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Home > England & Wales Companies > GANI RETAIL SOLUTIONS LTD
Company Information for

GANI RETAIL SOLUTIONS LTD

1ST FLOOR ABBEY HOUSE, 270-272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6PD,
Company Registration Number
05018407
Private Limited Company
Active

Company Overview

About Gani Retail Solutions Ltd
GANI RETAIL SOLUTIONS LTD was founded on 2004-01-19 and has its registered office in Bolton. The organisation's status is listed as "Active". Gani Retail Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GANI RETAIL SOLUTIONS LTD
 
Legal Registered Office
1ST FLOOR ABBEY HOUSE
270-272 LEVER STREET
BOLTON
LANCASHIRE
BL3 6PD
Other companies in BL3
 
Previous Names
ABBEY RETAIL SOLUTIONS LIMITED12/03/2024
EAST LANCS SERVICE STATION LIMITED03/09/2007
Filing Information
Company Number 05018407
Company ID Number 05018407
Date formed 2004-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833516240  
Last Datalog update: 2024-04-06 16:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GANI RETAIL SOLUTIONS LTD
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Company Officers of GANI RETAIL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
AIYYUB YAKOOB PATEL
 Company Secretary 2010-03-01
FARUK YAKOOB PATEL
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
BILAL YAKOOB PATEL
 Company Secretary 2004-02-02 2010-03-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-01-19 2004-01-19
ONLINE NOMINEES LIMITED
 Nominated Director 2004-01-19 2004-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARUK YAKOOB PATEL PROSPER MULTI ACADEMY TRUST Director 2016-01-20 CURRENT 2016-01-20 Active
FARUK YAKOOB PATEL ACCOUNTING & FINANCIAL SOLUTIONS LIMITED Director 2014-03-01 CURRENT 2007-03-29 Active
FARUK YAKOOB PATEL BIRKDALE PROPERTY INVESTMENTS LIMITED Director 2014-03-01 CURRENT 2013-05-28 Active
FARUK YAKOOB PATEL ABBEY INVESTMENT SOLUTIONS LTD Director 2011-02-18 CURRENT 2008-09-17 Active
FARUK YAKOOB PATEL MOON ASSOCIATES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
FARUK YAKOOB PATEL ABBEY & CO ASSOCIATES LIMITED Director 2009-04-01 CURRENT 2003-04-01 Active
FARUK YAKOOB PATEL ABBEY PROPERTY SOLUTIONS LIMITED Director 2003-07-01 CURRENT 2003-07-01 Active

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
2024-03-27Cancellation of shares. Statement of capital on 2024-03-01 GBP 100
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-03-12Company name changed abbey retail solutions LIMITED\certificate issued on 12/03/24
2024-03-1201/03/24 STATEMENT OF CAPITAL GBP 200
2024-03-07CESSATION OF FARUK YAKOOB PATEL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07APPOINTMENT TERMINATED, DIRECTOR FARUK YAKOOB PATEL
2024-03-07DIRECTOR APPOINTED MR FARUK ESSAP
2024-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARUK ESSAP
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Termination of appointment of Aiyyub Yakoob Patel on 2022-02-01
2022-02-07CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07TM02Termination of appointment of Aiyyub Yakoob Patel on 2022-02-01
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-02-17PSC07CESSATION OF ILYAS PATEL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-29SH0101/05/12 STATEMENT OF CAPITAL GBP 100
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE
2012-02-14AR0119/01/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AP03Appointment of Mr Aiyyub Yakoob Patel as company secretary
2010-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY BILAL PATEL
2010-02-05AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Mr Faruk Yakoob Patel on 2009-10-01
2009-12-06AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27225PREVEXT FROM 31/01/2009 TO 30/04/2009
2009-04-03363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-03CERTNMCOMPANY NAME CHANGED EAST LANCS SERVICE STATION LIMIT ED CERTIFICATE ISSUED ON 03/09/07
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 271 DERBY STREET BOLTON LANCASHIRE BL3 6LA
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23288cSECRETARY'S PARTICULARS CHANGED
2007-02-23363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-10363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14288cSECRETARY'S PARTICULARS CHANGED
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-06-03288bDIRECTOR RESIGNED
2004-06-02288bSECRETARY RESIGNED
2004-04-1388(2)RAD 19/01/04--------- £ SI 2@1=2 £ IC 1/3
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW SECRETARY APPOINTED
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 282 DERBY STREET BOLTON LANCASHIRE BL3 6LF
2004-01-19NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to GANI RETAIL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GANI RETAIL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GANI RETAIL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GANI RETAIL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of GANI RETAIL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GANI RETAIL SOLUTIONS LTD
Trademarks
We have not found any records of GANI RETAIL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GANI RETAIL SOLUTIONS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GANI RETAIL SOLUTIONS LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where GANI RETAIL SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GANI RETAIL SOLUTIONS 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 GANI RETAIL SOLUTIONS 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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