53 South Road Limited

Company Registration Number: 05751300

Company registered in England and Wales

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53 South Road Limited is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in Oldham.

Registered Address

74 BROADWAY STREET
OLDHAM
ENGLAND
OL8 1LR

There are 231 companies currently registered at this postcode, including this one.

All companies at OL8 1LR

Registration Data

Company Number

05751300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,096£1,096£856£1,102£919£676
of which Cash £0£0£0£0£0£0
Total Assets £1,096£1,096£856£1,102£919£676
Current Liabilities £1,597£1,597£252£246£240£235
Net Current Assets £-501£-501£604£856£679£441
Total Net Worth £501£501£604£856£679£441

Previous Names

  • LOGICAPHONE LIMITED, active until 7 June 2007
  • PHONE LOGISTICS LTD, active until 12 July 2006

Company Officers

  • MISTER, Zubeir

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    74
    Broadway Street
    Oldham
    OL8 1LR
    England

  • MISTER, Asima

    Secretary

    Appointed on 22 March 2006

    Resigned on 31 March 2015

    Nationality: British

    Rhodes House
    114 St Leonards Gate
    Lancaster
    Lancashire
    LA1 1NN

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

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Latest Filings

  1. 3 August 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5CJE04R. Transaction: MzE1NDI3NTM5OGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54TL44X. Transaction: MzE0NjI5NDc3N2FkaXF6a2N4.

  3. 13 April 2016 Director's details changed for Mr Zubeir Mister on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X54TL44P. Transaction: MzE0NjI0MDEzNmFkaXF6a2N4.

  4. 13 April 2016 Registered office address changed from 136 Highgate Kendal Cumbria LA9 4HW to 74 Broadway Street Oldham OL8 1LR on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TL449. Transaction: MzE0NjI0MDEzN2FkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Asima Mister as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X54TL44H. Transaction: MzE0NjI0MDEzOGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44AMZDL. Transaction: MzEyMDIyMTQzOWFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL4V6. Transaction: MzExNDA5NDkyMWFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35BS7ZF. Transaction: MzA5Nzc1MDQzMmFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2QNT. Transaction: MzA5MDkzMzU2NGFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25FU0WG. Transaction: MzA3NTUzNTY3OWFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24XQOC3. Transaction: MzA3NTE5MDg0OGFkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X188J5ER. Transaction: MzA1Njk5NzI1M2FkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ83VD. Transaction: MzA0OTU0NDYyM2FkaXF6a2N4.

  14. 23 November 2011 Registered office address changed from C/O Neil Webster & Co 14 Finkle Street Kendal Cumbria LA9 4AB United Kingdom on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XF66IZHM. Transaction: MzA0NzY4ODMyN2FkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X3KI7SNO. Transaction: MzAzNDIxMzY2NmFkaXF6a2N4.

  16. 22 March 2011 Registered office address changed from 14 Finkle Street Kendal Cumbria LA9 4AB United Kingdom on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3KI6SNN. Transaction: MzAzNDIxMzUyNWFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCSCWQED. Transaction: MzAyOTU4MTUyOGFkaXF6a2N4.

  18. 24 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X71MSIKL. Transaction: MzAxMjE0MTI1MGFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Zubeir Mister on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X71MRIKK. Transaction: MzAxMjE0MDc1NmFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVWTZENH. Transaction: MzAwMjAzNzYyOGFkaXF6a2N4.

  21. 3 November 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XVW4OENH. Transaction: MzAwMjAzNjc2N2FkaXF6a2N4.

  22. 26 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16SW8GG. Transaction: MjAyOTA0ODMzNmFkaXF6a2N4.

  23. 25 March 2009 Registered office changed on 25/03/2009 from 2 storey hall ashton road lancaster lancashire LA1 5FB [View PDF]

    Category: Address. Type: 287. Barcode: X16SV8GF. Transaction: MjAyOTA0NzIwNGFkaXF6a2N4.

  24. 10 March 2009 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR18812. Transaction: MjAyNzc0Mzg4NGFkaXF6a2N4.

  25. 1 October 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A7MA03K0. Transaction: MjAxNDUzNjI4MWFkaXF6a2N4.

  26. 4 February 2008 Registered office changed on 04/02/08 from: rhodes house 114 st leonard gate lancaster LA1 1NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY4NzE5N2FkaXF6a2N4.

  27. 7 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTQ4NjMzNWFkaXF6a2N4.

  28. 30 April 2007 Ad 22/03/06--------- £ si [email protected]=3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTYzNjIxNWFkaXF6a2N4.

  29. 27 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ3OTQ1N2FkaXF6a2N4.

  30. 26 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzM2OTA2MWFkaXF6a2N4.

  31. 12 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzY1MDIzNmFkaXF6a2N4.

  32. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEyMjU1NGFkaXF6a2N4.

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