Durga Timber Europe Limited

Company Name	Durga Timber Europe Limited
Directors	Shantilal Gorasia and Savitaben Gorasia
Company Status	Active
Company Number	02790002
Category	Private Limited Company
Incorporation Date	15 February 1993(31 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Shantilal Gorasia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 29 Popin Building South Way Wembley Middx HA9 0HB

Secretary Name	Mr Shantilal Gorasia
Nationality	British
Status	Current
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Unit 29 Popin Building South Way Wembley Middx HA9 0HB

Director Name	Mrs Savitaben Gorasia
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2000(7 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 29 Popin Building South Way Wembley Middx HA9 0HB

Director Name	Mr Purshottam Walji
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	62 Streatfield Road Kenton Harrow Middlesex HA3 9BS

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	durgatimber.com
Email address	[email protected]
Telephone	020 89022355
Telephone region	London

Location

Registered Address	Unit 29 Popin Building South Way Wembley Middx HA9 0HB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

1 at £1	Savitaben Gorasia 50.00% Ordinary
1 at £1	Shantilal H. Gorasia 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,878
Cash	£106,097
Current Liabilities	£106,170

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

31 July 1996	Delivered on: 6 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee on any acount 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

31 July 1996

Delivered on: 6 August 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee on any acount 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

27 November 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
19 May 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
20 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
27 February 2018	Director's details changed for Mr Shantilal Gorasia on 1 January 2018 (2 pages)
27 February 2018	Director's details changed for Mrs Savitaben Gorasia on 1 January 2018 (2 pages)
27 February 2018	Secretary's details changed for Mr Shantilal Gorasia on 1 January 2018 (1 page)
26 February 2018	Notification of Shantilal Gorasia as a person with significant control on 1 January 2018 (2 pages)
26 February 2018	Withdrawal of a person with significant control statement on 26 February 2018 (2 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
17 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 February 2010	Secretary's details changed for Mr Shantilal Gorasia on 10 December 2009 (1 page)
23 February 2010	Director's details changed for Savitaben Gorasia on 10 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Shantilal Gorasia on 10 December 2009 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Mr Shantilal Gorasia on 10 December 2009 (1 page)
23 February 2010	Director's details changed for Mr Shantilal Gorasia on 10 December 2009 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Savitaben Gorasia on 10 December 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 March 2009	Return made up to 15/02/09; full list of members (4 pages)
2 March 2009	Return made up to 15/02/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
3 March 2008	Return made up to 15/02/08; full list of members (4 pages)
3 March 2008	Return made up to 15/02/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
26 February 2007	Return made up to 15/02/07; full list of members (3 pages)
26 February 2007	Return made up to 15/02/07; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 February 2006	Return made up to 15/02/06; full list of members (3 pages)
20 February 2006	Return made up to 15/02/06; full list of members (3 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
15 April 2005	Return made up to 15/02/05; full list of members (3 pages)
15 April 2005	Return made up to 15/02/05; full list of members (3 pages)
28 September 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
28 September 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
11 February 2004	Return made up to 15/02/04; full list of members (7 pages)
11 February 2004	Return made up to 15/02/04; full list of members (7 pages)
22 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
22 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
19 February 2003	Return made up to 15/02/03; full list of members (7 pages)
19 February 2003	Return made up to 15/02/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
15 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
8 February 2002	Return made up to 15/02/02; full list of members (6 pages)
8 February 2002	Return made up to 15/02/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
16 February 2001	Return made up to 15/02/01; full list of members (6 pages)
16 February 2001	Return made up to 15/02/01; full list of members (6 pages)
3 January 2001	Return made up to 15/02/00; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
3 January 2001	Return made up to 15/02/00; full list of members (6 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (3 pages)
17 February 2000	Full accounts made up to 28 February 1999 (10 pages)
17 February 2000	Full accounts made up to 28 February 1999 (10 pages)
16 August 1999	Return made up to 15/02/99; full list of members (5 pages)
16 August 1999	Return made up to 15/02/99; full list of members (5 pages)
14 December 1998	Full accounts made up to 28 February 1998 (10 pages)
14 December 1998	Full accounts made up to 28 February 1998 (10 pages)
14 April 1998	Return made up to 15/02/98; no change of members (4 pages)
14 April 1998	Return made up to 15/02/98; no change of members (4 pages)
13 November 1997	Full accounts made up to 28 February 1997 (10 pages)
13 November 1997	Full accounts made up to 28 February 1997 (10 pages)
6 April 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 April 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 November 1996	Full accounts made up to 29 February 1996 (8 pages)
27 November 1996	Full accounts made up to 29 February 1996 (8 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Return made up to 15/02/96; no change of members (4 pages)
13 March 1996	Return made up to 15/02/96; no change of members (4 pages)
20 November 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
20 November 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
20 February 1995	Return made up to 15/02/95; no change of members (4 pages)
20 February 1995	Return made up to 15/02/95; no change of members (4 pages)
3 January 1995	Accounts for a dormant company made up to 28 February 1994 (3 pages)
3 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1995	Accounts for a dormant company made up to 28 February 1994 (3 pages)
3 May 1994	Return made up to 15/02/94; full list of members (5 pages)
3 May 1994	Return made up to 15/02/94; full list of members (5 pages)
18 May 1993	Registered office changed on 18/05/93 from: 4 bishops avenue northwood middlesex HA6 3DG (3 pages)
18 May 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
18 May 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
18 May 1993	Registered office changed on 18/05/93 from: 4 bishops avenue northwood middlesex HA6 3DG (3 pages)
15 February 1993	Incorporation (15 pages)
15 February 1993	Incorporation (15 pages)