Madina Jewellers Limited

Company Name	Madina Jewellers Limited
Director	Faisal Waseem Malik
Company Status	Active
Company Number	05752907
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Faisal Waseem Malik
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	7 Arran Close Bolton BL3 4PP

Secretary Name	Mrs Nusrat Begum Malik
Nationality	British
Status	Current
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Arran Close Bolton Lancashire BL3 4PP

Location

Registered Address	19 Chorley Old Road Bolton BL1 3AD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Faisal Waseem Malik 50.00% Ordinary
1 at £1	Nusrat Begum Malik 50.00% Ordinary

Financials

Year	2014
Net Worth	£316,790
Cash	£44,794
Current Liabilities	£156,749

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

2 May 2006	Delivered on: 6 May 2006 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 May 2006

Delivered on: 6 May 2006
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
10 March 2015	Registered office address changed from 140 Chorley Old Road Bolton Lancashire BL1 3AT to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 (1 page)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
1 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010	Director's details changed for Mr Faisal Waseem Malik on 1 March 2010 (2 pages)
4 June 2010	Director's details changed for Mr Faisal Waseem Malik on 1 March 2010 (2 pages)
4 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 23/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 April 2008	Return made up to 23/03/08; full list of members (3 pages)
22 April 2008	Secretary's change of particulars / nusrat malik / 01/03/2007 (2 pages)
22 April 2008	Director's change of particulars / faisal malik / 01/03/2008 (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 June 2007	Return made up to 23/03/07; full list of members (6 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Incorporation (17 pages)