Accrington Surgical Instrument Suppliers Limited

Company Registration Number: 05980916

Company registered in England and Wales

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Accrington Surgical Instrument Suppliers Limited is a Private Company Limited by Shares first registered on 27 October 2006. Its current registered address is in Bolton.

Registered Address

9 KING STREET
WESTHOUGHTON
BOLTON
BL5 3AX

There are 69 companies currently registered at this postcode, including this one.

All companies at BL5 3AX

Registration Data

Company Number

05980916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £169,153£148,216£231,354£148,716£0£0
of which Cash £3,902£7,808£6,780£5,690£0£0
Total Assets £169,153£148,216£231,354£148,716£0£0
Current Liabilities £167,033£141,068£228,648£119,149£0£0
Net Current Assets £2,120£7,148£2,706£29,567£0£0
Total Net Worth £43,680£7,148£2,706£29,567£0£0

Previous Names

No previous names

Company Officers

  • SHAH, Sher

    Secretary

    Appointed on 2 February 2012

     

    325
    Blackburn Road
    Accrington
    Lancashire
    BB5 0AJ
    United Kingdom

  • SHAH, Sher

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1993

    325
    Blackburn Road
    Accrington
    Lancashire
    BB5 0AJ
    United Kingdom

  • JAN, Razia

    Secretary

    Appointed on 10 November 2006

    Resigned on 2 February 2012

    325 Blackburn Road
    Blackburn
    Lancashire
    BB5 0AJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2006

    Resigned on 27 October 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SHAH, Farad

    Director

    Appointed on 10 November 2006

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: March 1965

    325 Blackburn Road
    Blackburn
    Lancashire
    BB5 0AJ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2006

    Resigned on 27 October 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVTKZL. Transaction: MzE2MjA3MTA3OWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFRDT. Transaction: MzE2MDg3NjI3NGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFF9NN. Transaction: MzEzNDQ4MDM3MWFkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41JH7KR. Transaction: MzExNzY0NTY3OWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3YXPPFS. Transaction: MzExNTE5OTg3OWFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39D6T8B. Transaction: MzEwMTMwNDQyOGFkaXF6a2N4.

  7. 19 February 2014 Registration of charge 059809160002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A321JX4O. Transaction: MzA5NDg2NjgyOWFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJG8MQ. Transaction: MzA4OTA1ODgwNmFkaXF6a2N4.

  9. 7 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27VQYWI. Transaction: MzA3NzUzODA4M2FkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP37VC. Transaction: MzA2ODQyNzM4MGFkaXF6a2N4.

  11. 29 November 2012 Director's details changed for Mr Sher Shah on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1MP37V4. Transaction: MzA2ODQyNzE0MmFkaXF6a2N4.

  12. 29 November 2012 Secretary's details changed for Mr Sher Shah on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH03. Barcode: X1MP37UO. Transaction: MzA2ODQyNzExM2FkaXF6a2N4.

  13. 15 October 2012 Current accounting period extended from 31 October 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X1JM1ZI1. Transaction: MzA2NTgzMTM5NWFkaXF6a2N4.

  14. 28 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19VPC22. Transaction: MzA1ODIzNDYyOGFkaXF6a2N4.

  15. 23 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13AX9GB. Transaction: MzA1MzMyMTIwNWFkaXF6a2N4.

  16. 2 February 2012 Appointment of Mr Sher Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11UPZYX. Transaction: MzA1MTgwMDQ3MWFkaXF6a2N4.

  17. 2 February 2012 Appointment of Mr Sher Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UPZPE. Transaction: MzA1MTgwMDI0OWFkaXF6a2N4.

  18. 2 February 2012 Termination of appointment of Farad Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UPYDL. Transaction: MzA1MTc5OTcyNmFkaXF6a2N4.

  19. 2 February 2012 Termination of appointment of Razia Jan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11UPY3F. Transaction: MzA1MTc5OTYzNGFkaXF6a2N4.

  20. 31 January 2012 Registered office address changed from Unit 6a Petre Court Petre Road Accrington Lancashire BB5 5JB on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PK3MR. Transaction: MzA1MTY3NjQyNWFkaXF6a2N4.

  21. 21 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONK9GW. Transaction: MzA0OTQyMjc4NWFkaXF6a2N4.

  22. 31 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCLCEWAQ. Transaction: MzA0MTM0MTIxNWFkaXF6a2N4.

  23. 19 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XIN97QX5. Transaction: MzAzMDY5NTk5OGFkaXF6a2N4.

  24. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR491M4S. Transaction: MzAyMDUwODkyOWFkaXF6a2N4.

  25. 8 December 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2L7EFFC. Transaction: MzAwNDUxNzk2NWFkaXF6a2N4.

  26. 5 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDEzMDI4NmFkaXF6a2N4.

  27. 2 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XA9DRFGF. Transaction: MzAwNDEzMDI0MGFkaXF6a2N4.

  28. 2 December 2009 Director's details changed for Farad Shah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA9DQFGE. Transaction: MzAwNDEyOTY2MGFkaXF6a2N4.

  29. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzI4MDI4M2FkaXF6a2N4.

  30. 20 March 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01U38BE. Transaction: MjAyODY0OTUxM2FkaXF6a2N4.

  31. 23 December 2008 Registered office changed on 23/12/2008 from accrington surgical instrument suppliers LIMITED weir street blackburn lancashire BB2 2AN [View PDF]

    Category: Address. Type: 287. Barcode: AQADG5V3. Transaction: MjAyMTE1ODAwN2FkaXF6a2N4.

  32. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOQJI2NE. Transaction: MjAxMjA2MjQ1NGFkaXF6a2N4.

  33. 29 February 2008 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWB8MXKS. Transaction: MjAwMDUxNDU3MWFkaXF6a2N4.

  34. 20 November 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4ODQ0MjEyNWFkaXF6a2N4.

  35. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3MjE4OGFkaXF6a2N4.

  36. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3MzAwOWFkaXF6a2N4.

  37. 18 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTIwNzM5NGFkaXF6a2N4.

  38. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0MzIzMGFkaXF6a2N4.

  39. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUxMzAxNmFkaXF6a2N4.

  40. 27 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA4MzYzMGFkaXF6a2N4.

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