Y & R Enterprises Ltd

Company Name	Y & R Enterprises Ltd
Company Status	Active
Company Number	02317313
Category	Private Limited Company
Incorporation Date	15 November 1988(35 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rifat Punwar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(4 years after company formation)
Appointment Duration	31 years, 5 months
Role	Receptionist
Correspondence Address	58 Hillbrow Bickley Kent BR1 2PQ

Director Name	Samina Sophia Punwar
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(6 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Solicitor
Correspondence Address	24 Bray Road Guildford Surrey GU2 7LJ

Director Name	Mr Shahid Ahmed Punwar
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(6 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Lesley House Kenton Exeter Devon EX6 8JD

Secretary Name	Mr Shahid Ahmed Punwar
Status	Current
Appointed	13 October 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	1 Riply Close Bickley Bromley Kent BR1 2PZ

Director Name	Mr Yousaf Nisar Punwar
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(4 years after company formation)
Appointment Duration	29 years, 11 months (resigned 13 October 2022)
Role	Dentist
Correspondence Address	58 Hillbrow Bickley Kent BR1 2PQ

Secretary Name	Mr Yousaf Nisar Punwar
Nationality	British
Status	Resigned
Appointed	15 November 1992(4 years after company formation)
Appointment Duration	29 years, 11 months (resigned 13 October 2022)
Role	Company Director
Correspondence Address	58 Hillbrow Bickley Kent BR1 2PQ

Contact

Telephone	020 86912942
Telephone region	London

Location

Registered Address	Y & R Enterprises Ltd 58 Hillbrow Bickley Bromley Kent BR1 2PQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London

Shareholders

26 at £1	Mr Yousaf Nisar Punwar 26.00% Ordinary
25 at £1	Mr Shahid Ahmed Punwar 25.00% Ordinary
25 at £1	Mrs Rifat Punwar 25.00% Ordinary
24 at £1	Miss Sophia Samina Punwar 24.00% Ordinary

Financials

Year	2014
Turnover	£80,930
Net Worth	£437,427
Cash	£363,625
Current Liabilities	£247,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 5 November 2023 with updates (4 pages)
22 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
8 November 2022	Confirmation statement made on 5 November 2022 with updates (5 pages)
7 November 2022	Change of details for Mrs Rifat Punwar as a person with significant control on 13 October 2022 (2 pages)
7 November 2022	Cessation of Yousaf Nisar Punwar as a person with significant control on 13 October 2022 (1 page)
24 October 2022	Appointment of Mr Shahid Ahmed Punwar as a secretary on 13 October 2022 (2 pages)
24 October 2022	Termination of appointment of Yousaf Nisar Punwar as a secretary on 13 October 2022 (1 page)
24 October 2022	Termination of appointment of Yousaf Nisar Punwar as a director on 13 October 2022 (1 page)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 November 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 November 2017	Notification of Shahid Ahmed Punwar as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Sophia Samina Coltart as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Yousaf Nisar Punwar as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
7 November 2017	Notification of Sophia Samina Coltart as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Rifat Punwar as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Yousaf Nisar Punwar as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Rifat Punwar as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Shahid Ahmed Punwar as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (8 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (8 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (7 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (7 pages)
3 November 2015	Director's details changed (2 pages)
3 November 2015	Director's details changed (2 pages)
3 November 2015	Director's details changed for Samina Sophia Punwar on 2 November 2015 (2 pages)
3 November 2015	Director's details changed for Samina Sophia Punwar on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Shahid Ahmed Punwar on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Shahid Ahmed Punwar on 2 November 2015 (2 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (7 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (7 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (7 pages)
26 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
26 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
14 October 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
14 October 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012	Director's details changed for Mr Yusuf Nisar Punwar on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Yusuf Nisar Punwar on 15 June 2012 (2 pages)
15 June 2012	Secretary's details changed for Mr Yusuf Nisar Punwar on 15 June 2012 (1 page)
15 June 2012	Secretary's details changed for Mr Yusuf Nisar Punwar on 15 June 2012 (1 page)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (16 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (16 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (16 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (16 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (16 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (16 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (16 pages)
29 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (16 pages)
29 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (16 pages)
9 June 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
9 June 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 December 2008	Return made up to 05/11/08; full list of members (6 pages)
23 December 2008	Return made up to 05/11/08; full list of members (6 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 January 2008	Registered office changed on 08/01/08 from: 58 hill brow bickley bromley kent BR1 2PQ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 58 hill brow bickley bromley kent BR1 2PQ (1 page)
12 December 2007	Return made up to 05/11/07; no change of members (8 pages)
12 December 2007	Return made up to 05/11/07; no change of members (8 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 November 2006	Return made up to 05/11/06; full list of members (9 pages)
17 November 2006	Return made up to 05/11/06; full list of members (9 pages)
21 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
21 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 November 2005	Return made up to 05/11/05; full list of members (9 pages)
16 November 2005	Return made up to 05/11/05; full list of members (9 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
11 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (9 pages)
11 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (9 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2003	Amended accounts made up to 31 March 2002 (5 pages)
22 December 2003	Amended accounts made up to 31 March 2002 (5 pages)
22 July 2003	Amended accounts made up to 31 March 2002 (5 pages)
22 July 2003	Amended accounts made up to 31 March 2002 (5 pages)
21 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 December 2002	Return made up to 05/11/02; full list of members (9 pages)
6 December 2002	Return made up to 05/11/02; full list of members (9 pages)
30 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/01 (8 pages)
30 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/01 (8 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 15/11/99; full list of members (8 pages)
19 November 1999	Return made up to 15/11/99; full list of members (8 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 November 1998	Return made up to 15/11/98; full list of members (6 pages)
19 November 1998	Return made up to 15/11/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 November 1997	Return made up to 15/11/97; full list of members (6 pages)
19 November 1997	Return made up to 15/11/97; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1995	Return made up to 15/11/95; no change of members (4 pages)
21 November 1995	Return made up to 15/11/95; no change of members (4 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
15 November 1988	Incorporation (16 pages)
15 November 1988	Incorporation (16 pages)

Y & R Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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