Introbuild Limited

Company Name	Introbuild Limited
Directors	Zahid Wasim Anwar and Abid Ajaz Anwar
Company Status	Active
Company Number	03818547
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Zahid Wasim Anwar
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 1999(5 days after company formation)
Appointment Duration	24 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Unit 1 Trafalgar Business Park, Broughton Lane Ellis Street Entrance Manchester M8 9TZ

Secretary Name	Mr Zahid Wasim Anwar
Status	Current
Appointed	11 May 2012(12 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Unit 1 Trafalgar Business Park Broughton Lane, Ellis Street Entrance Manchester M8 9TZ

Director Name	Mr Abid Ajaz Anwar
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(13 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Unit 1 Trafalgar Business Park Broughton Lane, Ellis Street Entrance Manchester M8 9TZ

Secretary Name	Mr Tariq Masaud Anwar
Nationality	British
Status	Resigned
Appointed	08 August 1999(5 days after company formation)
Appointment Duration	12 years, 9 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Gatley Road Cheadle Cheshire SK8 1QE

Director Name	Mr Abid Ajaz Anwar
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 May 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Ash House 7 High Lea Cheadle Cheshire SK8 1NY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	introbuild.co.uk
Telephone	0161 2732255
Telephone region	Manchester

Location

Registered Address	Unit 1 Trafalgar Business Park Broughton Lane, Ellis Street Entrance Manchester M8 9TZ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Abid Anwar 25.00% Ordinary B
250 at £1	Amber Yasmin Anwar 25.00% Ordinary B
250 at £1	Sumera Naz Anwar 25.00% Ordinary A
250 at £1	Zahid Wasim Anwar 25.00% Ordinary A

Financials

Year	2014
Net Worth	£628,366
Cash	£446
Current Liabilities	£436,188

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	26 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 May

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

5 August 2008	Delivered on: 20 August 2008 Persons entitled: Hsbc 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 25-27 harkness street manchester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
14 November 2007	Delivered on: 16 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H varley business centre varley street miles platting manchester t/no GM663742. Outstanding
13 September 2006	Delivered on: 26 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
25 October 2005	Delivered on: 26 October 2005 Persons entitled: National Westminster 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: Land and building on the north side of aston fields road runcorn t/n CH293762,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

13 November 2023	Total exemption full accounts made up to 31 May 2023 (5 pages)
26 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
24 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
25 May 2021	Satisfaction of charge 4 in full (4 pages)
21 May 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Mr Zahid Wasim Anwar on 1 March 2020 (2 pages)
17 March 2020	Director's details changed for Mr Zahid Wasim Anwar on 1 March 2020 (2 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
1 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
1 May 2018	Compulsory strike-off action has been discontinued (1 page)
30 April 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
24 April 2018	First Gazette notice for compulsory strike-off (1 page)
7 March 2018	Registered office address changed from Unit 5, Varley Business Centre James Street Manchester M40 8EL England to Unit 1 Trafalgar Business Park Broughton Lane, Ellis Street Entrance Manchester M8 9TZ on 7 March 2018 (1 page)
27 February 2018	Registered office address changed from Unit 1, Trafalgar Business Park Broughton Lane Manchester M8 8TZ United Kingdom to Unit 5, Varley Business Centre James Street Manchester M40 8EL on 27 February 2018 (1 page)
19 February 2018	Registered office address changed from Unit 5 Varley Business Centre James Street Manchester M40 8EL to Unit 1, Trafalgar Business Park Broughton Lane Manchester M8 8TZ on 19 February 2018 (1 page)
21 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page)
26 February 2016	Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
14 April 2015	Total exemption small company accounts made up to 27 May 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 27 May 2014 (3 pages)
28 February 2015	Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page)
28 February 2015	Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (5 pages)
18 September 2014	Secretary's details changed for Mr Zahid Wasim Anwar on 17 September 2014 (1 page)
18 September 2014	Secretary's details changed for Mr Zahid Wasim Anwar on 17 September 2014 (1 page)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (5 pages)
26 May 2014	Total exemption small company accounts made up to 28 May 2013 (4 pages)
26 May 2014	Total exemption small company accounts made up to 28 May 2013 (4 pages)
26 February 2014	Previous accounting period shortened from 29 May 2013 to 28 May 2013 (1 page)
26 February 2014	Previous accounting period shortened from 29 May 2013 to 28 May 2013 (1 page)
25 February 2014	Registered office address changed from 41 Blackfriars Road Salford Lancashire M3 7DB on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 41 Blackfriars Road Salford Lancashire M3 7DB on 25 February 2014 (1 page)
21 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (6 pages)
21 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (6 pages)
21 October 2013	Appointment of Mr Abid Anwar as a director (2 pages)
21 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (6 pages)
21 October 2013	Appointment of Mr Abid Anwar as a director (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Previous accounting period shortened from 30 May 2012 to 29 May 2012 (3 pages)
28 February 2013	Previous accounting period shortened from 30 May 2012 to 29 May 2012 (3 pages)
2 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Termination of appointment of Abid Anwar as a director (1 page)
14 August 2012	Termination of appointment of Tariq Anwar as a secretary (1 page)
14 August 2012	Termination of appointment of Tariq Anwar as a secretary (1 page)
14 August 2012	Appointment of Mr Zahid Anwar as a secretary (1 page)
14 August 2012	Secretary's details changed for Mr Zahid Anwar on 11 May 2012 (1 page)
14 August 2012	Secretary's details changed for Mr Zahid Anwar on 11 May 2012 (1 page)
14 August 2012	Appointment of Mr Zahid Anwar as a secretary (1 page)
14 August 2012	Termination of appointment of Abid Anwar as a director (1 page)
16 May 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Previous accounting period shortened from 31 May 2011 to 30 May 2011 (3 pages)
28 February 2012	Previous accounting period shortened from 31 May 2011 to 30 May 2011 (3 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 November 2010	Annual return made up to 3 August 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 3 August 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 3 August 2010 with a full list of shareholders (15 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 August 2008	Return made up to 03/08/08; full list of members (11 pages)
26 August 2008	Return made up to 03/08/08; full list of members (11 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 August 2007	Return made up to 03/08/07; full list of members (11 pages)
16 August 2007	Return made up to 03/08/07; full list of members (11 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Return made up to 03/08/06; full list of members (6 pages)
8 September 2006	Return made up to 03/08/06; full list of members (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
8 August 2005	Return made up to 03/08/05; full list of members (7 pages)
8 August 2005	Return made up to 03/08/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Memorandum and Articles of Association (8 pages)
9 November 2004	Memorandum and Articles of Association (8 pages)
27 July 2004	Return made up to 03/08/04; full list of members (6 pages)
27 July 2004	Return made up to 03/08/04; full list of members (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 July 2003	Return made up to 03/08/03; full list of members (6 pages)
28 July 2003	Return made up to 03/08/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 July 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	Return made up to 03/08/01; full list of members (5 pages)
10 January 2002	Return made up to 03/08/01; full list of members (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
7 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
17 October 2000	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
17 October 2000	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
25 August 2000	Return made up to 03/08/00; full list of members (6 pages)
25 August 2000	Return made up to 03/08/00; full list of members (6 pages)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Secretary's particulars changed (1 page)
2 November 1999	Ad 07/10/99--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
2 November 1999	Ad 07/10/99--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
2 November 1999	Ad 07/10/99--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
2 November 1999	Ad 07/10/99--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (2 pages)
15 September 1999	Secretary resigned (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Registered office changed on 15/09/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
15 September 1999	New secretary appointed (2 pages)
3 August 1999	Incorporation (10 pages)
3 August 1999	Incorporation (10 pages)

Introbuild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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