Sheikh Investments Ltd BOLTON


Founded in 2014, Sheikh Investments, classified under reg no. 09016507 is an active company. Currently registered at Inglewood Harper Green Road BL4 7HT, Bolton the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has one director. Waqar S., appointed on 29 April 2014. There are currently no secretaries appointed. As of 30 May 2024, our data shows no information about any ex officers on these positions.

Sheikh Investments Ltd Address / Contact

Office Address Inglewood Harper Green Road
Office Address2 Farnworth
Town Bolton
Post code BL4 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09016507
Date of Incorporation Tue, 29th Apr 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (246 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Waqar S.

Position: Director

Appointed: 29 April 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Waqqass S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rizwana S. This PSC owns 25-50% shares and has 25-50% voting rights.

Waqqass S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rizwana S.

Notified on 30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand 2 5232 4781 88460145551 25211 2851 681-285
Current Assets293 123 2 4782 384158 001161 32556 55211 285  
Debtors   500157 400160 8705 300   
Net Assets Liabilities 23 37229 45144 691118 349128 249133 079139 614141 182151 438
Other Debtors    156 400160 5705 000   
Cash Bank In Hand3 1232 523        
Net Assets Liabilities Including Pension Asset Liability11 63223 372        
Stocks Inventory290 000         
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve11 53223 272        
Other
Average Number Employees During Period    111111
Bank Borrowings 271 26730 000161 500100 000100 000150 000100 000100 000100 000
Creditors 3 1755 7516 60821 42520 0843 7642 1128963 474
Investments Fixed Assets290 000295 291295 291396 503295 291295 291295 291295 291295 291295 291
Net Current Assets Liabilities290 000-652-3 273-1 341136 576141 24152 7889 173785-3 759
Other Creditors 240601204804804805285281 068
Other Investments Other Than Loans 295 291295 291396 503295 291295 291295 291295 291295 291295 291
Taxation Social Security Payable 2 9355 6913 60520 94519 6043 2841 5843682 406
Total Assets Less Current Liabilities290 000294 639292 018395 162431 867436 532348 079304 464296 076291 532
Trade Debtors Trade Receivables   5001 000300300   
Capital Employed11 63223 372        
Creditors Due After One Year278 368271 267        
Creditors Due Within One Year3 1233 175        
Par Value Share11        
Share Capital Allotted Called Up Paid100100        
Value Shares Allotted Increase Decrease During Period100         

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 26th, October 2023
Free Download (5 pages)

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