Alam Investments Limited

Company Registration Number: 03807712

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alam Investments Limited is a Private Company Limited by Shares first registered on 15 July 1999. Its current registered address is in Rochdale, Lancashire.

Registered Address

DEAN BANK HOUSE
DEAN BANK DRIVE
ROCHDALE
LANCASHIRE
OL16 4RW

There are 3 companies currently registered at this postcode, including this one.

All companies at OL16 4RW

Registration Data

Company Number

03807712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

15 in total
15 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £10,211,992£9,746,373£9,134,587£8,505,948£8,037,152£7,703,746
Current Assets £642,979£1,608,684£1,326,302£1,145,801£1,085,910£696,849
of which Cash £66,621£0£0£0£0£0
Total Assets £10,854,971£11,355,057£10,460,889£9,651,749£9,123,062£8,400,595
Current Liabilities £7,179,109£9,097,297£8,507,700£7,972,940£7,640,423£7,089,530
Net Current Assets £-6,536,130£-7,488,613£-7,181,398£-6,827,139£-6,554,513£-6,392,681
Total Net Worth £3,675,862£2,257,760£1,953,189£1,678,809£1,482,639£1,311,065

Previous Names

  • WORLDWIDE CASH & CARRY (ROCHDALE) LTD, active until 15 September 2000

Company Officers

  • ALAM, Pervez

    Director

    Appointed on 18 November 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1956

    Dean Bank House
    Dean Bank Drive
    Rochdale
    Lancashire
    OL16 4RW

  • IQBAL, Zahid

    Secretary

    Appointed on 17 July 1999

    Resigned on 17 November 2000

    58 Deeplish Road
    Deeplish
    Rochdale
    Lancashire
    OL11 1PH

  • KASHIF, Javaid

    Secretary

    Appointed on 10 August 2000

    Resigned on 4 September 2012

    58 Deeplish Road
    Rochdale
    Lancashire
    OL11 1PH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 July 1999

    Resigned on 15 July 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ALAM, Mohammed Arshad

    Director

    Appointed on 10 August 2000

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1960

    58 Deeplish Road
    Rochdale
    Lancashire
    OL11 1PH

  • ALAM, Pervez

    Director

    Appointed on 17 July 1999

    Resigned on 17 November 2000

    Nationality: British

    Occupation: Business Man

    Month of birth: August 1956

    20 Woodcock Close
    Rochdale
    Lancashire
    OL11 5QA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 July 1999

    Resigned on 15 July 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 18 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTc2MjM5NmFkaXF6a2N4.

  2. 15 October 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNNW0. Transaction: MzE1OTc2MjM0N2FkaXF6a2N4.

  3. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODM4OTE4MGFkaXF6a2N4.

  4. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NV8ZV. Transaction: MzE0MzE1NTI0MGFkaXF6a2N4.

  5. 30 July 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: X4CRKUSJ. Transaction: MzEyODEwMjI2NmFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A476QOKX. Transaction: MzEyMzA3ODUyMmFkaXF6a2N4.

  7. 23 February 2015 Previous accounting period shortened from 29 May 2014 to 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Accounts. Type: AA01. Barcode: X41TS13S. Transaction: MzExNzg3MDM5MmFkaXF6a2N4.

  8. 12 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: X3E4JO4Z. Transaction: MzEwNTQzMDkyMWFkaXF6a2N4.

  9. 15 May 2014 Total exemption small company accounts made up to 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Accounts. Type: AA. Barcode: L37TX9CG. Transaction: MzEwMDEwNTczMWFkaXF6a2N4.

  10. 13 February 2014 Previous accounting period shortened from 30 May 2013 to 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Accounts. Type: AA01. Barcode: X31N82WQ. Transaction: MzA5NDQ2OTYyMWFkaXF6a2N4.

  11. 11 February 2014 Second filing of AR01 previously delivered to Companies House made up to 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Document replacement. Type: RP04. Barcode: A314C6KB. Transaction: MzA5NDI4NzM5NWFkaXF6a2N4.

  12. 22 October 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: X2JIWMTD. Transaction: MzA4NzM4MTM2M2FkaXF6a2N4.

  13. 20 May 2013 Accounts for a small company made up to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA. Barcode: A285ZPZE. Transaction: MzA3ODI1MjU3NWFkaXF6a2N4.

  14. 13 February 2013 Previous accounting period shortened from 31 May 2012 to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA01. Barcode: X224RH3K. Transaction: MzA3Mjc4NjAwMWFkaXF6a2N4.

  15. 9 February 2013 Previous accounting period extended from 30 May 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X21UGELD. Transaction: MzA3MjU1MTAwOGFkaXF6a2N4.

  16. 5 September 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: X1GQVO96. Transaction: MzA2MzUzMDMxOGFkaXF6a2N4.

  17. 4 September 2012 Director's details changed for Pervez Alam on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1GQVO8Y. Transaction: MzA2MzUzMDE4MGFkaXF6a2N4.

  18. 4 September 2012 Termination of appointment of Javaid Kashif as a secretary on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: TM02. Barcode: X1GQVO8Q. Transaction: MzA2MzUzMDE3N2FkaXF6a2N4.

  19. 29 February 2012 Accounts for a small company made up to 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Accounts. Type: AA. Barcode: A13NRZHL. Transaction: MzA1MzMzNDk3NWFkaXF6a2N4.

  20. 6 September 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: XNZL2XAD. Transaction: MzA0MzI4NjU2OWFkaXF6a2N4.

  21. 9 August 2011 Statement of capital following an allotment of shares on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Capital. Type: SH01. Barcode: AMZFYWEI. Transaction: MzA0MTgxOTg0NWFkaXF6a2N4.

  22. 27 January 2011 Accounts for a small company made up to 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Accounts. Type: AA. Barcode: AHC1AR5A. Transaction: MzAzMTIyNDkwM2FkaXF6a2N4.

  23. 20 August 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: X088GMP4. Transaction: MzAyMTc3MjU0NWFkaXF6a2N4.

  24. 18 May 2010 Accounts for a small company made up to 30 May 2009 [View PDF]

    Action Date: 30 May 2009. Category: Accounts. Type: AA. Barcode: AZ32NJYI. Transaction: MzAxNTczNzM4MmFkaXF6a2N4.

  25. 16 March 2010 Registered office address changed from , Dean Bank House Dean Bank Drive, Rochdale, Lancashire, RH16 4RW on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: PIP78IC5. Transaction: MzAxMTU3ODc3NGFkaXF6a2N4.

  26. 10 March 2010 Registered office address changed from , Lower Tweedale Street, Milkstone Road, Rochdale, Lancashire, OL11 1HG on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: AY05YI2V. Transaction: MzAxMTE1Nzg1MmFkaXF6a2N4.

  27. 20 February 2010 Previous accounting period shortened from 31 May 2009 to 30 May 2009 [View PDF]

    Action Date: 30 May 2009. Category: Accounts. Type: AA01. Barcode: A4J77HME. Transaction: MzAwOTg2NDE4NmFkaXF6a2N4.

  28. 18 January 2010 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI3TEGO6. Transaction: MzAwNzI4ODYyOGFkaXF6a2N4.

  29. 8 January 2010 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN0OPGH7. Transaction: MzAwNjg4MzA5N2FkaXF6a2N4.

  30. 19 August 2009 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: P7LB5CJS. Transaction: MjAzOTUyOTU1MmFkaXF6a2N4.

  31. 21 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWEWBQZ. Transaction: MjAzNzUyNzc5NWFkaXF6a2N4.

  32. 10 September 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMKU30Q. Transaction: MjAxMzEyOTMzM2FkaXF6a2N4.

  33. 3 May 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK2Z3ZEB. Transaction: MjAwNTExMDIzOWFkaXF6a2N4.

  34. 10 January 2008 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE5MDcxMTc4OGFkaXF6a2N4.

  35. 2 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyMzI4MGFkaXF6a2N4.

  36. 14 June 2007 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE4MjA3NDk3N2FkaXF6a2N4.

  37. 13 September 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3MTAxMWFkaXF6a2N4.

  38. 8 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjA4NzkzMGFkaXF6a2N4.

  39. 8 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjA4ODk4MGFkaXF6a2N4.

  40. 5 April 2006 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE2MDQ0MTA5OWFkaXF6a2N4.

  41. 28 December 2005 Ad 29/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3MTE0NjIzNWFkaXF6a2N4.

  42. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDI4NTMwOGFkaXF6a2N4.

  43. 20 September 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQxMDcwNGFkaXF6a2N4.

  44. 7 September 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5NzUxNWFkaXF6a2N4.

  45. 28 May 2004 Ad 29/03/04--------- £ si [email protected]=241 £ ic 1011/1252 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDM2NTA3NWFkaXF6a2N4.

  46. 28 May 2004 Ad 29/03/04--------- £ si [email protected]=173 £ ic 838/1011 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY2MDgxNWFkaXF6a2N4.

  47. 28 May 2004 Ad 29/03/04--------- £ si [email protected]=738 £ ic 100/838 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQyMDk5N2FkaXF6a2N4.

  48. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTI3Njc0MWFkaXF6a2N4.

  49. 10 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTIzMjc3NWFkaXF6a2N4.

  50. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjkxNTc1MmFkaXF6a2N4.

  51. 22 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc5Mjc3OGFkaXF6a2N4.

  52. 27 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk0NDU2MmFkaXF6a2N4.

  53. 27 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQzNDA0N2FkaXF6a2N4.

  54. 27 October 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NTIwNzgwNmFkaXF6a2N4.

  55. 27 October 2003 Ad 08/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg0NDQ1N2FkaXF6a2N4.

  56. 9 September 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2ODY4NmFkaXF6a2N4.

  57. 20 May 2003 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0NDY1N2FkaXF6a2N4.

  58. 20 May 2003 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzNDE3NWFkaXF6a2N4.

  59. 9 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjUyMjQ0NWFkaXF6a2N4.

  60. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg0OTc4N2FkaXF6a2N4.

  61. 28 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMDcxNzI4NGFkaXF6a2N4.

  62. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM0MDU4M2FkaXF6a2N4.

  63. 3 July 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMDE2MDk4NWFkaXF6a2N4.

  64. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA4NjcxN2FkaXF6a2N4.

  65. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg2OTcxNmFkaXF6a2N4.

  66. 1 May 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzMTk1MzI5NmFkaXF6a2N4.

  67. 1 February 2001 Registered office changed on 01/02/01 from: 1145 oldham road, manchester, lancashire M40 2FU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg5MzA0NGFkaXF6a2N4.

  68. 1 February 2001 Accounting reference date shortened from 31/07/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzM2MzYyOWFkaXF6a2N4.

  69. 22 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjI4NDU0N2FkaXF6a2N4.

  70. 16 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc5NzQ1M2FkaXF6a2N4.

  71. 13 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDcwMDU3NGFkaXF6a2N4.

  72. 10 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjM2NDExM2FkaXF6a2N4.

  73. 10 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzkyNzYwOGFkaXF6a2N4.

  74. 10 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTcwNjIzM2FkaXF6a2N4.

  75. 8 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE0NDg5NGFkaXF6a2N4.

  76. 8 November 2000 £ nc 100000/2000000 25/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTEwNzA4NGFkaXF6a2N4.

  77. 6 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTA3MjQ1NWFkaXF6a2N4.

  78. 22 September 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwMTc4N2FkaXF6a2N4.

  79. 14 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODY0MTE1MmFkaXF6a2N4.

  80. 29 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc2OTg3N2FkaXF6a2N4.

  81. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY3NTY2MmFkaXF6a2N4.

  82. 8 August 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MTkzMzE1MGFkaXF6a2N4.

  83. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgyMTY1N2FkaXF6a2N4.

  84. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEzMjEyOWFkaXF6a2N4.

  85. 27 June 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MDk5OTk0N2FkaXF6a2N4.

  86. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMwMDk3OWFkaXF6a2N4.

  87. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI0MjI5N2FkaXF6a2N4.

  88. 15 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQxODgyOGFkaXF6a2N4.

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