Langsett Road
Sheffield
S6 2LR
Secretary Name | Tanveer Hussain |
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Nationality | British |
Status | Current |
Appointed | 20 October 2003(same day as company formation) |
Role | Optometrist |
Country of Residence | England |
Correspondence Address | 3 Learoyd Way Hillsborough Barracks Shopping Mall Langsett Road Sheffield S6 2LR |
Director Name | Mr Tanveer Hussain |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2005(1 year, 5 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Optometrist |
Country of Residence | England |
Correspondence Address | 3 Learoyd Way Hillsborough Barracks Shopping Mall Langsett Road Sheffield S6 2LR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 3 Learoyd Way Hillsborough Barracks Shopping Mall Langsett Road Sheffield S6 2LR |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Hillsborough |
Built Up Area | Sheffield |
1 at £1 | Tanveer Hussain 50.00% Ordinary |
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1 at £1 | Uzma Hussain 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,945 |
Cash | £28,232 |
Current Liabilities | £75,151 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 3 November 2024 (6 months from now) |
11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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11 December 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
9 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
27 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
25 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
30 March 2016 | Director's details changed for Tanveer Hussain on 30 March 2016 (2 pages) |
30 March 2016 | Registered office address changed from 17 Stafford Crescent Moorgate Rotherham South Yorkshire S60 3DG to 3 Learoyd Way Hillsborough Barracks Shopping Mall Langsett Road Sheffield S6 2LR on 30 March 2016 (1 page) |
30 March 2016 | Director's details changed for Tanveer Hussain on 30 March 2016 (2 pages) |
30 March 2016 | Director's details changed for Uzma Hussain on 30 March 2016 (2 pages) |
30 March 2016 | Director's details changed for Uzma Hussain on 30 March 2016 (2 pages) |
30 March 2016 | Director's details changed for Tanveer Hussain on 30 March 2016 (2 pages) |
30 March 2016 | Director's details changed for Uzma Hussain on 30 March 2016 (2 pages) |
30 March 2016 | Director's details changed for Tanveer Hussain on 30 March 2016 (2 pages) |
30 March 2016 | Registered office address changed from 17 Stafford Crescent Moorgate Rotherham South Yorkshire S60 3DG to 3 Learoyd Way Hillsborough Barracks Shopping Mall Langsett Road Sheffield S6 2LR on 30 March 2016 (1 page) |
30 March 2016 | Director's details changed for Uzma Hussain on 30 March 2016 (2 pages) |
30 March 2016 | Secretary's details changed for Tanveer Hussain on 30 March 2016 (1 page) |
30 March 2016 | Secretary's details changed for Tanveer Hussain on 30 March 2016 (1 page) |
23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
12 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
4 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
22 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Director's details changed for Tanveer Hussain on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Tanveer Hussain on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Uzma Hussain on 21 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Director's details changed for Uzma Hussain on 21 October 2009 (2 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
17 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
13 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 November 2006 | Return made up to 20/10/06; change of members (7 pages) |
16 November 2006 | Return made up to 20/10/06; change of members (7 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
27 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
31 March 2005 | Ad 23/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | Ad 23/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 January 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
28 January 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
26 October 2004 | Return made up to 20/10/04; full list of members
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26 October 2004 | Return made up to 20/10/04; full list of members
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26 April 2004 | Registered office changed on 26/04/04 from: 14 thornbury crescent bradford BD3 8HB (1 page) |
26 April 2004 | Registered office changed on 26/04/04 from: 14 thornbury crescent bradford BD3 8HB (1 page) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | Secretary resigned (1 page) |
20 October 2003 | Incorporation (9 pages) |
20 October 2003 | Incorporation (9 pages) |