| Company Name | Sethi Silk Stores Limited |
|---|---|
| Directors | Ramesh Kumar Sethi and Sanjeev Ratanchand Sethi |
| Company Status | Active |
| Company Number | 02061787 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1986(37 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Ramesh Kumar Sethi |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(5 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 140 Springwell Road Hounslow Middlesex TW5 9BP |
| Director Name | Mr Sanjeev Ratanchand Sethi |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(5 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Draper |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Bulstrode Avenue Hounslow Middlesex TW3 3AD |
| Secretary Name | Mrs Suman Sethi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(5 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 140 Springwell Road Hounslow Middlesex TW5 9BP |
| Director Name | Mr Naresh Kumar Sethi |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(5 years after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 25 September 2011) |
| Role | Draper |
| Country of Residence | England |
| Correspondence Address | 108 Whitton Dene Hounslow Middlesex TW3 2JU |
Contact
| Website | dupionsilk.com |
|---|---|
| Telephone | 020 85719445 |
| Telephone region | London |
Location
| Registered Address | Unit D Bridge Road Industrial Estate Bridge Road, Southall Middlesex UB2 4AB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Norwood Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,065,947 |
| Cash | £125,723 |
| Current Liabilities | £637,270 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 3 weeks from now) |
Charges
| 28 May 1999 | Delivered on: 17 June 1999 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: The property k/a unit d, bridge road industrial estate, southall, london borough of ealing. T/no agl 44534. Outstanding |
|---|---|
| 14 June 1989 | Delivered on: 26 June 1989 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures - including trade fixtures fixed plant and machinery. Outstanding |
| 17 February 1989 | Delivered on: 23 February 1989 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £150,000 and all other monies due or to become due from the company to the chargee. Under the terms of the mortgage. Particulars: Unit 14 barratt indutrial park, park avenue, southall. Outstanding |
| 12 November 1987 | Delivered on: 23 November 1987 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 1, industrial park, park avenue southall, london borough of ealing. Outstanding |
| 4 August 1987 | Delivered on: 14 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or ratan chand sethi and/or pushpa wati sethi. Particulars: Unit 1, barrat industrial park, park avenue, southall, london borough of ealing. Outstanding |
Filing History
| 12 November 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
|---|---|
| 28 August 2020 | Statement of capital following an allotment of shares on 29 July 2020
|
| 23 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 16 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 23 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 February 2016 | Purchase of own shares. (3 pages) |
| 26 February 2016 | Purchase of own shares. (3 pages) |
| 22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Termination of appointment of Naresh Sethi as a director (1 page) |
| 9 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Termination of appointment of Naresh Sethi as a director (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Mr Ramesh Kumar Sethi on 15 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Mr Ramesh Kumar Sethi on 15 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Naresh Kumar Sethi on 15 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Naresh Kumar Sethi on 15 October 2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 14 barratt industrial park park avenue southall middlesex UB1 3AF (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 14 barratt industrial park park avenue southall middlesex UB1 3AF (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 11 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 January 2005 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 25 January 2005 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 22 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 23 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 24 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 8 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 8 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 8 November 2001 | Return made up to 17/10/01; full list of members (7 pages) |
| 8 November 2001 | Return made up to 17/10/01; full list of members (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 December 2000 | Return made up to 17/10/00; full list of members
|
| 12 December 2000 | Return made up to 17/10/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 November 1999 | Return made up to 17/10/99; full list of members
|
| 8 November 1999 | Return made up to 17/10/99; full list of members
|
| 17 June 1999 | Particulars of mortgage/charge (3 pages) |
| 17 June 1999 | Particulars of mortgage/charge (3 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 4 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (14 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (14 pages) |
| 2 December 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 29 December 1995 | Return made up to 17/10/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 17/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 7 February 1994 | (6 pages) |
| 7 February 1994 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 7 February 1994 | (6 pages) |
| 8 November 1992 | Director's particulars changed (4 pages) |
| 8 November 1992 | Director's particulars changed (4 pages) |
| 14 May 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 14 May 1992 | (5 pages) |
| 14 May 1992 | (5 pages) |
| 27 November 1991 | Return made up to 17/10/91; full list of members (7 pages) |
| 27 November 1991 | Return made up to 17/10/91; full list of members (7 pages) |
| 27 November 1991 | Return made up to 17/10/91; full list of members (7 pages) |
| 22 March 1990 | Return made up to 18/07/89; full list of members (4 pages) |
| 22 March 1990 | Return made up to 18/07/89; full list of members (4 pages) |
| 22 March 1990 | Return made up to 18/07/89; full list of members (4 pages) |
| 6 October 1986 | Certificate of Incorporation (1 page) |
| 6 October 1986 | Certificate of Incorporation (1 page) |
| 6 October 1986 | Certificate of Incorporation (1 page) |