S. Karir & Sons Limited

Company Name	S. Karir & Sons Limited
Directors	Pawan Jeet Karir and Parvhat Roy Karir
Company Status	Active
Company Number	01359801
Category	Private Limited Company
Incorporation Date	28 March 1978(46 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Pawan Jeet Karir
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Semmering 158 High Road Chigwell Essex IG7 5BQ

Secretary Name	Mr Pawan Jeet Karir
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Semmering 158 High Road Chigwell Essex IG7 5BQ

Director Name	Mr Parvhat Roy Karir
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 July 2005(27 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Semmering 158 High Road Chigwell Essex IG7 5BQ

Director Name	Sohal Lal Karir
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 02 July 2005)
Role	Company Director
Correspondence Address	Semmering 158 High Road Chigwell Essex IG7 5BQ

Director Name	Surjit Rani Karir
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Semmering High Road Chigwell Essex IG7 5BQ

Contact

Website	skarir.com
Email address	[email protected]
Telephone	020 72479886
Telephone region	London

Location

Registered Address	2 Brick Lane London E1 6RF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£810,158
Cash	£1,000
Current Liabilities	£1,175,280

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Charges

7 September 2020	Delivered on: 9 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
27 January 1989	Delivered on: 8 February 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: 4 brich lane l/b of tower hamlets. Outstanding
30 June 1986	Delivered on: 2 July 1986 Persons entitled: Bank of India Classification: Mortgage and general charge 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. (See doc no M21). Outstanding

Filing History

11 December 2020	Unaudited abridged accounts made up to 31 May 2020 (5 pages)
9 September 2020	Registration of charge 013598010003, created on 7 September 2020 (41 pages)
3 September 2020	Termination of appointment of Surjit Rani Karir as a director on 2 September 2020 (1 page)
18 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
25 February 2020	Unaudited abridged accounts made up to 31 May 2019 (5 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
26 October 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
27 December 2017	Micro company accounts made up to 31 May 2017 (4 pages)
27 December 2017	Micro company accounts made up to 31 May 2017 (4 pages)
16 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
3 July 2017	Satisfaction of charge 1 in full (1 page)
3 July 2017	Satisfaction of charge 1 in full (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
1 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (6 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 10,000 (6 pages)
14 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 10,000 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 December 2009	Director's details changed for Surjit Rani Karir on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Parvhat Roy Karir on 1 October 2009 (2 pages)
19 December 2009	Register inspection address has been changed (1 page)
19 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
19 December 2009	Register inspection address has been changed (1 page)
19 December 2009	Director's details changed for Pawan Jeet Karir on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Parvhat Roy Karir on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Surjit Rani Karir on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Pawan Jeet Karir on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Pawan Jeet Karir on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Parvhat Roy Karir on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Surjit Rani Karir on 1 October 2009 (2 pages)
19 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
8 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 February 2009	Return made up to 16/12/08; full list of members (4 pages)
2 February 2009	Return made up to 16/12/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 January 2008	Return made up to 16/12/07; full list of members (3 pages)
3 January 2008	Return made up to 16/12/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 February 2007	Return made up to 16/12/06; full list of members (3 pages)
2 February 2007	Return made up to 16/12/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 January 2006	Return made up to 16/12/05; full list of members (7 pages)
5 January 2006	Return made up to 16/12/05; full list of members (7 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
22 December 2004	Return made up to 16/12/04; full list of members (7 pages)
22 December 2004	Return made up to 16/12/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
6 March 2004	Return made up to 31/12/03; full list of members (7 pages)
6 March 2004	Return made up to 31/12/03; full list of members (7 pages)
17 April 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
17 April 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
26 March 2002	Return made up to 31/12/01; full list of members (7 pages)
26 March 2002	Return made up to 31/12/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 31 May 2000 (14 pages)
1 May 2001	Full accounts made up to 31 May 2000 (14 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2000	Full accounts made up to 31 May 1999 (13 pages)
31 March 2000	Full accounts made up to 31 May 1999 (13 pages)
3 April 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
9 April 1998	Full accounts made up to 31 May 1997 (14 pages)
9 April 1998	Full accounts made up to 31 May 1997 (14 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1997	Full accounts made up to 31 May 1996 (14 pages)
23 May 1997	Full accounts made up to 31 May 1996 (14 pages)
23 April 1997	Auditor's resignation (1 page)
23 April 1997	Auditor's resignation (1 page)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 July 1996	Registered office changed on 22/07/96 from: 210 commercial road london E1 2JT (1 page)
22 July 1996	Registered office changed on 22/07/96 from: 210 commercial road london E1 2JT (1 page)
14 May 1996	Full accounts made up to 31 May 1995 (11 pages)
14 May 1996	Full accounts made up to 31 May 1995 (11 pages)
24 April 1996	Return made up to 31/12/95; full list of members (6 pages)
24 April 1996	Return made up to 31/12/95; full list of members (6 pages)
28 March 1978	Incorporation (16 pages)
28 March 1978	Incorporation (16 pages)

S. Karir & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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