Widnes
Cheshire
WA8 5SQ
Secretary Name | Omair Haider |
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Status | Current |
Appointed | 31 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
Director Name | Mr Omair Haider |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2015(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
Director Name | Syma Haider |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2015(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
Registered Address | C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes WA8 5SQ |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Ghulam Haider 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £129,591 |
Cash | £68,334 |
Current Liabilities | £527,659 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 28 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 April |
Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
10 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
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24 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
29 January 2023 | Previous accounting period shortened from 29 April 2022 to 28 April 2022 (1 page) |
31 March 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
8 February 2022 | Secretary's details changed for Omair Haider on 8 February 2022 (1 page) |
8 February 2022 | Director's details changed for Syma Haider on 8 February 2022 (2 pages) |
8 February 2022 | Director's details changed for Mr Omair Haider on 8 February 2022 (2 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
16 April 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
2 March 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
2 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
28 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
19 July 2018 | Director's details changed for Syma Haider-Ihsan on 19 July 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
5 April 2017 | Director's details changed for Mr Ghulam Haider on 1 April 2016 (2 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
5 April 2017 | Director's details changed for Mr Ghulam Haider on 1 April 2016 (2 pages) |
27 January 2017 | Total exemption small company accounts made up to 29 April 2016 (4 pages) |
27 January 2017 | Total exemption small company accounts made up to 29 April 2016 (4 pages) |
13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 April 2015 | Director's details changed for Mr Ghulam Haider on 1 March 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Ghulam Haider on 1 March 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Ghulam Haider on 1 March 2015 (2 pages) |
13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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11 February 2015 | Appointment of Mr Omair Haider as a director on 11 February 2015 (2 pages) |
11 February 2015 | Appointment of Mr Omair Haider as a director on 11 February 2015 (2 pages) |
11 February 2015 | Appointment of Syma Haider-Ihsan as a director on 11 February 2015 (2 pages) |
11 February 2015 | Appointment of Syma Haider-Ihsan as a director on 11 February 2015 (2 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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28 January 2014 | Total exemption small company accounts made up to 29 April 2013 (5 pages) |
28 January 2014 | Total exemption small company accounts made up to 29 April 2013 (5 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Total exemption small company accounts made up to 29 April 2012 (4 pages) |
19 March 2013 | Total exemption small company accounts made up to 29 April 2012 (4 pages) |
20 December 2012 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
20 December 2012 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
4 July 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
4 July 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
12 May 2011 | Director's details changed for Mr Ghulam Haider on 28 April 2011 (2 pages) |
12 May 2011 | Director's details changed for Mr Ghulam Haider on 28 April 2011 (2 pages) |
31 March 2011 | Incorporation (33 pages) |
31 March 2011 | Incorporation (33 pages) |