47-51 North Road Limited

Company Registration Number: 06788121

Company registered in England and Wales

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47-51 North Road Limited is a Private Company Limited by Shares first registered on 12 January 2009. Its current registered address is in Blackburn, Lancashire.

Registered Address

AD AND CO ACCOUNTANTS
12 BESANT CLOSE
BLACKBURN
LANCASHIRE
BB1 2RG

There are 10 companies currently registered at this postcode, including this one.

All companies at BB1 2RG

Registration Data

Company Number

06788121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £133,897£272,307£0£0£0£0£0
Current Assets £165,649£59,829£32,650£3,222£0£7,747£35,206
of which Cash £155,248£55,327£25,617£1,749£0£3,243£100
Total Assets £299,546£332,136£32,650£3,222£0£7,747£35,206
Current Liabilities £0£957£8,468£0£0£0£0
Net Current Assets £165,649£58,872£24,182£3,222£0£7,747£35,206
Total Net Worth £299,546£331,179£1,065£-6,854£0£-3,793£100

Previous Names

No previous names

Company Officers

  • MISTER, Anas

    Director

    Appointed on 6 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    Mayfield
    Brettargh Drive
    Lancaster
    LA1 5BN
    England

  • MISTER, Yakub

    Secretary

    Appointed on 12 January 2009

    Resigned on 1 October 2009

    Havercroft
    Haverbreaks Road
    Lancaster
    Lancashire
    LA1 5BJ
    United Kingdom

  • BHIKHA, Aqeela

    Director

    Appointed on 1 October 2009

    Resigned on 6 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    114
    St Leonardsgate
    Lancaster
    Lancashire
    LA1 1NN

  • MISTER, Anas

    Director

    Appointed on 12 January 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1978

    5
    Morecambe Road
    Morecambe
    Lancashire
    LA3 3AA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89FWH. Transaction: MzE2MTQxMTk0MmFkaXF6a2N4.

  2. 28 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: X5IKNOMP. Transaction: MzE2MDc0NTg2MWFkaXF6a2N4.

  3. 29 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3Z0Y. Transaction: MzE1NjEyMDYyOWFkaXF6a2N4.

  4. 29 August 2016 Termination of appointment of Aqeela Bhikha as a director on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Officers. Type: TM01. Barcode: X5EF3YWJ. Transaction: MzE1NjEyMDU1OGFkaXF6a2N4.

  5. 29 August 2016 Appointment of Mr Anas Mister as a director on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Officers. Type: AP01. Barcode: X5EF3UUW. Transaction: MzE1NjExMDA4MmFkaXF6a2N4.

  6. 1 March 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51U5GXL. Transaction: MzE0MzA4MDI2NGFkaXF6a2N4.

  7. 21 January 2016 Registration of charge 067881210004, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Z2NVNL. Transaction: MzE0MDIxNjUwMmFkaXF6a2N4.

  8. 13 January 2016 Registration of charge 067881210001, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: A4YI3P8W. Transaction: MzEzOTg4NDkyNWFkaXF6a2N4.

  9. 13 January 2016 Registration of charge 067881210002, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: A4YI3P8O. Transaction: MzEzOTg4NTY3OGFkaXF6a2N4.

  10. 13 January 2016 Registration of charge 067881210003, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: A4YI3P8G. Transaction: MzEzOTg4NjMwNGFkaXF6a2N4.

  11. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUEFUZ. Transaction: MzEzMzg0OTc1OWFkaXF6a2N4.

  12. 12 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X413WJGR. Transaction: MzExNzE3OTMyOWFkaXF6a2N4.

  13. 7 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3K497S0. Transaction: MzExMDg4MjU1MmFkaXF6a2N4.

  14. 5 November 2014 Statement of capital following an allotment of shares on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Capital. Type: SH01. Barcode: X3K1MTBD. Transaction: MzExMDgwNzI3MWFkaXF6a2N4.

  15. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JON2X5. Transaction: MzExMDUwODIxNWFkaXF6a2N4.

  16. 31 March 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X34TP4P6. Transaction: MzA5NzM0MTEyMWFkaXF6a2N4.

  17. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QI3T. Transaction: MzA4NzkyNTY1OGFkaXF6a2N4.

  18. 6 March 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X23HZZ4Z. Transaction: MzA3Mzk2NzgzMWFkaXF6a2N4.

  19. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVJGX. Transaction: MzA2Njc2MzYyOGFkaXF6a2N4.

  20. 24 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X13CUCDN. Transaction: MzA1MzAyNzM5NWFkaXF6a2N4.

  21. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3NMRYKI. Transaction: MzA0NTg1NjM4MGFkaXF6a2N4.

  22. 14 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzE1NDc4NmFkaXF6a2N4.

  23. 13 May 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XM2FYU3V. Transaction: MzAzNzE1NDc2OWFkaXF6a2N4.

  24. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjUwMDY5NmFkaXF6a2N4.

  25. 5 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0AKWNVI. Transaction: MzAyNDYzMjA3MWFkaXF6a2N4.

  26. 1 March 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XB1RNHW0. Transaction: MzAxMDM5MzM2NmFkaXF6a2N4.

  27. 1 March 2010 Termination of appointment of Anas Mister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB1RLHWY. Transaction: MzAxMDM5MjU5MGFkaXF6a2N4.

  28. 1 March 2010 Registered office address changed from 114 St Leonardsgate Lancaster Lancashire LA1 1NN on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XB1RJHWW. Transaction: MzAxMDM5MjU4OGFkaXF6a2N4.

  29. 1 March 2010 Appointment of Miss Aqeela Bhikha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB1RMHWZ. Transaction: MzAxMDM5MjU5MWFkaXF6a2N4.

  30. 1 March 2010 Termination of appointment of Yakub Mister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB1RKHWX. Transaction: MzAxMDM5MjU4OWFkaXF6a2N4.

  31. 12 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHL866DW. Transaction: MjAyMjk5MDM2MmFkaXF6a2N4.

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