Waseem & Co Limited. net worth, address, company information. Free

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Waseem & Co Limited (number 07329060) is a private limited company legally formed on 2010-07-28 in England. The company is registered at 6 Blenheim Drive, Dewsbury WF13 4NH. Waseem & Co Limited is operating under SIC code: 69202 which means "bookkeeping activities".

Company details

Name	Waseem & Co Limited
Number	07329060
Date of Incorporation:	2010/07/28
End of financial year:	31 July
Address:	6 Blenheim Drive, Dewsbury, WF13 4NH
SIC code:	69202 - Bookkeeping activities

Moving to the 1 managing director that can be found in this particular firm, we can name: Iftikhar T. (in the company from 31 August 2018). The Companies House lists 2 persons of significant control, namely: Iftikhar T. has over 3/4 of shares, Waseem T. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	5,146	5,026	4,860	6,337	15,840	13,757	12,996	10,438	10,440	15,734	25,443	10,675	20,106
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	632	447	1,903	3,592	7,102	8,141	7,294	-	-	-	-	-	-
Tangible Fixed Assets	2,100	1,575	1,181	886	664	442	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	632	447	1,903	3,592	7,102	8,141	7,294	8,184	6,401	13,961	23,246	9,791	10,353
Fixed Assets	2,100	1,575	1,181	886	-	442	220	-	-	-	-	-	-

People with significant control

Iftikhar T.

31 August 2018

Nature of control:	75,01-100% shares

Waseem T.

28 July 2016 - 31 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 30th, April 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 30th, April 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/08/31 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/08/31 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 30th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/08/31 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3 Morland Close Dewsbury West Yorkshire WF13 4BN on 2021/07/25 to 6 Blenheim Drive Dewsbury WF13 4NH filed on: 25th, July 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 25th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/08/31 filed on: 8th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 26th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/08/31 filed on: 31st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 28th, April 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/31 filed on: 1st, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/09/01 filed on: 1st, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/08/31 filed on: 1st, September 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/08/31 filed on: 1st, September 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/08/31. filed on: 1st, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/28 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 4th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/28 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 23rd, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/07/28 filed on: 14th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 30th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/28 filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/07/28 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/28 filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/08/27 capital
(CH01) On 2013/03/10 director's details were changed filed on: 26th, August 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, April 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/03/10 from 57 Hill Top Estate Heckmondwike West Yorkshire WF16 0ED England filed on: 10th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/07/28 filed on: 23rd, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 21st, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/28 filed on: 25th, August 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, July 2010 \| incorporation	Free Download (20 pages)

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