2004 Limited. Head office in Manchester. Check Director.

2004 Limited, Manchester

2004 Limited is a private limited company. Located at Seen Opticians, 11 Police Street, Manchester M2 7LQ, this 19 years old enterprise was incorporated on 2005-01-07 and is officially classified as "other human health activities" (SIC: 86900).
1 director can be found in the firm: Tareq M. (appointed on 07 January 2005).

About
Name: 2004 Limited
Number: 05326335
Incorporation date: 2005-01-07
End of financial year: 31 December


Address:	Seen Opticians 11 Police Street Manchester M2 7LQ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Tareq M.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	210,812	209,136	262,583	387,164	270,797	348,686	406,385	538,629	658,252	809,612	991,344	1,007,421
Fixed Assets	58,850	90,852	78,356	63,578	59,615	70,124	52,739	46,140	35,837	32,228	27,101	161,551
Total Assets Less Current Liabilities	140,538	207,104	340,939	342,498	245,152	320,604	371,360	473,733	584,231	704,905	795,689	884,476
Intangible Fixed Assets	45,000	42,600	40,200	37,800	35,400	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	140,538	207,104	273,706	342,498	245,152	-	-	-	-	-	-	-
Tangible Fixed Assets	13,850	48,252	38,156	25,778	24,215	-	-	-	-	-	-	-

The due date for 2004 Limited confirmation statement filing is 2024-10-01. The last one was sent on 2023-09-17. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Tareq M. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Seen Optician, 6 st Ann's Arcade St Ann's Square Manchester M2 7HN to Seen Opticians 11 Police Street Manchester M2 7LQ on 2022-03-15 filed on: 15th, March 2022 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Seen Optician, 6 st Ann's Arcade St Ann's Square Manchester M2 7HN to Seen Opticians 11 Police Street Manchester M2 7LQ on 2022-03-15 filed on: 15th, March 2022 \| address	Free Download (1 page)
AAMD	Amended accounts made up to 2016-12-31 filed on: 9th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2015-04-06 filed on: 26th, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-06 filed on: 26th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 26th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 17th, June 2015 \| capital	Free Download (3 pages)
CH01	On 2015-01-01 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
CH03	On 2015-01-01 secretary's details were changed filed on: 25th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-25: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-10: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, June 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-01-25 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-25 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 21st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/10/06 from: 28 claremont road sale manchester M33 7EF filed on: 16th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/10/06 from: 28 claremont road sale manchester M33 7EF filed on: 16th, October 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 4th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 4th, October 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-01-31 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-31 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-09-22. Value of each share 1 £, total number of shares: 2. filed on: 16th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-09-22. Value of each share 1 £, total number of shares: 2. filed on: 16th, November 2005 \| capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 23/05/05 from: 11 sandown road haslingden rossendale lancashire BB4 6PL filed on: 23rd, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/05/05 from: 11 sandown road haslingden rossendale lancashire BB4 6PL filed on: 23rd, May 2005 \| address	Free Download (1 page)
288a	On 2005-01-13 New director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-13 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-13 Secretary resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-13 New director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-13 New secretary appointed;new director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-13 New secretary appointed;new director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-13 Secretary resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-13 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 13/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 13th, January 2005 \| address	Free Download (2 pages)
287	Registered office changed on 13/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 13th, January 2005 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (16 pages)

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