| Company Name | Techgear Solutions Direct Limited |
|---|---|
| Directors | Masswer Ahmed Zaman and Mubashir Ali Zaman |
| Company Status | Active |
| Company Number | 08313167 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Masswer Ahmed Zaman |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 6 Albion Road Industrial Estate Rochdale Lancashire OL11 4JB |
| Director Name | Mr Mubashir Ali Zaman |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 282 Manchester Road Rochdale Lancashire OL11 4LX |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mr Zahid Ali Ahmed |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2013(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 January 2018) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 6 Albion Road Industrial Estate Rochdale Lancashire OL11 4JB |
Location
| Registered Address | Unit 6 Albion Road Industrial Estate Rochdale Lancashire OL11 4JB |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Shareholders
| 55 at £1 | Masswer Ahmed Zaman 55.00% Ordinary |
|---|---|
| 35 at £1 | Mubashir Ali Zaman 35.00% Ordinary |
| 10 at £1 | Zahid Ahmed 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,319 |
| Cash | £39,988 |
| Current Liabilities | £95,898 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 26 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (6 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 4 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 5 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 2 February 2018 | Termination of appointment of Zahid Ali Ahmed as a director on 31 January 2018 (1 page) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 18 November 2015 | Appointment of Mr Zahid Ali Ahmed as a director on 6 April 2013 (2 pages) |
| 18 November 2015 | Appointment of Mr Zahid Ali Ahmed as a director on 6 April 2013 (2 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 December 2013 | Director's details changed for Masswer Ahmed Zaman on 1 November 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Masswer Ahmed Zaman on 1 November 2013 (2 pages) |
| 5 December 2013 | Registered office address changed from 282 Manchester Road Rochdale Lancs OL11 4LX United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Director's details changed for Masswer Ahmed Zaman on 1 November 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Registered office address changed from 282 Manchester Road Rochdale Lancs OL11 4LX United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 282 Manchester Road Rochdale Lancs OL11 4LX United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 6 February 2013 | Appointment of Mubashir Ali Zaman as a director (3 pages) |
| 6 February 2013 | Appointment of Masswer Ahmed Zaman as a director (2 pages) |
| 6 February 2013 | Appointment of Mubashir Ali Zaman as a director (3 pages) |
| 6 February 2013 | Appointment of Masswer Ahmed Zaman as a director (2 pages) |
| 30 January 2013 | Current accounting period extended from 30 November 2013 to 31 January 2014 (2 pages) |
| 30 January 2013 | Current accounting period extended from 30 November 2013 to 31 January 2014 (2 pages) |
| 29 November 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 29 November 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 29 November 2012 | Incorporation (22 pages) |
| 29 November 2012 | Incorporation (22 pages) |