Certax Accounting Bolton Limited

Company Name	Certax Accounting Bolton Limited
Directors	Husna Patel and Yunus Mulla
Company Status	Active
Company Number	08517848
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)
Previous Name	Mulla & Co Accountants Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Miss Husna Patel
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(4 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	268 Deane Road Bolton BL3 5HP

Director Name	Mr Yunus Mulla
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	268 Deane Road Bolton BL3 5HP

Director Name	Mr Yunus Mulla
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Deane Road Bolton BL3 5HP

Director Name	Mr Yunus Mulla
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Deane Road Bolton BL3 5HP

Secretary Name	Mr Yunus Mulla
Status	Resigned
Appointed	16 April 2018(4 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2018)
Role	Company Director
Correspondence Address	268 Deane Road Bolton BL3 5HP

Location

Registered Address	268 Deane Road Bolton BL3 5HP
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £100	Yunus Mulla 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,354
Cash	£252
Current Liabilities	£4,183

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
20 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
2 June 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
1 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 31 May 2021 (5 pages)
2 December 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
11 November 2020	Change of details for Miss Husna Patel as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 19 October 2020 with updates (5 pages)
11 November 2020	Notification of Yunus Mulla as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Appointment of Mr Yunus Mulla as a director on 11 November 2020 (2 pages)
30 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
15 August 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
15 November 2018	Cessation of Yunus Mulla as a person with significant control on 15 November 2018 (1 page)
15 November 2018	Notification of Husna Patel as a person with significant control on 15 November 2018 (2 pages)
23 October 2018	Notification of Yunus Mulla as a person with significant control on 23 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
11 July 2018	Termination of appointment of Yunus Mulla as a secretary on 1 July 2018 (1 page)
19 June 2018	Appointment of Mr Yunus Mulla as a secretary on 16 April 2018 (2 pages)
14 June 2018	Termination of appointment of a director (1 page)
14 June 2018	Termination of appointment of a director (1 page)
13 June 2018	Termination of appointment of Yunus Mulla as a director on 16 April 2018 (1 page)
7 June 2018	Appointment of Mr Yunus Mulla as a director on 16 April 2018 (2 pages)
16 April 2018	Cessation of Yunus Mulla as a person with significant control on 16 April 2018 (1 page)
16 April 2018	Termination of appointment of Yunus Mulla as a director on 16 April 2018 (1 page)
16 April 2018	Appointment of Miss Husna Patel as a director on 16 April 2018 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
5 July 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
13 January 2017	Amended total exemption small company accounts made up to 31 May 2016 (4 pages)
13 January 2017	Amended total exemption small company accounts made up to 31 May 2016 (4 pages)
16 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-15 (3 pages)
16 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-15 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 November 2016	Registered office address changed from Bolton Enterprise Centre Washington Street Bolton BL3 5EY England to 268 Deane Road Bolton BL3 5HP on 15 November 2016 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 November 2016	Registered office address changed from Bolton Enterprise Centre Washington Street Bolton BL3 5EY England to 268 Deane Road Bolton BL3 5HP on 15 November 2016 (1 page)
10 May 2016	Registered office address changed from Bolton Enterprise Centre Bolton Enterprise Centre Washington Street Bolton BL3 5EY to Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
10 May 2016	Registered office address changed from Bolton Enterprise Centre Bolton Enterprise Centre Washington Street Bolton BL3 5EY to Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 10 May 2016 (1 page)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
9 February 2015	Registered office address changed from Office 33 Bolton Enterprise Centre Washington Street Bolton BL3 5EY to Bolton Enterprise Centre Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Office 33 Bolton Enterprise Centre Washington Street Bolton BL3 5EY to Bolton Enterprise Centre Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Office 33 Bolton Enterprise Centre Washington Street Bolton BL3 5EY to Bolton Enterprise Centre Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 9 February 2015 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 May 2014	Registered office address changed from Bolton Business Enterprise Centre Bolton Enterprise Centre Washington Street Bolton BL3 5EY England on 10 May 2014 (1 page)
10 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
10 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
10 May 2014	Registered office address changed from Bolton Business Enterprise Centre Bolton Enterprise Centre Washington Street Bolton BL3 5EY England on 10 May 2014 (1 page)
10 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
13 June 2013	Registered office address changed from 9 Moorlands View Bolton Lancashire BL3 3TN United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 9 Moorlands View Bolton Lancashire BL3 3TN United Kingdom on 13 June 2013 (1 page)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Certax Accounting Bolton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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