London
E6 1DQ
Secretary Name | Imran Kazmi |
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Nationality | British |
Status | Current |
Appointed | 08 January 2001(7 years, 2 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Manager |
Correspondence Address | 260 Plashet Grove London E6 1DQ |
Director Name | Mr Irfan Mehboob Kazmi |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2012(18 years, 11 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 48 Station Road Holywell Green Halifax West Yorkshire HX4 9AW |
Secretary Name | Irfan Mehboob Kazmi |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 397 Green Street Upton Park London E13 9AU |
Director Name | Sabir Hussain Kazmi |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 1997) |
Role | Company Director |
Correspondence Address | 260 Plashet Grove London E6 1DQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 48 Station Road Holywell Green Halifax West Yorkshire HX4 9AW |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Greetland and Stainland |
Built Up Area | Holywell Green |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £169,697 |
Cash | £231,526 |
Current Liabilities | £294,053 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 October 2023 (6 months ago) |
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Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
18 November 2003 | Delivered on: 27 November 2003 Persons entitled: Barclays 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: The f/h property on the north west side of giles hill shelf near bradford west yorkshire as the same is k/a the old abattoir giles hill aforesaid. Outstanding |
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23 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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3 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
28 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
4 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
7 June 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
7 June 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
30 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
30 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Appointment of Irfan Mehboob Kazmi as a director (2 pages) |
21 September 2012 | Appointment of Irfan Mehboob Kazmi as a director (2 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 November 2011 | Director's details changed for Zaibannisa Kazmi on 28 October 2011 (2 pages) |
1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Director's details changed for Zaibannisa Kazmi on 28 October 2011 (2 pages) |
1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
9 November 2010 | Registered office address changed from 397 Green Street London E13 9AU on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from 397 Green Street London E13 9AU on 9 November 2010 (1 page) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Registered office address changed from 397 Green Street London E13 9AU on 9 November 2010 (1 page) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
9 November 2009 | Director's details changed for Zaibannisa Kazmi on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Zaibannisa Kazmi on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Zaibannisa Kazmi on 1 October 2009 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
30 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
29 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
29 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
29 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
17 July 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
17 July 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
10 January 2006 | Return made up to 29/10/05; full list of members (6 pages) |
10 January 2006 | Return made up to 29/10/05; full list of members (6 pages) |
15 March 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
15 March 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
14 March 2005 | Return made up to 29/10/04; full list of members (6 pages) |
14 March 2005 | Return made up to 29/10/04; full list of members (6 pages) |
29 September 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
29 September 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
16 April 2004 | Return made up to 29/10/03; full list of members (6 pages) |
16 April 2004 | Return made up to 29/10/03; full list of members (6 pages) |
27 November 2003 | Particulars of mortgage/charge (3 pages) |
27 November 2003 | Particulars of mortgage/charge (3 pages) |
7 August 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
7 August 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
29 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
29 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
10 July 2002 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
10 July 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
10 July 2002 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
10 July 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
29 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
29 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
15 February 2001 | Secretary resigned (1 page) |
15 February 2001 | Secretary resigned (1 page) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | New secretary appointed (2 pages) |
21 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
21 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
16 February 2000 | Return made up to 29/10/99; full list of members (6 pages) |
16 February 2000 | Return made up to 29/10/99; full list of members (6 pages) |
12 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
12 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
25 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
25 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | Full accounts made up to 31 October 1997 (11 pages) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | Full accounts made up to 31 October 1997 (11 pages) |
10 November 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
10 November 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
7 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
7 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
17 January 1997 | Return made up to 29/10/96; full list of members (6 pages) |
17 January 1997 | Return made up to 29/10/96; full list of members (6 pages) |
27 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
27 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
12 December 1995 | Return made up to 29/10/95; full list of members (6 pages) |
12 December 1995 | Return made up to 29/10/95; full list of members (6 pages) |
20 September 1995 | Full accounts made up to 31 October 1994 (8 pages) |
20 September 1995 | Full accounts made up to 31 October 1994 (8 pages) |
11 September 1995 | New director appointed (2 pages) |
11 September 1995 | New director appointed (2 pages) |
7 August 1995 | Return made up to 29/10/94; full list of members (6 pages) |
7 August 1995 | Return made up to 29/10/94; full list of members (6 pages) |
29 October 1993 | Incorporation (13 pages) |
29 October 1993 | Incorporation (13 pages) |