Company number 04855017
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 2A STAMFORD PARK ROAD, HALE, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 9EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of 04855017 LIMITED are www.04855017.co.uk, and www.04855017.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6 miles; to Eccles Rail Station is 7 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.04855017 Limited is a Private Limited Company.
The company registration number is 04855017. 04855017 Limited has been working since 04 August 2003.
The present status of the company is Active. The registered address of 04855017 Limited is 2a Stamford Park Road Hale Altrincham Cheshire England Wa15 9en. The company`s financial liabilities are £26.88k. It is £0.16k against last year. . ASHRAF, Naveed is a Director of the company. Secretary ASHRAF, Shahzad has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
04855017 Key Finiance
LIABILITIES
£26.88k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Persons With Significant Control
Mr Naveed Ashraf
Notified on: 15 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
04855017 LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 March 2016
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Oct 2016
Confirmation statement made on 4 August 2016 with updates
21 Oct 2016
Termination of appointment of Shahzad Ashraf as a secretary on 15 July 2016
20 Oct 2016
Registered office address changed from 46 Green Pastures Heaton Mersey Stockport SK4 3RA to 2a Stamford Park Road Hale Altrincham Cheshire WA15 9EN on 20 October 2016
...
... and 63 more events
13 Aug 2003
New director appointed
13 Aug 2003
New secretary appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
04 Aug 2003
Incorporation
1 August 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of stockport road, longsight. By way…
15 September 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2, 4, 6, 8 higher hillgate stockport. By way of fixed…
26 February 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 169 shewsbury street, old trafford, manchester. By way of…
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 oakthorne grove, haydock. By way of fixed charge the…
26 October 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 caythorpe street, moss side, manchester. By way of fixed…
26 October 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 central road, manchester. By way of fixed charge the…
26 October 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 audley road, levenshulme, manchester. By way of fixed…
25 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…