Little Hulton
Manchester
M38 0DJ
Director Name | Mrs Sunita Kanji |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 164 Kenyon Way Little Hulton Manchester M38 0DJ |
Secretary Name | Mrs Sunita Kanji |
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Nationality | British |
Status | Current |
Appointed | 10 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 164 Kenyon Way Little Hulton Manchester M38 0DJ |
Registered Address | 164 Kenyon Way Little Hulton Manchester M38 0DJ |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Little Hulton |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Sunita Kanji 50.00% Ordinary |
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50 at £1 | Suresh Kanji 50.00% Ordinary |
Year | 2014 |
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Turnover | £1,112,387 |
Gross Profit | £173,085 |
Net Worth | -£80,063 |
Cash | £24,354 |
Current Liabilities | £233,842 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
14 October 2013 | Delivered on: 22 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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18 March 2024 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
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16 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
26 April 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
10 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
23 February 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
13 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
22 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
13 August 2020 | Confirmation statement made on 10 August 2020 with updates (5 pages) |
13 August 2020 | Statement of capital following an allotment of shares on 22 July 2010
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12 August 2020 | Resolutions
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6 July 2020 | Purchase of own shares. (3 pages) |
6 July 2020 | Resolutions
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6 July 2020 | Purchase of own shares. (3 pages) |
6 July 2020 | Resolutions
|
23 June 2020 | Cancellation of shares. Statement of capital on 30 September 2017
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23 June 2020 | Cancellation of shares. Statement of capital on 30 September 2018
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30 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
14 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
14 November 2018 | Notification of Sunita Kanji as a person with significant control on 6 April 2016 (2 pages) |
14 November 2018 | Notification of Suresh Kanji as a person with significant control on 6 April 2016 (2 pages) |
13 November 2018 | Cessation of Suresh Kanji as a person with significant control on 10 August 2016 (1 page) |
13 November 2018 | Director's details changed for Mrs Sunita Kanji on 8 December 2017 (2 pages) |
13 November 2018 | Director's details changed for Mr Suresh Kanji on 13 November 2018 (2 pages) |
13 November 2018 | Director's details changed for Mrs Sunita Kanji on 13 November 2018 (2 pages) |
13 November 2018 | Secretary's details changed for Mrs Sunita Kanji on 13 November 2018 (1 page) |
13 November 2018 | Cessation of Sunita Kanji as a person with significant control on 10 August 2016 (1 page) |
12 September 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
11 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
8 December 2017 | Change of details for Mrs Sunita Kanji as a person with significant control on 8 December 2017 (2 pages) |
8 December 2017 | Change of details for Mrs Sunita Kanji as a person with significant control on 8 December 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
5 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
5 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
7 October 2016 | Registered office address changed from 2 Cutacre Lane over Hulton Bolton Lancashire BL5 1BQ to 164 Kenyon Way Little Hulton Manchester M38 0DJ on 7 October 2016 (1 page) |
7 October 2016 | Registered office address changed from 2 Cutacre Lane over Hulton Bolton Lancashire BL5 1BQ to 164 Kenyon Way Little Hulton Manchester M38 0DJ on 7 October 2016 (1 page) |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
17 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
17 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
4 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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29 May 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
29 May 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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23 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
23 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
22 October 2013 | Registration of charge 063398710001 (17 pages) |
22 October 2013 | Registration of charge 063398710001 (17 pages) |
21 October 2013 | Resolutions
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21 October 2013 | Resolutions
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4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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10 May 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
10 May 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Director's details changed for Sunita Kanji on 6 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Sunita Kanji on 6 September 2012 (2 pages) |
6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Director's details changed for Sunita Kanji on 6 September 2012 (2 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
20 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
20 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 January 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
21 January 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
13 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
13 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
30 August 2007 | Resolutions
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10 August 2007 | Incorporation (11 pages) |
10 August 2007 | Incorporation (11 pages) |