| Company Name | Fenham Stores Ltd |
|---|---|
| Directors | Liaqat Ali and Vacaas Ali |
| Company Status | Active |
| Company Number | 05263042 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Liaqat Ali |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Tamworth Road Newcastle Upon Tyne Tyne & Wear NE4 5AP |
| Secretary Name | Tahira Jabeen Ali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 188 Tamworth Road Newcastle Tyne & Wear NE4 5AP |
| Director Name | Mr Vacaas Ali |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2011(7 years after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53-55 Station Road Washington NE38 7BE |
| Director Name | Mr Asim Ali |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2018(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fenham Road Newcastle Upon Tyne NE4 5AE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 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 | 18 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0191 4179067 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 53-55 Station Road Washington NE38 7BE |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington Central |
| Built Up Area | Sunderland |
Shareholders
| 55 at £1 | Tahira Jabeen 55.00% Ordinary |
|---|---|
| 5 at £1 | Vacaas Ali 5.00% Ordinary |
| 40 at £1 | Liaqat Ali 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,222 |
| Cash | £26,256 |
| Current Liabilities | £327,640 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Charges
| 4 March 2011 | Delivered on: 11 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 23 June 2022 | Registered office address changed from 2 Fenham Road Newcastle upon Tyne NE4 5AE to 53-55 Station Road Washington NE38 7BE on 23 June 2022 (1 page) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
| 11 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 November 2020 | Termination of appointment of Asim Ali as a director on 31 December 2019 (1 page) |
| 16 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 10 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 30 January 2018 | Appointment of Mr Asim Ali as a director on 30 January 2018 (2 pages) |
| 9 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 13 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Secretary's details changed for Tahira Jabeen on 27 September 2012 (1 page) |
| 27 September 2012 | Secretary's details changed for Tahira Jabeen on 27 September 2012 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 November 2011 | Appointment of Mr Vacaas Ali as a director (2 pages) |
| 1 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from 2 Fenham Road Fenham Newcastle Tyne & Wear NE4 5AE on 1 November 2011 (1 page) |
| 1 November 2011 | Appointment of Mr Vacaas Ali as a director (2 pages) |
| 1 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from 2 Fenham Road Fenham Newcastle Tyne & Wear NE4 5AE on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 2 Fenham Road Fenham Newcastle Tyne & Wear NE4 5AE on 1 November 2011 (1 page) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 November 2009 | Director's details changed for Liaqat Ali on 2 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Liaqat Ali on 2 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Liaqat Ali on 2 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 October 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 188 tamworth road newcastle tyne and wear NE4 5AP (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 188 tamworth road newcastle tyne and wear NE4 5AP (1 page) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 December 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 20 December 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 21 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 21 October 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 21 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 21 October 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 1 December 2004 | Director's particulars changed (1 page) |
| 1 December 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2004 | Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2004 | New director appointed (2 pages) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | New director appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Incorporation (9 pages) |
| 18 October 2004 | Incorporation (9 pages) |