| Company Name | Locodisc Limited |
|---|---|
| Director | Sunil Shah |
| Company Status | Active |
| Company Number | 03207177 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sunil Shah |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1996(6 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 59 Avondale Avenue North Finchley London N12 8ER |
| Secretary Name | Nilam Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1996(6 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 59 Avondale Avenue North Finchley London N12 8ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Nilam Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,835 |
| Cash | £114,653 |
| Current Liabilities | £90,818 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 27 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 25 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 16 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 July 2018 | Notification of Sunil Shah as a person with significant control on 1 March 2018 (2 pages) |
| 28 July 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 28 July 2018 | Cessation of Nilam Shah as a person with significant control on 1 March 2018 (1 page) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 24 July 2017 | Notification of Nilam Shah as a person with significant control on 30 June 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 24 July 2017 | Notification of Nilam Shah as a person with significant control on 30 June 2016 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 9 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 June 2014 | Registered office address changed from 34 Chester Drive Harrow Middlesex HA2 7PU on 9 June 2014 (1 page) |
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Registered office address changed from 34 Chester Drive Harrow Middlesex HA2 7PU on 9 June 2014 (1 page) |
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Registered office address changed from 34 Chester Drive Harrow Middlesex HA2 7PU on 9 June 2014 (1 page) |
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 July 2010 | Director's details changed for Sunil Shah on 1 January 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Sunil Shah on 1 January 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Sunil Shah on 1 January 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 04/06/08; full list of members (3 pages) |
| 12 June 2009 | Return made up to 04/06/08; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 January 2009 | Return made up to 04/06/07; full list of members (3 pages) |
| 14 January 2009 | Return made up to 04/06/07; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 August 2007 | Return made up to 04/06/06; full list of members (2 pages) |
| 20 August 2007 | Return made up to 04/06/06; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 November 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 6 November 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 August 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 23 August 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 August 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 August 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 August 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 34 chester drive harrow middlesex HA2 7PU (1 page) |
| 7 September 2000 | Return made up to 04/06/00; full list of members
|
| 7 September 2000 | Return made up to 04/06/00; full list of members
|
| 7 September 2000 | Registered office changed on 07/09/00 from: 34 chester drive harrow middlesex HA2 7PU (1 page) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 August 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 3 November 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 8 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 27 May 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 27 May 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 20 August 1996 | Ad 10/06/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 August 1996 | Ad 10/06/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 June 1996 | New secretary appointed (2 pages) |
| 24 June 1996 | New secretary appointed (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 14 June 1996 | Director resigned (1 page) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Director resigned (1 page) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Registered office changed on 14/06/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 14 June 1996 | Registered office changed on 14/06/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 4 June 1996 | Incorporation (17 pages) |
| 4 June 1996 | Incorporation (17 pages) |