47-51 North Road Limited. net worth, address, company information. Free

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47-51 North Road Limited (Companies House Registration Number 06788121) is a private limited company incorporated on 2009-01-12. This firm is located at 12 Besant Close, Blackburn BB1 2RG. 47-51 North Road Limited operates SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 55900 - "other accommodation".

Company details

Name	47-51 North Road Limited
Number	06788121
Date of Incorporation:	2009-01-12
End of financial year:	31 January
Address:	12 Besant Close, Blackburn, BB1 2RG
SIC code:	68100 - Buying and selling of own real estate 55900 - Other accommodation

Moving on to the 2 directors that can be found in this firm, we can name: Aqeela B. (appointed on 01 January 2022), Anas M. (appointment date: 06 August 2016). The official register lists 2 persons of significant control, namely: Afar Group Ltd can be reached at Besant Close, BB1 2RG Blackburn. This corporate PSC has over 3/4 of shares,. Anas M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	7,747	353	3,222	32,650	59,828	165,649	141,763	386,923	302,931	343,279	145,997	2,965,864	2,678,537
Fixed Assets	261,350	266,644	276,564	320,627	320,626	363,921	812,673	805,094	5,907,014	7,567,355	8,962,590	8,986,842	9,063,201
Total Assets Less Current Liabilities	269,097	266,997	279,786	344,809	379,498	529,570	815,517	1,118,421	6,187,005	7,735,210	8,714,072	11,135,093	10,523,757
Shareholder Funds	-3,793	-6,343	-6,854	344,259	-12,015	299,546	-	-	-	-	-	-	-
Tangible Fixed Assets	261,350	266,644	276,564	320,627	320,627	363,921	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	343,194	-	343,294	-	-	-	-	-	-	-

People with significant control

Afar Group Ltd

1 May 2021

Address	12 Besant Close, Blackburn, BB1 2RG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Anas M.

6 August 2016 - 1 May 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 7th Nov 2022 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, February 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 7th Nov 2021 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Sat, 1st May 2021 filed on: 16th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sat, 1st May 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 7th Nov 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
(CH01) On Thu, 2nd Jan 2020 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 1st Jan 2020 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 1st Nov 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 7th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 067881210005, created on Tue, 19th Mar 2019 filed on: 22nd, March 2019 \| mortgage	Free Download (40 pages)
(TM01) Director's appointment terminated on Sun, 10th Feb 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 7th Nov 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 1st Oct 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, March 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 7th Nov 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 7th Nov 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 28th, October 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 6th Aug 2016 filed on: 29th, August 2016 \| officers	Free Download (1 page)
(AP01) On Sat, 6th Aug 2016 new director was appointed. filed on: 29th, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 7th Aug 2016 filed on: 29th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 067881210004, created on Wed, 20th Jan 2016 filed on: 21st, January 2016 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 067881210001, created on Wed, 23rd Dec 2015 filed on: 13th, January 2016 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 067881210002, created on Wed, 23rd Dec 2015 filed on: 13th, January 2016 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 067881210003, created on Wed, 23rd Dec 2015 filed on: 13th, January 2016 \| mortgage	Free Download (40 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sat, 25th Jan 2014: 343294.00 GBP filed on: 5th, November 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 31st Mar 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 24th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, May 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, May 2011 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 1st Mar 2010. Old Address: 114 St Leonardsgate Lancaster Lancashire LA1 1NN filed on: 1st, March 2010 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 1st Mar 2010 filed on: 1st, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jan 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 1st Mar 2010 filed on: 1st, March 2010 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Mar 2010 new director was appointed. filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2009 \| incorporation	Free Download (13 pages)

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