Zaglays Limited

Company Name	Zaglays Limited
Director	Muhammad Ahsan Saleem Qureshi
Company Status	Active
Company Number	05111424
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)
Previous Name	ASNA Enterprise Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Muhammad Ahsan Saleem Qureshi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(14 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Cheetham Hill Road 1st Floor Manchester M4 4FG

Director Name	Mr Ahsan Kazi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(1 week, 3 days after company formation)
Appointment Duration	14 years, 8 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Smedley Road Cheetham Hill Manchester M8 0RS

Secretary Name	Faiza Qureshi
Nationality	British
Status	Resigned
Appointed	10 May 2004(2 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 14 January 2019)
Role	Secretary
Correspondence Address	109 Smedley Road Cheetham Hill Manchester M8 0RS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	asnashipping.com
Email address	[email protected]
Telephone	0161 2055557
Telephone region	Manchester

Location

Registered Address	Unit 3 2-4 Bradstone Road Manchester M8 8WA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ahsan Kazi 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

14 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
4 May 2020	Registered office address changed from 116 Cheetham Hill Road 1st Floor Manchester M4 4FG England to Unit 3 2-4 Bradstone Road Manchester M8 8WA on 4 May 2020 (1 page)
25 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
16 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14 (3 pages)
15 January 2019	Cessation of Ahsan Kazi as a person with significant control on 14 January 2019 (1 page)
15 January 2019	Termination of appointment of Ahsan Kazi as a director on 14 January 2019 (1 page)
15 January 2019	Appointment of Mr Muhammad Ahsan Saleem Qureshi as a director on 14 January 2019 (2 pages)
15 January 2019	Termination of appointment of Faiza Qureshi as a secretary on 14 January 2019 (1 page)
15 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
15 January 2019	Notification of Muhammad Ahsan Saleem Qureshi as a person with significant control on 14 January 2019 (2 pages)
15 January 2019	Registered office address changed from Asna House 153 Smedley Road Manchester Lancashire M8 0RU to 116 Cheetham Hill Road 1st Floor Manchester M4 4FG on 15 January 2019 (1 page)
1 June 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 August 2017	Change of details for Mr Ahsan Kazi as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Change of details for Mr Ahsan Kazi as a person with significant control on 23 August 2017 (2 pages)
26 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
22 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 May 2010	Director's details changed for Ahsan Kazi on 31 October 2009 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Ahsan Kazi on 31 October 2009 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
10 June 2009	Return made up to 26/04/09; full list of members (3 pages)
10 June 2009	Return made up to 26/04/09; full list of members (3 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
18 November 2008	Registered office changed on 18/11/2008 from 109 smedley road cheetham hill manchester lancs M8 0RS (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 109 smedley road cheetham hill manchester lancs M8 0RS (1 page)
14 August 2008	Return made up to 26/04/08; no change of members (6 pages)
14 August 2008	Return made up to 26/04/08; no change of members (6 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
8 February 2008	Registered office changed on 08/02/08 from: 424 cheetham hill road manchester M8 9LE (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 424 cheetham hill road manchester M8 9LE (1 page)
19 June 2007	Return made up to 26/04/07; full list of members (6 pages)
19 June 2007	Return made up to 26/04/07; full list of members (6 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
22 June 2006	Return made up to 26/04/06; full list of members (6 pages)
22 June 2006	Return made up to 26/04/06; full list of members (6 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
19 May 2005	Return made up to 26/04/05; full list of members (6 pages)
19 May 2005	Return made up to 26/04/05; full list of members (6 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Secretary's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Secretary's particulars changed (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (1 page)
6 May 2004	New director appointed (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (1 page)
6 May 2004	Director resigned (1 page)
26 April 2004	Incorporation (13 pages)
26 April 2004	Incorporation (13 pages)

Zaglays Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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