Whalley Range
Manchester
M16 8WF
Director Name | Shirazi Syed Majid |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2005(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 24 Bride Oak Street Cheetham Hill Manchester Lancashire M8 0PN |
Secretary Name | Shirazi Syed Majid |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Bride Oak Street Cheetham Hill Manchester Lancashire M8 0PN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 63 Manley Road Manchester M16 8WF |
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Region | North West |
Constituency | Manchester, Gorton |
County | Greater Manchester |
Ward | Whalley Range |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £25,893 |
Cash | £12,140 |
Current Liabilities | £23,459 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
22 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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30 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
24 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
14 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
2 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
29 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
24 September 2019 | Registered office address changed from 69 Broad Oak Lane Manchester M20 5QB England to 63 Manley Road Manchester M16 8WF on 24 September 2019 (1 page) |
18 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
8 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 May 2017 | Registered office address changed from 42 Charles Street Manchester Lancashire M1 7DB to 69 Broad Oak Lane Manchester M20 5QB on 26 May 2017 (1 page) |
26 May 2017 | Registered office address changed from 42 Charles Street Manchester Lancashire M1 7DB to 69 Broad Oak Lane Manchester M20 5QB on 26 May 2017 (1 page) |
27 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
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18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 March 2015 | Director's details changed for Ali Syed Majid on 19 February 2014 (2 pages) |
10 March 2015 | Director's details changed for Shirazi Syed Majid on 19 February 2014 (2 pages) |
10 March 2015 | Secretary's details changed for Ali Syed Majid on 19 February 2014 (1 page) |
10 March 2015 | Secretary's details changed for Ali Syed Majid on 19 February 2014 (1 page) |
10 March 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Director's details changed for Ali Syed Majid on 19 February 2014 (2 pages) |
10 March 2015 | Director's details changed for Shirazi Syed Majid on 19 February 2014 (2 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 March 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 March 2010 | Director's details changed for Kamran Nadeem on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Ali Syed Majid on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Ali Syed Majid on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Ali Syed Majid on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Kamran Nadeem on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Kamran Nadeem on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 March 2009 | Return made up to 19/12/08; full list of members (4 pages) |
19 March 2009 | Return made up to 19/12/08; full list of members (4 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 September 2008 | Return made up to 19/12/07; full list of members (4 pages) |
1 September 2008 | Return made up to 19/12/07; full list of members (4 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New secretary appointed (2 pages) |
17 January 2006 | New secretary appointed (2 pages) |
13 January 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
13 January 2006 | Ad 19/12/05--------- £ si 6000@1=6000 £ ic 1/6001 (2 pages) |
13 January 2006 | Ad 19/12/05--------- £ si 6000@1=6000 £ ic 1/6001 (2 pages) |
13 January 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
19 December 2005 | Incorporation (16 pages) |
19 December 2005 | Incorporation (16 pages) |