Kalidas Jewellers Ltd

Company Name	Kalidas Jewellers Ltd
Director	Dinesh Dewchand
Company Status	Active
Company Number	02881113
Category	Private Limited Company
Incorporation Date	15 December 1993(30 years, 4 months ago)
Previous Names	Ready Value Traders Limited and Blackacre Jewellers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Dinesh Dewchand
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 November 2002(8 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Jewellery
Country of Residence	England
Correspondence Address	363 Henley Road Ilford Essex IG1 2TH

Secretary Name	Lata Dewchand
Nationality	British
Status	Current
Appointed	22 November 2002(8 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	363 Henley Road Ilford Essex IG1 2TH

Director Name	Peter Roy Gauntlett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 1994(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 22 November 2002)
Role	Jeweller
Correspondence Address	37 Blackacre Road Theydon Bois Epping Essex CM16 7LT

Director Name	Mrs Valerie Patricia Gauntlett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Jeweller
Correspondence Address	37 Blackacre Road Theydon Bois Epping Essex CM16 7LT

Secretary Name	Mrs Valerie Patricia Gauntlett
Nationality	British
Status	Resigned
Appointed	24 January 1994(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 22 November 2002)
Role	Jeweller
Correspondence Address	37 Blackacre Road Theydon Bois Epping Essex CM16 7LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	14 Ravensbury Avenue Morden Surrey SM4 6ET
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr Dinesh Dewchand 50.00% Ordinary
2 at £1	Mrs Lata Dewchand 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,640
Cash	£75,673
Current Liabilities	£352,872

Accounts

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

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

16 March 2005	Delivered on: 18 March 2005 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding

16 March 2005

Delivered on: 18 March 2005
Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details.
Outstanding

Filing History

31 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
8 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
5 January 2023	Confirmation statement made on 26 November 2022 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 February 2022	Amended total exemption full accounts made up to 31 March 2020 (7 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 26 November 2017 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 January 2017	Confirmation statement made on 26 November 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 26 November 2016 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (7 pages)
9 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 4 (4 pages)
11 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 4 (4 pages)
4 September 2015	Amended total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2015	Amended total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
4 September 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
11 March 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (4 pages)
11 March 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4 (4 pages)
31 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4 (4 pages)
3 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
3 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Amended accounts made up to 31 March 2010 (7 pages)
6 April 2011	Amended accounts made up to 31 March 2010 (7 pages)
5 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
5 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Dinesh Dewchand on 24 December 2009 (2 pages)
16 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Dinesh Dewchand on 24 December 2009 (2 pages)
14 August 2009	Return made up to 26/11/08; full list of members (3 pages)
14 August 2009	Return made up to 26/11/08; full list of members (3 pages)
28 March 2009	Amended accounts made up to 31 March 2008 (7 pages)
28 March 2009	Amended accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2008	Return made up to 26/11/07; full list of members (6 pages)
5 February 2008	Return made up to 26/11/07; full list of members (6 pages)
22 January 2008	Compulsory strike-off action has been discontinued (1 page)
22 January 2008	Compulsory strike-off action has been discontinued (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 264 chingford mount road london E4 8JL (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 264 chingford mount road london E4 8JL (1 page)
11 December 2007	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 May 2007	Return made up to 26/11/06; full list of members (6 pages)
18 May 2007	Return made up to 26/11/06; full list of members (6 pages)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
3 May 2006	Return made up to 26/11/05; full list of members (6 pages)
3 May 2006	Return made up to 26/11/05; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 March 2005	Particulars of mortgage/charge (7 pages)
18 March 2005	Particulars of mortgage/charge (7 pages)
13 December 2004	Return made up to 26/11/04; full list of members (6 pages)
13 December 2004	Return made up to 26/11/04; full list of members (6 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	New secretary appointed (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New director appointed (1 page)
26 April 2004	Return made up to 26/11/03; full list of members (6 pages)
26 April 2004	Return made up to 26/11/03; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 June 2003	Return made up to 26/11/02; full list of members (6 pages)
27 June 2003	Return made up to 26/11/02; full list of members (6 pages)
5 February 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
5 February 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
3 February 2003	Secretary's particulars changed (1 page)
3 February 2003	Secretary's particulars changed (1 page)
7 January 2003	Company name changed blackacre jewellers LIMITED\certificate issued on 07/01/03 (2 pages)
7 January 2003	Company name changed blackacre jewellers LIMITED\certificate issued on 07/01/03 (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: 500 larkshall road highams park london E4 9HH (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 500 larkshall road highams park london E4 9HH (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Director resigned (1 page)
21 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
21 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 July 2002	Registered office changed on 08/07/02 from: 147 station road london E4 6AG (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 147 station road london E4 6AG (1 page)
18 December 2001	Return made up to 26/11/01; full list of members (6 pages)
18 December 2001	Return made up to 26/11/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
5 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
11 December 2000	Return made up to 26/11/00; full list of members (6 pages)
11 December 2000	Return made up to 26/11/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 January 2000 (14 pages)
17 April 2000	Full accounts made up to 31 January 2000 (14 pages)
6 December 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
6 December 1999	Registered office changed on 06/12/99 from: 147 station road london E4 6AG (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 147 station road london E4 6AG (1 page)
6 December 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
27 May 1999	Full accounts made up to 31 January 1999 (10 pages)
27 May 1999	Full accounts made up to 31 January 1999 (10 pages)
1 December 1998	Return made up to 26/11/98; no change of members (4 pages)
1 December 1998	Return made up to 26/11/98; no change of members (4 pages)
6 July 1998	Full accounts made up to 31 January 1998 (10 pages)
6 July 1998	Full accounts made up to 31 January 1998 (10 pages)
12 January 1998	Return made up to 10/12/97; full list of members (6 pages)
12 January 1998	Return made up to 10/12/97; full list of members (6 pages)
26 June 1997	Full accounts made up to 31 January 1997 (9 pages)
26 June 1997	Full accounts made up to 31 January 1997 (9 pages)
27 December 1996	Return made up to 10/12/96; no change of members (4 pages)
27 December 1996	Return made up to 10/12/96; no change of members (4 pages)
22 July 1996	Full accounts made up to 31 January 1996 (11 pages)
22 July 1996	Full accounts made up to 31 January 1996 (11 pages)
27 December 1995	Return made up to 12/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 December 1995	Return made up to 12/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
12 June 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 December 1993	Incorporation (13 pages)
15 December 1993	Incorporation (13 pages)