| Company Name | Sarpchem Limited |
|---|---|
| Directors | Minaxi Rajesh Patel and Rajeshkumar Jayantibhai Patel |
| Company Status | Active |
| Company Number | 01870882 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1984(39 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Minaxi Rajesh Patel |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 271-273 Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Mr Rajeshkumar Jayantibhai Patel |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 271-273 Croydon Road Beckenham Kent BR3 3PS |
| Secretary Name | Mrs Minaxi Rajesh Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 271-273 Croydon Road Beckenham Kent BR3 3PS |
Location
| Registered Address | 6 Ritherdon Road London SW17 8QD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mrs Minaxi R. Patel 50.00% Ordinary |
|---|---|
| 500 at £1 | Rajeshkumar J. Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,886 |
| Cash | £86,885 |
| Current Liabilities | £122,457 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 7 August 1996 | Delivered on: 20 August 1996 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: L/H property k/a 271-273 croydon road beckenham kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 24 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mrs Minaxi Rajesh Patel on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Rajeshkumar Jayantibhai Patel on 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mrs Minaxi Rajesh Patel on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Rajeshkumar Jayantibhai Patel on 31 December 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members
|
| 24 January 2000 | Return made up to 31/12/99; full list of members
|
| 4 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Resolutions
|
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Resolutions
|
| 20 August 1996 | Particulars of mortgage/charge (3 pages) |
| 20 August 1996 | Particulars of mortgage/charge (3 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 May 1995 | Full accounts made up to 31 July 1994 (6 pages) |
| 25 May 1995 | Full accounts made up to 31 July 1994 (6 pages) |
| 20 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 20 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |