Company NameAmexforce Limited
DirectorsGurdev Singh Johal and Kamaljit Johal
Company StatusActive
Company Number01902027
CategoryPrivate Limited Company
Incorporation Date3 April 1985(36 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gurdev Singh Johal
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 12 months after company formation)
Appointment Duration30 years, 4 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7 West Row Gardens
Seven Kings
Ilford
Essex
IG3 9NE
Secretary NameMr Lakhbir Kaur Johal
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 12 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address7 Westrow Gardens
Seven Kings
Ilford
Essex
IG3 9NE
Director NameMrs Kamaljit Johal
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2019(34 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Westrow Gardens
Ilford
IG3 9NE
Director NameMr Gian Singh Johal
Date of BirthMay 1944 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed31 March 1991(5 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 November 1992)
RoleBusinessman
Correspondence Address7 Lees Wood Crescent
Scarborough
Foreign
Director NameMr Mohinder Singh Johal
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 12 months after company formation)
Appointment Duration7 years, 8 months (resigned 11 December 1998)
RoleBusinessman
Correspondence Address7 Wes Row Gardens
Seven Kings
Ilford
Essex
IG1 9NE
Director NameMr Gurdial Singh
Date of BirthApril 1952 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed31 March 1991(5 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 November 1992)
RoleBusinessman
Correspondence Address9 Lees Wood Crescent
Scarborough
Foreign

Contact

Telephone020 72476306
Telephone regionLondon

Location

Registered Address7 Westrow Gardens Seven Kings
Ilford
Essex
IG3 9NE
RegionLondon
ConstituencyIlford South
CountyGreater London
WardMayfield
Built Up AreaGreater London

Shareholders

450 at £1Gurdev Singh Johal
45.00%
Ordinary
450 at £1Lakhbir Kaur Johal
45.00%
Ordinary
100 at £1Kamaljit Johal
10.00%
Ordinary

Financials

Year2014
Net Worth£2,774,766
Cash£12,201
Current Liabilities£26,228

Accounts

Latest Accounts31 March 2021 (3 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 May 2021 (2 months, 1 week ago)
Next Return Due31 May 2022 (10 months, 1 week from now)

Charges

20 July 2006Delivered on: 28 July 2006
Persons entitled: Barclays 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: F/H 17 and 17A walm lane willesden london borough of brent t/no ngl 766749.
Outstanding
30 October 1998Delivered on: 6 November 1998
Persons entitled: Barclays 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: Unit 4 54/58 greenfield road stepney, L.B. of tower hamlets t/n-EGL293716.
Outstanding
16 February 1998Delivered on: 28 February 1998
Persons entitled: Barclays 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: F/H 35 cranbrook road ilford essex.
Outstanding
13 February 1998Delivered on: 19 February 1998
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future.
Outstanding
10 December 1992Delivered on: 31 December 1992
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: 54/58 greenefield road stepney london E1 t/n EGL293716 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
9 September 1986Delivered on: 9 September 1986
Persons entitled: Bank of Ireland.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 35 cranbrook road ilford, essex. Title no egl 98443. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding
7 May 1986Delivered on: 19 May 1986
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: 17/17A and 19 walm lane brent. Title no ngl 245949 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
23 June 2021Delivered on: 25 June 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Freehold property known as 126 mile end road london.
Outstanding
23 June 2021Delivered on: 25 June 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H 52 greenfield road london.
Outstanding
17 April 1986Delivered on: 28 April 1986
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: 45 jutsums lane romford. Havering title no ngl 82853 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
23 June 2021Delivered on: 25 June 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H 35 cranbrook road ilford.
Outstanding
27 April 2021Delivered on: 11 May 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
27 March 2018Delivered on: 14 April 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 52 greenfield road london t/no: EGL293716.
Outstanding
2 October 2015Delivered on: 8 October 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 6-8 whitehall lane grays essex.
Outstanding
11 May 2012Delivered on: 25 May 2012
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: 126 mile end road london t/no NGL246359BY way of fixed charge any other interest in the property, all rents receivable & 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
6 January 2011Delivered on: 20 January 2011
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 property k/a unit 3 metro central heights london t/no TGL333172.
Outstanding
18 January 2008Delivered on: 23 January 2008
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: Site at rear of 307-311 fulwell avenue essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
18 June 2007Delivered on: 30 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 & 17A walm lane willesden london t/no ngl 766749.
Outstanding
18 June 2007Delivered on: 30 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 cranbrook road ilford essex t/no egl 98443.
Outstanding
6 June 2007Delivered on: 15 June 2007
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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding
17 April 1986Delivered on: 23 April 1986
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: 17/17A and 19 walm lane willesden green title no ngl 245949. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

4 June 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
19 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
11 May 2021Registration of charge 019020270018, created on 27 April 2021 (41 pages)
12 January 2021Change of details for Mrs Kamaljit Johal as a person with significant control on 12 January 2021 (2 pages)
12 January 2021Change of details for Mr Gurdev Singh Johal as a person with significant control on 12 January 2021 (2 pages)
12 January 2021Change of details for Mrs Lakbir Johal as a person with significant control on 12 January 2021 (2 pages)
12 January 2021Change of details for Mr Gurdev Singh Johal as a person with significant control on 5 January 2020 (2 pages)
22 December 2020Secretary's details changed for Mr Lakhbir Kaur Johal on 22 December 2020 (1 page)
22 December 2020Notification of Lakbir Johal as a person with significant control on 22 December 2020 (2 pages)
22 December 2020Notification of Kamaljit Johal as a person with significant control on 22 December 2020 (2 pages)
8 December 2020Registered office address changed from 7 Westrow Gardens Seven Kings Ilford Essex IG1 9NE to 7 Westrow Gardens Seven Kings Ilford Essex IG3 9NE on 8 December 2020 (1 page)
24 July 2020Satisfaction of charge 1 in full (1 page)
22 July 2020All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
21 July 2020Satisfaction of charge 15 in full (2 pages)
21 July 2020Satisfaction of charge 14 in full (1 page)
21 July 2020Satisfaction of charge 11 in full (1 page)
21 July 2020Satisfaction of charge 12 in full (1 page)
21 July 2020Satisfaction of charge 5 in full (1 page)
21 July 2020Satisfaction of charge 10 in full (1 page)
21 July 2020Satisfaction of charge 3 in full (1 page)
4 June 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
4 June 2020Confirmation statement made on 17 May 2020 with updates (4 pages)
2 July 2019Appointment of Mrs Kamaljit Johal as a director on 12 June 2019 (2 pages)
17 May 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
17 May 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
2 September 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 April 2018Registration of charge 019020270017, created on 27 March 2018 (9 pages)
1 December 2017Satisfaction of charge 7 in full (1 page)
1 December 2017Satisfaction of charge 2 in full (1 page)
1 December 2017Satisfaction of charge 4 in full (2 pages)
1 December 2017Satisfaction of charge 8 in full (1 page)
1 December 2017Satisfaction of charge 9 in full (1 page)
1 December 2017Satisfaction of charge 13 in full (2 pages)
1 December 2017Satisfaction of charge 019020270016 in full (1 page)
30 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
30 November 2017All of the property or undertaking has been released from charge 6 (1 page)
30 November 2017Satisfaction of charge 6 in full (1 page)
30 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
30 November 2017All of the property or undertaking has been released from charge 6 (1 page)
30 November 2017Satisfaction of charge 6 in full (1 page)
12 October 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
8 September 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 October 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(4 pages)
23 October 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(4 pages)
8 October 2015Registration of charge 019020270016, created on 2 October 2015 (9 pages)
8 October 2015Registration of charge 019020270016, created on 2 October 2015 (9 pages)
8 October 2015Registration of charge 019020270016, created on 2 October 2015 (9 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 September 2015Statement of capital following an allotment of shares on 28 August 2014
  • GBP 1,000
(3 pages)
3 September 2015Statement of capital following an allotment of shares on 28 August 2014
  • GBP 1,000
(3 pages)
4 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
(4 pages)
4 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
(4 pages)
6 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 4
(4 pages)
18 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 4
(4 pages)
11 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
25 May 2012Particulars of a mortgage or charge / charge no: 15 (6 pages)
25 May 2012Particulars of a mortgage or charge / charge no: 15 (6 pages)
24 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
20 January 2011Particulars of a mortgage or charge / charge no: 14 (5 pages)
20 January 2011Particulars of a mortgage or charge / charge no: 14 (5 pages)
14 November 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
14 November 2010Director's details changed for Mr Gurdev Singh Johal on 28 August 2010 (2 pages)
14 November 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
14 November 2010Director's details changed for Mr Gurdev Singh Johal on 28 August 2010 (2 pages)
3 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2009Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
1 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2008Return made up to 28/08/08; no change of members (4 pages)
23 September 2008Return made up to 28/08/08; no change of members (4 pages)
22 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2008Particulars of mortgage/charge (3 pages)
23 January 2008Particulars of mortgage/charge (3 pages)
11 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 September 2007Return made up to 31/07/07; full list of members (6 pages)
6 September 2007Return made up to 31/07/07; full list of members (6 pages)
30 June 2007Particulars of mortgage/charge (3 pages)
30 June 2007Particulars of mortgage/charge (3 pages)
30 June 2007Particulars of mortgage/charge (3 pages)
30 June 2007Particulars of mortgage/charge (3 pages)
15 June 2007Particulars of mortgage/charge (3 pages)
15 June 2007Particulars of mortgage/charge (3 pages)
18 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 August 2006Return made up to 31/07/06; full list of members (6 pages)
22 August 2006Return made up to 31/07/06; full list of members (6 pages)
28 July 2006Particulars of mortgage/charge (3 pages)
28 July 2006Particulars of mortgage/charge (3 pages)
15 August 2005Return made up to 31/07/05; full list of members (6 pages)
15 August 2005Return made up to 31/07/05; full list of members (6 pages)
8 July 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
8 July 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
27 September 2004Return made up to 31/07/04; full list of members (6 pages)
27 September 2004Return made up to 31/07/04; full list of members (6 pages)
17 August 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
17 August 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
18 November 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
18 November 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
18 September 2003Return made up to 31/07/03; full list of members (6 pages)
18 September 2003Return made up to 31/07/03; full list of members (6 pages)
23 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
23 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
28 October 2002Return made up to 31/07/02; full list of members (6 pages)
28 October 2002Return made up to 31/07/02; full list of members (6 pages)
5 August 2002Amended accounts made up to 31 March 2001 (8 pages)
5 August 2002Amended accounts made up to 31 March 2001 (8 pages)
27 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
27 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
1 August 2001Return made up to 31/07/01; full list of members (6 pages)
1 August 2001Return made up to 31/07/01; full list of members (6 pages)
11 August 2000Return made up to 31/07/00; full list of members (6 pages)
11 August 2000Return made up to 31/07/00; full list of members (6 pages)
10 August 2000Full accounts made up to 31 March 2000 (8 pages)
10 August 2000Full accounts made up to 31 March 2000 (8 pages)
13 December 1999Full accounts made up to 31 March 1999 (11 pages)
13 December 1999Full accounts made up to 31 March 1999 (11 pages)
27 August 1999Return made up to 31/07/99; full list of members (6 pages)
27 August 1999Return made up to 31/07/99; full list of members (6 pages)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
6 November 1998Particulars of mortgage/charge (3 pages)
6 November 1998Particulars of mortgage/charge (3 pages)
7 September 1998Full accounts made up to 31 March 1998 (11 pages)
7 September 1998Full accounts made up to 31 March 1998 (11 pages)
14 August 1998Return made up to 31/07/98; full list of members (6 pages)
14 August 1998Return made up to 31/07/98; full list of members (6 pages)
6 April 1998Full accounts made up to 31 March 1997 (10 pages)
6 April 1998Full accounts made up to 31 March 1997 (10 pages)
28 February 1998Particulars of mortgage/charge (3 pages)
28 February 1998Particulars of mortgage/charge (3 pages)
19 February 1998Particulars of mortgage/charge (3 pages)
19 February 1998Particulars of mortgage/charge (3 pages)
8 August 1997Return made up to 31/07/97; full list of members (6 pages)
8 August 1997Return made up to 31/07/97; full list of members (6 pages)
18 June 1997Full accounts made up to 31 March 1996 (9 pages)
18 June 1997Full accounts made up to 31 March 1996 (9 pages)
24 April 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 April 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 December 1995Full accounts made up to 31 March 1995 (9 pages)
8 December 1995Full accounts made up to 31 March 1995 (9 pages)
12 May 1995Return made up to 31/03/95; full list of members (6 pages)
12 May 1995Return made up to 31/03/95; full list of members (6 pages)
23 April 1993Return made up to 31/03/93; full list of members (6 pages)
23 April 1993Return made up to 31/03/93; full list of members (6 pages)
9 December 1992Director resigned (2 pages)
9 December 1992Director resigned (2 pages)
9 December 1992Director resigned (2 pages)
9 December 1992Director resigned (2 pages)
3 April 1985Incorporation (15 pages)
3 April 1985Incorporation (15 pages)