Company NameNR Wholesalers Ltd
DirectorsRakesh Manilal Hindocha and Smita Hindocha
Company StatusActive
Company Number01937046
CategoryPrivate Limited Company
Incorporation Date7 August 1985 (32 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Rakesh Manilal Hindocha
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1993(7 years, 5 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Derby Road
London
E7 8NH
Director NameMrs Smita Hindocha
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2004(19 years, 5 months after company formation)
Appointment Duration12 years, 10 months
RoleSky Management
Country of ResidenceEngland
Correspondence Address91 Derby Road
Forrest Gate
London
E7 8NH
Secretary NameMrs Smita Hindocha
NationalityBritish
StatusCurrent
Appointed31 December 2004(19 years, 5 months after company formation)
Appointment Duration12 years, 10 months
RoleSky Management
Country of ResidenceEngland
Correspondence Address91 Derby Road
Forrest Gate
London
E7 8NH
Director NameMr Manilal Hirji Hindocha
Date of BirthJanuary 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(6 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 31 December 2004)
RoleSalesman
Correspondence Address114 Felbrigge Road
Goodmayes
Ilford
Essex
IG3 9XJ
Director NameMr Gopalbhai Magecha
Date of BirthAugust 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(6 years, 6 months after company formation)
Appointment Duration1 year (resigned 28 February 1993)
RoleSalesman
Correspondence Address91 Derby Road
London
E7 8NH
Director NameMr Narendra Haridas Thakrar
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(6 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 31 January 1993)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address8 Woodgate Crescent
Northwood
Middlesex
HA6 3RB
Secretary NameMr Manilal Hirji Hindocha
NationalityBritish
StatusResigned
Appointed07 February 1992(6 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address114 Felbrigge Road
Goodmayes
Ilford
Essex
IG3 9XJ

Contact

Telephone020 84707857
Telephone regionLondon

Location

Registered Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.5k at £1R.m. Hindocha
50.00%
Ordinary
1.5k at £1Smita Hindocha
50.00%
Ordinary

Financials

Year2014
Net Worth-£141
Cash£11,473
Current Liabilities£33,624

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return5 February 2017 (9 months, 2 weeks ago)
Next Return Due19 February 2018 (3 months from now)

Filing History

8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3,000
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,000
(5 pages)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,000
(5 pages)
28 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 3,000
(5 pages)
11 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 3,000
(5 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
28 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
13 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Smita Hindocha on 1 October 2009 (2 pages)
24 February 2010Director's details changed for Rakesh Manilal Hindocha on 1 October 2009 (2 pages)
24 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Smita Hindocha on 1 October 2009 (2 pages)
24 February 2010Director's details changed for Rakesh Manilal Hindocha on 1 October 2009 (2 pages)
9 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 March 2009Return made up to 07/02/09; full list of members (4 pages)
7 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 March 2008Return made up to 07/02/08; full list of members (4 pages)
31 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 March 2007Return made up to 07/02/07; full list of members (3 pages)
27 July 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
23 March 2006Return made up to 07/02/06; full list of members (2 pages)
2 August 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
2 February 2005Return made up to 07/02/05; full list of members (7 pages)
30 December 2004New secretary appointed;new director appointed (2 pages)
30 December 2004Secretary resigned;director resigned (1 page)
20 February 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
8 February 2004Return made up to 07/02/04; full list of members (7 pages)
3 May 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
13 February 2003Return made up to 07/02/03; full list of members (7 pages)
1 February 2002Return made up to 07/02/02; full list of members (6 pages)
26 October 2001Total exemption full accounts made up to 30 September 2001 (6 pages)
12 March 2001Return made up to 07/02/01; full list of members (6 pages)
16 November 2000Full accounts made up to 30 September 2000 (7 pages)
15 March 2000Return made up to 07/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 1999Full accounts made up to 30 September 1999 (8 pages)
22 March 1999Return made up to 07/02/99; full list of members (6 pages)
27 October 1998Full accounts made up to 30 September 1998 (8 pages)
12 May 1998Return made up to 07/02/98; no change of members (4 pages)
21 October 1997Full accounts made up to 30 September 1997 (8 pages)
8 May 1997Return made up to 07/02/97; no change of members (4 pages)
24 October 1996Full accounts made up to 30 September 1996 (9 pages)
18 February 1996Return made up to 07/02/96; full list of members (6 pages)
17 November 1995Accounts for a small company made up to 30 September 1995 (9 pages)