| Company Name | Leather Connection Limited |
|---|---|
| Directors | Farooq Munshi and Adam Munshi |
| Company Status | Active |
| Company Number | 05003870 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2003(20 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 14131 | Manufacture of other men's outerwear |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Farooq Munshi |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2003(5 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 45 Thorn Street Bolton Lancashire BL1 8LA |
| Secretary Name | Shenaz Munshi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2003(5 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Secretary |
| Correspondence Address | 45 Thorn Street Bolton Lancashire BL1 8LA |
| Director Name | Mr Adam Munshi |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2019(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Clyde Mill Stewart Street Bolton Lancashire BL1 3PA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | munshini.co.uk |
|---|
Location
| Registered Address | 2nd Floor Clyde Mill Stewart Street Bolton Lancashire BL1 3PA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Farooq Munshi 50.00% Ordinary |
|---|---|
| 1 at £1 | Shenaz Munshi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £617,267 |
| Cash | £103,656 |
| Current Liabilities | £245,832 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 13 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 1 week from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 2 February 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 24 February 2022 | Confirmation statement made on 13 January 2022 with updates (5 pages) |
| 22 February 2022 | Confirmation statement made on 13 January 2021 with updates (5 pages) |
| 22 February 2022 | Statement of capital following an allotment of shares on 13 January 2021
|
| 29 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 11 March 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 22 October 2019 | Appointment of Mr Adam Munshi as a director on 21 October 2019 (2 pages) |
| 30 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 31 December 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 30 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 10 April 2018 | Amended total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 22 December 2017 | Director's details changed for Mr Farooq Munshi on 20 December 2017 (2 pages) |
| 22 December 2017 | Registered office address changed from 2nd Floor Clyde Mill Stewart Street Bolton Lancashire to 2nd Floor Clyde Mill Stewart Street Bolton Lancashire BL1 3PA on 22 December 2017 (1 page) |
| 22 December 2017 | Registered office address changed from 2nd Floor Clyde Mill Stewart Street Bolton Lancashire to 2nd Floor Clyde Mill Stewart Street Bolton Lancashire BL1 3PA on 22 December 2017 (1 page) |
| 22 December 2017 | Director's details changed for Mr Farooq Munshi on 20 December 2017 (2 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 14 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (14 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (14 pages) |
| 14 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Director's details changed for Farooq Munshi on 24 December 2012 (3 pages) |
| 14 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Director's details changed for Farooq Munshi on 24 December 2012 (3 pages) |
| 13 February 2013 | Secretary's details changed for Shenaz Munshi on 24 December 2012 (2 pages) |
| 13 February 2013 | Secretary's details changed for Shenaz Munshi on 24 December 2012 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 17 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 24 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) |
| 24 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Farooq Munshi on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Farooq Munshi on 15 January 2010 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 February 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 December 2003 | Incorporation (6 pages) |
| 24 December 2003 | Incorporation (6 pages) |