RITA Fancy Goods Limited

Company Name	RITA Fancy Goods Limited
Director	Kamal Mirpuri
Company Status	Active
Company Number	00961593
Category	Private Limited Company
Incorporation Date	8 September 1969(54 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Kamal Mirpuri
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(22 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Jute Lane Enfield Middlesex EN3 7PJ

Secretary Name	Mr Kamal Mirpuri
Nationality	British
Status	Current
Appointed	24 September 1991(22 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Jute Lane Enfield Middlesex EN3 7PJ

Director Name	Mrs Saroj Mirpuri
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 1991(22 years after company formation)
Appointment Duration	17 years, 7 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Byron House 48 The Bishops Avenue London N2 0BE

Director Name	Mr Tarachand Mirpuri
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(22 years after company formation)
Appointment Duration	29 years, 3 months (resigned 27 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Jute Lane Enfield Middlesex EN3 7PJ

Director Name	Mr Suresh Mirpuri
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(39 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Byron House The Bishops Avenue London N2 0BE

Contact

Website	ritadirect.com
Telephone	020 72475878
Telephone region	London

Location

Registered Address	7 Jute Lane Enfield Middlesex EN3 7PJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£954,330
Cash	£288,864
Current Liabilities	£415,170

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

18 December 1978	Delivered on: 20 December 1978 Satisfied on: 2 October 2015 Persons entitled: Novelty Emporium LTD Classification: Legal charge Secured details: Â£4,600. Particulars: 51 middlesex st., London E1. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
27 January 2021	Termination of appointment of Tarachand Mirpuri as a director on 27 December 2020 (1 page)
14 September 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
18 November 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
30 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
30 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
7 July 2017	Secretary's details changed for Mr Kamal Mirpuri on 7 July 2017 (1 page)
7 July 2017	Director's details changed for Mr Kamal Mirpuri on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Tarachand Mirpuri on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Kamal Mirpuri on 7 July 2017 (2 pages)
7 July 2017	Secretary's details changed for Mr Kamal Mirpuri on 7 July 2017 (1 page)
7 July 2017	Director's details changed for Mr Tarachand Mirpuri on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (11 pages)
6 January 2017	Full accounts made up to 31 March 2016 (11 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
15 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
15 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
2 October 2015	Satisfaction of charge 1 in full (1 page)
2 October 2015	Satisfaction of charge 1 in full (1 page)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,000 (6 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,000 (6 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,000 (6 pages)
15 May 2015	Registered office address changed from 4/6 Gravel Lane London E1 7AW to 7 Jute Lane Enfield Middlesex EN3 7PJ on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 4/6 Gravel Lane London E1 7AW to 7 Jute Lane Enfield Middlesex EN3 7PJ on 15 May 2015 (1 page)
4 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
4 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 25,000 (6 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 25,000 (6 pages)
23 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
17 June 2013	Termination of appointment of Suresh Mirpuri as a director (1 page)
17 June 2013	Termination of appointment of Suresh Mirpuri as a director (1 page)
9 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 August 2010	Director's details changed for Mr Tarachand Mirpuri on 4 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Kamal Mirpuri on 4 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Suresh Mirpuri on 4 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Kamal Mirpuri on 4 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Tarachand Mirpuri on 4 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Suresh Mirpuri on 4 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Tarachand Mirpuri on 4 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Suresh Mirpuri on 4 July 2010 (2 pages)
16 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Mr Kamal Mirpuri on 4 July 2010 (2 pages)
31 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
31 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 July 2009	Return made up to 04/07/09; full list of members (5 pages)
8 July 2009	Return made up to 04/07/09; full list of members (5 pages)
25 June 2009	Appointment terminated director saroj mirpuri (1 page)
25 June 2009	Appointment terminated director saroj mirpuri (1 page)
25 June 2009	Director appointed suresh mirpuri (2 pages)
25 June 2009	Director appointed suresh mirpuri (2 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 September 2008	Return made up to 04/07/08; no change of members (7 pages)
4 September 2008	Return made up to 04/07/08; no change of members (7 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 September 2007	Return made up to 04/07/07; full list of members (8 pages)
1 September 2007	Return made up to 04/07/07; full list of members (8 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
13 September 2006	Return made up to 04/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2006	Return made up to 04/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (13 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (13 pages)
5 October 2005	Return made up to 04/07/05; full list of members (8 pages)
5 October 2005	Return made up to 04/07/05; full list of members (8 pages)
28 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
28 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
1 September 2004	Return made up to 04/07/04; full list of members (8 pages)
1 September 2004	Return made up to 04/07/04; full list of members (8 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
11 September 2003	Return made up to 04/07/03; full list of members (8 pages)
11 September 2003	Return made up to 04/07/03; full list of members (8 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
5 August 2002	Return made up to 04/07/02; full list of members (8 pages)
5 August 2002	Return made up to 04/07/02; full list of members (8 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
18 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
31 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
11 August 2000	Return made up to 04/07/00; full list of members (8 pages)
11 August 2000	Return made up to 04/07/00; full list of members (8 pages)
5 April 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
5 April 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
29 June 1999	Return made up to 04/07/99; no change of members (4 pages)
29 June 1999	Return made up to 04/07/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
22 July 1998	Registered office changed on 22/07/98 from: 18 gravel lane london E1 7AW (1 page)
22 July 1998	Return made up to 04/07/98; no change of members (4 pages)
22 July 1998	Registered office changed on 22/07/98 from: 18 gravel lane london E1 7AW (1 page)
22 July 1998	Return made up to 04/07/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
9 July 1997	Return made up to 04/07/97; full list of members (6 pages)
9 July 1997	Return made up to 04/07/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (14 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (14 pages)
25 July 1996	Return made up to 04/07/96; no change of members (4 pages)
25 July 1996	Return made up to 04/07/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (13 pages)
1 February 1996	Full accounts made up to 31 March 1995 (13 pages)
5 July 1994	Return made up to 04/07/94; full list of members (5 pages)
29 October 1991	Return made up to 24/09/91; full list of members (7 pages)
29 October 1991	Â£ nc 2000/25000 28/03/91 (1 page)
29 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1991	Ad 28/03/91--------- Â£ si 23000@1=23000 Â£ ic 2000/25000 (2 pages)
26 September 1990	Return made up to 04/07/90; full list of members (4 pages)
14 July 1989	Return made up to 10/04/89; full list of members (4 pages)
30 May 1989	Return made up to 09/11/88; full list of members (4 pages)
12 January 1988	Return made up to 09/11/87; full list of members (4 pages)
24 February 1987	Return made up to 18/11/86; full list of members (4 pages)
18 July 1986	Return made up to 20/08/85; full list of members (3 pages)
8 September 1969	Incorporation (13 pages)
8 September 1969	Incorporation (13 pages)

RITA Fancy Goods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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