Company NameImperial Anglo (UK) Limited
DirectorHarun Rasid Kari Mukhtar Ahmed
Company StatusActive
Company Number07511591
CategoryPrivate Limited Company
Incorporation Date31 January 2011(13 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr Harun Rasid Kari Mukhtar Ahmed
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(11 months after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Clyde Mill
Stewart Street
Bolton
BL1 3PA
Director NameMr Harun Rasid Kari Mukhtar Ahmed
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Pike Road
Bolton
BL3 6TE
Director NameMr Yasin Kadva
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(10 months after company formation)
Appointment Duration1 month (resigned 02 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit C 45 London Street
Leicester
LE5 3RW

Location

Registered AddressUnit 1 Clyde Mill
Stewart Street
Bolton
BL1 3PA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Harun Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,101
Current Liabilities£4,601

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return31 January 2024 (3 months, 2 weeks ago)
Next Return Due14 February 2025 (8 months, 4 weeks from now)

Filing History

3 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
28 February 2022Micro company accounts made up to 28 February 2021 (3 pages)
31 January 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
26 February 2021Micro company accounts made up to 29 February 2020 (3 pages)
9 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
4 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
31 January 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
13 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
15 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
29 November 2016Micro company accounts made up to 29 February 2016 (2 pages)
29 November 2016Micro company accounts made up to 29 February 2016 (2 pages)
10 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
(3 pages)
10 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
(3 pages)
30 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
30 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
22 June 2015Director's details changed for Harun Ahmed on 22 June 2015 (2 pages)
22 June 2015Director's details changed for Harun Ahmed on 22 June 2015 (2 pages)
17 June 2015Compulsory strike-off action has been discontinued (1 page)
17 June 2015Compulsory strike-off action has been discontinued (1 page)
16 June 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
(3 pages)
16 June 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
(3 pages)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
29 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
(3 pages)
20 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
(3 pages)
30 January 2014Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 October 2013Accounts for a dormant company made up to 29 February 2012 (2 pages)
28 October 2013Accounts for a dormant company made up to 29 February 2012 (2 pages)
25 October 2013Current accounting period shortened from 31 January 2013 to 29 February 2012 (1 page)
25 October 2013Current accounting period shortened from 31 January 2013 to 29 February 2012 (1 page)
17 April 2013Registered office address changed from Unit C 45 London Street Leicester LE5 3RW England on 17 April 2013 (1 page)
17 April 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
17 April 2013Registered office address changed from Unit C 45 London Street Leicester LE5 3RW England on 17 April 2013 (1 page)
16 November 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 November 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 March 2012Appointment of Harun Ahmed as a director (2 pages)
14 March 2012Appointment of Harun Ahmed as a director (2 pages)
13 March 2012Termination of appointment of Yasin Kadva as a director (1 page)
13 March 2012Termination of appointment of Yasin Kadva as a director (1 page)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
8 December 2011Termination of appointment of Harun Ahmed as a director (1 page)
8 December 2011Termination of appointment of Harun Ahmed as a director (1 page)
1 December 2011Appointment of Mr Yasin Kadva as a director (2 pages)
1 December 2011Appointment of Mr Yasin Kadva as a director (2 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)