Mirza Travels (bradford) Ltd. in BRADFORD

Mirza Travels (bradford) Ltd. BRADFORD

Mirza Travels (bradford) Ltd. is a private limited company registered at 118 Lumb Lane, Bradford BD8 7RS. Its net worth is estimated to be roughly 125754 pounds, and the fixed assets the company owns amount to 139210 pounds. Incorporated on 1997-03-20, this 27-year-old company is run by 1 director.
Director Mohammed M., appointed on 01 May 2003.
The company is classified as "travel agency activities" (Standard Industrial Classification code: 79110). According to CH data there was a name change on 1998-04-08 and their previous name was Occ Ltd..
The last confirmation statement was filed on 2023-03-20 and the due date for the next filing is 2024-04-03. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Mirza Travels (bradford) Ltd. Address / Contact

Office Address	118 Lumb Lane
Town	Bradford
Post code	BD8 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336686
Date of Incorporation	Thu, 20th Mar 1997
Industry	Travel agency activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Mohammed M.

Position: Director

Appointed: 01 May 2003

Amjad M.

Position: Director

Appointed: 07 February 2005

Resigned: 18 August 2005

Zubeda M.

Position: Secretary

Appointed: 07 February 2005

Resigned: 05 December 2022

Atia M.

Position: Secretary

Appointed: 31 August 2004

Resigned: 07 February 2005

Humayun K.

Position: Director

Appointed: 22 May 2001

Resigned: 09 August 2002

Maureen R.

Position: Director

Appointed: 22 May 2001

Resigned: 28 April 2005

Asad M.

Position: Director

Appointed: 18 March 2001

Resigned: 31 May 2001

Wajahat M.

Position: Secretary

Appointed: 20 November 1999

Resigned: 31 August 2004

Sajjad H.

Position: Director

Appointed: 01 June 1999

Resigned: 25 April 2005

Julie M.

Position: Director

Appointed: 11 June 1998

Resigned: 15 November 1999

Abid H.

Position: Director

Appointed: 11 June 1998

Resigned: 28 November 1998

Javed H.

Position: Director

Appointed: 01 June 1998

Resigned: 28 April 2005

Asad M.

Position: Director

Appointed: 27 March 1998

Resigned: 15 November 1999

Humayun M.

Position: Secretary

Appointed: 27 March 1998

Resigned: 19 November 1999

Nalini S.

Position: Secretary

Appointed: 01 May 1997

Resigned: 27 March 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 1997

Resigned: 20 March 1997

Nazar A.

Position: Secretary

Appointed: 20 March 1997

Resigned: 01 May 1997

Bala S.

Position: Director

Appointed: 20 March 1997

Resigned: 27 March 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1997

Resigned: 20 March 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Mohammed M. The abovementioned PSC has significiant influence or control over the company,.

Mohammed M.

Notified on	18 March 2017
Nature of control:	significiant influence or control

Company previous names

Occ	April 8, 1998
Intelsys	April 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	211 231	217 254	261 888	262 426	262 426	263 682

Balance Sheet
Cash Bank In Hand	122 817	335 929	279 321	279 321	153 498	279 416
Current Assets	515 186	640 229	443 864	443 864	376 009	353 721			282 649	231 871
Debtors	392 369	304 300	164 543	252 097	222 511	74 305
Intangible Fixed Assets	85 477	85 477	85 477	85 477	85 477	85 477
Net Assets Liabilities Including Pension Asset Liability	211 231	217 254	261 888	262 426	262 826	263 682
Tangible Fixed Assets	53 733	55 998	54 948	54 056	54 056	52 653
Cash Bank On Hand							1	1
Net Assets Liabilities							1	1	242 518	241 597

Reserves/Capital
Called Up Share Capital	60 000	60 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	151 231	157 254	161 888	162 426	162 426	163 682
Shareholder Funds	211 231	217 254	261 888	262 426	262 426	263 682

Other
Creditors Due After One Year Total Noncurrent Liabilities	5 600	5 600
Creditors Due Within One Year Total Current Liabilities	437 565	558 850
Fixed Assets	139 210	141 475	140 425	140 425	139 533	138 130			135 855	136 069
Intangible Fixed Assets Cost Or Valuation	85 477	85 477	85 477	85 477	85 477	85 477
Net Current Assets Liabilities	77 621	81 379	127 063	128 493	129 652	131 152			112 263	111 128
Tangible Fixed Assets Additions		3 500
Tangible Fixed Assets Cost Or Valuation	63 622	67 122	67 122	67 122	67 122	67 122
Tangible Fixed Assets Depreciation	9 889	11 124	12 174	12 174	13 066	14 469
Tangible Fixed Assets Depreciation Charge For Period		1 235
Total Assets Less Current Liabilities	216 831	222 854	267 488	268 026	268 026	269 282			248 118	247 197
Average Number Employees During Period									2	1
Creditors									170 386	120 743
Number Shares Allotted								1
Par Value Share								1
Creditors Due After One Year		5 600	5 600	5 600	5 600	5 600
Creditors Due Within One Year		558 850	316 801	316 801	306 116	222 569
Tangible Fixed Assets Depreciation Charged In Period			1 050	892	892	644

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 9th, June 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	60000.00 GBP is the capital in company's statement on 2015/06/04	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	60000.00 GBP is the capital in company's statement on 2014/04/30	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/20 with full list of members filed on: 12th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/20 with full list of members filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, December 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2006/03/31 filed on: 12th, April 2007	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2006/03/31 filed on: 12th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 12th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 12th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/21 with shareholders record filed on: 21st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/21 with shareholders record filed on: 21st, August 2003	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2001/03/31 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2001/03/31 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (6 pages)
363(288)	2002/09/05 Annual return (Registered office changed on 05/09/02)	annual return
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return
AA	Small-sized company accounts made up to 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 11th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 11th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/04/11 with shareholders record filed on: 11th, April 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 11/04/00	annual return
363s	Annual return up to 2000/04/11 with shareholders record filed on: 11th, April 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 11/04/00	annual return
363b	Annual return up to 1999/08/06 with list of all shareholders filed on: 6th, August 1999	annual return	Free Download (6 pages)
363b	Annual return up to 1999/08/06 with list of all shareholders filed on: 6th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 6th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 6th, April 1998	accounts	Free Download (1 page)

Mirza Travels (bradford) Ltd. BRADFORD

Mirza Travels (bradford) Ltd. Address / Contact

Company Information / Profile

Company staff

Mohammed M.

Amjad M.

Zubeda M.

Atia M.

Humayun K.

Maureen R.

Asad M.

Wajahat M.

Sajjad H.

Julie M.

Abid H.

Javed H.

Asad M.

Humayun M.

Nalini S.

Company Directors Limited

Nazar A.

Bala S.

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us