| Company Name | Gattani And Associates Limited |
|---|---|
| Directors | Allan William Michael King and Arun Ramniwas Gattani |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01309220 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1977(47 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Allan William Michael King |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Director Name | Mr Arun Ramniwas Gattani |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1999(21 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Director Name | Mr Arun Ramniwas Gattani |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 November 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Secretary Name | Mr Arun Ramniwas Gattani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months (resigned 10 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
Contact
| Telephone | 01895 835059 |
|---|---|
| Telephone region | Uxbridge |
Location
| Registered Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Baker's Wood |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 4 at £1 | Mr Arun R. Gattani 80.00% Ordinary |
|---|---|
| 1 at £1 | Mr William M. Ludkin 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,367 |
| Cash | £7,938 |
| Current Liabilities | £21,452 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 1 week from now) |
Filing History
| 19 October 2023 | Termination of appointment of Arun Ramniwas Gattani as a director on 10 October 2023 (1 page) |
|---|---|
| 19 October 2023 | Cessation of Arun Ramniwas Gattani as a person with significant control on 1 October 2023 (1 page) |
| 19 October 2023 | Notification of Allan William Michael King as a person with significant control on 10 October 2023 (2 pages) |
| 19 October 2023 | Termination of appointment of Arun Ramniwas Gattani as a secretary on 10 October 2023 (1 page) |
| 30 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 2 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 18 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 October 2020 | Director's details changed for Mr William Michael Ludkin on 10 September 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
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| 25 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 20 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 14 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 August 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 24 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 63-67 tabernacle street london EC2A 4BA (1 page) |
| 16 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 63-67 tabernacle street london EC2A 4BA (1 page) |
| 16 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 16 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 2 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 1 February 1996 | Accounts made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Accounts made up to 31 March 1995 (7 pages) |
| 19 April 1977 | Certificate of incorporation (2 pages) |
| 19 April 1977 | Certificate of incorporation (2 pages) |