Milnsbridge
Huddersfield
HD3 4NB
Director Name | Mr Majad Akhtar |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crowther Business Park Security Office Union Mills Milnsbridge Huddersfield HD3 4NB |
Secretary Name | Mr Mohammed Akhtar |
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Status | Current |
Appointed | 01 April 2022(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | Crowther Business Park Security Office Union Mills Milnsbridge Huddersfield HD3 4NB |
Director Name | Mr Khalid Pervaiz |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG |
Secretary Name | Mr Khalid Pervaiz |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG |
Secretary Name | Mohammed Nadeem Akhtar |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2009(8 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 07 March 2022) |
Role | Company Director |
Correspondence Address | Crowther Business Park Security Office Mns Buildin Milnsbridge Huddersfield HD3 4NB |
Director Name | Mr Shahzad Akhtar |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crowther Business Park Security Office Mns Buildin Milnsbridge Huddersfield HD3 4NB |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Crowther Business Park Security Office Union Mills , Tanyard Road Milnsbridge Huddersfield HD3 4NB |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Ward | Golcar |
Built Up Area | West Yorkshire |
40 at £1 | Mohammed Akhtar 40.00% Ordinary |
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26 at £1 | Mohammed Nadeem Akhtar 26.00% Ordinary |
17 at £1 | Majad Akhtar 17.00% Ordinary |
17 at £1 | Shahzad Akhtar 17.00% Ordinary |
Year | 2014 |
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Net Worth | £174,193 |
Cash | £3 |
Current Liabilities | £263,234 |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 March |
Latest Return | 25 April 2024 (1 week, 4 days ago) |
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Next Return Due | 9 May 2025 (1 year from now) |
5 February 2007 | Delivered on: 8 February 2007 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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31 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
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29 December 2022 | Micro company accounts made up to 30 March 2022 (5 pages) |
1 December 2022 | Appointment of Mr Mohammed Akhtar as a secretary on 1 April 2022 (2 pages) |
1 December 2022 | Registered office address changed from Crowther Business Park Security Office Mns Building , Geroge Street Milnsbridge Huddersfield HD3 4NB England to Crowther Business Park Security Office Union Mills , Tanyard Road Milnsbridge Huddersfield HD3 4NB on 1 December 2022 (1 page) |
24 November 2022 | Notification of Mohammed Nadeem Akhtar as a person with significant control on 7 March 2022 (2 pages) |
8 September 2022 | Director's details changed for Mr Majid Akhtar on 8 September 2022 (2 pages) |
19 May 2022 | Termination of appointment of Shahzad Akhtar as a director on 7 March 2022 (1 page) |
19 May 2022 | Termination of appointment of Mohammed Nadeem Akhtar as a secretary on 7 March 2022 (1 page) |
19 May 2022 | Cessation of Mohammed Nadeem Akhtar as a person with significant control on 7 March 2022 (1 page) |
13 April 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
31 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
30 March 2022 | Current accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
7 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
11 March 2021 | Registered office address changed from Unit 3-4 Pollard Street South Milnsbridge Huddersfield West Yorkshire HD3 4NB to Crowther Business Park Security Office Mns Building , Geroge Street Milnsbridge Huddersfield HD3 4NB on 11 March 2021 (1 page) |
28 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 August 2019 | Appointment of Mr Majid Akhtar as a director on 1 August 2019 (2 pages) |
13 August 2019 | Appointment of Mr Shahzad Akhtar as a director on 1 August 2019 (2 pages) |
16 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
29 March 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 April 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Secretary's details changed for Mohammed Nadeem Akhtar on 27 January 2013 (1 page) |
2 April 2013 | Director's details changed for Mohammed Akhtar on 27 January 2013 (2 pages) |
2 April 2013 | Director's details changed for Mohammed Akhtar on 27 January 2013 (2 pages) |
2 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Secretary's details changed for Mohammed Nadeem Akhtar on 27 January 2013 (1 page) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Registered office address changed from Ska House, Graham Street St Thomas Road Huddersfield HD1 3LJ on 10 March 2010 (2 pages) |
10 March 2010 | Registered office address changed from Ska House, Graham Street St Thomas Road Huddersfield HD1 3LJ on 10 March 2010 (2 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 July 2009 | Appointment terminated director and secretary khalid pervaiz (1 page) |
2 July 2009 | Appointment terminated director and secretary khalid pervaiz (1 page) |
30 June 2009 | Secretary appointed mohammed nadeem akhtar (2 pages) |
30 June 2009 | Secretary appointed mohammed nadeem akhtar (2 pages) |
15 April 2009 | Return made up to 25/01/09; full list of members (5 pages) |
15 April 2009 | Return made up to 25/01/09; full list of members (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 February 2008 | Return made up to 25/01/08; full list of members (4 pages) |
20 February 2008 | Registered office changed on 20/02/08 from: graham street st thomas road huddersfield HD1 3BD (1 page) |
20 February 2008 | Return made up to 25/01/08; full list of members (4 pages) |
20 February 2008 | Registered office changed on 20/02/08 from: graham street st thomas road huddersfield HD1 3BD (1 page) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 February 2007 | Return made up to 25/01/07; full list of members (9 pages) |
20 February 2007 | Return made up to 25/01/07; full list of members (9 pages) |
8 February 2007 | Particulars of mortgage/charge (3 pages) |
8 February 2007 | Particulars of mortgage/charge (3 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 February 2006 | Return made up to 25/01/06; full list of members (9 pages) |
22 February 2006 | Return made up to 25/01/06; full list of members (9 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 February 2005 | Return made up to 25/01/05; full list of members
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5 February 2005 | Return made up to 25/01/05; full list of members
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4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 March 2004 | Return made up to 25/01/04; full list of members; amend (8 pages) |
30 March 2004 | Return made up to 25/01/04; full list of members; amend (8 pages) |
11 February 2004 | Return made up to 25/01/04; full list of members (8 pages) |
11 February 2004 | Return made up to 25/01/04; full list of members (8 pages) |
20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 February 2003 | Return made up to 25/01/03; full list of members (8 pages) |
25 February 2003 | Return made up to 25/01/03; full list of members (8 pages) |
28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
14 February 2002 | Return made up to 25/01/02; full list of members
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14 February 2002 | Return made up to 25/01/02; full list of members
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10 December 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
10 December 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
6 March 2001 | Ad 12/02/01--------- £ si 60@1=60 £ ic 40/100 (2 pages) |
6 March 2001 | Ad 12/02/01--------- £ si 60@1=60 £ ic 40/100 (2 pages) |
20 February 2001 | Ad 25/01/01--------- £ si 39@1=39 £ ic 61/100 (2 pages) |
20 February 2001 | Ad 25/01/01--------- £ si 39@1=39 £ ic 61/100 (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Secretary resigned (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
2 February 2001 | New secretary appointed;new director appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Secretary resigned (1 page) |
2 February 2001 | New secretary appointed;new director appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Registered office changed on 02/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
25 January 2001 | Incorporation (15 pages) |
25 January 2001 | Incorporation (15 pages) |