R. Bhogals Limited

Company Name	R. Bhogals Limited
Company Status	Active
Company Number	01243244
Category	Private Limited Company
Incorporation Date	5 February 1976(48 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Manjeet Kaur Bhogal
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 March 1976(3 weeks, 6 days after company formation)
Appointment Duration	48 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Waterloo Road Ilford Essex IG6 2EG

Director Name	Mr Ranjit Singh Bhogal
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 March 1976(3 weeks, 6 days after company formation)
Appointment Duration	48 years, 2 months
Role	Chemist
Country of Residence	England
Correspondence Address	24 Waterloo Road Ilford Essex IG6 2EG

Secretary Name	Mr Ranjit Singh Bhogal
Nationality	British
Status	Current
Appointed	31 December 1990(14 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Waterloo Road Barkingside Essex IG6 2EG

Director Name	Mr Narwar Singh Bhogal
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 April 1994(18 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	Kenya
Correspondence Address	24 Waterloo Road Barkingside Essex IG6 2EG

Director Name	Mr Onkar Singh Bhogal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1976(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 10 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	61 Devene Gardens Ilford IG1 3EF

Director Name	Mrs Savinder Bhogal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1976(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 10 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 De Vere Gardens Ilford Essex IG1 3EF

Director Name	Mr Asgarali Abdukadu Abdulali
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	77 Ramsay Road Forest Gate London E7 9EN

Director Name	Mrs Mumtaz Abdulali
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	77 Ramsay Road Forest Gate London E7 9EN

Location

Registered Address	24 Waterloo Road Barkingside Essex IG6 2EG
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fullwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,062,539
Cash	£923,491
Current Liabilities	£14,676

Accounts

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

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Charges

18 May 1999	Delivered on: 21 May 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 October 1990	Delivered on: 30 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 prince regent lane plaison l/b newham t/no egl 187652. Outstanding
12 July 1990	Delivered on: 20 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 the mall stratford l/b of newham. Outstanding
18 August 1989	Delivered on: 25 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85/93 inc (odd nos) stoke newington road l/b of hackney. Outstanding
16 April 1988	Delivered on: 6 May 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 prince regent lane plaistow t/no egl 187652. Outstanding
9 August 1989	Delivered on: 17 August 1989 Satisfied on: 6 March 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
9 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
27 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 5,000 (6 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 5,000 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (6 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5,000 (6 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5,000 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 September 2010	Secretary's details changed for Mr Ranjit Singh Bhogal on 31 December 2009 (1 page)
20 September 2010	Director's details changed for Narwar Singh Bhogal on 31 December 2009 (2 pages)
20 September 2010	Secretary's details changed for Mr Ranjit Singh Bhogal on 31 December 2009 (1 page)
20 September 2010	Director's details changed for Mrs Manjeet Kaur Bhogal on 31 December 2009 (2 pages)
20 September 2010	Director's details changed for Mrs Manjeet Kaur Bhogal on 31 December 2009 (2 pages)
20 September 2010	Director's details changed for Narwar Singh Bhogal on 31 December 2009 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 April 2010	Annual return made up to 31 December 2008 with a full list of shareholders (10 pages)
6 April 2010	Annual return made up to 31 December 2008 with a full list of shareholders (10 pages)
1 April 2010	Restoration by order of the court (3 pages)
1 April 2010	Restoration by order of the court (3 pages)
18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 September 2008	Registered office changed on 02/09/2008 from, 100 stockwell road, stockwell, london, SW9 9HR (1 page)
2 September 2008	Registered office changed on 02/09/2008 from, 100 stockwell road, stockwell, london, SW9 9HR (1 page)
27 March 2008	Return made up to 31/12/07; full list of members (5 pages)
27 March 2008	Return made up to 31/12/07; full list of members (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
30 July 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
30 July 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
13 April 2004	Return made up to 31/12/03; full list of members (9 pages)
13 April 2004	Return made up to 31/12/03; full list of members (9 pages)
2 September 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
2 September 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
5 August 2003	Compulsory strike-off action has been discontinued (1 page)
5 August 2003	Compulsory strike-off action has been discontinued (1 page)
4 August 2003	Return made up to 31/12/02; full list of members (9 pages)
4 August 2003	Return made up to 31/12/02; full list of members (9 pages)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
29 November 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 November 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
17 April 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
22 March 2002	Return made up to 31/12/01; full list of members (8 pages)
22 March 2002	Return made up to 31/12/01; full list of members (8 pages)
11 April 2001	Return made up to 31/12/00; full list of members (8 pages)
11 April 2001	Return made up to 31/12/00; full list of members (8 pages)
23 August 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 August 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 February 1999	Return made up to 31/12/98; no change of members (6 pages)
5 February 1999	Return made up to 31/12/98; no change of members (6 pages)
30 April 1998	Full accounts made up to 31 March 1997 (11 pages)
30 April 1998	Full accounts made up to 31 March 1997 (11 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1997	Full accounts made up to 31 March 1996 (11 pages)
22 July 1997	Full accounts made up to 31 March 1996 (11 pages)
25 March 1997	Return made up to 31/12/96; full list of members (8 pages)
25 March 1997	Return made up to 31/12/96; full list of members (8 pages)
9 September 1996	Return made up to 31/12/95; no change of members (6 pages)
9 September 1996	Return made up to 31/12/95; no change of members (6 pages)
6 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
19 March 1996	Registered office changed on 19/03/96 from: 309 green street, upton park, london, E13 (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 309 green street, upton park, london, E13 (1 page)
6 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Accounts for a small company made up to 31 March 1994 (9 pages)
29 February 1996	Accounts for a small company made up to 31 March 1994 (9 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 February 1976	Incorporation (12 pages)
5 February 1976	Incorporation (12 pages)

R. Bhogals Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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