| Company Name | Piccadilly Parking Limited |
|---|---|
| Directors | Parveen Sarwar Ali and Sarwar Ali |
| Company Status | Active |
| Company Number | 04420977 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2002(22 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Parveen Sarwar Ali |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Honey Street/ Red Bank Manchester M8 8RG |
| Director Name | Mr Sarwar Ali |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Honey Street/ Red Bank Manchester M8 8RG |
| Secretary Name | Mr Sarwar Ali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Clothing Manufacturer |
| Country of Residence | England |
| Correspondence Address | 1 Honey Street/ Red Bank Manchester M8 8RG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 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 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 1 Honey Street/ Red Bank Manchester M8 8RG |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Mr Sarwar Ali 25.50% Ordinary B |
|---|---|
| 50 at £1 | Mr Sarwar Ali 25.00% Ordinary A |
| 50 at £1 | Mrs Parveen Sarwar Ali 25.00% Ordinary A |
| 49 at £1 | Mrs Parveen Sarwar Ali 24.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,841 |
| Cash | £105,272 |
| Current Liabilities | £13,579 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (12 months from now) |
Filing History
| 30 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 1 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 6 March 2019 | Director's details changed for Mr Sarwar Ali on 6 March 2019 (2 pages) |
| 6 March 2019 | Secretary's details changed for Mr Sarwar Ali on 6 March 2019 (1 page) |
| 6 March 2019 | Director's details changed for Mrs Parveen Sarwar Ali on 6 March 2019 (2 pages) |
| 2 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 July 2016 | Registered office address changed from 67 Edge Lane Chorlton Manchester M21 9JU to 1 Honey Street/ Red Bank Manchester M8 8RG on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 67 Edge Lane Chorlton Manchester M21 9JU to 1 Honey Street/ Red Bank Manchester M8 8RG on 29 July 2016 (1 page) |
| 9 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 23 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
| 30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 March 2012 | Registered office address changed from Grosvenor Building 68 Grosvenor Street Manchester M1 7EW on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from Grosvenor Building 68 Grosvenor Street Manchester M1 7EW on 12 March 2012 (1 page) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 18 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 14 May 2008 | Return made up to 19/04/08; full list of members (5 pages) |
| 14 May 2008 | Return made up to 19/04/08; full list of members (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 10 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2007 | Location of register of members (1 page) |
| 10 May 2007 | Location of register of members (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 May 2006 | Return made up to 19/04/06; full list of members
|
| 11 May 2006 | Return made up to 19/04/06; full list of members
|
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 January 2006 | Resolutions
|
| 10 January 2006 | Registered office changed on 10/01/06 from: 61/63 ducie street manchester M1 2JQ (1 page) |
| 10 January 2006 | Resolutions
|
| 10 January 2006 | Nc inc already adjusted 16/12/05 (1 page) |
| 10 January 2006 | Ad 16/12/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 61/63 ducie street manchester M1 2JQ (1 page) |
| 10 January 2006 | Nc inc already adjusted 16/12/05 (1 page) |
| 10 January 2006 | Ad 16/12/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 27 April 2005 | Return made up to 19/04/05; full list of members
|
| 27 April 2005 | Return made up to 19/04/05; full list of members
|
| 17 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 17 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 6 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 17 July 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 17 July 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 28 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 61-63 ducie street manchester M1 2JQ (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 61-63 ducie street manchester M1 2JQ (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 19 April 2002 | Incorporation (9 pages) |
| 19 April 2002 | Incorporation (9 pages) |