Company NamePennine Solicitors Limited
DirectorsMohammed Naser Ali and Hassan Ansari
Company StatusActive
Company Number05609638
CategoryPrivate Limited Company
Incorporation Date2 November 2005(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Mohammed Naser Ali
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address136 Drake Street
Rochdale
Lancashire
OL16 1PS
Director NameMr Hassan Ansari
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(12 years, 6 months after company formation)
Appointment Duration4 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address136 Drake Street
Rochdale
Lancashire
OL16 1PS
Secretary NameMr Sean Stephen Kelly
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
Coach Lane
North Shields
NE29 0EF
Secretary NameNasreen Ali
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address12 Broadoak Road
Bamford
Rochdale
Lancashire
OL11 5JB
Director NameSaifalee Dooloua-Collins
Date of BirthAugust 1979 (Born 42 years ago)
NationalityMauritian
StatusResigned
Appointed01 May 2008(2 years, 6 months after company formation)
Appointment Duration6 months (resigned 31 October 2008)
RoleSolicitor
Correspondence Address11 Carr Bank Avenue
Manchester
M9 8FT
Director NameMiss Nadia Sarwar
Date of BirthSeptember 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Beresford Road
Longsight
Manchester
Lancashire
M13 0WP
Director NameMrs Shama Ahmed
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(4 years, 7 months after company formation)
Appointment Duration9 years, 8 months (resigned 21 February 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address136 Drake Street
Rochdale
Lancashire
OL16 1PS
Director NameMr Kashaf Bhatti
Date of BirthJune 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2011(5 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 June 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address136 Drake Street
Rochdale
Lancashire
OL16 1PS
Director NameMr Fraz Khan
Date of BirthMarch 1983 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(8 years, 9 months after company formation)
Appointment Duration5 months (resigned 31 December 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address136 Drake Street
Rochdale
Lancashire
OL16 1PS
Director NameMr Hassan Ansari
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(12 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 November 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address136 Drake Street
Rochdale
Lancashire
OL16 1PS
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence Address5 York Terrace
Coach Lane
North Shields
NE29 0EF

Contact

Websitewww.penninesolicitors.co.uk
Telephone01706 671434
Telephone regionRochdale

Location

Registered Address136 Drake Street
Rochdale
Lancashire
OL16 1PS
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£55,974
Cash£185,237
Current Liabilities£410,420

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return2 November 2021 (6 months, 2 weeks ago)
Next Return Due16 November 2022 (6 months from now)

Charges

24 March 2011Delivered on: 26 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 January 2022Confirmation statement made on 2 November 2021 with no updates (3 pages)
24 November 2021Termination of appointment of Hassan Ansari as a director on 24 November 2021 (1 page)
18 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
14 January 2021Termination of appointment of Nasreen Ali as a secretary on 14 January 2021 (1 page)
14 January 2021Director's details changed for Mr Mohammed Naser Ali on 14 January 2021 (2 pages)
7 January 2021Confirmation statement made on 2 November 2020 with no updates (3 pages)
21 February 2020Termination of appointment of Shama Ahmed as a director on 21 February 2020 (1 page)
27 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
12 December 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
15 December 2018Micro company accounts made up to 30 April 2018 (6 pages)
6 December 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 August 2018Director's details changed for Mrs Shubnam Ahmed Magsi on 3 August 2017 (2 pages)
24 May 2018Appointment of Mr Hassan Ansari as a director on 1 May 2018 (2 pages)
16 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017Micro company accounts made up to 30 April 2017 (3 pages)
15 November 2017Micro company accounts made up to 30 April 2017 (3 pages)
17 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
12 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
5 February 2015Termination of appointment of Fraz Khan as a director on 31 December 2014 (1 page)
5 February 2015Termination of appointment of Fraz Khan as a director on 31 December 2014 (1 page)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
11 September 2014Appointment of Mr Fraz Khan as a director on 1 August 2014 (2 pages)
11 September 2014Appointment of Mr Fraz Khan as a director on 1 August 2014 (2 pages)
11 September 2014Appointment of Mr Fraz Khan as a director on 1 August 2014 (2 pages)
25 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
(5 pages)
9 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
(5 pages)
9 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
(5 pages)
24 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
24 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
24 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 July 2012Termination of appointment of Kashaf Bhatti as a director (1 page)
11 July 2012Termination of appointment of Kashaf Bhatti as a director (1 page)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
19 July 2011Appointment of Mr Kashaf Bhatti as a director (2 pages)
19 July 2011Appointment of Mr Kashaf Bhatti as a director (2 pages)
26 March 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 March 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 June 2010Appointment of Mrs Shubnam Ahmed Magsi as a director (2 pages)
4 June 2010Appointment of Mrs Shubnam Ahmed Magsi as a director (2 pages)
2 June 2010Termination of appointment of Nadia Sarwar as a director (1 page)
2 June 2010Termination of appointment of Nadia Sarwar as a director (1 page)
17 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Mohammed Naser Ali on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Nadia Sarwar on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Mohammed Naser Ali on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Nadia Sarwar on 15 December 2009 (2 pages)
16 December 2008Return made up to 02/11/08; full list of members (3 pages)
16 December 2008Return made up to 02/11/08; full list of members (3 pages)
27 November 2008Appointment terminated director saifalee dooloua-collins (1 page)
27 November 2008Appointment terminated director saifalee dooloua-collins (1 page)
5 November 2008Director appointed nadia sarwar (2 pages)
5 November 2008Director appointed nadia sarwar (2 pages)
10 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
10 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
9 September 2008Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
9 September 2008Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
8 May 2008Director appointed saifalee dooloua-collins (2 pages)
8 May 2008Director appointed saifalee dooloua-collins (2 pages)
28 November 2007Return made up to 02/11/07; full list of members (2 pages)
28 November 2007Return made up to 02/11/07; full list of members (2 pages)
20 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
20 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
18 January 2007Return made up to 02/11/06; full list of members (6 pages)
18 January 2007Return made up to 02/11/06; full list of members (6 pages)
28 November 2005New secretary appointed (2 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New secretary appointed (2 pages)
28 November 2005New director appointed (2 pages)
16 November 2005Secretary resigned (1 page)
16 November 2005Director resigned (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005Director resigned (1 page)
2 November 2005Incorporation (10 pages)
2 November 2005Incorporation (10 pages)