| Company Name | Inhouse Discounts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302266 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1988(35 years, 7 months ago) |
| Dissolution Date | 28 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Kanti Jesang Haria |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(3 years after company formation) |
| Appointment Duration | 27 years, 7 months (closed 28 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Kingsway Crescent North Harrow Harrow Middlesex HA2 6BG |
| Director Name | Mr Neelam Haria |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(3 years after company formation) |
| Appointment Duration | 21 years (resigned 15 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Boxtree Road Harrow Weald Middlesex HA3 6TG |
| Secretary Name | Nita Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(3 years after company formation) |
| Appointment Duration | 21 years (resigned 15 October 2012) |
| Role | Company Director |
| Correspondence Address | 537 Kenton Lane Harrow Weald Middlesex HA3 7JW |
Contact
| Website | inhousekitchens.co.uk |
|---|---|
| Telephone | 024 60372817 |
| Telephone region | Coventry |
Location
| Registered Address | C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Shareholders
| 23k at £1 | Mr Kanti J. Haria 36.18% Ordinary |
|---|---|
| 22.5k at £1 | Mrs Champa K. Haria 35.46% Ordinary |
| 9k at £1 | Miss Jayna Haria 14.18% Ordinary |
| 9k at £1 | Miss Rena Haria 14.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £443,463 |
| Cash | £334,935 |
| Current Liabilities | £14,900 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
|---|---|
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Purchase of own shares. (2 pages) |
| 8 November 2012 | Purchase of own shares. (2 pages) |
| 26 October 2012 | Termination of appointment of Neelam Haria as a director on 15 October 2012 (1 page) |
| 26 October 2012 | Termination of appointment of Nita Shah as a secretary on 15 October 2012 (1 page) |
| 23 October 2012 | Cancellation of shares. Statement of capital on 23 October 2012
|
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Director's details changed for Mr Neelam Haria on 2 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Neelam Haria on 2 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Kanti Jesang Haria on 2 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Director's details changed for Mr Kanti Jesang Haria on 2 October 2009 (2 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 29 December 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 November 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 October 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 November 2005 | Return made up to 05/10/05; full list of members (8 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 December 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 16 March 2001 | Return made up to 05/10/00; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 306 neasden lane london NW10 0AD (1 page) |
| 7 July 2000 | Return made up to 05/10/99; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 December 1998 | Return made up to 05/10/97; no change of members (4 pages) |
| 7 December 1998 | Return made up to 05/10/96; no change of members (4 pages) |
| 7 December 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 6 May 1998 | Particulars of contract relating to shares (4 pages) |
| 6 May 1998 | Ad 25/03/98--------- £ si 30152@1=30152 £ ic 60303/90455 (2 pages) |
| 6 May 1998 | Nc inc already adjusted 25/03/98 (1 page) |
| 6 May 1998 | Resolutions
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 16 October 1995 | Return made up to 05/10/95; full list of members
|
| 26 April 1995 | Ad 27/03/95--------- £ si 40202@1=40202 £ ic 20101/60303 (2 pages) |
| 26 April 1995 | Resolutions
|
| 26 April 1995 | Nc inc already adjusted 27/03/95 (1 page) |
| 26 April 1995 | Particulars of contract relating to shares (4 pages) |