A Properties Solutions Ltd.

Company Registration Number: 06132762

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A Properties Solutions Ltd. is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in Manchester.

Registered Address

132-134 GREAT ANCOATS STREET
MANCHESTER
ENGLAND
M4 6DE

There are 1607 companies currently registered at this postcode, including this one.

All companies at M4 6DE

Registration Data

Company Number

06132762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £820,626£0£0£0£0£0£0£0£0
Current Assets £0£53,800£0£698£0£161,876£162,664£127,387£109,488
of which Cash £0£18,000£0£698£0£57,875£70,513£66,245£69,780
Total Assets £820,626£53,800£0£698£0£161,876£162,664£127,387£109,488
Current Liabilities £613,901£238,307£676,265£676,265£0£1,971,054£2,070,148£2,031,157£2,007,076
Net Current Assets £-613,901£-184,507£-676,265£-675,567£0£-1,809,178£-1,907,484£-1,903,770£-1,897,588
Total Net Worth £206,725£50,967£-65,219£-64,521£0£-90,453£-45,026£-42,862£-36,680

Previous Names

  • ISIS PROPERTIES (UK) LIMITED, active until 12 May 2015

Company Officers

  • SABIR, Imran

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    381 Goodison Boulevard
    Cantley
    Doncaster
    South Yorkshire
    DN4 6RW

  • SARWAR, Imran

    Secretary

    Appointed on 1 March 2007

    Resigned on 17 April 2007

    1a Chapel Lane
    Hale Barns
    WA15 0HJ

  • SARWAR, Suhail

    Secretary

    Appointed on 17 April 2007

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    White Piers
    Hasty Lane Hale Barns
    Altrincham
    Manchester
    WA15 8UU

  • SARWAR, Imran

    Director

    Appointed on 1 March 2007

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    1a Chapel Lane
    Hale Barns
    WA15 0HJ

  • SARWAR, Zarka

    Director

    Appointed on 20 March 2015

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    132-134
    Great Ancoats Street
    Manchester
    M4 6DE
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9LLV. Transaction: MzE2NjU1NDcxMmFkaXF6a2N4.

  2. 12 January 2017 Termination of appointment of Zarka Sarwar as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XY9CR6. Transaction: MzE2NjU1MjQwOGFkaXF6a2N4.

  3. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2MGYZ. Transaction: MzE2NDY5NzY0N2FkaXF6a2N4.

  4. 24 October 2016 Registered office address changed from Lawrence House, Derby Street Manchester Greater Manchester M8 8AT to 132-134 Great Ancoats Street Manchester M4 6DE on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I9YZT4. Transaction: MzE2MDMxODgyNWFkaXF6a2N4.

  5. 21 June 2016 Termination of appointment of Suhail Sarwar as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X59MIHLE. Transaction: MzE1MTIxNjM5OGFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHU6VL. Transaction: MzEzOTY2ODM0NmFkaXF6a2N4.

  7. 13 January 2016 Director's details changed for Mrs Zarka Sarwar on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YHU6U1. Transaction: MzEzOTY2ODMxMWFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H1851E. Transaction: MzEzMjA5NzI3N2FkaXF6a2N4.

  9. 12 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X476VU95. Transaction: MzEyMjk2MTQwM2FkaXF6a2N4.

  10. 6 May 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46U1DV6. Transaction: MzEyMzIzMjAyOWFkaXF6a2N4.

  11. 29 April 2015 Registration of charge 061327620009, created on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Mortgage. Type: MR01. Barcode: X46BOFCI. Transaction: MzEyMjIwNDM4NWFkaXF6a2N4.

  12. 29 April 2015 Registration of charge 061327620008, created on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Mortgage. Type: MR01. Barcode: X46BOR7M. Transaction: MzEyMjIwNjkzOGFkaXF6a2N4.

  13. 26 March 2015 Appointment of Mrs Zarka Sarwar as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X440BO56. Transaction: MzEyMDAzODU0M2FkaXF6a2N4.

  14. 26 March 2015 Termination of appointment of Imran Sarwar as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X440BNAY. Transaction: MzEyMDAzODE5MmFkaXF6a2N4.

  15. 29 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: X3NQELSA. Transaction: MzExNDMzMDY0NGFkaXF6a2N4.

  16. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXU16I. Transaction: MzExMzcwMTU1MGFkaXF6a2N4.

  17. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCYYG1. Transaction: MzExMzE1MDgyNGFkaXF6a2N4.

  18. 22 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5Q6Q. Transaction: MzA5ODU5MDg4NmFkaXF6a2N4.

  19. 7 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X317QW9E. Transaction: MzA5NDA4NzY1MmFkaXF6a2N4.

  20. 8 June 2013 Registration of charge 061327620007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A358CR. Transaction: MzA3OTY1NTMzMmFkaXF6a2N4.

  21. 12 March 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2402F6B. Transaction: MzA3NDM2MDU2NGFkaXF6a2N4.

  22. 12 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2402BR6. Transaction: MzA3NDM1OTczNGFkaXF6a2N4.

  23. 2 August 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1EGPLC1. Transaction: MzA2MTg1MTU4NmFkaXF6a2N4.

  24. 26 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTcxODI2MGFkaXF6a2N4.

  25. 25 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1BT6AO3. Transaction: MzA1OTcxODIxOWFkaXF6a2N4.

  26. 31 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1ODM3NzQwMmFkaXF6a2N4.

  27. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NDY2NWFkaXF6a2N4.

  28. 17 October 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0JT5YB0. Transaction: MzA0NTU4MzQ0M2FkaXF6a2N4.

  29. 14 October 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZN0JYDQ. Transaction: MzA0NTY2MDIyNmFkaXF6a2N4.

  30. 14 October 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZN15YDD. Transaction: MzA0NTY2MzU1MGFkaXF6a2N4.

  31. 22 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTEyMTYzMmFkaXF6a2N4.

  32. 21 June 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: A4N0MV2K. Transaction: MzAzOTE0Nzc1OGFkaXF6a2N4.

  33. 21 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4N0DV2B. Transaction: MzAzOTEyMTQ2N2FkaXF6a2N4.

  34. 14 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNzE1MzM1MGFkaXF6a2N4.

  35. 15 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO2QOT9G. Transaction: MzAzNTY5NzU4NGFkaXF6a2N4.

  36. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5NDkzMWFkaXF6a2N4.

  37. 2 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2SAQS2Y. Transaction: MzAzMzE1NzcxMWFkaXF6a2N4.

  38. 26 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARYVPKBE. Transaction: MzAxNjM1MzA4MGFkaXF6a2N4.

  39. 31 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: APL15INV. Transaction: MzAxMjY0ODg0N2FkaXF6a2N4.

  40. 9 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXJN0I50. Transaction: MzAxMTE1ODU2NGFkaXF6a2N4.

  41. 29 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AME78BYY. Transaction: MjAzODM0OTgyMGFkaXF6a2N4.

  42. 11 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjg5NzI1NGFkaXF6a2N4.

  43. 10 July 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSO9BF4. Transaction: MjAzNjg5NzE2OWFkaXF6a2N4.

  44. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU4MTQ0OGFkaXF6a2N4.

  45. 10 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2ZMN75W. Transaction: MjAyNTQ3MTQ5MmFkaXF6a2N4.

  46. 13 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X05R4ZOK. Transaction: MjAwNTI1MjExOWFkaXF6a2N4.

  47. 13 May 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05Q4ZOJ. Transaction: MjAwNTI1MjE2MGFkaXF6a2N4.

  48. 15 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUxMDU0N2FkaXF6a2N4.

  49. 28 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY5MTYxNmFkaXF6a2N4.

  50. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1ODgwNmFkaXF6a2N4.

  51. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4NzIzOWFkaXF6a2N4.

  52. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkzNjI5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.