Hussain Money Transfer Uk Limited. Head office in Lancashire. Check Director.

Hussain Money Transfer Uk Limited, Lancashire

Hussain Money Transfer Uk Limited is a private limited company. Located at 53 Main Road, Westwood, Oldham, Lancashire OL9 6JY, the aforementioned 18 years old company was incorporated on 2006-03-14 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
2 directors can be found in the business: Shah H. (appointed on 18 July 2008), Shah H. (appointed on 18 July 2008). When it comes to the secretaries (1 in total), we can name: Shah H. (appointed on 18 July 2008).

About
Name: Hussain Money Transfer Uk Limited
Number: 05741408
Incorporation date: 2006-03-14
End of financial year: 31 August


Address:	53 Main Road, Westwood Oldham Lancashire OL9 6JY
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Shah H.

6 April 2016

Nature of control:	25-50% shares

Shah H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	66,623	51,390	54,628	44,226	48,312	48,866
Number Shares Allotted	-	-	-	-	100	100
Fixed Assets	6,380	7,273	7,908	6,722	-	-
Shareholder Funds	45,237	45,812	48,662	50,348	51,702	50,201
Tangible Fixed Assets	6,380	7,273	7,908	7,035	5,980	5,083
Total Assets Less Current Liabilities	45,237	45,812	48,662	50,348	51,702	50,201

The target date for Hussain Money Transfer Uk Limited confirmation statement filing is 2024-03-27. The most recent one was sent on 2023-03-13. The target date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Shah H. who owns 1/2 or less of shares. Shah H. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 31st, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/01 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 31st, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/01 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 15th, September 2014 \| accounts	Free Download (3 pages)
MISC	288A filed on: 16th, April 2014 \| miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/13 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/01 capital
AR01	Annual return drawn up to 2013/03/13 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/13 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 17th, January 2012 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 5th, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/03/13 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 13th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/03/13 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/13 director's details were changed filed on: 13th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/13 director's details were changed filed on: 13th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 23rd, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
288b	On 2008/11/26 Appointment terminated director filed on: 26th, November 2008 \| officers	Free Download (1 page)
288a	On 2008/07/28 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/28 Secretary appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/28 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/25 Appointment terminated director and secretary filed on: 25th, July 2008 \| officers	Free Download (1 page)
363s	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 29th, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 29th, January 2008 \| accounts	Free Download (10 pages)
287	Registered office changed on 11/01/08 from: 1 lindenwood chadderton oldham OL9 9SQ filed on: 11th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 1 lindenwood chadderton oldham OL9 9SQ filed on: 11th, January 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 14th, March 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, March 2006 \| incorporation	Free Download (15 pages)

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