| Company Name | Letap Suede Limited |
|---|---|
| Director | Puja Patel |
| Company Status | Active |
| Company Number | 01936847 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1985(38 years, 9 months ago) |
| Previous Name | Dartscope Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Puja Patel |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(26 years, 8 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Warwick Road London E15 4JZ |
| Director Name | Mr Chandrakant Patel |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1985(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Warwick Road Stratford London E15 4JZ |
| Secretary Name | Mr Chandrakant Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1985(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Warwick Road Stratford London E15 4JZ |
| Director Name | Mrs Kamlaben Patel |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 25 Warwick Road London E15 4JZ |
| Director Name | Mrs Rita Patel |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 31 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Warwick Road London E15 4JZ |
| Secretary Name | Mrs Rita Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 31 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Warwick Road London E15 4JZ |
| Director Name | Mr Chandrakant Patel |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(12 years, 8 months after company formation) |
| Appointment Duration | 14 years (resigned 31 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Warwick Road Stratford London E15 4JZ |
Contact
| Telephone | 020 85348699 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 25 Warwick Road London E15 4JZ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Chandrakant Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rita Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,479 |
| Cash | £23,276 |
| Current Liabilities | £49,549 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Charges
| 21 August 1986 | Delivered on: 26 August 1986 Persons entitled: Midland 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: 25 warwick road newham l/b of newham. Outstanding |
|---|
Filing History
| 2 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 5 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2012 | Appointment of Miss Puja Patel as a director (2 pages) |
| 10 May 2012 | Termination of appointment of Chandrakant Patel as a secretary (1 page) |
| 10 May 2012 | Appointment of Miss Puja Patel as a director (2 pages) |
| 10 May 2012 | Termination of appointment of Chandrakant Patel as a director (1 page) |
| 10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Termination of appointment of Rita Patel as a director (1 page) |
| 10 May 2012 | Termination of appointment of Chandrakant Patel as a director (1 page) |
| 10 May 2012 | Termination of appointment of Chandrakant Patel as a director (1 page) |
| 10 May 2012 | Termination of appointment of Rita Patel as a secretary (1 page) |
| 10 May 2012 | Termination of appointment of Chandrakant Patel as a secretary (1 page) |
| 10 May 2012 | Termination of appointment of Rita Patel as a secretary (1 page) |
| 10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Termination of appointment of Rita Patel as a director (1 page) |
| 10 May 2012 | Termination of appointment of Chandrakant Patel as a director (1 page) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 1 May 2010 | Director's details changed for Chandrakant Patel on 30 April 2010 (2 pages) |
| 1 May 2010 | Director's details changed for Chandrakant Patel on 30 April 2010 (2 pages) |
| 1 May 2010 | Director's details changed for Mrs Rita Patel on 30 April 2010 (2 pages) |
| 1 May 2010 | Director's details changed for Mrs Rita Patel on 30 April 2010 (2 pages) |
| 1 May 2010 | Secretary's details changed for Mr Chandrakant Patel on 30 April 2010 (1 page) |
| 1 May 2010 | Director's details changed for Mr Chandrakant Patel on 30 April 2010 (2 pages) |
| 1 May 2010 | Secretary's details changed for Mr Chandrakant Patel on 30 April 2010 (1 page) |
| 1 May 2010 | Director's details changed for Mr Chandrakant Patel on 30 April 2010 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 April 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 12 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 June 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 7 June 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
| 9 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 May 2002 | Return made up to 12/05/02; full list of members (8 pages) |
| 17 May 2002 | Return made up to 12/05/02; full list of members (8 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 June 2000 | Return made up to 12/05/00; full list of members (7 pages) |
| 12 June 2000 | Return made up to 12/05/00; full list of members (7 pages) |
| 30 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 30 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 24 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 16 July 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 7 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 2 April 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 April 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 June 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 30 June 1995 | Return made up to 17/05/95; no change of members (4 pages) |