Kalsian Ltd

Company Registration Number: 07097651

Company registered in England and Wales

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Kalsian Ltd is a Private Company Limited by Shares first registered on 8 December 2009. Its current registered address is in Manchester.

Registered Address

172 HOLLYHEDGE ROAD
MANCHESTER
ENGLAND
M22 9UE

There are 7 companies currently registered at this postcode, including this one.

All companies at M22 9UE

Registration Data

Company Number

07097651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£637
Current Assets £69£2£384£14,094£855£388
of which Cash £69£2£384£14,094£855£388
Total Assets £69£2£384£14,094£855£1,025
Current Liabilities £0£0£0£5,000£0£146
Net Current Assets £69£2£384£9,094£855£242
Total Net Worth £69£2£-4,177£-6,119£-10,373£879

Previous Names

  • ACCOUNTANCY DIRECT LTD, active until 16 August 2016
  • KALSIAN LTD, active until 2 September 2011

Company Officers

  • SALIM, Bilal

    Director

    Appointed on 9 October 2016

     

    Nationality: Pakistani

    Occupation: It Consultant

    Month of birth: October 1984

    172
    Hollyhedge Road
    Manchester
    M22 9UE
    England

  • HUSSAIN, Nadia

    Director

    Appointed on 30 November 2011

    Resigned on 1 July 2012

    Nationality: Pakistani

    Occupation: Consultant

    Month of birth: March 1983

    27-A
    London Road
    Morden
    Surrey
    SM4 5HT
    United Kingdom

  • IMRAN, Maham

    Director

    Appointed on 28 February 2016

    Resigned on 11 August 2016

    Nationality: Pakistani

    Occupation: Designer

    Month of birth: January 1990

    260
    Brantingham Road
    Chorlton Cum Hardy
    Manchester
    M21 0QZ
    England

  • IMRAN, Maham

    Director

    Appointed on 28 February 2016

    Resigned on 9 October 2016

    Nationality: Pakistani

    Occupation: Designer

    Month of birth: January 1990

    260
    Brantingham Road
    Chorlton Cum Hardy
    Manchester
    M21 0QZ
    United Kingdom

  • REHMAN, Abad Ur

    Director

    Appointed on 30 March 2010

    Resigned on 4 April 2010

    Nationality: Pakistani

    Occupation: Business Manager

    Month of birth: August 1982

    27-A
    London Road
    Morden
    Surrey
    SM4 5HT
    United Kingdom

  • SALIM, Imran

    Director

    Appointed on 11 August 2016

    Resigned on 9 October 2016

    Nationality: British

    Occupation: Administration

    Month of birth: January 1983

    172
    Hollyhedge Road
    Manchester
    M22 9UE
    England

  • SALIM, Imran

    Director

    Appointed on 1 July 2012

    Resigned on 28 February 2016

    Nationality: Pakistani

    Occupation: Management Accountant

    Month of birth: January 1983

    31 A
    Demesne Road
    Manchester
    M16 8HJ
    England

  • SALIM, Imran

    Director

    Appointed on 8 December 2009

    Resigned on 31 December 2011

    Nationality: Pakistani

    Occupation: Accountant

    Month of birth: January 1983

    14
    Laurel Close
    Colnbrook
    Slough
    SL3 0QB
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YBA77V. Transaction: MzE2NjgyMzUwNWFkaXF6a2N4.

  2. 9 October 2016 Termination of appointment of Imran Salim as a director on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: TM01. Barcode: X5H9EYSP. Transaction: MzE1OTMwNDc1MGFkaXF6a2N4.

  3. 9 October 2016 Appointment of Mr Bilal Salim as a director on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: AP01. Barcode: X5H9EXK3. Transaction: MzE1OTMwNDUzNWFkaXF6a2N4.

  4. 9 October 2016 Termination of appointment of Maham Imran as a director on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: TM01. Barcode: X5H9EX61. Transaction: MzE1OTMwNDM3NGFkaXF6a2N4.

  5. 21 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DUBXPE. Transaction: MzE1NTU1NTYyNmFkaXF6a2N4.

  6. 16 August 2016 Registered office address changed from 260 Brantingham Road Chorlton Cum Hardy Manchester M21 0QZ England to 172 Hollyhedge Road Manchester M22 9UE on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHDERK. Transaction: MzE1NTIzMDkyMWFkaXF6a2N4.

  7. 16 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5DEODO3. Transaction: MzE1NTIwMjk4OGFkaXF6a2N4.

  8. 11 August 2016 Appointment of Mr Imran Salim as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5D4GOL6. Transaction: MzE1NDk5NDE2MWFkaXF6a2N4.

  9. 11 August 2016 Termination of appointment of Maham Imran as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5D4GOLE. Transaction: MzE1NDk5NDE2M2FkaXF6a2N4.

  10. 20 May 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X57AWVRM. Transaction: MzE0OTAwNzE0OGFkaXF6a2N4.

  11. 20 May 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57AWVSI. Transaction: MzE0ODkyODM0MWFkaXF6a2N4.

  12. 19 May 2016 Appointment of Ms Maham Imran as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: X57AWVN6. Transaction: MzE0ODkyODMzOWFkaXF6a2N4.

  13. 19 May 2016 Registered office address changed from 31 a Demesne Road Manchester M16 8HJ England to 260 Brantingham Road Chorlton Cum Hardy Manchester M21 0QZ on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57AWVSA. Transaction: MzE0ODkyODMzOGFkaXF6a2N4.

  14. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OS4MB. Transaction: MzE0MjkxNjcxOWFkaXF6a2N4.

  15. 28 February 2016 Termination of appointment of Imran Salim as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X51OS3V7. Transaction: MzE0MjkxNjUzNmFkaXF6a2N4.

  16. 28 February 2016 Appointment of Ms Maham Imran as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: X51OS26Z. Transaction: MzE0MjkxNjI1N2FkaXF6a2N4.

  17. 23 May 2015 Registered office address changed from 14 Laurel Close Laurel Close Colnbrook Slough SL3 0QB to 31 a Demesne Road Manchester M16 8HJ on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Address. Type: AD01. Barcode: X47ZPPV5. Transaction: MzEyMzgxNTY0NmFkaXF6a2N4.

  18. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7USH. Transaction: MzExNzg0MDcxN2FkaXF6a2N4.

  19. 1 February 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X40B9AVK. Transaction: MzExNjQ4MDQwNmFkaXF6a2N4.

  20. 18 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRV53V. Transaction: MzA5Mjg0NjMwOWFkaXF6a2N4.

  21. 23 November 2013 Current accounting period extended from 31 December 2013 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X2LR9W0P. Transaction: MzA4OTMzMjAxOWFkaXF6a2N4.

  22. 15 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: X2GXLQJA. Transaction: MzA4NTA3ODQ0OGFkaXF6a2N4.

  23. 15 September 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2GXLO8Z. Transaction: MzA4NTA3ODAzNGFkaXF6a2N4.

  24. 9 July 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A2BQ68MA. Transaction: MzA4MTI1NTI3MWFkaXF6a2N4.

  25. 4 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X27O7I54. Transaction: MzA3NzQ0OTM5N2FkaXF6a2N4.

  26. 18 February 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X22HK6B5. Transaction: MzA3Mjk5MTE1NWFkaXF6a2N4.

  27. 18 February 2013 Registered office address changed from 27-a London Road Morden Surrey SM4 5HT United Kingdom on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HK6AP. Transaction: MzA3Mjk5MDkxN2FkaXF6a2N4.

  28. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOY0J4. Transaction: MzA2Njc4NjAyMWFkaXF6a2N4.

  29. 28 July 2012 Termination of appointment of Nadia Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E3RHLS. Transaction: MzA2MTU1NDMyNWFkaXF6a2N4.

  30. 28 July 2012 Appointment of Mr Imran Salim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E3RB4O. Transaction: MzA2MTU1MzE3OWFkaXF6a2N4.

  31. 4 June 2012 Previous accounting period shortened from 31 December 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1ADPL4J. Transaction: MzA1ODYwODM1NWFkaXF6a2N4.

  32. 18 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10S2JP6. Transaction: MzA1MDkyOTA1OGFkaXF6a2N4.

  33. 18 January 2012 Termination of appointment of Imran Salim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2JOY. Transaction: MzA1MDkyODg4NGFkaXF6a2N4.

  34. 1 December 2011 Appointment of Ms Nadia Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHM69ZO2. Transaction: MzA0ODE0MTM5NGFkaXF6a2N4.

  35. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOVD0XC2. Transaction: MzA0MzQ0NDY3OWFkaXF6a2N4.

  36. 2 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XN174X70. Transaction: MzA0MzE2MDg0MmFkaXF6a2N4.

  37. 24 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XJVUBR18. Transaction: MzAzMDg5MTQzMmFkaXF6a2N4.

  38. 2 December 2010 Termination of appointment of Abad Rehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47PSPLZ. Transaction: MzAyODA5MjMxOGFkaXF6a2N4.

  39. 30 March 2010 Statement of capital following an allotment of shares on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Capital. Type: SH01. Barcode: XAHVPIQG. Transaction: MzAxMjU2MTQwOWFkaXF6a2N4.

  40. 30 March 2010 Registered office address changed from , 14 Laurel Close, Colnbrook, Slough, SL3 0QB, United Kingdom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: XAHUAIQ0. Transaction: MzAxMjU2MTMyMmFkaXF6a2N4.

  41. 30 March 2010 Appointment of Mr Abad Ur Rehman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAHU0IQQ. Transaction: MzAxMjU2MTMxNGFkaXF6a2N4.

  42. 8 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCF16FLV. Transaction: MzAwNDQwNDk1N2FkaXF6a2N4.

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