Rana Yousaf Jewellers Ltd

Company Name	Rana Yousaf Jewellers Ltd
Director	Mohammad Yousaf
Company Status	Active
Company Number	05256099
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Mohammad Yousaf
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Crossley Terrace Newcastle Upon Tyne Tyne & Wear NE4 5NY

Secretary Name	Nasreen Yousaf
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 10 January 2011)
Role	Co Secretary
Correspondence Address	38 Crossley Terrace Newcastle Upon Tyne Tyne & Wear NE4 5LP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0191 2261877
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	48 Crossley Terrace Arthurs Hill Newcastle Upon Tyne NE4 5NY
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Wingrove
Built Up Area	Tyneside

Shareholders

100 at £1	Mohammed Yousaf 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,680
Cash	£934
Current Liabilities	£21,929

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 4 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
4 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
10 February 2023	Amended total exemption full accounts made up to 31 March 2022 (9 pages)
31 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
22 March 2022	Amended total exemption full accounts made up to 31 March 2021 (10 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
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)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
9 September 2014	Director's details changed for Mohammed Yousaf on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mohammed Yousaf on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mohammed Yousaf on 9 September 2014 (2 pages)
25 April 2014	Registered office address changed from 117 Cedar Road Fenham Newcastle upon Tyne NE4 9PE on 25 April 2014 (1 page)
25 April 2014	Termination of appointment of Nasreen Yousaf as a secretary (1 page)
25 April 2014	Termination of appointment of Nasreen Yousaf as a secretary (1 page)
25 April 2014	Registered office address changed from 117 Cedar Road Fenham Newcastle upon Tyne NE4 9PE on 25 April 2014 (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mohammed Yousaf on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mohammed Yousaf on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Mohammed Yousaf on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 October 2008	Return made up to 12/10/08; full list of members (3 pages)
24 October 2008	Return made up to 12/10/08; full list of members (3 pages)
13 December 2007	Return made up to 12/10/07; full list of members (6 pages)
13 December 2007	Return made up to 12/10/07; full list of members (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 October 2006	Return made up to 12/10/06; full list of members (6 pages)
24 October 2006	Return made up to 12/10/06; full list of members (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 June 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
2 June 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
11 October 2005	Return made up to 12/10/05; full list of members (6 pages)
11 October 2005	Return made up to 12/10/05; full list of members (6 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
26 November 2004	Ad 01/11/04-15/11/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Ad 01/11/04-15/11/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
12 October 2004	Incorporation (9 pages)
12 October 2004	Incorporation (9 pages)

Rana Yousaf Jewellers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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