| Company Name | Dallas Liquor Mart Limited |
|---|---|
| Directors | Satnam Piara Singh and Ravinder Singh Virdi |
| Company Status | Active |
| Company Number | 01880205 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1985(39 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Satnam Piara Singh |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Off-Licence-Retailers & Wholesalers |
| Country of Residence | England |
| Correspondence Address | 7 Carlton Avenue West North Wembley Wembley Middlesex HA0 3RF |
| Secretary Name | Mr Ravinder Singh Virdi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Carlton Avenue West North Wembley Wembley Middlesex HA0 3RF |
| Director Name | Mr Ravinder Singh Virdi |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2019(34 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 The Broadway West Ealing London W13 9BE |
Contact
| Website | dallasliquormart.co.uk |
|---|
Location
| Registered Address | 125 The Broadway West Ealing London W13 9BE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr S.p. Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £629,061 |
| Cash | £61,150 |
| Current Liabilities | £319,130 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 18 August 1994 | Delivered on: 26 August 1994 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: F/H property k/a 125 the broadway west ealing london t/no.NGL39157 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 |
|---|---|
| 1 November 1988 | Delivered on: 9 November 1988 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 125 the broadway west ealing london W13 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 22 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
|---|---|
| 4 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 8 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 18 March 2021 | Registered office address changed from 7 Carlton Avenue West North Wembley Middlesex HA0 3RF to 125 the Broadway West Ealing London W13 9BE on 18 March 2021 (1 page) |
| 27 November 2020 | Confirmation statement made on 31 October 2020 with updates (3 pages) |
| 13 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 18 October 2019 | Appointment of Mr Ravinder Singh Virdi as a director on 15 October 2019 (2 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Mr Satnam Piara Singh on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Satnam Piara Singh on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Satnam Piara Singh on 1 October 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 22 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 15 June 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 15 June 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 14 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 26 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 26 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 14 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 28 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 31 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |