Rafiques Enterprises started in year 2015 as Private Limited Company with registration number 09578829. The Rafiques Enterprises company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Manchester at 33 Southlea Road. Postal code: M20 4TH.
| Office Address | 33 Southlea Road |
| Town | Manchester |
| Post code | M20 4TH |
| Country of origin | United Kingdom |
| Registration Number | 09578829 |
| Date of Incorporation | Thu, 7th May 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Tue, 28th Feb 2023 (431 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Sat, 26th Nov 2022 (2022-11-26) |
| Last confirmation statement dated | Fri, 12th Nov 2021 |
Position: Director
Appointed: 01 October 2020
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Mussarat R. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Sohail R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mussarat R.
| Notified on | 1 February 2019 |
| Nature of control: |
significiant influence or control |
Sohail R.
| Notified on | 8 May 2016 |
| Ceased on | 1 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | -270 | -599 | ||||
| Balance Sheet | ||||||
| Current Assets | 1 991 | 2 187 | 2 210 | 12 446 | 3 550 | 2 950 |
| Net Assets Liabilities | 599 | 1 187 | 32 269 | 44 139 | 45 599 | |
| Cash Bank In Hand | 477 | 655 | ||||
| Debtors | 89 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -270 | -599 | ||||
| Stocks Inventory | 1 425 | 1 532 | ||||
| Tangible Fixed Assets | 1 650 | 1 238 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -370 | -699 | ||||
| Shareholder Funds | -270 | -599 | ||||
| Other | ||||||
| Creditors | 4 024 | 4 325 | 45 411 | 48 211 | 48 941 | |
| Fixed Assets | 1 650 | 1 238 | 928 | 696 | 522 | 392 |
| Net Current Assets Liabilities | -1 920 | -1 837 | 2 210 | 32 965 | 44 661 | 45 991 |
| Total Assets Less Current Liabilities | -270 | -599 | 1 187 | 32 269 | 44 139 | 45 599 |
| Creditors Due Within One Year | 3 911 | 4 024 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Tangible Fixed Assets Additions | 2 200 | |||||
| Tangible Fixed Assets Cost Or Valuation | 2 200 | |||||
| Tangible Fixed Assets Depreciation | 550 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 550 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 7th, February 2023 |
gazette | Free Download (1 page) |
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