Caprice (Rotherham) Limited

Company Name	Caprice (Rotherham) Limited
Director	Manawar Hussain
Company Status	Active
Company Number	01572083
Category	Private Limited Company
Incorporation Date	2 July 1981(42 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Manawar Hussain
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(39 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Barnsley Road Wath-Upon-Dearne Rotherham S63 6QB

Director Name	Mr Sobat Ali
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2011)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	35 Houldsworth Street Manchester M1 1EB

Director Name	Mr Karamat Hussain
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 25 September 2007)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	197 Shirecliffe Road Sheffield South Yorkshire S5 8XA

Director Name	Mr Mohammed Manzoor
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 March 2000)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	5 Firshill Avenue Sheffield South Yorkshire S4 7AA

Secretary Name	Mr Mohammed Manzoor
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Firshill Avenue Sheffield South Yorkshire S4 7AA

Secretary Name	Mr Sobat Ali
Nationality	British
Status	Resigned
Appointed	10 February 1997(15 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA

Director Name	Mr Liaquat Hussain
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(26 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 January 2021)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA

Contact

Website	bigfishclothing.co.uk
Email address	[email protected]
Telephone	0845 6801008
Telephone region	Unknown

Location

Registered Address	26 Barnsley Road Wath-Upon-Dearne Rotherham S63 6QB
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Hoober
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.4k at £1	Mrs Nazrine Akhtar Ali 44.34% Ordinary
2.4k at £1	Mrs Khudeja Begum Hussain 24.33% Ordinary
1.1k at £1	Mr Liaquat Hussain 11.33% Ordinary
1000 at £1	Mr Arshid Iftikhar Manzoor 10.00% Ordinary
1000 at £1	Mr Arshid Zulfiqar Manzoor 10.00% Ordinary

Financials

Year	2014
Net Worth	£276,601
Cash	£143
Current Liabilities	£319,152

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 3 days from now)

Charges

25 August 1989	Delivered on: 11 September 1989 Satisfied on: 30 October 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and hereditaments being:- property at 225, barnsley road, sheffield. Fully Satisfied
3 December 1984	Delivered on: 6 December 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including book debts and uncalled capital. Outstanding

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 July 2023	Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
13 October 2021	Registered office address changed from C/O Graham & Associates Limited Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA United Kingdom to 26 Barnsley Road Wath-upon-Dearne Rotherham S63 6QB on 13 October 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
9 February 2021	Notification of Manawar Hussain as a person with significant control on 9 February 2021 (2 pages)
15 January 2021	Termination of appointment of Liaquat Hussain as a director on 12 January 2021 (1 page)
12 January 2021	Termination of appointment of Sobat Ali as a secretary on 11 January 2021 (1 page)
12 January 2021	Cessation of Liquet Hussain as a person with significant control on 11 January 2021 (1 page)
12 January 2021	Appointment of Mr Manawar Hussain as a director on 12 January 2021 (2 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
7 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
20 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Registered office address changed from Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA to C/O Graham & Associates Limited Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA on 9 May 2016 (1 page)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (4 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (4 pages)
9 May 2016	Registered office address changed from Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA to C/O Graham & Associates Limited Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA on 9 May 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (4 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (4 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (4 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
17 December 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
11 May 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
11 May 2012	Registered office address changed from 35 Houldsworth Street Manchester M1 1EB on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 35 Houldsworth Street Manchester M1 1EB on 11 May 2012 (1 page)
11 May 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 April 2011	Termination of appointment of Sobat Ali as a director (2 pages)
28 April 2011	Termination of appointment of Sobat Ali as a director (2 pages)
3 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Mr Sobat Ali on 14 December 2009 (1 page)
9 March 2010	Director's details changed for Mr Sobat Ali on 14 December 2009 (2 pages)
9 March 2010	Director's details changed for Mr Liaquat Hussain on 14 December 2009 (2 pages)
9 March 2010	Secretary's details changed for Mr Sobat Ali on 14 December 2009 (1 page)
9 March 2010	Director's details changed for Mr Liaquat Hussain on 14 December 2009 (2 pages)
9 March 2010	Director's details changed for Mr Sobat Ali on 14 December 2009 (2 pages)
20 January 2010	Registered office address changed from 40 Little Lever Street Manchester M1 1HR on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 40 Little Lever Street Manchester M1 1HR on 20 January 2010 (1 page)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 April 2009	Return made up to 14/12/07; no change of members (7 pages)
23 April 2009	Return made up to 14/12/07; no change of members (7 pages)
3 April 2009	Return made up to 14/12/08; full list of members (10 pages)
3 April 2009	Director appointed liaqat hussain (2 pages)
3 April 2009	Return made up to 14/12/08; full list of members (10 pages)
3 April 2009	Registered office changed on 03/04/2009 from 35 houldsworth street manchester M1 1EB (1 page)
3 April 2009	Appointment terminated director karamat hussain (1 page)
3 April 2009	Director appointed liaqat hussain (2 pages)
3 April 2009	Appointment terminated director karamat hussain (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 35 houldsworth street manchester M1 1EB (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 January 2008	Return made up to 14/12/06; full list of members (8 pages)
18 January 2008	Return made up to 14/12/06; full list of members (8 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 April 2006	Return made up to 14/12/05; full list of members (8 pages)
24 April 2006	Return made up to 14/12/05; full list of members (8 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 December 2004	Return made up to 14/12/04; full list of members (8 pages)
24 December 2004	Return made up to 14/12/04; full list of members (8 pages)
26 August 2004	Partial exemption accounts made up to 30 September 2003 (9 pages)
26 August 2004	Partial exemption accounts made up to 30 September 2003 (9 pages)
8 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 March 2003	Return made up to 14/12/02; full list of members (8 pages)
3 March 2003	Return made up to 14/12/02; full list of members (8 pages)
9 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
9 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
8 February 2002	Return made up to 14/12/01; full list of members (7 pages)
8 February 2002	Return made up to 14/12/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (11 pages)
2 August 2001	Full accounts made up to 30 September 2000 (11 pages)
15 January 2001	Return made up to 14/12/00; full list of members (7 pages)
15 January 2001	Return made up to 14/12/00; full list of members (7 pages)
25 July 2000	Full accounts made up to 30 September 1999 (14 pages)
25 July 2000	Full accounts made up to 30 September 1999 (14 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
23 February 2000	Return made up to 14/12/99; full list of members (8 pages)
23 February 2000	Return made up to 14/12/99; full list of members (8 pages)
17 August 1999	Full accounts made up to 30 September 1998 (13 pages)
17 August 1999	Full accounts made up to 30 September 1998 (13 pages)
15 April 1999	Return made up to 14/12/98; no change of members (4 pages)
15 April 1999	Return made up to 14/12/98; no change of members (4 pages)
18 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
18 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
23 January 1998	Return made up to 14/12/97; full list of members (6 pages)
23 January 1998	Return made up to 14/12/97; full list of members (6 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 14/12/96; no change of members (4 pages)
30 January 1997	Return made up to 14/12/96; no change of members (4 pages)
15 January 1996	Return made up to 14/12/95; full list of members 363(287) ‐ Registered office changed on 15/01/96 (6 pages)
15 January 1996	Return made up to 14/12/95; full list of members 363(287) ‐ Registered office changed on 15/01/96 (6 pages)
2 July 1981	Incorporation (12 pages)
2 July 1981	Incorporation (12 pages)

Caprice (Rotherham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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