2004 Limited

Company Registration Number: 05326335

Company registered in England and Wales

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2004 Limited is a Private Company Limited by Shares first registered on 7 January 2005. Its current registered address is in Manchester.

Registered Address

SEEN OPTICIAN, 6 ST ANN'S ARCADE
ST ANN'S SQUARE
MANCHESTER
M2 7HN

There are 2 companies currently registered at this postcode, including this one.

All companies at M2 7HN

Registration Data

Company Number

05326335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £387,164£262,583£209,136£210,812£118,458
of which Cash £254,762£121,503£78,276£120,204£51,194
Total Assets £387,164£262,583£209,136£210,812£118,458
Current Liabilities £108,244£0£92,884£129,124£108,875
Net Current Assets £278,920£262,583£116,252£81,688£9,583
Total Net Worth £304,698£233,506£164,504£95,538£15,904

Previous Names

No previous names

Company Officers

  • MOUSTAFA, Tareq

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1980

    Seen Optician, 6 St Ann's Arcade
    St Ann's Square
    Manchester
    M2 7HN

  • HEANEY, Conor

    Secretary

    Appointed on 7 January 2005

    Resigned on 6 April 2015

    Nationality: Irish

    Occupation: Optometrist

    Seen Optician, 6 St Ann's Arcade
    St Ann's Square
    Manchester
    M2 7HN

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2005

    Resigned on 7 January 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • HEANEY, Conor

    Director

    Appointed on 7 January 2005

    Resigned on 6 April 2015

    Nationality: Irish

    Occupation: Optometrist

    Month of birth: August 1979

    Seen Optician, 6 St Ann's Arcade
    St Ann's Square
    Manchester
    M2 7HN

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2005

    Resigned on 7 January 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3ZOB. Transaction: MzE2MDAwNzcwOGFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD2FAH. Transaction: MzE1NzE3OTI5NWFkaXF6a2N4.

  3. 26 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNTR4. Transaction: MzEzMTgzMjUyN2FkaXF6a2N4.

  4. 26 September 2015 Termination of appointment of Conor Heaney as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X4GQNTUW. Transaction: MzEzMTgzMjUxOWFkaXF6a2N4.

  5. 26 September 2015 Termination of appointment of Conor Heaney as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM02. Barcode: X4GQNTTK. Transaction: MzEzMTgzMjUxN2FkaXF6a2N4.

  6. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ8ZZ7. Transaction: MzEzMDgyNzA1MWFkaXF6a2N4.

  7. 17 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A48TF2XE. Transaction: MzEyNTMyMzg3OGFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X43XK7ZD. Transaction: MzExOTkxNjU2MWFkaXF6a2N4.

  9. 25 March 2015 Secretary's details changed for Mr Conor Heaney on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X43XK815. Transaction: MzExOTkxNjQ2NWFkaXF6a2N4.

  10. 25 March 2015 Director's details changed for Mr Tareq Moustafa on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43XK81D. Transaction: MzExOTkxNjQ2N2FkaXF6a2N4.

  11. 25 March 2015 Director's details changed for Mr Conor Heaney on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43XK7Z5. Transaction: MzExOTkxNjQ2NmFkaXF6a2N4.

  12. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0937F. Transaction: MzEwODAzMTIzNGFkaXF6a2N4.

  13. 10 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCT4J. Transaction: MzA5NDE5NjU5OWFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80UZ4. Transaction: MzA4NTM4MDI5OWFkaXF6a2N4.

  15. 26 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZQVL5. Transaction: MzA3MzU1NzU5MGFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93RF6. Transaction: MzA2NDgyNTEzMGFkaXF6a2N4.

  17. 14 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X12N24N7. Transaction: MzA1MjQ0NjA1NGFkaXF6a2N4.

  18. 4 October 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XXW86Y35. Transaction: MzA0NDg0OTkyMGFkaXF6a2N4.

  19. 30 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: X2948VFU. Transaction: MzAzOTcyMzYzMGFkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XQQ8PRKL. Transaction: MzAzMjA2NTcyNWFkaXF6a2N4.

  21. 23 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: AD2R9L2C. Transaction: MzAxODE1ODAyOWFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XUQKRGY6. Transaction: MzAwNzg0OTkxNmFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Mr Tareq Moustafa on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUQKQGY5. Transaction: MzAwNzg0OTE0MmFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Mr Conor Heaney on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUQKPGY4. Transaction: MzAwNzg0OTA4NmFkaXF6a2N4.

  25. 4 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ39YB71. Transaction: MjAzNjQ2NjE2MWFkaXF6a2N4.

  26. 27 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPCE6UX. Transaction: MjAyNDI5NjQxNGFkaXF6a2N4.

  27. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7TOD1JV. Transaction: MjAwOTM3Mzg1OWFkaXF6a2N4.

  28. 4 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY3MTAyNmFkaXF6a2N4.

  29. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3OTc0N2FkaXF6a2N4.

  30. 15 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4NTMyMWFkaXF6a2N4.

  31. 16 October 2006 Registered office changed on 16/10/06 from: 28 claremont road sale manchester M33 7EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAzMTUwMWFkaXF6a2N4.

  32. 4 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxODUzNWFkaXF6a2N4.

  33. 4 October 2006 Accounting reference date shortened from 31/01/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQxMjI5NmFkaXF6a2N4.

  34. 31 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE1MDczNGFkaXF6a2N4.

  35. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjA0Nzc3M2FkaXF6a2N4.

  36. 16 November 2005 Ad 22/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjcwNTA2NWFkaXF6a2N4.

  37. 26 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDg1NTg4NmFkaXF6a2N4.

  38. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODA4NTc5NmFkaXF6a2N4.

  39. 18 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTg3NDA3NmFkaXF6a2N4.

  40. 18 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjU5Mzg5N2FkaXF6a2N4.

  41. 23 May 2005 Registered office changed on 23/05/05 from: 11 sandown road haslingden rossendale lancashire BB4 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc3MTQ2NmFkaXF6a2N4.

  42. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE0MzI4MGFkaXF6a2N4.

  43. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIyMjgxNGFkaXF6a2N4.

  44. 13 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkzMjI2NmFkaXF6a2N4.

  45. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM3ODI2MGFkaXF6a2N4.

  46. 13 January 2005 Registered office changed on 13/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUwMjk1MGFkaXF6a2N4.

  47. 7 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM0MjUzNWFkaXF6a2N4.

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