Company number 05195633
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 61 MANLEY ROAD, WHALLEY RANGE, MANCHESTER, LANCASHIRE, M16 8WF
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SARWAR & SONS PROPERTIES LIMITED are www.sarwarsonsproperties.co.uk, and www.sarwar-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sarwar Sons Properties Limited is a Private Limited Company.
The company registration number is 05195633. Sarwar Sons Properties Limited has been working since 03 August 2004.
The present status of the company is Active. The registered address of Sarwar Sons Properties Limited is 61 Manley Road Whalley Range Manchester Lancashire M16 8wf. The company`s financial liabilities are £277.26k. It is £-4.57k against last year. The cash in hand is £9.46k. It is £3.69k against last year. And the total assets are £10.7k, which is £4.93k against last year. BIBI, Jamila is a Secretary of the company. BIBI, Jamila is a Director of the company. SARWAR, Irfaan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SARWAR, Mohammed has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".
sarwar & sons properties Key Finiance
LIABILITIES
£277.26k
-2%
CASH
£9.46k
+63%
TOTAL ASSETS
£10.7k
+85%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
SARWAR, Mohammed
Resigned: 01 February 2008
Appointed Date: 03 August 2004
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Persons With Significant Control
Mr Irfaan Sarwar
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
SARWAR & SONS PROPERTIES LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
12 Aug 2004
New director appointed
10 Aug 2004
Registered office changed on 10/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Aug 2004
Director resigned
10 Aug 2004
Secretary resigned
03 Aug 2004
Incorporation
26 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 apollo business park hyde road ardwick. By way of…