Company NameM & S Newsagents Limited
DirectorYunus Patel
Company StatusActive
Company Number05590209
CategoryPrivate Limited Company
Incorporation Date12 October 2005(18 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMr Yunus Patel
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Randal Street
Bolton
Lancashire
BL3 4AG
Secretary NameLatifa Patel
NationalityBritish
StatusCurrent
Appointed13 February 2006(4 months after company formation)
Appointment Duration18 years, 3 months
RoleSecretary
Correspondence Address49 Randal Street
Bolton
Lancashire
BL3 4AG
Secretary NameUsman Patel
NationalityBritish
StatusResigned
Appointed12 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address8-10 Leach Street
Bolton
Lancashire
BL3 6SD
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed12 October 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed12 October 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address536 Chorley Old Road
Bolton
Lancashire
BL1 6AB
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardSmithills
Built Up AreaGreater Manchester

Shareholders

2 at £1Yunus Patel
100.00%
Ordinary

Financials

Year2014
Net Worth-£35,364
Cash£15,046
Current Liabilities£4,744

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due28 July 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 October

Returns

Latest Return3 December 2023 (5 months, 2 weeks ago)
Next Return Due17 December 2024 (7 months from now)

Filing History

31 October 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
1 March 2017Compulsory strike-off action has been discontinued (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
27 February 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
3 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
8 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 January 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
1 March 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 December 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 October 2009Director's details changed for Yunus Patel on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Yunus Patel on 1 October 2009 (2 pages)
21 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 November 2008Return made up to 12/10/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 December 2007Return made up to 12/10/07; full list of members (2 pages)
21 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 November 2006Ad 12/10/06--------- £ si 2@1=2 (1 page)
22 November 2006Return made up to 12/10/06; full list of members (2 pages)
7 April 2006Secretary resigned (1 page)
7 April 2006New secretary appointed (2 pages)
20 January 2006New secretary appointed (2 pages)
13 December 2005Registered office changed on 13/12/05 from: abbesy & co associates 271 derby street bolton BL3 6LA (1 page)
13 December 2005New director appointed (2 pages)
20 October 2005Secretary resigned (1 page)
20 October 2005Registered office changed on 20/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 October 2005Director resigned (1 page)
12 October 2005Incorporation (6 pages)