Company NameModhubon Saree Centre Limited
DirectorShahara Begum
Company StatusActive
Company Number04777458
CategoryPrivate Limited Company
Incorporation Date27 May 2003(20 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameMrs Shahara Begum
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2007(4 years, 4 months after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108-110 Featherstall Road North
Oldham
Lancashire
OL9 6BX
Secretary NameRabiul Hassan Khan
NationalityBritish
StatusCurrent
Appointed23 September 2007(4 years, 4 months after company formation)
Appointment Duration16 years, 7 months
RoleManager
Correspondence Address108-110 Featherstall Road North
Oldham
Lancashire
OL9 6BX
Director NameBahram Khan
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(same day as company formation)
RoleManager
Correspondence Address108-110 Featherstall Road North
Oldham
Lancashire
OL9 6BX
Secretary NameMrs Shahara Begum
NationalityBritish
StatusResigned
Appointed27 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108-110 Featherstall Road North
Oldham
Lancashire
OL9 6BX
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed27 May 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address139 Wilbraham Road
Fallowfield
Manchester
M14 7DS
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardFallowfield
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Shahara Begum
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,606
Cash£599
Current Liabilities£39,085

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return26 March 2024 (1 month ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

9 February 2024Total exemption full accounts made up to 31 May 2023 (7 pages)
31 May 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
2 May 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
26 April 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
19 July 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
5 June 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
10 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 31 May 2018 (13 pages)
27 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
24 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(4 pages)
13 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(4 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
9 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
8 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 July 2010Director's details changed for Shahara Begum on 25 May 2010 (2 pages)
7 July 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
7 July 2010Director's details changed for Shahara Begum on 25 May 2010 (2 pages)
7 July 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
12 April 2010Total exemption small company accounts made up to 31 May 2009 (1 page)
12 April 2010Total exemption small company accounts made up to 31 May 2009 (1 page)
23 July 2009Return made up to 27/05/09; full list of members (3 pages)
23 July 2009Return made up to 27/05/09; full list of members (3 pages)
2 April 2009Total exemption small company accounts made up to 31 May 2008 (1 page)
2 April 2009Total exemption small company accounts made up to 31 May 2008 (1 page)
22 August 2008Return made up to 27/05/08; full list of members (3 pages)
22 August 2008Return made up to 27/05/08; full list of members (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (1 page)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (1 page)
26 October 2007New secretary appointed (1 page)
26 October 2007Secretary resigned (1 page)
26 October 2007New director appointed (1 page)
26 October 2007Director resigned (1 page)
26 October 2007New director appointed (1 page)
26 October 2007Director resigned (1 page)
26 October 2007Secretary resigned (1 page)
26 October 2007New secretary appointed (1 page)
2 August 2007Return made up to 27/05/07; full list of members (2 pages)
2 August 2007Return made up to 27/05/07; full list of members (2 pages)
5 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
5 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
9 August 2006Return made up to 27/05/06; full list of members (2 pages)
9 August 2006Return made up to 27/05/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (1 page)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (1 page)
4 January 2006Total exemption small company accounts made up to 31 May 2004 (1 page)
4 January 2006Total exemption small company accounts made up to 31 May 2004 (1 page)
4 July 2005Return made up to 27/05/05; full list of members (6 pages)
4 July 2005Return made up to 27/05/05; full list of members (6 pages)
26 August 2004Return made up to 27/05/04; full list of members (6 pages)
26 August 2004Return made up to 27/05/04; full list of members (6 pages)
16 September 2003New secretary appointed (1 page)
16 September 2003New secretary appointed (1 page)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
4 June 2003Director resigned (1 page)
4 June 2003Director resigned (1 page)
4 June 2003Secretary resigned (1 page)
4 June 2003Secretary resigned (1 page)
4 June 2003Registered office changed on 04/06/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
4 June 2003Registered office changed on 04/06/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 May 2003Incorporation (15 pages)
27 May 2003Incorporation (15 pages)