86 Manor Road
Chigwell
Essex
IG7 5PQ
Secretary Name | Kuljit Kaur Sumal |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | The Tender Trap 86 Manor Road Chigwell Essex IG7 5PQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Daljinder Singh Sumal 2005 Family Settlement 50.00% Ordinary |
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50 at £1 | Menghan Singh Family Settlement Trust 50.00% Ordinary |
Year | 2014 |
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Net Worth | £911,773 |
Cash | £56,302 |
Current Liabilities | £14,697 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 29 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 22 July 2023 (8 months, 1 week ago) |
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Next Return Due | 5 August 2024 (4 months, 1 week from now) |
4 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
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25 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
28 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
20 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
27 July 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
6 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
22 July 2019 | Confirmation statement made on 22 July 2019 with updates (4 pages) |
22 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
22 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
2 July 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Road Potters Bar Herts EN6 1TL on 2 July 2018 (1 page) |
2 July 2018 | Registered office address changed from Unit 2 32-34 Station Road Potters Bar Herts EN6 1TL England to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page) |
21 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
2 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
20 January 2017 | Micro company accounts made up to 29 September 2016 (2 pages) |
20 January 2017 | Micro company accounts made up to 29 September 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
19 June 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
19 June 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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15 July 2015 | Total exemption small company accounts made up to 29 September 2014 (3 pages) |
15 July 2015 | Total exemption small company accounts made up to 29 September 2014 (3 pages) |
14 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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14 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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14 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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8 August 2014 | Total exemption small company accounts made up to 29 September 2013 (3 pages) |
8 August 2014 | Total exemption small company accounts made up to 29 September 2013 (3 pages) |
30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
2 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page) |
25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
22 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
22 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 September 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (8 pages) |
23 September 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (8 pages) |
23 September 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (8 pages) |
15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 September 2009 | Appointment terminated secretary kuljit sumal (1 page) |
7 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
7 September 2009 | Appointment terminated secretary kuljit sumal (1 page) |
7 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
16 March 2009 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
16 March 2009 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
11 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
11 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
5 September 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
5 September 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
28 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
28 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: c/o hurshens 291 green lanes london N13 4XS (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: c/o hurshens 291 green lanes london N13 4XS (1 page) |
18 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
18 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
12 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
12 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
11 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
11 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
27 October 2005 | Return made up to 02/09/05; full list of members
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27 October 2005 | Return made up to 02/09/05; full list of members
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2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
24 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
24 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
16 September 2004 | Return made up to 02/09/04; full list of members (5 pages) |
16 September 2004 | Return made up to 02/09/04; full list of members (5 pages) |
10 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
10 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
9 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
9 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
18 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
18 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
5 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
5 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
11 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
11 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
13 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
13 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
7 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
7 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
16 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
16 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
30 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
30 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
28 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
28 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
12 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
12 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
26 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
26 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
2 September 1994 | Incorporation (13 pages) |
2 September 1994 | Incorporation (13 pages) |