Bolton
BL3 6NN
Director Name | Mr Mohammed Tanvir Musa |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(6 years, 11 months after company formation) |
Appointment Duration | 3 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 46 Temple Road Bolton BL1 3LT |
Registered Address | The Crescent Banqueting Hall Lever Street Bolton BL3 6NN |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Zubeir Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £90,697 |
Cash | £24,413 |
Current Liabilities | £364,968 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 27 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 June |
Latest Return | 1 February 2024 (3 months ago) |
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Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
4 February 2015 | Delivered on: 4 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed and floating charge over all assets. Outstanding |
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16 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
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6 April 2023 | Amended total exemption full accounts made up to 30 June 2021 (7 pages) |
27 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
14 March 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
28 June 2022 | Current accounting period shortened from 28 June 2021 to 27 June 2021 (1 page) |
14 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
14 February 2022 | Registered office address changed from 1st Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL England to The Crescent Banqueting Hall Lever Street Bolton BL3 6NN on 14 February 2022 (1 page) |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
8 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2021 | Appointment of Mr Mohammed Tanvir Musa as a director on 1 May 2021 (2 pages) |
7 June 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
1 June 2021 | Second filing of Confirmation Statement dated 1 February 2019 (3 pages) |
21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
28 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
3 March 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
29 June 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
31 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
1 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
1 February 2019 | Confirmation statement made on 1 February 2019 with updates
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30 July 2018 | Confirmation statement made on 30 July 2018 with updates (3 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with updates (3 pages) |
10 July 2018 | Registered office address changed from Churchgate House 3rd Floor 30 Churchgate Bolton Lancashire BL1 1HL England to 1st Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL on 10 July 2018 (1 page) |
22 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
19 April 2018 | Director's details changed for Mr Zubeir Ahmed Moosa Issa Patel on 18 April 2018 (2 pages) |
30 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
27 November 2017 | Registered office address changed from Suite 2C Atria House Spa Road Bolton BL1 4AG to Churchgate House 3rd Floor 30 Churchgate Bolton Lancashire BL1 1HL on 27 November 2017 (1 page) |
27 November 2017 | Registered office address changed from Suite 2C Atria House Spa Road Bolton BL1 4AG to Churchgate House 3rd Floor 30 Churchgate Bolton Lancashire BL1 1HL on 27 November 2017 (1 page) |
16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
10 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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2 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
28 August 2015 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page) |
28 August 2015 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 August 2015 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 August 2015 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page) |
29 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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4 February 2015 | Registration of charge 090338410001, created on 4 February 2015 (23 pages) |
4 February 2015 | Registration of charge 090338410001, created on 4 February 2015 (23 pages) |
4 February 2015 | Registration of charge 090338410001, created on 4 February 2015 (23 pages) |
26 January 2015 | Registered office address changed from Unity House 1St Floor Fletcher Street Bolton BL3 6NE England to Suite 2C Atria House Spa Road Bolton BL1 4AG on 26 January 2015 (1 page) |
26 January 2015 | Registered office address changed from Unity House 1St Floor Fletcher Street Bolton BL3 6NE England to Suite 2C Atria House Spa Road Bolton BL1 4AG on 26 January 2015 (1 page) |
12 May 2014 | Incorporation Statement of capital on 2014-05-12
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12 May 2014 | Incorporation Statement of capital on 2014-05-12
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