Middlesbrough
TS1 5BS
Director Name | Mrs Safeena Kauser Ali |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2007(same day as company formation) |
Role | Audit Facilitator |
Country of Residence | England |
Correspondence Address | 45 Linthorpe Road Middlesbrough TS1 5BS |
Secretary Name | Mrs Safeena Kauser Ali |
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Nationality | British |
Status | Current |
Appointed | 20 March 2007(same day as company formation) |
Role | Audit Facilitator |
Country of Residence | England |
Correspondence Address | 45 Linthorpe Road Middlesbrough TS1 5BS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01642 956005 |
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Telephone region | Middlesbrough |
Registered Address | 45 Linthorpe Road Middlesbrough TS1 5BS |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Rafakat Ali 51.00% Ordinary |
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49 at £1 | Safeena Ali 49.00% Ordinary |
Year | 2014 |
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Net Worth | £507,682 |
Cash | £203,175 |
Current Liabilities | £204,882 |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 1 September 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (3 months, 3 weeks from now) |
25 May 2007 | Delivered on: 6 June 2007 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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28 March 2024 | Full accounts made up to 30 June 2023 (25 pages) |
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4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
25 August 2023 | Satisfaction of charge 1 in full (1 page) |
30 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
18 April 2023 | Registered office address changed from 14 Captain Cook Square Middlesbrough Cleveland TS1 5UB to 45 Linthorpe Road Middlesbrough TS1 5BS on 18 April 2023 (1 page) |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
8 August 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
12 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
9 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
31 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
21 November 2018 | Director's details changed for Mrs Safeena Kauser Ali on 21 November 2018 (2 pages) |
21 November 2018 | Director's details changed for Mr Rafakat Ali on 21 November 2018 (2 pages) |
21 November 2018 | Secretary's details changed for Mrs Safeena Kauser Ali on 21 November 2018 (1 page) |
5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
31 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
11 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
11 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
11 September 2015 | Director's details changed for Mrs Safeena Kauser Ali on 1 April 2015 (2 pages) |
11 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Secretary's details changed for Mrs Safeena Kauser Ali on 1 April 2015 (1 page) |
11 September 2015 | Director's details changed for Mr Rafakat Ali on 1 April 2015 (2 pages) |
11 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Director's details changed for Mr Rafakat Ali on 1 April 2015 (2 pages) |
11 September 2015 | Secretary's details changed for Mrs Safeena Kauser Ali on 1 April 2015 (1 page) |
11 September 2015 | Director's details changed for Mrs Safeena Kauser Ali on 1 April 2015 (2 pages) |
30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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13 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
24 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
1 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
27 April 2010 | Director's details changed for Mr Rafakat Ali on 1 January 2010 (2 pages) |
27 April 2010 | Director's details changed for Mrs Safeena Kauser Ali on 1 January 2010 (2 pages) |
27 April 2010 | Director's details changed for Mrs Safeena Kauser Ali on 1 January 2010 (2 pages) |
27 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Mr Rafakat Ali on 1 January 2010 (2 pages) |
27 April 2010 | Director's details changed for Mrs Safeena Kauser Ali on 1 January 2010 (2 pages) |
27 April 2010 | Director's details changed for Mr Rafakat Ali on 1 January 2010 (2 pages) |
27 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
26 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 January 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 January 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from 64 the avenue linthorpe middlesbrough cleveland TS5 6SB england (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from 64 the avenue linthorpe middlesbrough cleveland TS5 6SB england (1 page) |
15 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
15 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
14 May 2008 | Location of register of members (1 page) |
14 May 2008 | Director and secretary's change of particulars / safeena ali / 22/08/2007 (2 pages) |
14 May 2008 | Director's change of particulars / rafakat ali / 22/08/2007 (2 pages) |
14 May 2008 | Director and secretary's change of particulars / safeena ali / 22/08/2007 (2 pages) |
14 May 2008 | Location of debenture register (1 page) |
14 May 2008 | Location of register of members (1 page) |
14 May 2008 | Director's change of particulars / rafakat ali / 22/08/2007 (2 pages) |
14 May 2008 | Location of debenture register (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from 46 harrow road linthorpe middlesbrough TS5 5NU (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from 46 harrow road linthorpe middlesbrough TS5 5NU (1 page) |
6 June 2007 | Particulars of mortgage/charge (7 pages) |
6 June 2007 | Particulars of mortgage/charge (7 pages) |
21 May 2007 | New secretary appointed;new director appointed (2 pages) |
21 May 2007 | New secretary appointed;new director appointed (2 pages) |
29 April 2007 | New secretary appointed;new director appointed (2 pages) |
29 April 2007 | New director appointed (2 pages) |
29 April 2007 | Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 April 2007 | Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 April 2007 | New director appointed (2 pages) |
29 April 2007 | New secretary appointed;new director appointed (2 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Secretary resigned (1 page) |
20 March 2007 | Incorporation (9 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Secretary resigned (1 page) |
20 March 2007 | Incorporation (9 pages) |