Company NameSpearhead Importers And Exporters Limited
DirectorGnyanesh Niranjan Gore
Company StatusActive
Company Number01977846
CategoryPrivate Limited Company
Incorporation Date15 January 1986 (31 years, 10 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 Gnyanesh Niranjan Gore
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1986(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address73 Burleigh Road
Sutton
Surrey
SM3 9NB
Secretary NameHf Secretarial Services Limited (Corporation)
StatusCurrent
Appointed26 October 2007(21 years, 9 months after company formation)
Appointment Duration10 years
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Secretary NameMr Niranjan Gore
NationalityBritish
StatusResigned
Appointed19 September 1991(5 years, 8 months after company formation)
Appointment Duration11 years, 12 months (resigned 11 September 2003)
RoleCompany Director
Correspondence Address73 Burleigh Road
Sutton
Surrey
SM3 9NB
Director NameMr Niranjan Gore
NationalityBritish
StatusResigned
Appointed27 October 1994(8 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 September 1996)
RoleCompany Director
Correspondence Address73 Burleigh Road
Sutton
Surrey
SM3 9NB
Secretary NameShakuntala Gore
NationalityBritish
StatusResigned
Appointed11 September 2003(17 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 October 2007)
RoleCompany Director
Correspondence Address73 Burleigh Road
Sutton
Surrey
SM3 9NB

Contact

Telephone020 86859918
Telephone regionLondon

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Mr Gnyanesh Niranjan Gore
100.00%
Ordinary

Financials

Year2014
Net Worth£20,252
Cash£23,480
Current Liabilities£58,828

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 September 2017 (2 months ago)
Next Return Due3 October 2019 (1 year, 10 months from now)

Charges

14 October 1993Delivered on: 20 October 1993
Satisfied on: 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Memorandum of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £7,500 credited to account number 11967449 with the bank.
Fully Satisfied
10 November 1989Delivered on: 16 November 1989
Satisfied on: 4 November 2010
Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(4 pages)
6 December 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
4 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 September 2010Secretary's details changed for Hf Secretarial Services Limited on 19 September 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
29 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008Return made up to 19/09/08; full list of members (3 pages)
10 December 2007New secretary appointed (2 pages)
10 December 2007Secretary resigned (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007Return made up to 19/09/07; full list of members (2 pages)
11 April 2007Return made up to 19/09/06; full list of members (6 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006Return made up to 19/09/05; full list of members (6 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 November 2004Return made up to 19/09/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 October 2003Return made up to 19/09/03; full list of members
  • 363(287) ‐ Registered office changed on 03/10/03
(6 pages)
3 October 2003Secretary resigned (1 page)
3 October 2003New secretary appointed (2 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 October 2002Return made up to 19/09/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
(6 pages)
28 March 2002Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 February 2002Total exemption small company accounts made up to 31 December 1999 (5 pages)
24 October 2001Return made up to 19/09/01; full list of members (6 pages)
30 January 2001Return made up to 19/09/00; full list of members (6 pages)
3 July 2000Return made up to 19/09/99; no change of members (4 pages)
23 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999Accounts for a small company made up to 31 December 1997 (5 pages)
18 November 1998Return made up to 19/09/98; full list of members (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
30 September 1997Return made up to 19/09/97; no change of members (4 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
30 September 1996Director resigned (1 page)
17 September 1996Return made up to 19/09/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
25 September 1995Return made up to 19/09/95; full list of members (6 pages)