I & I FASHIONS LIMITED - Wholesale of clothing and footwear - A business based in United Kingdom registered with Companies House

Company Overview

About I & I Fashions Ltd

I & I FASHIONS LIMITED was founded on 1993-03-16 and has its registered office in Manchester. The organisation's status is listed as "Active". I & I Fashions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
I & I FASHIONS LIMITED

8 RUGBY STREET STRANGEWAYS MANCHESTER M7 9SH Other companies in M7

Filing Information

Company Number		02799877
Company ID Number		02799877
Date formed		1993-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB588614493

Last Datalog update:	2024-05-05 05:15:20
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of I & I FASHIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMAD IMTIAZ	Company Secretary	1993-03-16
MOHAMMAD ISHTIAQ AHMED	Director	1993-03-16
MOHAMMAD IMTIAZ	Director	1993-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INSTANT COMPANIES LIMITED	Nominated Director	1993-03-16	1994-03-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-03-16	1993-03-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-07		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-11-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-01-04	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-16	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-12	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-11-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	16/03/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	AR01	16/03/11 ANNUAL RETURN FULL LIST
2010-11-09	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13	AR01	16/03/10 ANNUAL RETURN FULL LIST
2010-04-13	AD03	Register(s) moved to registered inspection location
2010-04-13	AD02	Register inspection address has been changed
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD IMTIAZ / 01/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ISHTIAQ AHMED / 01/10/2009
2010-02-16	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15	363a	Return made up to 16/03/09; full list of members
2009-01-22	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-10	363s	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-26	363s	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-15	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-08	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-25	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-04-15	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-02	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-27	363s	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-12	363s	RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-30	363s	RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1997-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-11	363s	RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-04-04	363s	RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1995-05-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-10	363s	RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-23	363b	RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1993-09-10	288	NEW DIRECTOR APPOINTED
1993-09-10	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 8 RUGBY STREET MANCHESTER M7 9SH
1993-08-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-03-19	288	SECRETARY RESIGNED
1993-03-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to I & I FASHIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against I & I FASHIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-11-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-12-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 40,669
Creditors Due Within One Year	2012-06-30	£ 15,065

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I & I FASHIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 17,717
Cash Bank In Hand	2012-06-30	£ 3,936
Current Assets	2013-06-30	£ 114,722
Current Assets	2012-06-30	£ 87,837
Debtors	2013-06-30	£ 14,161
Debtors	2012-06-30	£ 7,060
Shareholder Funds	2013-06-30	£ 74,244
Shareholder Funds	2012-06-30	£ 72,860
Stocks Inventory	2013-06-30	£ 78,000
Stocks Inventory	2012-06-30	£ 72,320

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of I & I FASHIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I & I FASHIONS LIMITED

Trademarks

We have not found any records of I & I FASHIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I & I FASHIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as I & I FASHIONS LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where I & I FASHIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I & I FASHIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded I & I FASHIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.