Salford
M3 5NF
Director Name | Mr Paul Williams |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 233 The Edge Clowes Street Salford M3 5NF |
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2014(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Mohammed Patel |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2014(same day as company formation) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 6 Hankinson Way Salford M6 5JA |
Director Name | Mr Waseem Patel |
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Date of Birth | March 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2016(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hankinson Way Salford M6 5JA |
Director Name | Mr Shahid Hussain |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2017(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hankinson Way Salford M6 5JA |
Director Name | Mr Paul Williams |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2020(5 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hankinson Way Salford M6 5JA |
Telephone | 0161 7368070 |
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Telephone region | Manchester |
Registered Address | 233 The Edge Clowes Street Salford M3 5NF |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mohammed Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,615 |
Cash | £3,511 |
Current Liabilities | £15,051 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (6 months from now) |
30 December 2020 | Termination of appointment of Shahid Hussain as a director on 1 November 2020 (1 page) |
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30 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
26 February 2020 | Cessation of Alexander Grant Rawlings as a person with significant control on 4 January 2020 (1 page) |
26 February 2020 | Appointment of Mr Paul Williams as a director on 4 January 2020 (2 pages) |
26 February 2020 | Notification of Paul Williams as a person with significant control on 4 January 2020 (2 pages) |
28 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
3 May 2019 | Notification of Alexander Grant Rawlings as a person with significant control on 1 August 2017 (2 pages) |
12 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
11 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
27 January 2018 | Cessation of Waseem Patel as a person with significant control on 22 November 2017 (1 page) |
27 January 2018 | Confirmation statement made on 24 January 2018 with updates (5 pages) |
26 January 2018 | Termination of appointment of Waseem Patel as a director on 1 January 2018 (1 page) |
10 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
10 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
29 March 2017 | Appointment of Mr Alexander Grant Rawlings as a director on 20 March 2017 (2 pages) |
29 March 2017 | Appointment of Mr Shahid Hussain as a director on 20 March 2017 (2 pages) |
29 March 2017 | Appointment of Mr Shahid Hussain as a director on 20 March 2017 (2 pages) |
29 March 2017 | Appointment of Mr Alexander Grant Rawlings as a director on 20 March 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
19 October 2016 | Termination of appointment of Mohammed Patel as a director on 10 October 2016 (1 page) |
19 October 2016 | Appointment of Mr Waseem Patel as a director on 10 October 2016 (2 pages) |
19 October 2016 | Termination of appointment of Mohammed Patel as a director on 10 October 2016 (1 page) |
19 October 2016 | Appointment of Mr Waseem Patel as a director on 10 October 2016 (2 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
10 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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24 January 2014 | Appointment of Mr Mohammed Patel as a director (2 pages) |
24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Appointment of Mr Mohammed Patel as a director (2 pages) |
24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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23 January 2014 | Incorporation (20 pages) |
23 January 2014 | Incorporation (20 pages) |
23 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
23 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |