| Company Name | Halsons Motor Spares Ltd |
|---|---|
| Director | Syed Raza Abbas Rizvi |
| Company Status | Active |
| Company Number | 09538485 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2015(9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Syed Raza Abbas Rizvi |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 02 December 2021(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 459-461 Cheetham Hill Road Manchester M8 9PA |
| Director Name | Mr Mohammed Mahmood |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 459-461 Cheetham Hill Road Manchester M8 9PA |
Contact
| Telephone | 0161 7405275 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 459-461 Cheetham Hill Road Manchester M8 9PA |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mohammed Mahmood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 21 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 27 May 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 7 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 9 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 25 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 24 April 2015 | Director's details changed for Mr Mahmood Mohammad on 24 April 2015 (2 pages) |
| 24 April 2015 | Registered office address changed from 459-461 Cheetham Hill Road Manchester M8 9PA England to 459-461 Cheetham Hill Road Manchester M8 9PA on 24 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from 459-461 Cheetham Hill Road Manchester M8 9PA England to 459-461 Cheetham Hill Road Manchester M8 9PA on 24 April 2015 (1 page) |
| 24 April 2015 | Director's details changed for Mr Mahmood Mohammad on 24 April 2015 (2 pages) |
| 14 April 2015 | Registered office address changed from 9 Lee Crescent Stretford Manchester M32 0TW England to 459-461 Cheetham Hill Road Manchester M8 9PA on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from 9 Lee Crescent Stretford Manchester M32 0TW England to 459-461 Cheetham Hill Road Manchester M8 9PA on 14 April 2015 (1 page) |
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|