Bradford
West Yorkshire
BD12 0RY
Secretary Name | Auraangzeb Aurangzeb |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Lower Wyke Green Bradford Bd12 0ry West Yorkshire HD1 4HD |
Director Name | Auraangzeb Aurangzeb |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Lower Wyke Green Bradford Bd12 0ry West Yorkshire HD1 4HD |
Director Name | Mr Mohsin Aurangzeb |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2022(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Lower Wyke Green Wyke Bradford BD12 9AD |
Director Name | Ms Yvonne Wayne |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | Halifax Road Hipperholme Halifax HX3 8EF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Hipperholme and Lightcliffe |
Built Up Area | West Yorkshire |
1 at £1 | Mr Auraangzeb Aurangzeb 50.00% Ordinary |
---|---|
1 at £1 | Mrs Robina Aurangzeb 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,642,269 |
Current Liabilities | £452,020 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 7 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 21 April 2024 (3 weeks, 1 day from now) |
18 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
---|---|
28 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
14 September 2022 | Appointment of Mr Mohsin Aurangzeb as a director on 14 September 2022 (2 pages) |
12 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
23 February 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
11 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
22 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
21 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
10 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
2 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
27 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
24 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
24 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
16 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
24 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
20 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
25 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
24 June 2011 | Director's details changed for Auraangzeb Aurangzeb on 7 April 2011 (2 pages) |
24 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Director's details changed for Auraangzeb Aurangzeb on 7 April 2011 (2 pages) |
24 June 2011 | Director's details changed for Auraangzeb Aurangzeb on 7 April 2011 (2 pages) |
24 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 September 2010 | Registered office address changed from Spartan Road Low Moor Bradford West Yorkshire BD12 0RY on 6 September 2010 (2 pages) |
6 September 2010 | Registered office address changed from Spartan Road Low Moor Bradford West Yorkshire BD12 0RY on 6 September 2010 (2 pages) |
6 September 2010 | Registered office address changed from Spartan Road Low Moor Bradford West Yorkshire BD12 0RY on 6 September 2010 (2 pages) |
25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (14 pages) |
25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (14 pages) |
25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (14 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 July 2009 | Return made up to 07/04/09; full list of members (10 pages) |
3 July 2009 | Return made up to 07/04/09; full list of members (10 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 August 2008 | Return made up to 07/04/08; full list of members (4 pages) |
8 August 2008 | Return made up to 07/04/08; full list of members (4 pages) |
7 August 2008 | Director's change of particulars / rubina aurangzeb / 07/08/2008 (1 page) |
7 August 2008 | Director's change of particulars / rubina aurangzeb / 07/08/2008 (1 page) |
7 August 2008 | Director and secretary's change of particulars / auraangzeb aurangzeb / 07/08/2008 (1 page) |
7 August 2008 | Director and secretary's change of particulars / auraangzeb aurangzeb / 07/08/2008 (1 page) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
21 April 2007 | Return made up to 07/04/07; full list of members
|
21 April 2007 | Return made up to 07/04/07; full list of members
|
5 April 2006 | Return made up to 07/04/06; full list of members
|
5 April 2006 | Return made up to 07/04/06; full list of members
|
3 April 2006 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
3 April 2006 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
19 April 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
19 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
19 April 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
19 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
2 June 2004 | Full accounts made up to 30 April 2003 (13 pages) |
2 June 2004 | Full accounts made up to 30 April 2003 (13 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: 23 rodney drive bredbury stockport manchester SK6 1RY (1 page) |
1 June 2004 | Return made up to 07/04/04; full list of members (7 pages) |
1 June 2004 | Return made up to 07/04/04; full list of members (7 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: 23 rodney drive bredbury stockport manchester SK6 1RY (1 page) |
30 December 2003 | Full accounts made up to 30 April 2002 (14 pages) |
30 December 2003 | Full accounts made up to 30 April 2002 (14 pages) |
22 April 2003 | Return made up to 07/04/03; full list of members
|
22 April 2003 | Return made up to 07/04/03; full list of members
|
23 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
23 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
26 February 2002 | Full accounts made up to 30 April 2001 (11 pages) |
26 February 2002 | Full accounts made up to 30 April 2001 (11 pages) |
16 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
16 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
5 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
20 April 2000 | Return made up to 07/04/00; full list of members
|
20 April 2000 | Return made up to 07/04/00; full list of members
|
19 January 2000 | Full accounts made up to 30 April 1999 (11 pages) |
19 January 2000 | Full accounts made up to 30 April 1999 (11 pages) |
16 May 1999 | Return made up to 07/04/99; full list of members (6 pages) |
16 May 1999 | Return made up to 07/04/99; full list of members (6 pages) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
15 April 1998 | Director resigned (1 page) |
7 April 1998 | Incorporation (12 pages) |
7 April 1998 | Incorporation (12 pages) |