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Home > England & Wales Companies > NAFEES SWEET CENTRE LTD
Company Information for

NAFEES SWEET CENTRE LTD

616 STOCKPORT ROAD, MANCHESTER, M13 0RQ,
Company Registration Number
04703886
Private Limited Company
Active

Company Overview

About Nafees Sweet Centre Ltd
NAFEES SWEET CENTRE LTD was founded on 2003-03-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Nafees Sweet Centre Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NAFEES SWEET CENTRE LTD
 
Legal Registered Office
616 STOCKPORT ROAD
MANCHESTER
M13 0RQ
Other companies in M13
 
Filing Information
Company Number 04703886
Company ID Number 04703886
Date formed 2003-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB812889012  
Last Datalog update: 2024-05-05 17:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAFEES SWEET CENTRE LTD
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Companies with same name NAFEES SWEET CENTRE LTD
The following companies were found which have the same name as NAFEES SWEET CENTRE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAFEES SWEET CENTRE (HEALD GREEN) LTD 651A MAULDETH ROAD WEST CHORLTON MANCHESTER M21 7SA Active Company formed on the 2023-08-21

Company Officers of NAFEES SWEET CENTRE LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD DIN
 Director 2003-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BASHERAN BIBI DIN
 Company Secretary 2003-04-06 2015-03-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-19 2003-03-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-19 2003-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-09CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA England
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-06CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM 616 Stockport Road Manchester M13 0RQ England
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL NADEEM
2021-06-30PSC07CESSATION OF MOHAMMAD DIN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD DIN
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-03AP01DIRECTOR APPOINTED MR SOHAIL NADEEM
2020-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD DIN
2020-07-10PSC07CESSATION OF SOHAIL NADEEM AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL NADEEM
2020-07-10AP01DIRECTOR APPOINTED MR MOHAMMAD DIN
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD DIN
2020-06-04SH0104/06/20 STATEMENT OF CAPITAL GBP 1
2020-06-04PSC07CESSATION OF MOHAMMAD DIN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL NADEEM
2020-06-04AP01DIRECTOR APPOINTED MR SOHAIL NADEEM
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM PO Box No.3 Colonnade House 163 Kingsway Manchester M19 2nd England
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 676 Wilmslow Road 1st Floor St James House Didsbury Manchester M20 2DN England
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD DIN
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28AA01Previous accounting period extended from 31/05/17 TO 31/07/17
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O a Ali & Co 638a Manchester Greater Manchester M13 0SH
2017-07-30LATEST SOC30/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-07-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0119/03/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-18TM02Termination of appointment of Basheran Bibi Din on 2015-03-18
2014-09-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0119/03/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0119/03/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0119/03/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD DIN / 19/03/2010
2009-08-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-12-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-02363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-11363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-15363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-06363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-09-07DISS6STRIKE-OFF ACTION SUSPENDED
2004-09-07GAZ1FIRST GAZETTE
2004-05-28225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 638A STOCKPORT ROAD MANCHESTER M13 0SH
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW SECRETARY APPOINTED
2003-05-0188(2)RAD 19/03/03-24/04/03 £ SI 1@1=1 £ IC 1/2
2003-03-24288bSECRETARY RESIGNED
2003-03-24288bDIRECTOR RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NAFEES SWEET CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-09-07
Fines / Sanctions
No fines or sanctions have been issued against NAFEES SWEET CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAFEES SWEET CENTRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Creditors
Creditors Due After One Year 2012-06-01 £ 1,758
Creditors Due Within One Year 2012-06-01 £ 18,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAFEES SWEET CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 4,110
Current Assets 2012-06-01 £ 12,656
Debtors 2012-06-01 £ 0
Fixed Assets 2012-06-01 £ 40,495
Shareholder Funds 2012-06-01 £ 33,084
Stocks Inventory 2012-06-01 £ 8,546
Tangible Fixed Assets 2012-06-01 £ 15,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAFEES SWEET CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NAFEES SWEET CENTRE LTD
Trademarks
We have not found any records of NAFEES SWEET CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAFEES SWEET CENTRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as NAFEES SWEET CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NAFEES SWEET CENTRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NAFEES SWEET CENTRE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0073102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2018-04-0073102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2015-07-0184381010Bakery machinery (excl. ovens and dough rollers)
2015-07-0084381010Bakery machinery (excl. ovens and dough rollers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNAFEES SWEET CENTRE LTDEvent Date2004-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAFEES SWEET CENTRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAFEES SWEET CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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