AL-BARQ MACINTOSH ELECTRONICS LIMITED

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AL-BARQ MACINTOSH ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

03224544

Incorporation date

15/07/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Brook Drive, Whitefield, Manchester M45 8FRCopy
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Latest events (Record since 15/07/1996)
dot icon09/07/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon08/07/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon28/07/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon29/07/2020
Confirmation statement made on 2020-07-15 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon16/07/2019
Confirmation statement made on 2019-07-15 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon16/07/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon05/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon24/07/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon26/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon28/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon29/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon29/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon15/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon15/07/2010
Director's details changed for Kahed Johar Kapacee on 2010-07-15
dot icon15/07/2010
Secretary's details changed for Salma Kapacee on 2010-07-15
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon23/07/2009
Return made up to 15/07/09; full list of members
dot icon10/11/2008
Total exemption full accounts made up to 2007-09-30
dot icon29/07/2008
Return made up to 15/07/08; full list of members
dot icon02/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon31/07/2007
Return made up to 15/07/07; full list of members
dot icon13/10/2006
Total exemption full accounts made up to 2005-09-30
dot icon01/08/2006
Return made up to 15/07/06; full list of members
dot icon01/08/2006
Director's particulars changed
dot icon01/08/2006
Secretary's particulars changed
dot icon01/08/2006
Location of debenture register
dot icon01/08/2006
Location of register of members
dot icon01/08/2006
Registered office changed on 01/08/06 from: 5 brook drive whitefield manchester M45 8FR
dot icon24/01/2006
Registered office changed on 24/01/06 from: 17 hedley walk cheetham hill manchester M8 9AE
dot icon09/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon05/08/2005
Return made up to 15/07/05; full list of members
dot icon21/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon09/07/2004
Return made up to 15/07/04; full list of members
dot icon12/08/2003
Return made up to 15/07/03; full list of members
dot icon28/05/2003
Total exemption full accounts made up to 2002-09-30
dot icon30/09/2002
Return made up to 15/07/02; full list of members
dot icon01/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon26/04/2002
Return made up to 15/07/01; full list of members
dot icon07/06/2001
Full accounts made up to 2000-09-30
dot icon27/11/2000
Registered office changed on 27/11/00 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB
dot icon03/08/2000
Return made up to 15/07/00; full list of members
dot icon28/07/2000
Auditor's resignation
dot icon28/07/2000
Accounts for a small company made up to 1999-09-30
dot icon31/08/1999
Return made up to 15/07/99; no change of members
dot icon04/08/1999
Accounts for a small company made up to 1998-09-30
dot icon10/08/1998
Return made up to 15/07/98; no change of members
dot icon20/05/1998
Full accounts made up to 1997-09-30
dot icon01/10/1997
Director resigned
dot icon01/10/1997
Secretary resigned
dot icon01/10/1997
New secretary appointed
dot icon01/10/1997
Return made up to 15/07/97; full list of members
dot icon10/03/1997
Accounting reference date extended from 31/07/97 to 30/09/97
dot icon10/03/1997
Ad 27/02/97--------- £ si 99@1=99 £ ic 1/100
dot icon10/03/1997
Registered office changed on 10/03/97 from: cambridge industrial estate unit 10 salford M7 9AY
dot icon07/10/1996
Memorandum and Articles of Association
dot icon07/10/1996
Secretary resigned
dot icon07/10/1996
Director resigned
dot icon07/10/1996
New director appointed
dot icon07/10/1996
New secretary appointed;new director appointed
dot icon07/10/1996
Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER
dot icon23/09/1996
Certificate of change of name
dot icon15/07/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-47.01 % *

* during past year

Cash in Bank

£24,002.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
35.91K
-
0.00
45.30K
-
2022
1
34.99K
-
0.00
24.00K
-
2022
1
34.99K
-
0.00
24.00K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

34.99K £Descended-2.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.00K £Descended-47.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
15/07/1996 - 17/09/1996
4516
Kapacee, Kahed Johar
Director
17/09/1996 - Present
-
Hamid, Shabbir Fidahussein
Director
17/09/1996 - 29/07/1997
-
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
15/07/1996 - 17/09/1996
4502
Kapacee, Salma
Secretary
29/07/1997 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AL-BARQ MACINTOSH ELECTRONICS LIMITED

AL-BARQ MACINTOSH ELECTRONICS LIMITED is an(a) Active company incorporated on 15/07/1996 with the registered office located at 5 Brook Drive, Whitefield, Manchester M45 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AL-BARQ MACINTOSH ELECTRONICS LIMITED?

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AL-BARQ MACINTOSH ELECTRONICS LIMITED is currently Active. It was registered on 15/07/1996 .

Where is AL-BARQ MACINTOSH ELECTRONICS LIMITED located?

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AL-BARQ MACINTOSH ELECTRONICS LIMITED is registered at 5 Brook Drive, Whitefield, Manchester M45 8FR.

What does AL-BARQ MACINTOSH ELECTRONICS LIMITED do?

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AL-BARQ MACINTOSH ELECTRONICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AL-BARQ MACINTOSH ELECTRONICS LIMITED have?

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AL-BARQ MACINTOSH ELECTRONICS LIMITED had 1 employees in 2022.

What is the latest filing for AL-BARQ MACINTOSH ELECTRONICS LIMITED?

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The latest filing was on 09/07/2025: Confirmation statement made on 2025-06-26 with no updates.