Company NameHAJI Money Transfer Limited
DirectorAbdul Basset Maqbool
Company StatusActive
Company Number07334953
CategoryPrivate Limited Company
Incorporation Date3 August 2010(13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAbdul Basset Maqbool
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2010(same day as company formation)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressHaji 42-48 Tweedale Street
Rochdale
Lancs
OL11 1HH
Secretary NameHAJI Super Store (Corporation)
StatusResigned
Appointed03 August 2010(same day as company formation)
Correspondence AddressHaji 42-48 Tweedale Street
Rochdale
Lancs
OL11 1HH

Contact

Websitehajicc.co.uk

Location

Registered AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £0.01Abdul Maqbool
51.00%
Ordinary
49 at £0.01Abdul Rehman Goheer
49.00%
Ordinary

Financials

Year2014
Net Worth£1,245
Cash£184
Current Liabilities£216

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 3 weeks from now)

Filing History

4 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
19 May 2023Unaudited abridged accounts made up to 31 August 2022 (6 pages)
28 September 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
30 May 2022Unaudited abridged accounts made up to 31 August 2021 (6 pages)
6 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
25 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
6 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 June 2020Unaudited abridged accounts made up to 31 August 2019 (7 pages)
8 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
30 May 2019Unaudited abridged accounts made up to 31 August 2018 (7 pages)
15 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
2 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
31 May 2018Unaudited abridged accounts made up to 31 August 2017 (7 pages)
4 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 October 2016Registered office address changed from Haji 42-48 Tweedale Street Rochdale Lancs OL11 1HH to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 17 October 2016 (1 page)
17 October 2016Registered office address changed from Haji 42-48 Tweedale Street Rochdale Lancs OL11 1HH to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 17 October 2016 (1 page)
14 October 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 October 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(3 pages)
16 October 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(3 pages)
16 October 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
29 May 2014Termination of appointment of Haji Super Store as a secretary (1 page)
29 May 2014Termination of appointment of Haji Super Store as a secretary (1 page)
26 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
26 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(4 pages)
12 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(4 pages)
12 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(4 pages)
30 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
27 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
27 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)