| Company Name | Technoworld Equipment Company Limited |
|---|---|
| Directors | Noor-Us-Sabah Sheikh and Shafat Ahmed Sheikh |
| Company Status | Active |
| Company Number | 01988346 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1986(38 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Noor-Us-Sabah Sheikh |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Amery Road Harrow Middlesex HA1 3UH |
| Director Name | Mr Shafat Ahmed Sheikh |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Amery Road Harrow Middlesex HA1 3UH |
| Secretary Name | Mrs Noor-Us-Sabah Sheikh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Amery Road Harrow Middlesex HA1 3UH |
Location
| Registered Address | 11 Amery Road Harrow Middlesex HA1 3UH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Charges
| 1 December 1994 | Delivered 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 1994 | Delivered 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
| 21 January 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
| 2 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Noor-Us-Sabah Sheikh as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Noor-Us-Sabah Sheikh as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Noor-Us-Sabah Sheikh as a person with significant control on 6 April 2016 (2 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for Mrs Noor-Us-Sabah Sheikh on 26 July 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for Mr Shafat Ahmed Sheikh on 26 July 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Shafat Ahmed Sheikh on 26 July 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mrs Noor-Us-Sabah Sheikh on 26 July 2010 (2 pages) |
| 2 August 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 2 August 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 31 July 2009 | Return made up to 26/07/09; full list of members (6 pages) |
| 31 July 2009 | Return made up to 26/07/09; full list of members (6 pages) |
| 1 August 2008 | Resolutions
|
| 1 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 1 August 2008 | Resolutions
|
| 1 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 31 July 2008 | Director's change of particulars / shafat shaikh / 31/07/2008 (1 page) |
| 31 July 2008 | Director and secretary's change of particulars / noor-us-sabah shaikh / 31/07/2008 (1 page) |
| 31 July 2008 | Director and secretary's change of particulars / noor-us-sabah shaikh / 31/07/2008 (1 page) |
| 31 July 2008 | Director's change of particulars / shafat shaikh / 31/07/2008 (1 page) |
| 13 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 13 March 2008 | Resolutions
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| 13 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 13 March 2008 | Resolutions
|
| 31 August 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 31 August 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 28 November 2006 | Resolutions
|
| 28 November 2006 | Resolutions
|
| 28 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 7 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 9 July 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 9 July 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 20 April 2005 | Return made up to 26/07/04; full list of members (7 pages) |
| 20 April 2005 | Return made up to 26/07/04; full list of members (7 pages) |
| 8 April 2005 | Resolutions
|
| 8 April 2005 | Resolutions
|
| 8 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 September 2003 | Resolutions
|
| 8 September 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 8 September 2003 | Resolutions
|
| 8 September 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 6 September 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 6 September 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 12 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 12 February 2003 | Return made up to 26/07/02; full list of members (7 pages) |
| 12 February 2003 | Resolutions
|
| 12 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 12 February 2003 | Resolutions
|
| 12 February 2003 | Return made up to 26/07/02; full list of members (7 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 27 May 2002 | Resolutions
|
| 27 May 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 27 May 2002 | Resolutions
|
| 20 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 22 February 2001 | Resolutions
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| 22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 5 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 5 September 2000 | Registered 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 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: unit 29 park royal metro centre britania way, coronation rd, park royal london NW10 7PR (1 page) |
| 31 January 2000 | Accounts for a small company made up to 30 April 1999 (1 page) |
| 31 January 2000 | Accounts for a small company made up to 30 April 1999 (1 page) |
| 25 November 1999 | Return made up to 26/07/99; full list of members
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| 25 November 1999 | Return made up to 26/07/99; full list of members
|
| 30 December 1998 | Accounts for a small company made up to 30 April 1997 (1 page) |
| 30 December 1998 | Accounts for a small company made up to 30 April 1998 (1 page) |
| 30 December 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 April 1997 (1 page) |
| 30 December 1998 | Accounts for a small company made up to 30 April 1998 (1 page) |
| 3 October 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 13 May 1997 | Return made up to 26/07/96; full list of members (6 pages) |
| 13 May 1997 | Return made up to 26/07/96; full list of members (6 pages) |
| 23 April 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 23 April 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 1 April 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 1 April 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 5 September 1995 | Full accounts made up to 30 April 1994 (12 pages) |
| 5 September 1995 | Full accounts made up to 30 April 1994 (12 pages) |