Hulland General Store Limited in Sheldon BIRMINGHAM - B26 3PN

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Hulland General Store Limited BIRMINGHAM

Founded in 2004, Hulland General Store, classified under reg no. 05049746 is an active company. Currently registered at 2377 Coventry Road B26 3PN, Birmingham the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Rizwana A. and Imran R.. In addition one secretary - Rizwana A. - is with the company. As of 24 April 2024, there was 1 ex director - Sagir R.. There were no ex secretaries.

Hulland General Store Limited Address / Contact

Office Address	2377 Coventry Road
Office Address2	Sheldon
Town	Birmingham
Post code	B26 3PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05049746
Date of Incorporation	Thu, 19th Feb 2004
Industry	Other retail sale in non-specialised stores
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Rizwana A.

Position: Director

Appointed: 19 February 2004

Rizwana A.

Position: Secretary

Appointed: 19 February 2004

Imran R.

Position: Director

Appointed: 19 February 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2004

Resigned: 19 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 2004

Resigned: 19 February 2004

Sagir R.

Position: Director

Appointed: 19 February 2004

Resigned: 18 May 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Rizwana A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Imran R. This PSC owns 25-50% shares and has 25-50% voting rights.

Rizwana A.

Notified on	26 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Imran R.

Notified on	26 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (3 pages)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 24th, November 2022	officers	Free Download (2 pages)
CH03	On Tue, 1st Jun 2021 secretary's details were changed filed on: 24th, November 2022	officers	Free Download (1 page)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 24th, November 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 9th, March 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 2377 Coventry Road Sheldon Birmingham England B26 3BN England on Fri, 1st May 2020 to 2377 Coventry Road Sheldon Birmingham England B26 3PN filed on: 1st, May 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 15th, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from 72 Monica Road Small Heath Birmingham B10 9TG on Tue, 25th Oct 2016 to 2377 Coventry Road Sheldon Birmingham England B26 3BN filed on: 25th, October 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 26th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 22nd, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 9th Jun 2011 filed on: 9th, June 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 23rd, February 2011	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2010 filed on: 24th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 8th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 11th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 7th Mar 2008 with complete member list filed on: 7th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, August 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 31/03/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 31/03/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thu, 19th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 19th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2004	capital	Free Download (2 pages)
288b	On Thu, 26th Feb 2004 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On Thu, 26th Feb 2004 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288a	On Thu, 26th Feb 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On Thu, 26th Feb 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On Thu, 26th Feb 2004 New secretary appointed;new director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On Thu, 26th Feb 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On Thu, 26th Feb 2004 New secretary appointed;new director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288b	On Thu, 26th Feb 2004 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On Thu, 26th Feb 2004 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288a	On Thu, 26th Feb 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2004	incorporation	Free Download (19 pages)

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