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 27 July 2024, our data shows no information about any ex officers on these positions.
| Office Address | Inglewood Harper Green Road |
| Office Address2 | Farnworth |
| Town | Bolton |
| Post code | BL4 7HT |
| Country of origin | United Kingdom |
| 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 (188 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 |
Position: Director
Appointed: 29 April 2014
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 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 523 | 2 478 | 1 884 | 601 | 455 | 51 252 | 11 285 | 1 681 | -285 | |
| Current Assets | 293 123 | 2 478 | 2 384 | 158 001 | 161 325 | 56 552 | 11 285 | |||
| Debtors | 500 | 157 400 | 160 870 | 5 300 | ||||||
| Net Assets Liabilities | 23 372 | 29 451 | 44 691 | 118 349 | 128 249 | 133 079 | 139 614 | 141 182 | 151 438 | |
| Other Debtors | 156 400 | 160 570 | 5 000 | |||||||
| Cash Bank In Hand | 3 123 | 2 523 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 11 632 | 23 372 | ||||||||
| Stocks Inventory | 290 000 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 11 532 | 23 272 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings | 271 267 | 30 000 | 161 500 | 100 000 | 100 000 | 150 000 | 100 000 | 100 000 | 100 000 | |
| Creditors | 3 175 | 5 751 | 6 608 | 21 425 | 20 084 | 3 764 | 2 112 | 896 | 3 474 | |
| Investments Fixed Assets | 290 000 | 295 291 | 295 291 | 396 503 | 295 291 | 295 291 | 295 291 | 295 291 | 295 291 | 295 291 |
| Net Current Assets Liabilities | 290 000 | -652 | -3 273 | -1 341 | 136 576 | 141 241 | 52 788 | 9 173 | 785 | -3 759 |
| Other Creditors | 240 | 60 | 120 | 480 | 480 | 480 | 528 | 528 | 1 068 | |
| Other Investments Other Than Loans | 295 291 | 295 291 | 396 503 | 295 291 | 295 291 | 295 291 | 295 291 | 295 291 | 295 291 | |
| Taxation Social Security Payable | 2 935 | 5 691 | 3 605 | 20 945 | 19 604 | 3 284 | 1 584 | 368 | 2 406 | |
| Total Assets Less Current Liabilities | 290 000 | 294 639 | 292 018 | 395 162 | 431 867 | 436 532 | 348 079 | 304 464 | 296 076 | 291 532 |
| Trade Debtors Trade Receivables | 500 | 1 000 | 300 | 300 | ||||||
| Capital Employed | 11 632 | 23 372 | ||||||||
| Creditors Due After One Year | 278 368 | 271 267 | ||||||||
| Creditors Due Within One Year | 3 123 | 3 175 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, October 2023 |
accounts | Free Download (5 pages) |
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