Company NameSingla & Co. Limited
DirectorsKamal Deep Singla and Surjit Kumar Singla
Company StatusActive
Company Number01936238
CategoryPrivate Limited Company
Incorporation Date5 August 1985 (32 years, 3 months ago)
Previous NameSingla & Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Kamal Deep Singla
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House 1, Temple Avenue
London
EC4Y 0HA
Director NameMr Surjit Kumar Singla
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House 1, Temple Avenue
London
EC4Y 0HA
Secretary NameMrs Kamal Deep Singla
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence AddressHamilton House 1, Temple Avenue
London
EC4Y 0HA

Contact

Telephone020 73536922
Telephone regionLondon

Location

Registered AddressHamilton House
1, Temple Avenue
London
EC4Y 0HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

9 at £1Mrs S.k. Singla
90.00%
Ordinary
1 at £1Mrs K.d. Singla
10.00%
Ordinary

Financials

Year2014
Net Worth£331,388
Cash£4,028
Current Liabilities£59,292

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Filing History

4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
(4 pages)
17 December 2015Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10
(4 pages)
26 January 2015Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Hamilton House 1, Temple Avenue London EC4Y 0HA on 26 January 2015 (1 page)
26 January 2015Registered office address changed from 12 Devereux Court Strand London WC2R 3JL to Hamilton House 1, Temple Avenue London EC4Y 0HA on 26 January 2015 (1 page)
26 January 2015Director's details changed for Mr Surjit Kumar Singla on 15 September 2014 (2 pages)
26 January 2015Director's details changed for Mrs Kamal Deep Singla on 15 September 2014 (2 pages)
3 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10
(4 pages)
16 January 2014Director's details changed for Mrs Kamal Deep Singla on 16 January 2014 (2 pages)
16 January 2014Director's details changed for Mr Surjit Kumar Singla on 16 January 2014 (2 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012Secretary's details changed for Mrs Kamal Deep Singla on 18 January 2012 (1 page)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Mr Surjit Kumar Singla on 1 January 2010 (2 pages)
1 February 2010Director's details changed for Mrs Kamal Deep Singla on 1 January 2010 (2 pages)
1 February 2010Director's details changed for Mr Surjit Kumar Singla on 1 January 2010 (2 pages)
1 February 2010Director's details changed for Mrs Kamal Deep Singla on 1 January 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2009Return made up to 31/12/08; full list of members (4 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
20 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 February 2007Return made up to 31/12/06; full list of members (7 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2006Return made up to 31/12/05; full list of members (8 pages)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 April 2005Return made up to 31/12/04; full list of members (7 pages)
2 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 February 2004Return made up to 31/12/03; full list of members (7 pages)
8 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 September 2003Company name changed singla & associates LIMITED\certificate issued on 01/09/03 (2 pages)
11 February 2003Registered office changed on 11/02/03 from: third floor 227-228 strand london WC2R 1BE (1 page)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 December 2002Return made up to 31/12/02; full list of members (7 pages)
23 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 November 2001Registered office changed on 27/11/01 from: 6TH floor salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
26 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
7 March 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
13 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
26 March 1998Return made up to 31/12/97; full list of members (6 pages)
5 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
15 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1996Return made up to 31/12/95; no change of members (4 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
5 August 1985Certificate of incorporation (1 page)