Company NameSituls (Bedford) Limited
DirectorKumand Shah
Company StatusActive
Company Number01458941
CategoryPrivate Limited Company
Incorporation Date2 November 1979(41 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kumand Shah
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(11 years, 7 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106-108 Burnt Oak Broadway
Edgware
Middlesex
HA8 0BE
Secretary NameMr Ashvind Shah
NationalityBritish
StatusCurrent
Appointed31 May 1991(11 years, 7 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106-108 Burnt Oak Broadway
Edgware
Middlesex
HA8 0BE

Location

Registered Address106-108 Burnt Oak Broadway
Edgware
Middlesex
HA8 0BE
RegionLondon
ConstituencyHendon
CountyGreater London
WardBurnt Oak
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Ashvind Shah
50.00%
Ordinary
1 at £1K. Shah
50.00%
Ordinary

Financials

Year2014
Net Worth£774,093
Cash£335,380
Current Liabilities£138,133

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 4 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return31 May 2021 (3 months, 2 weeks ago)
Next Return Due14 June 2022 (8 months, 4 weeks from now)

Filing History

20 December 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
23 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
28 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
15 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
12 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 June 2017Confirmation statement made on 31 May 2017 with no updates (3 pages)
26 June 2017Notification of Ashvind Shah as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Notification of Kumand Shah as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Notification of Ashvind Shah as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Kumand Shah as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 31 May 2017 with no updates (3 pages)
26 June 2017Notification of Ashvind Shah as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Kumand Shah as a person with significant control on 6 April 2016 (2 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
(6 pages)
19 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
(6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(3 pages)
23 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(3 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
9 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
30 December 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
30 December 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
28 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
28 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
27 June 2012Secretary's details changed for Ashvind Shah on 30 May 2012 (1 page)
27 June 2012Director's details changed for Kumand Shah on 30 May 2012 (2 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
27 June 2012Secretary's details changed for Ashvind Shah on 30 May 2012 (1 page)
27 June 2012Director's details changed for Kumand Shah on 30 May 2012 (2 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 August 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 June 2009Return made up to 31/05/09; full list of members (3 pages)
10 June 2009Return made up to 31/05/09; full list of members (3 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 June 2008Return made up to 31/05/08; full list of members (6 pages)
20 June 2008Return made up to 31/05/08; full list of members (6 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 July 2007Return made up to 31/05/07; full list of members (6 pages)
26 July 2007Return made up to 31/05/07; full list of members (6 pages)
31 May 2006Return made up to 31/05/06; full list of members (6 pages)
31 May 2006Return made up to 31/05/06; full list of members (6 pages)
24 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 June 2005Return made up to 31/05/05; full list of members (6 pages)
10 June 2005Return made up to 31/05/05; full list of members (6 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 June 2004Return made up to 31/05/04; full list of members (6 pages)
30 June 2004Return made up to 31/05/04; full list of members (6 pages)
29 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 June 2003Return made up to 31/05/03; full list of members (6 pages)
18 June 2003Return made up to 31/05/03; full list of members (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 June 2002Return made up to 31/05/02; full list of members (6 pages)
18 June 2002Return made up to 31/05/02; full list of members (6 pages)
13 June 2001Return made up to 31/05/01; full list of members (6 pages)
13 June 2001Return made up to 31/05/01; full list of members (6 pages)
25 May 2001Accounts for a small company made up to 30 September 2000 (2 pages)
25 May 2001Accounts for a small company made up to 30 September 2000 (2 pages)
12 October 2000Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
12 October 2000Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
12 June 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 June 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 February 2000Accounts for a small company made up to 30 April 1999 (4 pages)
28 February 2000Accounts for a small company made up to 30 April 1999 (4 pages)
28 July 1999Return made up to 31/05/99; no change of members (4 pages)
28 July 1999Return made up to 31/05/99; no change of members (4 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (4 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (4 pages)
24 July 1998Return made up to 31/05/98; full list of members (6 pages)
24 July 1998Return made up to 31/05/98; full list of members (6 pages)
4 March 1998Accounts for a small company made up to 30 April 1997 (3 pages)
4 March 1998Accounts for a small company made up to 30 April 1997 (3 pages)
24 June 1997Return made up to 31/05/97; no change of members (4 pages)
24 June 1997Return made up to 31/05/97; no change of members (4 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (3 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (3 pages)
9 July 1996Return made up to 31/05/96; no change of members (4 pages)
9 July 1996Return made up to 31/05/96; no change of members (4 pages)
5 March 1996Accounts for a small company made up to 30 April 1995 (3 pages)
5 March 1996Accounts for a small company made up to 30 April 1995 (3 pages)
26 June 1995Return made up to 31/05/95; full list of members (6 pages)
26 June 1995Return made up to 31/05/95; full list of members (6 pages)
2 November 1979Incorporation (12 pages)
2 November 1979Incorporation (12 pages)