Company NameV.J. Carpets Limited
DirectorsBaljinder Kaur Pander and Satvir Singh Pander
Company StatusActive
Company Number03191450
CategoryPrivate Limited Company
Incorporation Date26 April 1996 (22 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameBaljinder Kaur Pander
Date of BirthApril 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address292 Norwood Road
Norwood Green
Middlesex
UB2 4JH
Director NameMr Satvir Singh Pander
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address292 Norwood Road
Norwood Green
Middlesex
UB1 2RZ
Secretary NameBaljinder Kaur Pander
NationalityBritish
StatusCurrent
Appointed26 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address292 Norwood Road
Norwood Green
Middlesex
UB2 4JH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitevjcarpetsltd.co.uk
Email address[email protected]

Location

Registered Address110 The Green
Southall
Middlesex
UB2 5TD
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Satvir Singh Pander
50.00%
Ordinary
30 at £1Baljinder Kaur Pander
30.00%
Ordinary
20 at £1Rajveer Joyti Pander
20.00%
Ordinary

Financials

Year2014
Net Worth£65,503
Cash£7,983
Current Liabilities£53,351

Accounts

Latest Accounts30 April 2017 (1 year, 6 months ago)
Next Accounts Due31 January 2019 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return19 April 2018 (6 months, 4 weeks ago)
Next Return Due3 May 2019 (5 months, 2 weeks from now)

Filing History

2 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
(5 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 100
(5 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 June 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 June 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
7 June 2012Director's details changed for Satvir Singh Pander on 1 June 2011 (2 pages)
7 June 2012Secretary's details changed for Baljinder Kaur Pander on 1 June 2011 (2 pages)
7 June 2012Director's details changed for Baljinder Kaur Pander on 1 June 2011 (2 pages)
7 June 2012Director's details changed for Satvir Singh Pander on 1 June 2011 (2 pages)
7 June 2012Secretary's details changed for Baljinder Kaur Pander on 1 June 2011 (2 pages)
7 June 2012Director's details changed for Baljinder Kaur Pander on 1 June 2011 (2 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
29 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 June 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
12 June 2010Director's details changed for Satvir Singh Pander on 1 January 2010 (2 pages)
12 June 2010Director's details changed for Baljinder Kaur Pander on 1 January 2010 (2 pages)
12 June 2010Director's details changed for Satvir Singh Pander on 1 January 2010 (2 pages)
12 June 2010Director's details changed for Baljinder Kaur Pander on 1 January 2010 (2 pages)
25 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 July 2009Return made up to 26/04/09; full list of members (4 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 July 2008Return made up to 26/04/08; full list of members (4 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 June 2007Return made up to 26/04/07; no change of members (7 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 May 2006Return made up to 26/04/06; full list of members (7 pages)
23 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 May 2005Return made up to 26/04/05; full list of members (7 pages)
17 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 May 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 June 2003Return made up to 26/04/03; full list of members (7 pages)
23 January 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 May 2002Return made up to 26/04/02; full list of members (7 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 June 2001Return made up to 26/04/01; full list of members (6 pages)
19 March 2001Full accounts made up to 30 April 2000 (11 pages)
26 May 2000Return made up to 26/04/00; full list of members (6 pages)
27 March 2000Full accounts made up to 30 April 1999 (13 pages)
5 August 1999Return made up to 26/04/99; no change of members (4 pages)
3 March 1999Full accounts made up to 30 April 1998 (12 pages)
13 May 1998Return made up to 26/04/98; no change of members (4 pages)
3 March 1998Full accounts made up to 30 April 1997 (13 pages)
23 June 1997Return made up to 26/04/97; full list of members (6 pages)
25 November 1996Registered office changed on 25/11/96 from: 49 brighton road surbiton surrey KT1 5LR (1 page)
9 May 1996Registered office changed on 09/05/96 from: 1ST floor 44/50 the broadway southall middlesex UB1 1QB (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Secretary resigned;director's particulars changed (1 page)
9 May 1996New secretary appointed;new director appointed (2 pages)
9 May 1996New director appointed (2 pages)
26 April 1996Incorporation (17 pages)