Sinclair Ventures Limited

Company Name	Sinclair Ventures Limited
Director	Rajesh Kumar Chechani
Company Status	Active
Company Number	01851381
Category	Private Limited Company
Incorporation Date	28 September 1984(39 years, 7 months ago)
Previous Names	Michaels Supermarket (Leamington Spa) Limited and Sun (Midlands) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Rajesh Kumar Chechani
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(24 years, 6 months after company formation)
Appointment Duration	15 years
Role	Manager
Country of Residence	England
Correspondence Address	5 Trinity House, Heather Park Drive Wembley Middlesex HA0 1SU

Director Name	Amrik Singh
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 November 2005)
Role	Grocer
Correspondence Address	51 Olorenshaw Road Birmingham West Midlands B26 3NE

Director Name	Jagdish Singh
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 November 2005)
Role	Grocer
Correspondence Address	8 Cosford Close Lillington Leamington Spa Warwickshire CV32 7SP

Director Name	Amrik Singh Sunner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 November 2005)
Role	Grocer
Correspondence Address	548 Kenilworth Road Balsall Common Coventry West Midlands CV7 7DQ

Director Name	Kaldip Singh Sunner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 April 2009)
Role	Grocer
Correspondence Address	548 Kenilworth Road Balsall Common Warks CV7 7DQ

Director Name	Nashtar Singh Sunner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 April 2009)
Role	Grocer
Correspondence Address	Sunner Residence 548 Kenilworth Road Balsall Common Coventry West Midlands CV7 7DQ

Secretary Name	Kaldip Singh Sunner
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	548 Kenilworth Road Balsall Common Warks CV7 7DQ

Contact

Telephone	020 89009790
Telephone region	London

Location

Registered Address	211 Station Road Harrow Middlesex HA1 2TP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£565,950
Cash	£43,284
Current Liabilities	£43,627

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

26 March 2010	Delivered on: 30 March 2010 Persons entitled: National Westminster 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: 11-13 south promenade thornton cleveleys wyre lancashire t/no's LA945630, LA945631 & LA716037 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 March 2010	Delivered on: 12 March 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 December 1988	Delivered on: 22 December 1988 Satisfied on: 16 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 bath street leamington spa warwickshire and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 November 1984	Delivered on: 30 November 1984 Satisfied on: 16 June 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and proceeds of sale thereof fixed & floating charge over goodwill book debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 November 1984	Delivered on: 26 November 1984 Satisfied on: 16 June 2009 Persons entitled: National Westminster 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: L/H 32, bath street, leamington spa, warwickshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 3 July 2023 with updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
27 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
5 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
10 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to 211 Station Road Harrow Middlesex HA1 2TP on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to 211 Station Road Harrow Middlesex HA1 2TP on 27 June 2016 (1 page)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (4 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (4 pages)
8 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (4 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (4 pages)
4 November 2013	Director's details changed for Mr Rajesh Chechani on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Rajesh Chechani on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Rajesh Chechani on 4 November 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
28 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Company name changed sun (midlands) LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Company name changed sun (midlands) LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
14 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
14 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
7 August 2010	Previous accounting period shortened from 2 February 2010 to 30 November 2009 (1 page)
7 August 2010	Previous accounting period shortened from 2 February 2010 to 30 November 2009 (1 page)
7 August 2010	Previous accounting period shortened from 2 February 2010 to 30 November 2009 (1 page)
30 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Mr Rajesh Chechani on 23 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for Mr Rajesh Chechani on 23 October 2009 (2 pages)
12 August 2009	Memorandum and Articles of Association (10 pages)
12 August 2009	Memorandum and Articles of Association (10 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 May 2009	Director appointed rajesh chechani (1 page)
14 May 2009	Director appointed rajesh chechani (1 page)
11 May 2009	Appointment terminated director and secretary kaldip singh sunner (1 page)
11 May 2009	Appointment terminated director and secretary kaldip singh sunner (1 page)
9 May 2009	Appointment terminated director nashtar singh sunner (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 550-552 hob moor road yardley birmingham B25 8TN united kingdom (1 page)
9 May 2009	Appointment terminated director nashtar singh sunner (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 550-552 hob moor road yardley birmingham B25 8TN united kingdom (1 page)
27 February 2009	Return made up to 12/12/08; full list of members; amend (10 pages)
27 February 2009	Return made up to 12/12/08; full list of members; amend (10 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
8 August 2008	Return made up to 14/12/07; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Return made up to 14/12/07; full list of members (4 pages)
7 August 2008	Registered office changed on 07/08/2008 from 550-552 hobmoor road yardley birmingham B25 8TN (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 550-552 hobmoor road yardley birmingham B25 8TN (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of debenture register (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 17 soho road birmingham B21 9SN (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 17 soho road birmingham B21 9SN (1 page)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 December 2006	Return made up to 14/12/06; full list of members (7 pages)
28 December 2006	Return made up to 14/12/06; full list of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
28 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 August 2006	Amended accounts made up to 31 January 2005 (8 pages)
21 August 2006	Amended accounts made up to 31 January 2005 (8 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Return made up to 14/12/05; full list of members (9 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Return made up to 14/12/05; full list of members (9 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 June 2005	Company name changed michaels supermarket (leamington spa) LIMITED\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed michaels supermarket (leamington spa) LIMITED\certificate issued on 10/06/05 (2 pages)
27 April 2005	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 27/04/05 (9 pages)
27 April 2005	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 27/04/05 (9 pages)
17 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
17 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
4 March 2004	Return made up to 14/12/03; full list of members (9 pages)
4 March 2004	Return made up to 14/12/03; full list of members (9 pages)
26 November 2003	Full accounts made up to 31 January 2003 (8 pages)
26 November 2003	Full accounts made up to 31 January 2003 (8 pages)
6 April 2003	Full accounts made up to 31 January 2002 (9 pages)
6 April 2003	Full accounts made up to 31 January 2002 (9 pages)
19 February 2003	Return made up to 14/12/02; full list of members (9 pages)
19 February 2003	Return made up to 14/12/02; full list of members (9 pages)
24 December 2001	Return made up to 14/12/01; full list of members (8 pages)
24 December 2001	Return made up to 14/12/01; full list of members (8 pages)
29 November 2001	Full accounts made up to 31 January 2001 (9 pages)
29 November 2001	Full accounts made up to 31 January 2001 (9 pages)
20 December 2000	Return made up to 14/12/00; full list of members (8 pages)
20 December 2000	Return made up to 14/12/00; full list of members (8 pages)
24 August 2000	Full accounts made up to 31 January 2000 (9 pages)
24 August 2000	Full accounts made up to 31 January 2000 (9 pages)
13 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
26 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 December 1998	Return made up to 14/12/98; full list of members (8 pages)
18 December 1998	Return made up to 14/12/98; full list of members (8 pages)
21 October 1998	Full accounts made up to 31 January 1998 (11 pages)
21 October 1998	Full accounts made up to 31 January 1998 (11 pages)
12 February 1998	Return made up to 14/12/97; no change of members (8 pages)
12 February 1998	Return made up to 14/12/97; no change of members (8 pages)
3 November 1997	Full accounts made up to 1 February 1997 (13 pages)
3 November 1997	Full accounts made up to 1 February 1997 (13 pages)
3 November 1997	Full accounts made up to 1 February 1997 (13 pages)
10 December 1996	Return made up to 14/12/96; no change of members (8 pages)
10 December 1996	Return made up to 14/12/96; no change of members (8 pages)
27 November 1996	Full accounts made up to 31 January 1996 (15 pages)
27 November 1996	Full accounts made up to 31 January 1996 (15 pages)
16 February 1996	Return made up to 14/12/95; full list of members (8 pages)
16 February 1996	Return made up to 14/12/95; full list of members (8 pages)
28 September 1995	Full accounts made up to 31 January 1995 (13 pages)
28 September 1995	Full accounts made up to 31 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 September 1984	Incorporation (15 pages)
28 September 1984	Incorporation (15 pages)

Sinclair Ventures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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