Oldham
OL4 1AS
Director Name | Mr Shabir Hussain |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 28 Nether Hey Street Oldham Lancashire OL8 2BU |
Secretary Name | Muhammad Tanveer |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Role | Co Secretary |
Correspondence Address | 28 Lowside Drive Oldham Lancashire OL4 1AS |
Secretary Name | Ghulam Fareed |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2007(1 year after company formation) |
Appointment Duration | 12 years, 7 months (resigned 27 January 2020) |
Role | Salesman |
Correspondence Address | 16 Kingsbridge Road Oldham Lancashire OL8 2BT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 651a Mauldeth Road West Chorlton Manchester M21 7SA |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Chorlton Park |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Ghulam Fareed 33.33% Ordinary |
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1 at £1 | Muhammad Tanveer 33.33% Ordinary |
1 at £1 | Shabir Hussain 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£333 |
Cash | £4,391 |
Current Liabilities | £4,724 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 February 2024 (2 months, 1 week ago) |
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Next Return Due | 3 March 2025 (10 months, 1 week from now) |
17 February 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
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27 January 2020 | Termination of appointment of Ghulam Fareed as a secretary on 27 January 2020 (1 page) |
27 January 2020 | Notification of Muhammad Tanveer as a person with significant control on 27 January 2020 (2 pages) |
27 January 2020 | Appointment of Mr Muhammad Tanveer as a director on 27 January 2020 (2 pages) |
27 January 2020 | Cessation of Shabir Hussain as a person with significant control on 27 January 2020 (1 page) |
27 January 2020 | Cessation of Mohammed Tanveer as a person with significant control on 27 January 2020 (1 page) |
27 January 2020 | Cessation of Ghulam Fareed as a person with significant control on 27 January 2020 (1 page) |
27 January 2020 | Termination of appointment of Shabir Hussain as a director on 27 January 2020 (1 page) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
16 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
17 May 2017 | Confirmation statement made on 10 May 2017 with updates (7 pages) |
17 May 2017 | Confirmation statement made on 10 May 2017 with updates (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Shabir Hussain on 1 April 2010 (2 pages) |
14 June 2010 | Director's details changed for Shabir Hussain on 1 April 2010 (2 pages) |
14 June 2010 | Director's details changed for Shabir Hussain on 1 April 2010 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
17 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
20 March 2008 | Prev sho from 31/05/2007 to 31/03/2007 (1 page) |
20 March 2008 | Prev sho from 31/05/2007 to 31/03/2007 (1 page) |
13 July 2007 | New secretary appointed (1 page) |
13 July 2007 | Secretary resigned (1 page) |
13 July 2007 | New secretary appointed (1 page) |
13 July 2007 | Secretary resigned (1 page) |
7 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
7 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
5 July 2006 | New secretary appointed (2 pages) |
5 July 2006 | Ad 25/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 July 2006 | New director appointed (2 pages) |
5 July 2006 | Ad 25/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 July 2006 | New director appointed (2 pages) |
5 July 2006 | New secretary appointed (2 pages) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
25 May 2006 | Incorporation (9 pages) |
25 May 2006 | Incorporation (9 pages) |