| Company Name | The Sunglass Shop Limited |
|---|---|
| Director | Arun Ahluwalia |
| Company Status | Active |
| Company Number | 02274257 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1988(35 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Arun Ahluwalia |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(3 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Gordon Road Ealing London W5 2AR |
| Secretary Name | Mrs Pravin Ahluwalia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1999(10 years, 6 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Gordon Road Ealing London W5 2AR |
| Secretary Name | Ajit Kaur Ahluwalia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(3 years after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 12 January 1999) |
| Role | Company Director |
| Correspondence Address | 62 Eastcote Lane South Harrow Harrow Middlesex HA2 8DM |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arun Ahluwalia 50.00% Ordinary |
|---|---|
| 1 at £1 | Pravin Ahluwalia 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 28 October 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 7 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 7 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 16 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 18 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 24 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 24 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Arun Ahluwalia as a person with significant control on 5 July 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Arun Ahluwalia as a person with significant control on 5 July 2016 (2 pages) |
| 7 July 2017 | Notification of Arun Ahluwalia as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Pravin Ahluwalia as a person with significant control on 5 July 2016 (2 pages) |
| 7 July 2017 | Notification of Pravin Ahluwalia as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Pravin Ahluwalia as a person with significant control on 5 July 2016 (2 pages) |
| 19 August 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 19 August 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 8 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 8 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 8 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 4 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 4 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 4 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 18 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 24 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 19 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
| 15 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 5 November 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 5 November 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 30 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 23 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 17 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: sterling (ats) LIMITED suite 3 410-420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: sterling (ats) LIMITED suite 3 410-420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 23 August 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 11 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 8 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 30 June 1999 | Resolutions
|
| 30 June 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 30 June 1999 | Resolutions
|
| 20 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 58 gordon road ealing london W5 2AR (1 page) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 58 gordon road ealing london W5 2AR (1 page) |
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 8 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 6 July 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 6 July 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 6 July 1997 | Resolutions
|
| 6 July 1997 | Resolutions
|
| 26 October 1996 | Resolutions
|
| 26 October 1996 | Resolutions
|
| 9 October 1996 | Auditor's resignation (1 page) |
| 9 October 1996 | Auditor's resignation (1 page) |
| 2 September 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 2 September 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 2 August 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 2 August 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 5 July 1988 | Incorporation (16 pages) |
| 5 July 1988 | Incorporation (16 pages) |