Wheat-In Ltd

Company Name	Wheat-In Ltd
Director	Lubna Shafiq
Company Status	Active - Proposal to Strike off
Company Number	06697733
Category	Private Limited Company
Incorporation Date	15 September 2008(15 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mrs Lubna Shafiq
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	15 September 2008(same day as company formation)
Role	Industrial Chemist
Country of Residence	England
Correspondence Address	36 Ash Lane Hale Altrincham Cheshire WA15 8PD

Secretary Name	Mr Tahir Shafiq
Nationality	British
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Ash Lane Hale Altrincham Cheshire WA15 8PD

Location

Registered Address	36 Ash Lane Hale Altrincham Cheshire WA15 8PD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Lubna Shafiq 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,812
Cash	£48,803
Current Liabilities	£76,913

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	26 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	26 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

17 July 2014	Delivered on: 17 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 February 2009	Delivered on: 10 February 2009 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

17 July 2014

Delivered on: 17 July 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

2 February 2009

Delivered on: 10 February 2009
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

12 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 July 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
24 March 2020	Satisfaction of charge 066977330002 in full (1 page)
11 March 2020	Satisfaction of charge 1 in full (1 page)
26 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
18 September 2018	Notification of Idris Shafiq as a person with significant control on 16 September 2017 (2 pages)
18 September 2018	Notification of Mohsin Shafiq as a person with significant control on 16 September 2017 (2 pages)
18 September 2018	Change of details for Mrs Lubna Shafiq as a person with significant control on 16 September 2017 (2 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
1 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (3 pages)
15 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (3 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 September 2014	Termination of appointment of Tahir Shafiq as a secretary on 1 September 2014 (1 page)
26 September 2014	Termination of appointment of Tahir Shafiq as a secretary on 1 September 2014 (1 page)
26 September 2014	Termination of appointment of Tahir Shafiq as a secretary on 1 September 2014 (1 page)
26 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (3 pages)
26 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (3 pages)
17 July 2014	Registration of charge 066977330002, created on 17 July 2014 (23 pages)
17 July 2014	Registration of charge 066977330002, created on 17 July 2014 (23 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (4 pages)
23 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 October 2012	Annual return made up to 15 September 2012 no member list (4 pages)
15 October 2012	Annual return made up to 15 September 2012 no member list (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 October 2010	Director's details changed for Lubna Shafiq on 15 September 2010 (2 pages)
17 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
17 October 2010	Director's details changed for Lubna Shafiq on 15 September 2010 (2 pages)
17 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 September 2008	Incorporation (18 pages)
15 September 2008	Incorporation (18 pages)