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MPEACE LIMITED

Learn more about MPEACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRESTON ROAD, WHITTLE LE WOODS, CHORLEY, LANCASHIRE, PR6 7PE

MPEACE LIMITED on the map

Company type: Private Limited Company
Company number: 01103278
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BANK OF BARODA
DEBENTURE - Outstanding on 1995.12.22
BANK OF INDIA
DEED OF CHARGE ON DEPOSIT - Outstanding on 2000.08.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 28100
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COMPANY NAME CHANGED ANGLO FABRICS (BOLTON) LIMITED, CERTIFICATE ISSUED ON 03/09/15
Form type: CERTNM
Date: 2015.09.03
Child documents:
Document type: ANNOTATION
Date: 2015.09.03
Form type: RES15
Document description: CHANGE OF NAME 10/08/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAQ MUNSHI / 05/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MUNSHI / 05/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / PARVIN MUNSHI / 05/10/2009
Form type: CH03
Date: 2009.10.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1999.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1999.07.22
£2.95
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AD 02/03/99---------, £ SI [email protected]=100, £ IC 28000/28100
Form type: 88(2)R
Date: 1999.03.22
£2.95
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NC INC ALREADY ADJUSTED 01/03/99
Form type: SRES04
Date: 1999.03.10
£2.95
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£ NC 28000/30000, 01/03/99
Form type: 123
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

PARVIN MUNSHI (current)
Secretary, 2005.06.01
1 PRESTON ROAD WHITTLE LE WOODS , CHORLEY
PR6 7PE, LANCASHIRE
GREAT BRITAIN
MOHAMMED MUNSHI (current)
Director, BUSINESS MAN, 2007.03.01
1 PRESTON ROAD WHITTLE LE WOODS , CHORLEY
PR6 7PE, LANCASHIRE
MUSHTAQ MOHAMED MUNSHI (current)
Director, 1995.10.30
1 PRESTON ROAD WHITTLE LE WOODS , CHORLEY
PR6 7PE, LANCASHIRE
MOHAMMED MUNSHI (resigned)
Secretary, 1991.10.01 - 1997.08.29
1 PRESTON ROAD WHITTLE LE WOODS , CHORLEY
PR6 7PE, LANCASHIRE
MUSHTAQ MOHAMED MUNSHI (resigned)
Secretary, 1993.08.30 - 2005.06.01
1 PRESTON ROAD WHITTLE LE WOODS , CHORLEY
PR6 7PE, LANCASHIRE
ABDULRAHIM AHMED MUNSHI (resigned)
Director, EXPORTER, 1991.10.01 - 1993.09.06
P O BOX 81888 MOMBASA ,
FOREIGN
KENYA
KHATIJA I MOHAMMED MUNSHI (resigned)
Director, HOUSE WIFE, 1991.10.01 - 1995.12.24
1 PRESTON ROAD WHITTLE LE WOODS , CHORLEY
PR6 7PE, LANCASHIRE
MOHAMMED MUNSHI (resigned)
Director, IMPORTER/EXPORTER, 1992.10.01 - 2005.05.31
1 PRESTON ROAD WHITTLE LE WOODS , CHORLEY
PR6 7PE, LANCASHIRE
MUNOVER MOHAMMED MUNSHI (resigned)
Director, EXPORTER/IMPORTER, 1991.10.01 - 1995.10.31
1 PRESTON ROAD WHITTLE-LE-WOODS , CHORLEY
PR6 7PE, LANCASHIRE
OSMAN ABDULRAHIM MUNSHI (resigned)
Director, COMPUTER CONSULTANT, 1991.10.01 - 1993.11.22
1 PRESTON ROAD WHITTLE LE WOODS , CHORLEY
PR6 7PE, LANCASHIRE
Date 2014.03.31
Fixed Assets £ 51,106
Tangible Fixed Assets £ 2,955
Current Assets £ 8,395
Tangible Fixed Assets Depreciation £ 30,231
Debtors £ 6,002
Profit Loss Account Reserve £ 31,051
Called Up Share Capital £ 28,100
Net Assets Liabilities Including Pension Asset Liability £ 59,151
Net Current Assets Liabilities £ 8,045
Creditors Due Within One Year £ 350
Cash Bank In Hand £ 2,393
Share Capital Allotted Called Up Paid £ 28,100
Par Value Share 1631 each
Number Shares Allotted £ 28,100
Tangible Fixed Assets Cost Or Valuation £ 32,595
Tangible Fixed Assets Depreciation Charged In Period £ 591
Investments Fixed Assets £ 48,151

Companies near to MPEACE ltd.

Information about the Private Limited Company MPEACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data