Habib Traders Ltd. Head office in Salford. Check Director.

Habib Traders Ltd, Salford

Habib Traders Ltd is a private limited company. Situated at 17 Edward Street, Salford M7 1SN, the aforementioned 7 years old firm was incorporated on 2017-05-18 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
1 director can be found in this business: Waqas H. (appointed on 17 July 2020).

About
Name: Habib Traders Ltd
Number: 10778311
Incorporation date: 2017-05-18
End of financial year: 31 May


Address:	17 Edward Street Salford M7 1SN
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Waqas H.

17 July 2020

Nature of control:	75,01-100% shares

Nusrullah H.

1 June 2019 - 17 July 2020

Nature of control:	significiant influence or control

Waqas H.

18 May 2017 - 1 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	16,653	31,306	114,418	163,453	274,805
Fixed Assets	-	-	-	8,862	7,267
Total Assets Less Current Liabilities	423	6,035	71,055	113,192	212,655

The due date for Habib Traders Ltd confirmation statement filing is 2023-10-12. The latest one was submitted on 2022-09-28. The target date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Waqas H. who has over 3/4 of shares. Waqas H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 28th September 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 28th September 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 7th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 28th September 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 28th September 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, December 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 28th September 2020 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 18th, May 2021 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 17th July 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 17th July 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 17th July 2020 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th July 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th May 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 24th, February 2020 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 1st June 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2019 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st June 2019 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st June 2019 filed on: 19th, September 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 17th May 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 9 Edward Street Salford M7 1SN England on 20th March 2019 to 17 Edward Street Salford M7 1SN filed on: 20th, March 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 202 Hill Lane Manchester M9 6RG United Kingdom on 19th July 2018 to 9 Edward Street Salford M7 1SN filed on: 19th, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th May 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, May 2017 \| incorporation	Free Download (30 pages)

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