Niadorn Ltd

Company Name	Niadorn Ltd
Company Status	Active
Company Number	07600850
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)
Previous Name	The Ruchi Bar And Restaurant (Ashton) Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Abdul Momin Ahmed
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Lees Road Ashton-Under-Lyne OL6 8BQ

Director Name	Mr Mohammed Nazrul Islam
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Lees Road Ashton-Under-Lyne OL6 8BQ

Director Name	Mr Abdul Numan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Lees Road Ashton-Under-Lyne OL6 8BQ

Director Name	Mr Mohammed Harun Rashid
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Lees Road Ashton-Under-Lyne OL6 8BQ

Director Name	Khalique Miah
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	Mr Montaz Ali Azad
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(1 year, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2016)
Role	Business Person
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Secretary Name	D R Sefton & Co (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Location

Registered Address	77 Lees Road Ashton-Under-Lyne OL6 8BQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton Hurst
Built Up Area	Greater Manchester

Shareholders

20 at £1	Abdul Momin Ahmed 20.00% Ordinary
20 at £1	Abdul Numan 20.00% Ordinary
20 at £1	Mohammed Harun Rashid 20.00% Ordinary
20 at £1	Mohammed Nazrul Islam 20.00% Ordinary
20 at £1	Montaz Ali Azad 20.00% Ordinary

Financials

Year	2014
Net Worth	£43,430
Cash	£21,646
Current Liabilities	£52,819

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

21 June 2011	Delivered on: 23 June 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 June 2011

Delivered on: 23 June 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 30 April 2023 (5 pages)
22 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
14 June 2022	Termination of appointment of D R Sefton & Co (Secretarial) Ltd as a secretary on 1 June 2022 (1 page)
13 June 2022	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to 77 Lees Road Ashton-Under-Lyne OL6 8BQ on 13 June 2022 (1 page)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 30 April 2021 (5 pages)
23 February 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
12 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
20 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
20 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
12 October 2017	Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 September 2016	Termination of appointment of Montaz Ali Azad as a director on 20 August 2016 (1 page)
5 September 2016	Termination of appointment of Montaz Ali Azad as a director on 20 August 2016 (1 page)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 July 2014	Appointment of Mr Montaz Ali Azad as a director on 6 April 2013 (2 pages)
31 July 2014	Appointment of Mr Montaz Ali Azad as a director on 6 April 2013 (2 pages)
31 July 2014	Appointment of Mr Montaz Ali Azad as a director on 6 April 2013 (2 pages)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
20 March 2014	Second filing of AR01 previously delivered to Companies House made up to 12 April 2013 (19 pages)
20 March 2014	Second filing of AR01 previously delivered to Companies House made up to 12 April 2013 (19 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/03/2014 (7 pages)
17 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/03/2014 (7 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012	Termination of appointment of Khalique Miah as a director (1 page)
30 April 2012	Termination of appointment of Khalique Miah as a director (1 page)
20 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2011	Appointment of Mr Mohammed Rashid as a director (2 pages)
25 May 2011	Appointment of Mr Abdul Numan as a director (2 pages)
25 May 2011	Appointment of Mr Mohammed Islam as a director (2 pages)
25 May 2011	Appointment of Mr Abdul Momin Ahmed as a director (2 pages)
25 May 2011	Appointment of Mr Abdul Momin Ahmed as a director (2 pages)
25 May 2011	Appointment of Mr Mohammed Rashid as a director (2 pages)
25 May 2011	Appointment of Mr Mohammed Islam as a director (2 pages)
25 May 2011	Appointment of Mr Abdul Numan as a director (2 pages)
23 May 2011	Company name changed the ruchi bar and restaurant (ashton) LTD\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
23 May 2011	Company name changed the ruchi bar and restaurant (ashton) LTD\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
12 April 2011	Incorporation (22 pages)
12 April 2011	Incorporation (22 pages)