Bradford
West Yorkshire
BD9 5QU
Secretary Name | Mrs Ann Patricia Patrick |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(3 days after company formation) |
Appointment Duration | 15 years, 11 months (resigned 29 January 2022) |
Role | Company Director |
Correspondence Address | 34 Town Lane Idle Bradford West Yorkshire BD10 8NS |
Director Name | Mr Muhammad Umar Abbas |
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Date of Birth | August 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2018(12 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 High Street Idle Bradford West Yorkshire BD10 8NN |
Director Name | Mrs Reena Khan |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2020(14 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 54 High Street, Idle High Street Idle Bradford BD10 8NN |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Telephone | 01274 615030 |
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Telephone region | Bradford |
Registered Address | 54 High Street Idle Bradford West Yorkshire BD10 8NN |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Idle and Thackley |
Built Up Area | West Yorkshire |
1 at £1 | Kaleem Latif 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £20,775 |
Current Liabilities | £71,516 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 13 February 2022 (2 years, 1 month ago) |
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Next Return Due | 27 February 2023 (overdue) |
9 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
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9 March 2020 | Appointment of Mr Muhammad Umar Abbas as a director on 2 March 2020 (2 pages) |
22 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
26 July 2019 | Amended micro company accounts made up to 30 April 2018 (1 page) |
20 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
24 September 2018 | Termination of appointment of Muhammad Umar Abbas as a director on 1 September 2018 (1 page) |
2 August 2018 | Appointment of Mr Muhammad Umar Abbas as a director on 20 July 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
14 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
18 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
18 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
20 October 2015 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
20 October 2015 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
7 August 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
7 August 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
4 August 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2014 | Amended accounts made up to 30 April 2013 (4 pages) |
22 May 2014 | Amended accounts made up to 30 April 2013 (4 pages) |
20 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
11 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Amended accounts made up to 30 April 2012 (5 pages) |
26 March 2013 | Amended accounts made up to 30 April 2012 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 June 2012 | Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page) |
7 June 2012 | Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page) |
2 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
11 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
1 June 2010 | Secretary's details changed for Ann Patricia Patrick on 13 February 2010 (1 page) |
1 June 2010 | Director's details changed for Kaleem Latif on 13 February 2010 (2 pages) |
1 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Secretary's details changed for Ann Patricia Patrick on 13 February 2010 (1 page) |
1 June 2010 | Director's details changed for Kaleem Latif on 13 February 2010 (2 pages) |
1 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
12 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
29 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
29 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
21 December 2008 | Total exemption full accounts made up to 28 February 2008 (12 pages) |
21 December 2008 | Total exemption full accounts made up to 28 February 2008 (12 pages) |
3 December 2008 | Return made up to 13/02/08; no change of members (6 pages) |
3 December 2008 | Return made up to 13/02/08; no change of members (6 pages) |
8 September 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
8 September 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
19 April 2007 | Return made up to 13/02/07; full list of members (6 pages) |
19 April 2007 | Return made up to 13/02/07; full list of members (6 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Secretary resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Secretary resigned (1 page) |
23 February 2006 | New secretary appointed (1 page) |
23 February 2006 | New secretary appointed (1 page) |
23 February 2006 | New director appointed (1 page) |
23 February 2006 | New director appointed (1 page) |
23 February 2006 | Registered office changed on 23/02/06 from: 277 roundhay road leeds west yorkshire LS8 4HS (1 page) |
23 February 2006 | Registered office changed on 23/02/06 from: 277 roundhay road leeds west yorkshire LS8 4HS (1 page) |
13 February 2006 | Incorporation (11 pages) |
13 February 2006 | Incorporation (11 pages) |