Bradford
West Yorkshire
BD7 1AD
Director Name | Mr Imran Mahmood |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2022(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Southbrook Terrace Bradford West Yorkshire BD7 1AD |
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Director Name | Mr Imran Mahmood |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Southbrook Terrace Bradford West Yorkshire BD7 1AD |
Telephone | 01274 743501 |
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Telephone region | Bradford |
Registered Address | 14 Southbrook Terrace Bradford West Yorkshire BD7 1AD |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Shakeel Ishaq & Imran Mahmood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,812 |
Cash | £3,298 |
Current Liabilities | £5,990 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
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10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 November 2019 | Director's details changed for Mr Shakeel Ishaq on 5 November 2019 (2 pages) |
5 November 2019 | Change of details for Mr Shakeel Ishaq as a person with significant control on 5 November 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 July 2017 | Notification of Shakeel Ishaq as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Shakeel Ishaq as a person with significant control on 22 June 2017 (2 pages) |
5 July 2017 | Notification of Shakeel Ishaq as a person with significant control on 22 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 September 2011 | Termination of appointment of Imran Mahmood as a director (1 page) |
28 September 2011 | Termination of appointment of Imran Mahmood as a director (1 page) |
28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
27 January 2011 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
22 July 2010 | Appointment of Imran Mahmood as a director (3 pages) |
22 July 2010 | Appointment of Shakeel Ishaq as a director (3 pages) |
22 July 2010 | Appointment of Imran Mahmood as a director (3 pages) |
22 July 2010 | Appointment of Shakeel Ishaq as a director (3 pages) |
25 June 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
25 June 2010 | Incorporation (22 pages) |
25 June 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
25 June 2010 | Incorporation (22 pages) |