South Shields
Tyne And Wear
NE34 9TA
Director Name | Mr Kamar Khan |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 King Street South Shields NE33 1DA |
Director Name | Mr Mohammad Huma Amin Mian |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 King Street South Shields NE33 1DA |
Director Name | Mr Mohammed Nurul Islam Chowdhury |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 17 May 2013(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9a Frederick Street South Shields Tyne And Wear NE33 5DY |
Director Name | Mr Mohi Uddin Ahmed |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Trajan Avenue South Shields Tyne And Wear NE33 2AN |
Telephone | 0191 4540902 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 25 King Street South Shields NE33 1DA |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
5 at £1 | Mahmuda Kirbria 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,415 |
Cash | £1,251 |
Current Liabilities | £36,168 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (1 month, 4 weeks from now) |
30 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
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23 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
13 July 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
28 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
23 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
15 July 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
1 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
11 October 2018 | Notification of Mahmuda Kibria as a person with significant control on 11 October 2018 (2 pages) |
23 July 2018 | Amended total exemption small company accounts made up to 31 May 2016 (8 pages) |
23 July 2018 | Amended micro company accounts made up to 31 May 2017 (8 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
25 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
15 June 2015 | Termination of appointment of Mohi Uddin Ahmed as a director on 12 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Mohammed Nurul Islam Chowdhury as a director on 12 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Mohi Uddin Ahmed as a director on 12 June 2015 (1 page) |
15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Termination of appointment of Mohammed Nurul Islam Chowdhury as a director on 12 June 2015 (1 page) |
7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders (4 pages) |
25 March 2014 | Appointment of Mr. Mohi Uddin Ahmed as a director (2 pages) |
25 March 2014 | Appointment of Mrs Mahmuda Kibria as a director (2 pages) |
25 March 2014 | Termination of appointment of Mohammad Mian as a director (1 page) |
25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders (4 pages) |
25 March 2014 | Appointment of Mr. Mohi Uddin Ahmed as a director (2 pages) |
25 March 2014 | Appointment of Mrs Mahmuda Kibria as a director (2 pages) |
25 March 2014 | Termination of appointment of Mohammad Mian as a director (1 page) |
5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 December 2013 | Termination of appointment of Kamar Khan as a director (1 page) |
27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders (4 pages) |
27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders (4 pages) |
27 December 2013 | Termination of appointment of Kamar Khan as a director (1 page) |
20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Director's details changed for Mr Mohammad Human Mian on 17 May 2013 (2 pages) |
17 May 2013 | Appointment of Mr. Mohammed Nurul Islam Chowdhury as a director (2 pages) |
17 May 2013 | Director's details changed for Mr Mohammad Human Amin Mian on 17 May 2013 (2 pages) |
17 May 2013 | Director's details changed for Mr Mohammad Human Mian on 17 May 2013 (2 pages) |
17 May 2013 | Appointment of Mr. Mohammed Nurul Islam Chowdhury as a director (2 pages) |
17 May 2013 | Director's details changed for Mr Mohammad Human Amin Mian on 17 May 2013 (2 pages) |
28 May 2012 | Incorporation (25 pages) |
28 May 2012 | Incorporation (25 pages) |