Rochdale
Lancashire
OL11 5NB
Secretary Name | Shamshad Ahmad |
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Nationality | British |
Status | Closed |
Appointed | 12 May 1998(1 year after company formation) |
Appointment Duration | 25 years, 7 months (closed 23 December 2023) |
Role | Company Director |
Correspondence Address | 48 Bamford Way Rochdale Lancashire OL11 5NB |
Director Name | Javaid Parveen |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(same day as company formation) |
Role | Sales Director |
Correspondence Address | 64 Bamford Way Rochdale Lancashire OL11 5JL |
Secretary Name | Shamshad Ahmad |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Bamford Way Rochdale Lancashire OL11 5NB |
Director Name | Mr Mohammed Javaid |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 12 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Bamford Way Bamford Rochdale Lancashire OL11 5JL |
Director Name | Samreen Nasreen Ghafoor |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(11 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 January 2009) |
Role | Manager |
Correspondence Address | 19 Coniston Grove Bradford West Yorkshire BD9 5HN |
Telephone | 01706 868018 |
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Telephone region | Rochdale |
Registered Address | 35 Fall Lane Liversedge West Yorkshire WF15 8AP |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Liversedge and Gomersal |
Built Up Area | West Yorkshire |
100 at £1 | Mr Munir Ahmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,886 |
Cash | £12,796 |
Current Liabilities | £84,768 |
Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
12 January 2021 | Registered office address changed from Beechwood House Wood Street Rochdale OL16 2AA England to 51 Lord Street Manchester M3 1HE on 12 January 2021 (1 page) |
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10 December 2020 | Registered office address changed from Unit 4L Moss Industrial Estate Moss Mill Woodbine St East Rochdale Lancashire OL16 5LB to Beechwood House Wood Street Rochdale OL16 2AA on 10 December 2020 (1 page) |
12 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
23 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
21 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
24 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
12 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
26 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
17 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
13 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
11 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
17 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
1 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
27 May 2010 | Director's details changed for Munir Ahmad on 1 October 2009 (2 pages) |
27 May 2010 | Director's details changed for Munir Ahmad on 1 October 2009 (2 pages) |
27 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Munir Ahmad on 1 October 2009 (2 pages) |
27 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
23 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
23 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
18 February 2009 | Appointment terminated director samreen ghafoor (1 page) |
18 February 2009 | Appointment terminated director samreen ghafoor (1 page) |
28 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
20 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
20 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
2 June 2008 | Director appointed samreen ghafoor (1 page) |
2 June 2008 | Director appointed samreen ghafoor (1 page) |
5 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
24 May 2007 | Return made up to 12/05/07; full list of members (6 pages) |
24 May 2007 | Return made up to 12/05/07; full list of members (6 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
9 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
9 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
5 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
5 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
4 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
4 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
6 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
6 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
4 September 2002 | Partial exemption accounts made up to 31 May 2002 (7 pages) |
4 September 2002 | Partial exemption accounts made up to 31 May 2002 (7 pages) |
9 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
9 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
2 October 2001 | Partial exemption accounts made up to 31 May 2001 (7 pages) |
2 October 2001 | Partial exemption accounts made up to 31 May 2001 (7 pages) |
11 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
11 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
21 August 2000 | Full accounts made up to 31 May 2000 (7 pages) |
21 August 2000 | Full accounts made up to 31 May 2000 (7 pages) |
2 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
10 November 1999 | Accounts for a small company made up to 31 May 1998 (1 page) |
10 November 1999 | Accounts for a small company made up to 31 May 1999 (1 page) |
10 November 1999 | Accounts for a small company made up to 31 May 1998 (1 page) |
10 November 1999 | Accounts for a small company made up to 31 May 1999 (1 page) |
7 September 1999 | Return made up to 12/05/99; no change of members (4 pages) |
7 September 1999 | Return made up to 12/05/99; no change of members (4 pages) |
15 July 1998 | New secretary appointed (2 pages) |
15 July 1998 | New secretary appointed (2 pages) |
22 June 1998 | Return made up to 12/05/98; full list of members (6 pages) |
22 June 1998 | Return made up to 12/05/98; full list of members (6 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
12 May 1997 | Incorporation (14 pages) |
12 May 1997 | Incorporation (14 pages) |