manchester M12 6JH on 13 January 2015 (1 page)
7 January 2015Registered office address changed from 506 Kingsbury Road London NW9 9HE to No 3 Universal Square Suite 3 and 5 Devonshire Street North Manchester Lancashire M12 6JH on 7 January 2015 (1 page)
7 January 2015Registered office address changed from 506 Kingsbury Road London NW9 9HE to No 3 Universal Square Suite 3 and 5 Devonshire Street North Manchester Lancashire M12 6JH on 7 January 2015 (1 page)
5 January 2015Director's details changed for Muhammad Mushtaq Essani on 1 September 2014 (2 pages)
5 January 2015Director's details changed for Muhammad Mushtaq Essani on 1 September 2014 (2 pages)
29 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
(4 pages)
28 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 September 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 January 2013Appointment of Mrs Sana Samad as a director (2 pages)
6 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010Termination of appointment of Humayun Bashir as a director (1 page)
29 September 2010Termination of appointment of Humayun Bashir as a secretary (1 page)
9 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
30 June 2010Accounts for a small company made up to 30 September 2009 (5 pages)
29 July 2009Return made up to 15/07/09; full list of members (3 pages)
9 June 2009Accounts for a small company made up to 30 September 2008 (6 pages)
18 February 2009Appointment terminated director aftabali khan (1 page)
23 July 2008Return made up to 15/07/08; full list of members (4 pages)
23 July 2008Director's change of particulars / aftabali khan / 07/06/2008 (1 page)
16 May 2008Accounts for a small company made up to 30 September 2007 (7 pages)
12 May 2008Registered office changed on 12/05/2008 from 4-7 suites no 2 universal square devonshire street ardwick manchester M12 6JH (1 page)
29 March 2008Registered office changed on 29/03/2008 from unit 17 shepley industrial estate south audenshaw manchester M34 5DW (1 page)
2 August 2007Accounts for a small company made up to 30 September 2006 (7 pages)
17 July 2007Return made up to 15/07/07; full list of members (2 pages)
17 July 2007Director's particulars changed (1 page)
17 July 2007Registered office changed on 17/07/07 from: unit 17-19 shepley industrial estate south audenshaw manchester M34 5DW (1 page)
16 July 2007Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007New director appointed (2 pages)
5 November 2006Accounts for a small company made up to 30 September 2005 (6 pages)
3 August 2006Return made up to 15/07/06; full list of members (2 pages)
2 August 2006Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006Director resigned (1 page)
26 September 2005Accounts for a small company made up to 30 September 2004 (6 pages)
15 July 2005Return made up to 15/07/05; full list of members (3 pages)
7 June 2005Director's particulars changed (1 page)
17 September 2004Accounts for a small company made up to 30 September 2003 (5 pages)
28 July 2004Return made up to 15/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2003New secretary appointed;new director appointed (2 pages)
20 September 2003Secretary resigned (1 page)
13 August 2003Registered office changed on 13/08/03 from: 506 kingsbury road london NW9 9HE (1 page)
11 August 2003New director appointed (2 pages)
5 August 2003Director resigned (1 page)
29 July 2003Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 July 2003Accounts for a small company made up to 30 September 2002 (5 pages)
12 November 2002Full accounts made up to 31 May 2001 (12 pages)
2 August 2002Return made up to 15/07/02; full list of members (7 pages)
6 June 2002Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
21 March 2002Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
25 February 2002Secretary resigned (1 page)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
25 February 2002New secretary appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
7 August 2001Return made up to 15/07/01; full list of members (6 pages)
4 July 2001Ad 20/06/01--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
8 March 2001Particulars of mortgage/charge (3 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
26 October 2000Director resigned (1 page)
26 October 2000Secretary resigned (1 page)
26 October 2000New director appointed (2 pages)
26 October 2000New secretary appointed (2 pages)
26 October 2000Return made up to 15/07/00; full list of members (7 pages)
21 July 2000Director resigned (1 page)
21 April 2000New director appointed (4 pages)
21 April 2000New director appointed (2 pages)
24 March 2000Company name changed kirkfield trading LIMITED\certificate issued on 27/03/00 (3 pages)
28 February 2000Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
22 July 1999Secretary resigned (1 page)
22 July 1999Director resigned (1 page)
22 July 1999New director appointed (1 page)
22 July 1999New secretary appointed (1 page)
15 July 1999Incorporation (15 pages)