Sheridan Commercial Limited

Company Name	Sheridan Commercial Limited
Director	Anjum Majid
Company Status	Active
Company Number	04333452
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 5 months ago)
Previous Name	Sheridan Knitwear Limited

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Anjum Majid
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2002(1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Darley Avenue West Didsbury Manchester M20 2YD

Secretary Name	Mrs Uzma Majid
Nationality	British
Status	Current
Appointed	31 August 2004(2 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	26 Darley Avenue West Didsbury Manchester Lancashire M20 2YD

Director Name	Mrs Hilary Maxine Goldstein
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2002)
Role	Company Director
Correspondence Address	31 Ringley Drive Whitefield Manchester Lancashire M45 7LX

Secretary Name	Mrs Uzma Majid
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Darley Avenue West Didsbury Manchester Lancashire M20 2YD

Director Name	Sumeel Sharmar
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 August 2004)
Role	Company Director
Correspondence Address	34a Higher Lane Whitefield Manchester Greater Manchester M45 7FY

Secretary Name	Sumeel Sharmar
Nationality	British
Status	Resigned
Appointed	21 August 2003(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 August 2004)
Role	Company Director
Correspondence Address	34a Higher Lane Whitefield Manchester Greater Manchester M45 7FY

Director Name	Mr Asif Iqbal Majid
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(2 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 August 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Darley Avenue Didsbury Manchester Lancashire M20 2YD

Secretary Name	Mr Asif Iqbal Majid
Nationality	British
Status	Resigned
Appointed	05 August 2004(2 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 August 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Darley Avenue Didsbury Manchester Lancashire M20 2YD

Director Name	Mrs Uzma Majid
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(2 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2004)
Role	Manager
Country of Residence	England
Correspondence Address	26 Darley Avenue West Didsbury Manchester Lancashire M20 2YD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.alexandersheridan.co.uk

Location

Registered Address	5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,361,942
Current Liabilities	£603,683

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

22 October 2004	Delivered on: 28 October 2004 Persons entitled: City Invoice Finance Limited 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. See the mortgage charge document for full details. Outstanding
5 March 2002	Delivered on: 15 March 2002 Persons entitled: The Royal Bank of Scotland 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

22 October 2004

Delivered on: 28 October 2004
Persons entitled: City Invoice Finance Limited

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. See the mortgage charge document for full details.
Outstanding

5 March 2002

Delivered on: 15 March 2002
Persons entitled: The Royal Bank of Scotland 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

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
14 September 2023	Change of details for Newco Holdings Limited as a person with significant control on 14 September 2023 (2 pages)
13 September 2023	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX on 13 September 2023 (1 page)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
22 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
27 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 June 2019	Satisfaction of charge 1 in full (1 page)
6 June 2019	Satisfaction of charge 2 in full (1 page)
20 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (4 pages)
6 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (4 pages)
9 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (4 pages)
9 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100,000 (4 pages)
3 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100,000 (4 pages)
3 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100,000 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 June 2012	Notice of completion of voluntary arrangement (6 pages)
18 June 2012	Notice of completion of voluntary arrangement (6 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Company name changed sheridan knitwear LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
2 November 2010	Company name changed sheridan knitwear LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 January 2009	Return made up to 04/12/08; full list of members (3 pages)
19 January 2009	Return made up to 04/12/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Registered office changed on 01/11/2008 from portland buildings 127-129 portland street manchester M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from portland buildings 127-129 portland street manchester M1 4PZ (1 page)
24 June 2008	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
24 June 2008	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
13 December 2007	Return made up to 04/12/07; full list of members (2 pages)
13 December 2007	Return made up to 04/12/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 February 2007	Return made up to 04/12/06; full list of members (2 pages)
20 February 2007	Return made up to 04/12/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2005	Return made up to 04/12/05; full list of members (2 pages)
7 December 2005	Return made up to 04/12/05; full list of members (2 pages)
15 December 2004	Return made up to 04/12/04; full list of members (7 pages)
15 December 2004	Return made up to 04/12/04; full list of members (7 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
28 October 2004	Particulars of mortgage/charge (6 pages)
28 October 2004	Particulars of mortgage/charge (6 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 September 2004	Ad 06/09/04--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
16 September 2004	Nc inc already adjusted 06/09/04 (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Ad 06/09/04--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Nc inc already adjusted 06/09/04 (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
12 December 2003	Return made up to 04/12/03; full list of members (7 pages)
12 December 2003	Return made up to 04/12/03; full list of members (7 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed;new director appointed (2 pages)
1 September 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	Return made up to 04/12/02; full list of members (6 pages)
16 January 2003	Return made up to 04/12/02; full list of members (6 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Nc inc already adjusted 08/01/02 (2 pages)
12 February 2002	Nc inc already adjusted 08/01/02 (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Ad 08/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 2002	Ad 08/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2002	Company name changed kirkbat LTD\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed kirkbat LTD\certificate issued on 11/02/02 (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 39A leicester road salford M7 4AS (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 39A leicester road salford M7 4AS (1 page)
4 December 2001	Incorporation (11 pages)
4 December 2001	Incorporation (11 pages)