Panorama Enterprises (U.K.) Limited

Company Name	Panorama Enterprises (U.K.) Limited
Company Status	Active
Company Number	01675679
Category	Private Limited Company
Incorporation Date	4 November 1982(41 years, 6 months ago)
Previous Name	Ralard Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohammad Iqbal
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(8 years, 5 months after company formation)
Appointment Duration	33 years
Role	Director/Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL

Secretary Name	Mr Mohammad Iqbal
Nationality	British
Status	Current
Appointed	13 May 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL

Director Name	Mr Asim Iqbal
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 September 2000(17 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Drive Bradford West Yorkshire BD9 4DL

Director Name	Mrs Saima Iqbal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2000(17 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL

Director Name	Mr Kasim Iqbal
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(41 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carlton Drive Bradford BD9 4DL

Director Name	Mr Mohammed Yaqub
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1990(7 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 October 1999)
Role	Company Director
Correspondence Address	9 Elizabeth Street Bradford West Yorkshire BD5 0SD

Director Name	Mr Abdul Aziz
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 1998)
Role	Self Employed (Textiles)
Correspondence Address	3 Sawrey Place Bradford West Yorkshire BD5 0DA

Director Name	Mr Aman Khan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 October 1999)
Role	Company Director
Correspondence Address	6 Ann Place Bradford West Yorkshire BD5 0BY

Director Name	Mr Hikmat Khan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	7 Summerseat Place Bradford West Yorkshire BD7 3AA

Director Name	Mr Fateh Mohammad Malik
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 January 2001)
Role	School Teacher
Country of Residence	England
Correspondence Address	148 Woodhead Road Bradford West Yorkshire BD7 2BL

Director Name	Mr Mohammed Ismail
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(8 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (resigned 06 November 2020)
Role	Director/Chairman
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL

Secretary Name	Mr Mohammed Yaqub
Nationality	British
Status	Resigned
Appointed	14 April 1991(8 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 May 1991)
Role	Company Director
Correspondence Address	9 Elizabeth Street Bradford West Yorkshire BD5 0SD

Director Name	Pervez Akhtar
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 August 1995)
Role	Solicitor
Correspondence Address	35 Middlebrook Crescent Bradford West Yorkshire BD8 0EN

Director Name	Mr Sher Azam
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 August 1995)
Role	Businessman
Country of Residence	England
Correspondence Address	75 Farnham Road Bradford West Yorkshire BD7 3JE

Director Name	Iftikhar Hussain
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 August 1995)
Role	Businessman
Correspondence Address	55 New Cross Street Bradford West Yorkshire BD5 8AQ

Director Name	Qadeer Mohammad Baig
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1995(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Teacher
Correspondence Address	72 Heaton Park Drive Heaton Bradford West Yorkshire BD9 5QQ

Director Name	Mr Mohammed Akram Khan-Cheema
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1995(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 November 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	50 Oakwood Drive Bingley West Yorkshire BD16 4SJ

Director Name	Iftikhar Hussain
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1998(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 November 2001)
Role	Self Employed
Correspondence Address	55 New Cross Street Bradford West Yorkshire BD5 8AQ

Contact

Website	www.aaicenter.net

Location

Registered Address	The Executive Suite Brier Hill 4 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Heaton
Built Up Area	West Yorkshire

Shareholders

25 at £1000	Abdul Majeed 8.33% Ordinary
25 at £1000	Adnan Ahmed 8.33% Ordinary
25 at £1000	Asim Iqbal 8.33% Ordinary
25 at £1000	Asya Parveen 8.33% Ordinary
25 at £1000	Inayat Begum 8.33% Ordinary
25 at £1000	Iqbal Begum 8.33% Ordinary
25 at £1000	Kasim Iqbal 8.33% Ordinary
25 at £1000	Mohammad Afzal 8.33% Ordinary
25 at £1000	Mohammad Iqbal 8.33% Ordinary
25 at £1000	Mohammad Ismail 8.33% Ordinary
25 at £1000	Saima Iqbal 8.33% Ordinary
25 at £1000	Yasmin Begum 8.33% Ordinary

Financials

Year	2014
Net Worth	£836,233
Cash	£71,339
Current Liabilities	£379,385

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

20 June 2008	Delivered on: 25 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 150-152- and 154 wilmer road, heaton, bradford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 June 2008	Delivered on: 21 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 October 1985	Delivered on: 7 November 1985 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on the south west side of sommersville road, bradford k/a panorama house, woodhead road, bradford & fixtures & fittings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

1 January 2024	Appointment of Mr Kasim Iqbal as a director on 1 January 2024 (2 pages)
1 January 2024	Confirmation statement made on 30 November 2023 with updates (4 pages)
1 January 2024	Director's details changed for Mr Kasim Iqbal on 1 January 2024 (2 pages)
22 November 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
23 August 2023	Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
12 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
22 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 November 2020	Termination of appointment of Mohammed Ismail as a director on 6 November 2020 (1 page)
1 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
18 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
3 September 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
3 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
3 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
8 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300,000 (8 pages)
8 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300,000 (8 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 300,000 (8 pages)
3 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 300,000 (8 pages)
6 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 300,000 (8 pages)
17 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 300,000 (8 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
7 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
27 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
21 December 2009	Director's details changed for Mr Mohammad Iqbal on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Asim Iqbal on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Saima Iqbal on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Mohammad Iqbal on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Mohammed Ismail on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Mohammed Ismail on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Saima Iqbal on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Asim Iqbal on 30 November 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 January 2009	Return made up to 30/11/08; full list of members (7 pages)
13 January 2009	Return made up to 30/11/08; full list of members (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 January 2008	Return made up to 30/11/07; full list of members (5 pages)
8 January 2008	Return made up to 30/11/07; full list of members (5 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 September 2007	Registered office changed on 09/09/07 from: the executive suite 1ST floor west end house 39 legrams lane bradford BD7 1NH (1 page)
9 September 2007	Registered office changed on 09/09/07 from: the executive suite 1ST floor west end house 39 legrams lane bradford BD7 1NH (1 page)
27 January 2007	Return made up to 30/11/06; full list of members (11 pages)
27 January 2007	Return made up to 30/11/06; full list of members (11 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 December 2005	Return made up to 30/11/05; full list of members (11 pages)
20 December 2005	Return made up to 30/11/05; full list of members (11 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 January 2005	Return made up to 30/11/04; full list of members (12 pages)
10 January 2005	Return made up to 30/11/04; full list of members (12 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 December 2003	Return made up to 30/11/03; full list of members (11 pages)
19 December 2003	Return made up to 30/11/03; full list of members (11 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director resigned (11 pages)
3 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director resigned (11 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 February 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
15 February 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
6 March 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 (11 pages)
6 March 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 (11 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
22 March 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
22 March 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
7 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
7 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
21 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (9 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (9 pages)
21 December 1998	New director appointed (2 pages)
2 October 1998	Full accounts made up to 30 November 1997 (12 pages)
2 October 1998	Full accounts made up to 30 November 1997 (12 pages)
4 March 1998	Return made up to 30/11/97; full list of members (9 pages)
4 March 1998	Return made up to 30/11/97; full list of members (9 pages)
1 October 1997	Full accounts made up to 30 November 1996 (12 pages)
1 October 1997	Full accounts made up to 30 November 1996 (12 pages)
13 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 1996	Full accounts made up to 30 November 1995 (13 pages)
25 September 1996	Full accounts made up to 30 November 1995 (13 pages)
14 February 1996	Return made up to 30/11/95; full list of members (11 pages)
14 February 1996	Return made up to 30/11/95; full list of members (11 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
12 September 1995	Full accounts made up to 30 November 1994 (12 pages)
12 September 1995	Full accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Panorama Enterprises (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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