Company NameSouthbrook Accountants Limited
DirectorsShakil Ishaq and Imran Mahmood
Company StatusActive
Company Number07295994
CategoryPrivate Limited Company
Incorporation Date25 June 2010(13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Shakil Ishaq
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Southbrook Terrace
Bradford
West Yorkshire
BD7 1AD
Director NameMr Imran Mahmood
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2022(11 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Southbrook Terrace
Bradford
West Yorkshire
BD7 1AD
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
CM16 7LX
Director NameMr Imran Mahmood
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Southbrook Terrace
Bradford
West Yorkshire
BD7 1AD

Contact

Telephone01274 743501
Telephone regionBradford

Location

Registered Address14 Southbrook Terrace
Bradford
West Yorkshire
BD7 1AD
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Shakeel Ishaq & Imran Mahmood
100.00%
Ordinary

Financials

Year2014
Net Worth£16,812
Cash£3,298
Current Liabilities£5,990

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 3 weeks ago)
Next Return Due18 March 2025 (10 months, 3 weeks from now)

Filing History

25 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
5 November 2019Director's details changed for Mr Shakeel Ishaq on 5 November 2019 (2 pages)
5 November 2019Change of details for Mr Shakeel Ishaq as a person with significant control on 5 November 2019 (2 pages)
25 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
25 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
5 July 2017Notification of Shakeel Ishaq as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Shakeel Ishaq as a person with significant control on 22 June 2017 (2 pages)
5 July 2017Notification of Shakeel Ishaq as a person with significant control on 22 June 2017 (2 pages)
28 June 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
(6 pages)
21 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
(6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
17 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
18 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
15 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 September 2011Termination of appointment of Imran Mahmood as a director (1 page)
28 September 2011Termination of appointment of Imran Mahmood as a director (1 page)
28 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
28 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 January 2011Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
27 January 2011Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
22 July 2010Appointment of Imran Mahmood as a director (3 pages)
22 July 2010Appointment of Shakeel Ishaq as a director (3 pages)
22 July 2010Appointment of Imran Mahmood as a director (3 pages)
22 July 2010Appointment of Shakeel Ishaq as a director (3 pages)
25 June 2010Termination of appointment of Elizabeth Davies as a director (1 page)
25 June 2010Incorporation (22 pages)
25 June 2010Termination of appointment of Elizabeth Davies as a director (1 page)
25 June 2010Incorporation (22 pages)