79a South Road
Southall
Ex
UB1 1SQ
Secretary Name | Mrs Jaswinder Kaur Dulai |
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Nationality | British |
Status | Current |
Appointed | 02 March 1998(9 years, 10 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Correspondence Address | Heasleigh House 79a South Road Southall Ex UB1 1SQ |
Director Name | Mrs Diane Filmer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1988(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridgewater House Parbrook Road High Halstow Rochester Kent ME3 8QG |
Secretary Name | Mohan Singh Dulai |
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Nationality | Indian |
Status | Resigned |
Appointed | 21 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 02 March 1998) |
Role | Company Director |
Correspondence Address | 54 Earl Road Northfleet Kent DA11 7AF |
Registered Address | Heasleigh House 79a South Road Southall Ex UB1 1SQ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Broadway |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £216,901 |
Cash | £145,262 |
Current Liabilities | £92,266 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 July 2023 (9 months, 1 week ago) |
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Next Return Due | 4 August 2024 (3 months, 1 week from now) |
5 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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22 July 2020 | Confirmation statement made on 21 July 2020 with updates (3 pages) |
4 June 2020 | Current accounting period extended from 31 March 2021 to 31 May 2021 (1 page) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
16 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
5 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
1 March 2016 | Director's details changed for Mr Mohan Singh Dulai on 1 March 2016 (2 pages) |
1 March 2016 | Director's details changed for Mr Mohan Singh Dulai on 1 March 2016 (2 pages) |
1 March 2016 | Secretary's details changed for Mrs Jaswinder Kaur Dulai on 1 March 2016 (1 page) |
1 March 2016 | Secretary's details changed for Mrs Jaswinder Kaur Dulai on 1 March 2016 (1 page) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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25 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
2 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
21 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
27 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
27 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Secretary's particulars changed (1 page) |
24 July 2006 | Return made up to 21/07/06; full list of members (3 pages) |
24 July 2006 | Return made up to 21/07/06; full list of members (3 pages) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Secretary's particulars changed (1 page) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
13 September 2005 | Return made up to 21/07/05; full list of members (2 pages) |
13 September 2005 | Return made up to 21/07/05; full list of members (2 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
23 September 2004 | Return made up to 21/07/04; full list of members (6 pages) |
23 September 2004 | Return made up to 21/07/04; full list of members (6 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
24 September 2003 | Return made up to 21/07/03; full list of members
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24 September 2003 | Registered office changed on 24/09/03 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
24 September 2003 | Registered office changed on 24/09/03 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
24 September 2003 | Return made up to 21/07/03; full list of members
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14 October 2002 | Return made up to 21/07/02; full list of members (5 pages) |
14 October 2002 | Return made up to 21/07/02; full list of members (5 pages) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
13 September 2001 | Return made up to 21/07/01; full list of members (5 pages) |
13 September 2001 | Return made up to 21/07/01; full list of members (5 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
16 August 2000 | Return made up to 21/07/00; full list of members (5 pages) |
16 August 2000 | Return made up to 21/07/00; full list of members (5 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
22 September 1999 | Return made up to 21/07/99; full list of members (5 pages) |
22 September 1999 | Return made up to 21/07/99; full list of members (5 pages) |
18 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
18 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
30 July 1998 | Return made up to 21/07/98; full list of members (5 pages) |
30 July 1998 | Return made up to 21/07/98; full list of members (5 pages) |
30 July 1998 | Location of register of members (1 page) |
30 July 1998 | Location of register of members (1 page) |
28 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
28 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
3 April 1998 | New secretary appointed (1 page) |
3 April 1998 | New secretary appointed (1 page) |
4 February 1998 | Full accounts made up to 31 March 1994 (9 pages) |
4 February 1998 | Return made up to 21/07/97; full list of members (5 pages) |
4 February 1998 | Full accounts made up to 31 March 1994 (9 pages) |
4 February 1998 | Full accounts made up to 31 March 1996 (13 pages) |
4 February 1998 | Full accounts made up to 31 March 1995 (9 pages) |
4 February 1998 | Return made up to 21/07/97; full list of members (5 pages) |
4 February 1998 | Full accounts made up to 31 March 1996 (13 pages) |
4 February 1998 | Full accounts made up to 31 March 1995 (9 pages) |
25 February 1997 | Return made up to 21/07/96; full list of members (5 pages) |
25 February 1997 | Return made up to 21/07/96; full list of members (5 pages) |
29 August 1995 | Return made up to 21/07/95; no change of members
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29 August 1995 | Return made up to 21/07/95; no change of members
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