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Home > England & Wales Companies > PUZZLE IMPEX LIMITED
Company Information for

PUZZLE IMPEX LIMITED

166 CHEETHAM HILL ROAD, MANCHESTER, LANCASHIRE, M8 8LQ,
Company Registration Number
04934049
Private Limited Company
Active

Company Overview

About Puzzle Impex Ltd
PUZZLE IMPEX LIMITED was founded on 2003-10-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Puzzle Impex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUZZLE IMPEX LIMITED
 
Legal Registered Office
166 CHEETHAM HILL ROAD
MANCHESTER
LANCASHIRE
M8 8LQ
Other companies in M8
 
Previous Names
PUZZLE CLOTHING CO LIMITED13/01/2006
Filing Information
Company Number 04934049
Company ID Number 04934049
Date formed 2003-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 08:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUZZLE IMPEX LIMITED
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Company Officers of PUZZLE IMPEX LIMITED

Current Directors
Officer Role Date Appointed
ARFAN TAHIR
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARFAN TAHIR
 Company Secretary 2006-01-04 2017-12-01
EAST HOLDINGS EUROPE LTD
 Director 2012-09-01 2017-11-30
NAEEM HAMID
 Director 2006-01-03 2009-11-01
SOPHIA TAHIR
 Company Secretary 2003-10-16 2006-01-14
ARFAN TAHIR
 Director 2003-10-16 2006-01-04
SOPHIA TAHIR
 Director 2003-10-16 2006-01-01
1ST CERT FORMATIONS LIMITED
 Company Secretary 2003-10-16 2003-10-16
1ST CERT FORMATIONS LIMITED
 Director 2003-10-16 2003-10-16
REPORTACTION LIMITED
 Director 2003-10-16 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARFAN TAHIR EAST HOLDINGS EUROPE LIMITED Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-02-23
ARFAN TAHIR THE SCENT FACTORY LIMITED Director 2000-12-28 CURRENT 2000-12-28 Active

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.

DateDocument TypeDocument Description
2025-01-08Compulsory strike-off action has been discontinued
2025-01-07FIRST GAZETTE notice for compulsory strike-off
2025-01-07CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2025-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-02DIRECTOR APPOINTED MR MAHMOOD UL HASSAN
2023-12-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-26CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-30CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-11CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-06CH01Director's details changed for Mr Arfan Tahir on 2020-01-01
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-12-10TM02Termination of appointment of Arfan Tahir on 2017-12-01
2017-12-10TM01APPOINTMENT TERMINATED, DIRECTOR EAST HOLDINGS EUROPE LTD
2017-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-01DISS40Compulsory strike-off action has been discontinued
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-29AR0116/10/15 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-10AR0116/10/14 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-06AR0116/10/13 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-08AR0116/10/12 ANNUAL RETURN FULL LIST
2013-04-08AP02Appointment of East Holdings Europe Ltd as coporate director
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03DISS40Compulsory strike-off action has been discontinued
2012-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-04-01AR0116/10/11 ANNUAL RETURN FULL LIST
2012-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-19AR0116/10/10 FULL LIST
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-26AR0116/10/09 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NAEEM HAMID / 16/10/2009
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NAEEM HAMID
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ARFAN TAHIR / 01/11/2009
2009-12-05AR0116/10/08 FULL LIST
2009-09-10363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2009-01-16288aDIRECTOR APPOINTED MR ARFAN TAHIR
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 23 STOCKPORT ROAD ASHTON UNDER LYNE LANCASHIRE OL7 0LA
2007-06-26GAZ1FIRST GAZETTE
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-02-23288bSECRETARY RESIGNED
2006-02-14288bDIRECTOR RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13CERTNMCOMPANY NAME CHANGED PUZZLE CLOTHING CO LIMITED CERTIFICATE ISSUED ON 13/01/06
2005-10-17363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-02-03363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 166-168 CHEETHAM HILL ROAD MANCHESTER LANCASHIRE M8 8LQ
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 1 SAGAR STREET MANCHESTER M8 8EU
2004-09-21225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-10-28RES04£ NC 1000/100000 16/10
2003-10-2888(2)RAD 16/10/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-10-27288bDIRECTOR RESIGNED
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN
2003-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PUZZLE IMPEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-21
Proposal to Strike Off2007-06-26
Fines / Sanctions
No fines or sanctions have been issued against PUZZLE IMPEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUZZLE IMPEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.839
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.308

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PUZZLE IMPEX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUZZLE IMPEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUZZLE IMPEX LIMITED
Trademarks
We have not found any records of PUZZLE IMPEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUZZLE IMPEX 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 (13990 - Manufacture of other textiles n.e.c.) as PUZZLE IMPEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUZZLE IMPEX 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPUZZLE IMPEX LIMITEDEvent Date2012-02-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyPUZZLE IMPEX LIMITEDEvent Date2007-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUZZLE IMPEX 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 PUZZLE IMPEX 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.
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