Anwar & Company Ltd

Company Name	Anwar & Company Ltd
Company Status	Active
Company Number	04397915
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Secretary Name	Ms Rohil Shahzad Anwar
Nationality	British
Status	Current
Appointed	29 March 2002(1 week, 3 days after company formation)
Appointment Duration	22 years, 1 month
Role	Managing Director
Correspondence Address	30 Bamford Way Rochdale Lancashire OL11 5NA

Director Name	Mr Shamail Anwar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(1 week, 5 days after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	30 Bamford Way Rochdale Lancashire OL11 5NA

Director Name	Mr Navaid Anwar
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(5 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bamford Way Rochdale Lancashire OL11 5NA

Director Name	Miss Zunaira Seher Anwar
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	01 April 2007(5 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Woodlands Lostock Bolton BL6 4JD

Director Name	Mr Rashid Anwar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2002(1 week, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 28 December 2006)
Role	Company Director
Correspondence Address	466 Halifax Road Rochdale Lancashire OL1 6RD

Director Name	Zunaira Anwar
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	194 Yorkshire Street Rochdale Lancashire OL16 2DW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	anwarandco.com

Location

Registered Address	194 Yorkshire Street Rochdale Lancashire OL16 2DW
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Rohil Shazad Anwar 51.00% Ordinary
17 at £1	Navaid Anwar 17.00% Ordinary
17 at £1	Shamail Anwar 17.00% Ordinary
15 at £1	Miss Zunaira Anwar 15.00% Ordinary

Financials

Year	2014
Net Worth	-£453,779
Cash	£1,030
Current Liabilities	£1,031,265

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Charges

4 August 2017	Delivered on: 8 August 2017 Persons entitled: Valero Energy LTD Classification: A registered charge Particulars: Hollinwood service station, 257 manchester road, oldham, lancaster OL8 4RH as more particularly described in a lease dated 4 august 2017 made between (1) shamail anwar and (2) the mortgagor. Outstanding
2 July 2002	Delivered on: 5 July 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

4 August 2017

Delivered on: 8 August 2017
Persons entitled: Valero Energy LTD

Classification: A registered charge
Particulars: Hollinwood service station, 257 manchester road, oldham, lancaster OL8 4RH as more particularly described in a lease dated 4 august 2017 made between (1) shamail anwar and (2) the mortgagor.
Outstanding

2 July 2002

Delivered on: 5 July 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

13 April 2023	Confirmation statement made on 19 March 2023 with updates (5 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
31 January 2022	Notification of Rohil Shazad Anwar as a person with significant control on 6 April 2016 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
11 September 2021	Notice of ceasing to act as receiver or manager (4 pages)
11 September 2021	Receiver's abstract of receipts and payments to 1 September 2021 (4 pages)
3 September 2021	Satisfaction of charge 043979150002 in full (4 pages)
7 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
7 May 2021	Confirmation statement made on 19 May 2020 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
5 March 2021	Appointment of receiver or manager (4 pages)
2 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
26 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
7 December 2017	Part of the property or undertaking has been released from charge 1 (5 pages)
8 August 2017	Registration of charge 043979150002, created on 4 August 2017 (23 pages)
8 August 2017	Registration of charge 043979150002, created on 4 August 2017 (23 pages)
19 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
19 March 2017	Secretary's details changed for Ms Rohil Shazad Anwar on 19 March 2017 (1 page)
19 March 2017	Secretary's details changed for Ms Rohil Shazad Anwar on 19 March 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
8 April 2014	Director's details changed for Miss Zunaira Anwar on 1 August 2013 (2 pages)
8 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
8 April 2014	Director's details changed for Miss Zunaira Anwar on 1 August 2013 (2 pages)
8 April 2014	Director's details changed for Miss Zunaira Anwar on 1 August 2013 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
27 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Navaid Anwar on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Navaid Anwar on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Shamail Anwar on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Shamail Anwar on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Navaid Anwar on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Miss Zunaira Anwar on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Miss Zunaira Anwar on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Shamail Anwar on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Miss Zunaira Anwar on 1 October 2009 (2 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
9 April 2009	Return made up to 19/03/09; full list of members (4 pages)
9 April 2009	Return made up to 19/03/09; full list of members (4 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
11 November 2008	Return made up to 19/03/08; full list of members (5 pages)
11 November 2008	Director's change of particulars / zunaira anwar / 06/09/2008 (2 pages)
11 November 2008	Secretary's change of particulars / rohil anwar / 01/04/2008 (2 pages)
11 November 2008	Director's change of particulars / navaid anwar / 06/09/2008 (2 pages)
11 November 2008	Director's change of particulars / shamail anwar / 01/04/2008 (2 pages)
11 November 2008	Director's change of particulars / zunaira anwar / 06/09/2008 (2 pages)
11 November 2008	Director's change of particulars / navaid anwar / 06/09/2008 (2 pages)
11 November 2008	Return made up to 19/03/08; full list of members (5 pages)
11 November 2008	Secretary's change of particulars / rohil anwar / 01/04/2008 (2 pages)
11 November 2008	Director's change of particulars / shamail anwar / 01/04/2008 (2 pages)
30 April 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
14 January 2008	Return made up to 19/03/07; full list of members (3 pages)
14 January 2008	Return made up to 19/03/07; full list of members (3 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 July 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 July 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
15 June 2006	Return made up to 19/03/06; full list of members (8 pages)
15 June 2006	Return made up to 19/03/06; full list of members (8 pages)
2 February 2006	Accounts for a small company made up to 31 March 2004 (9 pages)
2 February 2006	Accounts for a small company made up to 31 March 2004 (9 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
16 May 2005	Return made up to 19/03/05; full list of members (3 pages)
16 May 2005	Return made up to 19/03/05; full list of members (3 pages)
21 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 April 2004	Return made up to 19/03/04; full list of members (8 pages)
19 April 2004	Return made up to 19/03/04; full list of members (8 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Ad 01/04/02--------- Â£ si 100@1 (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Ad 01/04/02--------- Â£ si 100@1 (2 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 194 yorkshire st rochdale OL16 2DW (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 194 yorkshire st rochdale OL16 2DW (1 page)
2 April 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
19 March 2002	Incorporation (9 pages)
19 March 2002	Incorporation (9 pages)