Al-Barq Macintosh Electronics Limited

Company Registration Number: 03224544

Company registered in England and Wales

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Al-Barq Macintosh Electronics Limited is a Private Company Limited by Shares first registered on 15 July 1996. Its current registered address is in Manchester.

Registered Address

5 BROOK DRIVE
WHITEFIELD
MANCHESTER
M45 8FR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03224544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £32,404£0£0£0£0
Current Assets £37,400£59,472£68,394£71,949£51,780
of which Cash £661£1,115£5,007£27,535£12,099
Total Assets £69,804£59,472£68,394£71,949£51,780
Current Liabilities £24,773£46,278£45,761£28,659£14,161
Net Current Assets £12,627£13,194£22,633£43,290£37,619
Total Net Worth £45,031£50,245£60,282£55,575£48,863

Previous Names

No previous names

Company Officers

  • KAPACEE, Salma

    Secretary

    Appointed on 29 July 1997

     

    5 Brook Drive
    Manchester
    Whitefield
    M45 8FR

  • KAPACEE, Kahed Johar

    Director

    Appointed on 17 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    5 Brook Drive
    Whitefield
    Manchester
    M45 8FR

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 July 1996

    Resigned on 17 September 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • KAPACEE, Kahed Johar

    Secretary

    Appointed on 17 September 1996

    Resigned on 29 July 1997

    17 Hedley Walk
    Cheetham Hill
    Manchester
    M8 9AE

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 July 1996

    Resigned on 17 September 1996

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HAMID, Shabbir Fidahussein

    Director

    Appointed on 17 September 1996

    Resigned on 29 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    18 Monica Grove
    Burnage
    Manchester
    M19 2BN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL7CH4. Transaction: MzE1MzI0NjE3OGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2AS94. Transaction: MzE1MTgzNTM1MmFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHINAP. Transaction: MzEyODY4MDEyNGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO25CZ. Transaction: MzEyNjE2OTkyNmFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20534. Transaction: MzEwNTM4MzQzMGFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYANWY. Transaction: MzEwMjc1NDk2NmFkaXF6a2N4.

  7. 28 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK55BV. Transaction: MzA4MjI3OTk0MWFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYCHM. Transaction: MzA4MDUxNDAzMmFkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBFJG1. Transaction: MzA2MzE1NTcyNGFkaXF6a2N4.

  10. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6YCG. Transaction: MzA1OTU5NzI4NGFkaXF6a2N4.

  11. 29 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XC0ZSW84. Transaction: MzA0MTI3ODYyMGFkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0KD3VAF. Transaction: MzAzOTU2NzgxMWFkaXF6a2N4.

  13. 15 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XK7NBLPW. Transaction: MzAxOTU5NDg0MmFkaXF6a2N4.

  14. 15 July 2010 Director's details changed for Kahed Johar Kapacee on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XK7NALPV. Transaction: MzAxOTU5NDY5NmFkaXF6a2N4.

  15. 15 July 2010 Secretary's details changed for Salma Kapacee on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XK7N9LPU. Transaction: MzAxOTU5NDY4N2FkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABFJSL51. Transaction: MzAxODQ4MTAyNGFkaXF6a2N4.

  17. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMC5YBYK. Transaction: MjAzODI2OTM0MGFkaXF6a2N4.

  18. 23 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVA5BS6. Transaction: MjAzNzc1NTM4NGFkaXF6a2N4.

  19. 10 November 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJZCV4NQ. Transaction: MjAxNzY5NTcyOWFkaXF6a2N4.

  20. 29 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUEV1TA. Transaction: MjAwOTgzMDY3N2FkaXF6a2N4.

  21. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NDA1N2FkaXF6a2N4.

  22. 31 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3Mzg1OWFkaXF6a2N4.

  23. 13 October 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY2Mjg4MGFkaXF6a2N4.

  24. 1 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIyNzAzNmFkaXF6a2N4.

  25. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDEwOTM4NGFkaXF6a2N4.

  26. 1 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTE1MzczMWFkaXF6a2N4.

  27. 1 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDA2MTMwOGFkaXF6a2N4.

  28. 1 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDUwMzM4N2FkaXF6a2N4.

  29. 1 August 2006 Registered office changed on 01/08/06 from: 5 brook drive whitefield manchester M45 8FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk0ODMxNGFkaXF6a2N4.

  30. 24 January 2006 Registered office changed on 24/01/06 from: 17 hedley walk cheetham hill manchester M8 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIxMjM0M2FkaXF6a2N4.

  31. 9 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNjgxOTY1MmFkaXF6a2N4.

  32. 5 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc4MTIwNWFkaXF6a2N4.

  33. 21 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNDk0NzMzNWFkaXF6a2N4.

  34. 9 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwODI3OGFkaXF6a2N4.

  35. 12 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1MjYzN2FkaXF6a2N4.

  36. 28 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NzM1MTU5N2FkaXF6a2N4.

  37. 30 September 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkxMDE5MmFkaXF6a2N4.

  38. 1 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ5OTcwMGFkaXF6a2N4.

  39. 26 April 2002 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0ODA2MWFkaXF6a2N4.

  40. 7 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MTYyMDEzMGFkaXF6a2N4.

  41. 27 November 2000 Registered office changed on 27/11/00 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI0Mzc3MmFkaXF6a2N4.

  42. 3 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMTIyMWFkaXF6a2N4.

  43. 28 July 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMTIzMDg4M2FkaXF6a2N4.

  44. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwOTM0MjI4MWFkaXF6a2N4.

  45. 31 August 1999 Return made up to 15/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyNDA3OGFkaXF6a2N4.

  46. 4 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExODYwMjY3N2FkaXF6a2N4.

  47. 10 August 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1NTEzMmFkaXF6a2N4.

  48. 20 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MzY5NjA4M2FkaXF6a2N4.

  49. 1 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0ODMyN2FkaXF6a2N4.

  50. 1 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzNzI0N2FkaXF6a2N4.

  51. 1 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1MDkwOGFkaXF6a2N4.

  52. 1 October 1997 Return made up to 15/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0MTI2M2FkaXF6a2N4.

  53. 10 March 1997 Accounting reference date extended from 31/07/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjM5NjkwMWFkaXF6a2N4.

  54. 10 March 1997 Ad 27/02/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODI3ODUzNmFkaXF6a2N4.

  55. 10 March 1997 Registered office changed on 10/03/97 from: cambridge industrial estate unit 10 salford M7 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY2MTY0NmFkaXF6a2N4.

  56. 7 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDE1MjUyOGFkaXF6a2N4.

  57. 7 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUxMTc2OGFkaXF6a2N4.

  58. 7 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyMTE5OGFkaXF6a2N4.

  59. 7 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk2MTc4M2FkaXF6a2N4.

  60. 7 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU2Njc2MGFkaXF6a2N4.

  61. 7 October 1996 Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIzMDY4N2FkaXF6a2N4.

  62. 23 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzc1MzY1N2FkaXF6a2N4.

  63. 15 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQyODk2MWFkaXF6a2N4.

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