Norwood Green
Middlesex
UB2 4JH
Director Name | Mr Satvir Singh Pander |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 292 Norwood Road Norwood Green Middlesex UB1 2RZ |
Secretary Name | Baljinder Kaur Pander |
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Nationality | British |
Status | Current |
Appointed | 26 April 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 292 Norwood Road Norwood Green Middlesex UB2 4JH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | vjcarpetsltd.co.uk |
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Email address | [email protected] |
Registered Address | 110 The Green Southall Middlesex UB2 5TD |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Satvir Singh Pander 50.00% Ordinary |
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30 at £1 | Baljinder Kaur Pander 30.00% Ordinary |
20 at £1 | Rajveer Joyti Pander 20.00% Ordinary |
Year | 2014 |
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Net Worth | £65,503 |
Cash | £7,983 |
Current Liabilities | £53,351 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month from now) |
23 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
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31 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
25 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
25 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
15 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
17 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
17 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
19 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
28 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
2 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
21 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
21 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
16 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
20 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
1 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
1 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
7 June 2012 | Secretary's details changed for Baljinder Kaur Pander on 1 June 2011 (2 pages) |
7 June 2012 | Director's details changed for Satvir Singh Pander on 1 June 2011 (2 pages) |
7 June 2012 | Director's details changed for Baljinder Kaur Pander on 1 June 2011 (2 pages) |
7 June 2012 | Secretary's details changed for Baljinder Kaur Pander on 1 June 2011 (2 pages) |
7 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Director's details changed for Baljinder Kaur Pander on 1 June 2011 (2 pages) |
7 June 2012 | Director's details changed for Satvir Singh Pander on 1 June 2011 (2 pages) |
7 June 2012 | Secretary's details changed for Baljinder Kaur Pander on 1 June 2011 (2 pages) |
7 June 2012 | Director's details changed for Satvir Singh Pander on 1 June 2011 (2 pages) |
7 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Director's details changed for Baljinder Kaur Pander on 1 June 2011 (2 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 June 2010 | Director's details changed for Satvir Singh Pander on 1 January 2010 (2 pages) |
12 June 2010 | Director's details changed for Baljinder Kaur Pander on 1 January 2010 (2 pages) |
12 June 2010 | Director's details changed for Satvir Singh Pander on 1 January 2010 (2 pages) |
12 June 2010 | Director's details changed for Baljinder Kaur Pander on 1 January 2010 (2 pages) |
12 June 2010 | Director's details changed for Baljinder Kaur Pander on 1 January 2010 (2 pages) |
12 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
12 June 2010 | Director's details changed for Satvir Singh Pander on 1 January 2010 (2 pages) |
12 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
9 July 2009 | Return made up to 26/04/09; full list of members (4 pages) |
9 July 2009 | Return made up to 26/04/09; full list of members (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
23 July 2008 | Return made up to 26/04/08; full list of members (4 pages) |
23 July 2008 | Return made up to 26/04/08; full list of members (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
29 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
29 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
12 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
12 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
24 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
26 May 2004 | Return made up to 26/04/04; full list of members
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26 May 2004 | Return made up to 26/04/04; full list of members
|
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
17 June 2003 | Return made up to 26/04/03; full list of members (7 pages) |
17 June 2003 | Return made up to 26/04/03; full list of members (7 pages) |
23 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
23 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
8 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
8 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
13 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
13 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
19 March 2001 | Full accounts made up to 30 April 2000 (11 pages) |
19 March 2001 | Full accounts made up to 30 April 2000 (11 pages) |
26 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
26 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
27 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
27 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
5 August 1999 | Return made up to 26/04/99; no change of members (4 pages) |
5 August 1999 | Return made up to 26/04/99; no change of members (4 pages) |
3 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
3 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
13 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
13 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
23 June 1997 | Return made up to 26/04/97; full list of members (6 pages) |
23 June 1997 | Return made up to 26/04/97; full list of members (6 pages) |
25 November 1996 | Registered office changed on 25/11/96 from: 49 brighton road surbiton surrey KT1 5LR (1 page) |
25 November 1996 | Registered office changed on 25/11/96 from: 49 brighton road surbiton surrey KT1 5LR (1 page) |
9 May 1996 | Secretary resigned;director's particulars changed (1 page) |
9 May 1996 | New secretary appointed;new director appointed (2 pages) |
9 May 1996 | New secretary appointed;new director appointed (2 pages) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Registered office changed on 09/05/96 from: 1ST floor 44/50 the broadway southall middlesex UB1 1QB (1 page) |
9 May 1996 | Registered office changed on 09/05/96 from: 1ST floor 44/50 the broadway southall middlesex UB1 1QB (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Secretary resigned;director's particulars changed (1 page) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
26 April 1996 | Incorporation (17 pages) |
26 April 1996 | Incorporation (17 pages) |