Denham
Uxbridge
Middlesex
UB9 5EG
Director Name | Mr Arun Ramniwas Gattani |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 1999(14 years, 7 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 |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(7 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 |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(7 years, 1 month after company formation) |
Appointment Duration | 32 years, 3 months (resigned 10 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
Registered Address | 31 Middle Road Denham Uxbridge Middlesex. UB9 5EG |
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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 |
500 at £0.1 | Mr Arun R. Gattani 50.00% Ordinary |
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500 at £0.1 | Mr William M. Ludkin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,706 |
Cash | £6,104 |
Current Liabilities | £2,457 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 3 March 2025 (10 months from now) |
22 February 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
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18 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
16 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) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
17 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
17 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
18 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
18 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 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
|
25 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 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
|
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 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
|
9 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
9 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 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 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (9 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) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 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) |
12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
12 March 2009 | Total exemption small company accounts made up to 31 May 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) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 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) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
21 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
21 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 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) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 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) |
12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 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) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 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) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 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) |
2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
2 April 2001 | Accounts for a small company made up to 31 May 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) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 May 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) |
22 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
22 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
17 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
17 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
25 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
25 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 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) |
31 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
31 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
3 April 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
3 April 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |