Company NamePhone Gear Limited
DirectorsMasswer Zaman and Mubashir Ali Zaman
Company StatusActive
Company Number05763249
CategoryPrivate Limited Company
Incorporation Date30 March 2006(18 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421Retail sale of mobile telephones

Directors

Director NameMr Masswer Zaman
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2006(1 week, 3 days after company formation)
Appointment Duration18 years
RoleSales
Country of ResidenceEngland
Correspondence Address7 Brooklands Court
Rochdale
Lancashire
OL11 4EJ
Director NameMr Mubashir Ali Zaman
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(6 years, 6 months after company formation)
Appointment Duration11 years, 6 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressPhone Gear Unit 38
Spinning Gate Shopping Centre
Leigh
Lancashire
WN7 4PG
Secretary NameMr Abdul Ahad Akhtar
NationalityBritish
StatusResigned
Appointed09 April 2006(1 week, 3 days after company formation)
Appointment Duration6 years, 5 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 King Street East
Rochdale
Lancashire
OL11 3ST
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.phonegear.co.uk

Location

Registered AddressPhone Gear Unit 38
Spinning Gate Shopping Centre
Leigh
Lancashire
WN7 4PG
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh East
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£485
Cash£5,556
Current Liabilities£6,621

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)

Filing History

26 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
15 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
13 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 November 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
9 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
31 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
15 October 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
26 March 2018Confirmation statement made on 20 October 2017 with no updates (3 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
10 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(4 pages)
7 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(4 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(4 pages)
8 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(4 pages)
10 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(4 pages)
16 November 2013Registered office address changed from Unit 36 Spinning Gate Shopping Centre Leigh Lancashire WN7 4PG on 16 November 2013 (1 page)
16 November 2013Registered office address changed from Unit 36 Spinning Gate Shopping Centre Leigh Lancashire WN7 4PG on 16 November 2013 (1 page)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
21 April 2013Appointment of Mr Mubashir Ali Zaman as a director (2 pages)
21 April 2013Termination of appointment of Abdul Akhtar as a secretary (1 page)
21 April 2013Appointment of Mr Mubashir Ali Zaman as a director (2 pages)
21 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
21 April 2013Termination of appointment of Abdul Akhtar as a secretary (1 page)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
6 March 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
6 March 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
14 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption small company accounts made up to 31 March 2010 (9 pages)
25 January 2011Total exemption small company accounts made up to 31 March 2010 (9 pages)
15 April 2010Director's details changed for Masswer Zaman on 1 October 2009 (2 pages)
15 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Masswer Zaman on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Masswer Zaman on 1 October 2009 (2 pages)
15 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
6 February 2010Total exemption small company accounts made up to 31 March 2009 (9 pages)
6 February 2010Total exemption small company accounts made up to 31 March 2009 (9 pages)
11 May 2009Return made up to 30/03/09; full list of members (3 pages)
11 May 2009Return made up to 30/03/09; full list of members (3 pages)
24 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 July 2008Return made up to 30/03/08; full list of members (3 pages)
25 July 2008Return made up to 30/03/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 April 2007Return made up to 30/03/07; full list of members (2 pages)
23 April 2007Return made up to 30/03/07; full list of members (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New secretary appointed (2 pages)
17 May 2006New secretary appointed (2 pages)
31 March 2006Director resigned (1 page)
31 March 2006Secretary resigned (1 page)
31 March 2006Secretary resigned (1 page)
31 March 2006Director resigned (1 page)
30 March 2006Incorporation (9 pages)
30 March 2006Incorporation (9 pages)