Safwan Baig Limited

Company Name	Safwan Baig Limited
Directors	Mirza Khurram Baig and Ismat Shanaz
Company Status	Active
Company Number	07767455
Category	Private Limited Company
Incorporation Date	8 September 2011(12 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Mirza Khurram Baig
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 September 2011(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Subway Sandbrook Way Rochdale OL11 1RY

Director Name	Miss Ismat Shanaz
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 September 2011(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Subway Sandbrook Way Rochdale OL11 1RY

Location

Registered Address	Subway Sandbrook Way Rochdale OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

50 at £1	Ismat Shanaz 50.00% Ordinary
50 at £1	Mirza Khurram Baig 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,129
Cash	£14,942
Current Liabilities	£53,845

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

20 February 2013	Delivered on: 21 February 2013 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 February 2013

Delivered on: 21 February 2013
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
24 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
16 May 2019	Director's details changed for Mr Mirza Khurram Baig on 5 May 2019 (2 pages)
16 May 2019	Registered office address changed from 56 Bury New Road Prestwich Manchester M25 0JU England to Subway Sandbrook Way Rochdale OL11 1RY on 16 May 2019 (1 page)
16 May 2019	Registered office address changed from Subway Sandbrook Way Rochdale OL11 1RY England to Subway Sandbrook Way Rochdale OL11 1RY on 16 May 2019 (1 page)
16 May 2019	Change of details for Mr Mirza Khurram Baig as a person with significant control on 1 April 2019 (2 pages)
16 May 2019	Director's details changed for Miss Ismat Shanaz on 5 May 2019 (2 pages)
16 May 2019	Change of details for Miss Ismat Shanaz as a person with significant control on 1 April 2019 (2 pages)
10 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 January 2016	Registered office address changed from 48 Dearnalay Way Oldham OL9 7BF to 56 Bury New Road Prestwich Manchester M25 0JU on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 48 Dearnalay Way Oldham OL9 7BF to 56 Bury New Road Prestwich Manchester M25 0JU on 14 January 2016 (1 page)
26 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 March 2013	Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
1 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 March 2013	Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
21 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)