Shafiq & Co. Limited

Company Name	Shafiq & Co. Limited
Director	Mohammad Shafiq
Company Status	Active
Company Number	05413519
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mohammad Shafiq
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(2 days after company formation)
Appointment Duration	19 years
Role	Manager
Country of Residence	England
Correspondence Address	400 Cheetham Hill Road Manchester Lancs M8 9LE

Secretary Name	Asim Rafiq
Nationality	British
Status	Resigned
Appointed	06 April 2005(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Assistant Accountant
Correspondence Address	6 Holland Road Manchester Lancashire M8 4NP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 April 2005(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	04 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	shafiqandco.com
Email address	[email protected]
Telephone	0161 7954555
Telephone region	Manchester

Location

Registered Address	400 Cheetham Hill Road Manchester Lancs M8 9LE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Mohammad Shafiq 66.67% Ordinary
1 at £1	Sana Shafiq 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,655
Cash	£9,273
Current Liabilities	£17,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

1 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
5 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
28 May 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 April 2021	Confirmation statement made on 4 April 2021 with updates (4 pages)
10 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
21 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
25 May 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
1 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (3 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (3 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (3 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (3 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (3 pages)
8 August 2014	Director's details changed for Mohammad Shafiq on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mohammad Shafiq on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mohammad Shafiq on 7 August 2014 (2 pages)
10 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (3 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (3 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (3 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
19 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mohammad Shafiq on 4 April 2010 (2 pages)
6 April 2010	Director's details changed for Mohammad Shafiq on 4 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mohammad Shafiq on 4 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 April 2009	Return made up to 04/04/09; full list of members (3 pages)
28 April 2009	Return made up to 04/04/09; full list of members (3 pages)
25 March 2009	Appointment terminated secretary asim rafiq (1 page)
25 March 2009	Appointment terminated secretary asim rafiq (1 page)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 April 2008	Return made up to 04/04/08; full list of members (3 pages)
30 April 2008	Ad 09/04/07\gbp si 1@1=1\gbp ic 2/3\ (1 page)
30 April 2008	Ad 09/04/07\gbp si 1@1=1\gbp ic 2/3\ (1 page)
30 April 2008	Return made up to 04/04/08; full list of members (3 pages)
5 April 2007	Return made up to 04/04/07; full list of members (2 pages)
5 April 2007	Return made up to 04/04/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 April 2006	Return made up to 04/04/06; full list of members (2 pages)
26 April 2006	Return made up to 04/04/06; full list of members (2 pages)
6 March 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
6 March 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
4 April 2005	Incorporation (9 pages)
4 April 2005	Incorporation (9 pages)

Shafiq & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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