Company NameTechnoworld Equipment Company Limited
DirectorsNoor-Us-Sabah Sheikh and Shafat Ahmed Sheikh
Company StatusActive
Company Number01988346
CategoryPrivate Limited Company
Incorporation Date11 February 1986 (31 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Noor-Us-Sabah Sheikh
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Amery Road
Harrow
Middlesex
HA1 3UH
Director NameMr Shafat Ahmed Sheikh
Date of BirthMarch 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Amery Road
Harrow
Middlesex
HA1 3UH
Secretary NameMrs Noor-Us-Sabah Sheikh
NationalityBritish
StatusCurrent
Appointed10 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Amery Road
Harrow
Middlesex
HA1 3UH

Location

Registered Address11 Amery Road
Harrow
Middlesex
HA1 3UH
RegionLondon
ConstituencyBrent North
CountyGreater London
WardNorthwick Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Latest Return9 August 2017 (3 months, 1 week ago)
Next Return Due23 August 2019 (1 year, 9 months from now)

Charges

1 December 1994Delivered on: 9 December 1994
Persons entitled: Mashreq Bank Psc

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
1 December 1994Delivered on: 9 December 1994
Persons entitled: Mashreq Bank Psc

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All monies and the full benefit thereof of the assurance life policy. See the mortgage charge document for full details.
Outstanding

Filing History

14 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
14 August 2017Notification of Noor-Us-Sabah Sheikh as a person with significant control on 14 August 2017 (2 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 November 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
(5 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
(5 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1,000
(5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 November 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 November 2010Director's details changed for Mrs Noor-Us-Sabah Sheikh on 26 July 2010 (2 pages)
29 November 2010Director's details changed for Mr Shafat Ahmed Sheikh on 26 July 2010 (2 pages)
2 August 2009Accounts for a dormant company made up to 30 April 2009 (4 pages)
31 July 2009Return made up to 26/07/09; full list of members (6 pages)
1 August 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
1 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 August 2008Return made up to 26/07/08; full list of members (4 pages)
31 July 2008Director's change of particulars / shafat shaikh / 31/07/2008 (1 page)
31 July 2008Director and secretary's change of particulars / noor-us-sabah shaikh / 31/07/2008 (1 page)
13 March 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 March 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 August 2007Return made up to 26/07/07; no change of members (7 pages)
28 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 August 2006Return made up to 26/07/06; full list of members (7 pages)
9 July 2005Accounts for a dormant company made up to 30 April 2005 (3 pages)
20 April 2005Return made up to 26/07/04; full list of members (7 pages)
8 April 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 April 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
8 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
6 September 2003Return made up to 26/07/03; full list of members (8 pages)
12 February 2003Return made up to 26/07/02; full list of members (7 pages)
12 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 February 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
27 May 2002Accounts for a dormant company made up to 30 April 2001 (2 pages)
27 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 August 2001Return made up to 26/07/01; full list of members (6 pages)
22 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 September 2000Registered office changed on 05/09/00 from: unit 29 park royal metro centre britania way, coronation rd, park royal london NW10 7PR (1 page)
5 September 2000Return made up to 26/07/00; full list of members (6 pages)
31 January 2000Accounts for a small company made up to 30 April 1999 (1 page)
25 November 1999Return made up to 26/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1998Accounts for a small company made up to 30 April 1998 (1 page)
30 December 1998Accounts for a small company made up to 30 April 1997 (1 page)
30 December 1998Return made up to 26/07/98; no change of members (4 pages)
3 October 1997Return made up to 26/07/97; no change of members (4 pages)
13 May 1997Return made up to 26/07/96; full list of members (6 pages)
23 April 1997Full accounts made up to 30 April 1996 (13 pages)
1 April 1996Full accounts made up to 30 April 1995 (12 pages)
5 September 1995Full accounts made up to 30 April 1994 (12 pages)