GHAI Distributors Limited

Company Name	GHAI Distributors Limited
Company Status	Active
Company Number	02374968
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Pramod Kumari Ghai
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PN

Director Name	Mr Rajesh Kumar Ghai
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Sylvan Avenue Hornchurch Essex RM11 2PN

Director Name	Mr Tarsem Kumar Ghai
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Sylvan Avenue Hornchurch Essex RM11 2PN

Secretary Name	Meena Kumari Shant
Nationality	British
Status	Current
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Hillfield Court Belsize Avenue London NW3 4BE

Director Name	Mr Vinay Kumar Ghai
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	15 years (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Parkhill Walk Belsize Park London NW3 2YU

Director Name	Meena Kumari Shant
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	15 years (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Hillfield Court Belsize Avenue London NW3 4BE

Contact

Website	gdl-uk.com

Location

Registered Address	Executive House Coombe Road London NW10 0EB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Welsh Harp
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mr Rajesh Kumar Ghai 50.00% Ordinary
25k at £1	Mr Tarsem Kumar Ghai 25.00% Ordinary
25k at £1	Pramod Kumari Ghai 25.00% Ordinary

Financials

Year	2014
Net Worth	£651,697
Cash	£21,141
Current Liabilities	£492,020

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

29 June 1993	Delivered on: 6 July 1993 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 fixed plant and machinery. Outstanding

29 June 1993

Delivered on: 6 July 1993
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 fixed plant and machinery.
Outstanding

Filing History

3 June 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
16 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
11 June 2018	Notification of Rajesh Kumar Ghai as a person with significant control on 1 May 2017 (2 pages)
11 June 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,000 (6 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,000 (6 pages)
10 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100,000 (6 pages)
10 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100,000 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100,000 (6 pages)
10 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100,000 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 April 2010	Director's details changed for Mr Tarsem Kumar Ghai on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr Tarsem Kumar Ghai on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Pramod Kumari Ghai on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Pramod Kumari Ghai on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Pramod Kumari Ghai on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Tarsem Kumar Ghai on 1 October 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 June 2009	Return made up to 24/04/09; full list of members (4 pages)
12 June 2009	Return made up to 24/04/09; full list of members (4 pages)
30 July 2008	Return made up to 24/04/08; full list of members (6 pages)
30 July 2008	Return made up to 24/04/08; full list of members (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 June 2007	Return made up to 24/04/07; full list of members (4 pages)
18 June 2007	Return made up to 24/04/07; full list of members (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
23 May 2006	Return made up to 24/04/06; full list of members (10 pages)
23 May 2006	Return made up to 24/04/06; full list of members (10 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 June 2005	Return made up to 24/04/05; full list of members (10 pages)
1 June 2005	Return made up to 24/04/05; full list of members (10 pages)
2 July 2004	Return made up to 24/04/04; full list of members (9 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 July 2004	Return made up to 24/04/04; full list of members (9 pages)
25 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
19 May 2003	Return made up to 24/04/03; full list of members (9 pages)
19 May 2003	Return made up to 24/04/03; full list of members (9 pages)
22 May 2002	Â£ nc 1000/100000 01/03/02 (1 page)
22 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
22 May 2002	Ad 01/03/02--------- Â£ si 99900@1 (2 pages)
22 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
22 May 2002	Ad 01/03/02--------- Â£ si 99900@1 (2 pages)
22 May 2002	Â£ nc 1000/100000 01/03/02 (1 page)
2 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 June 2001	Return made up to 24/04/01; full list of members (8 pages)
5 June 2001	Return made up to 24/04/01; full list of members (8 pages)
8 August 2000	Return made up to 24/04/00; full list of members (8 pages)
8 August 2000	Return made up to 24/04/00; full list of members (8 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
8 June 1999	Return made up to 24/04/99; full list of members (8 pages)
8 June 1999	Return made up to 24/04/99; full list of members (8 pages)
18 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
21 May 1998	Return made up to 24/04/98; no change of members (6 pages)
21 May 1998	Return made up to 24/04/98; no change of members (6 pages)
29 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
29 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
7 May 1997	Return made up to 24/04/97; no change of members (6 pages)
7 May 1997	Return made up to 24/04/97; no change of members (6 pages)
1 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/05/96 (8 pages)
1 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/05/96 (8 pages)
15 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
15 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
18 May 1995	Return made up to 24/04/95; no change of members (6 pages)
18 May 1995	Return made up to 24/04/95; no change of members (6 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
24 April 1989	Incorporation (20 pages)
24 April 1989	Incorporation (20 pages)