Prashad Sweets Limited

Company Name	Prashad Sweets Limited
Director	Jayesh Dharamshi Thakkar
Company Status	Active
Company Number	03252361
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Jayesh Dharamshi Thakkar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 1996(3 days after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW

Director Name	Neeta Thakkar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 days after company formation)
Appointment Duration	24 years, 4 months (resigned 05 February 2021)
Role	Company Director
Correspondence Address	Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW

Secretary Name	Neeta Thakkar
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 days after company formation)
Appointment Duration	24 years, 4 months (resigned 05 February 2021)
Role	Company Director
Correspondence Address	Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	SRV Delson Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£221,399
Cash	£7,614
Current Liabilities	£245,843

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

17 December 2020	Delivered on: 18 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 September 2007	Delivered on: 20 September 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

17 December 2020

Delivered on: 18 December 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

18 September 2007

Delivered on: 20 September 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

Filing History

29 November 2023	Total exemption full accounts made up to 30 November 2022 (15 pages)
7 November 2023	Compulsory strike-off action has been suspended (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
20 December 2022	Termination of appointment of Neeta Thakkar as a secretary on 5 February 2021 (1 page)
20 December 2022	Director's details changed for Mr Jayesh Dharamshi Thakkar on 20 December 2022 (2 pages)
20 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
28 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (16 pages)
5 December 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
5 October 2021	Total exemption full accounts made up to 30 November 2020 (17 pages)
20 July 2021	Termination of appointment of Neeta Thakkar as a director on 5 February 2021 (1 page)
29 June 2021	Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to C/O Srv Delson Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW on 29 June 2021 (1 page)
18 December 2020	Registration of charge 032523610002, created on 17 December 2020 (41 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (8 pages)
24 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
17 November 2020	Director's details changed for Mr Jayesh Dharamsi Thakkar on 17 November 2020 (2 pages)
22 October 2020	Secretary's details changed for Neeta Thakker on 22 October 2020 (1 page)
22 October 2020	Director's details changed for Neeta Thakker on 22 October 2020 (2 pages)
22 October 2020	Director's details changed for Mr Jayesh Dharamsi Thakker on 22 October 2020 (2 pages)
31 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (8 pages)
21 November 2018	Confirmation statement made on 6 October 2018 with updates (5 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (18 pages)
26 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
6 September 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
14 December 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,000 (4 pages)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,000 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5,000 (4 pages)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5,000 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (4 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (4 pages)
2 July 2013	Director's details changed for Mr Jayesh Dharamsi Thakker on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Jayesh Dharamsi Thakker on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Jayesh Dharamsi Thakker on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Neeta Thakker on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Neeta Thakker on 1 July 2013 (2 pages)
1 July 2013	Secretary's details changed for Neeta Thakker on 1 July 2013 (1 page)
1 July 2013	Secretary's details changed for Neeta Thakker on 1 July 2013 (1 page)
1 July 2013	Secretary's details changed for Neeta Thakker on 1 July 2013 (1 page)
1 July 2013	Director's details changed for Neeta Thakker on 1 July 2013 (2 pages)
30 May 2013	Registered office address changed from Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU on 30 May 2013 (1 page)
6 December 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 December 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
26 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 February 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 November 2008	Return made up to 20/10/08; full list of members (4 pages)
27 November 2008	Return made up to 20/10/08; full list of members (4 pages)
28 February 2008	Return made up to 20/10/07; full list of members (4 pages)
28 February 2008	Return made up to 20/10/07; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 September 2007	Particulars of mortgage/charge (9 pages)
20 September 2007	Particulars of mortgage/charge (9 pages)
4 June 2007	Registered office changed on 04/06/07 from: 2 gayton road harrow middlesex HA1 2XU (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 2 gayton road harrow middlesex HA1 2XU (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 783 harrow road wembley middlesex HA0 2LP (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 783 harrow road wembley middlesex HA0 2LP (1 page)
29 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 November 2006	Return made up to 20/10/06; full list of members (2 pages)
3 November 2006	Return made up to 20/10/06; full list of members (2 pages)
22 November 2005	Return made up to 20/10/05; full list of members (7 pages)
22 November 2005	Return made up to 20/10/05; full list of members (7 pages)
21 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
21 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
10 December 2004	Return made up to 20/10/04; full list of members (7 pages)
10 December 2004	Return made up to 20/10/04; full list of members (7 pages)
16 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
16 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
11 November 2003	Return made up to 20/10/03; full list of members (7 pages)
11 November 2003	Return made up to 20/10/03; full list of members (7 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
13 November 2002	Return made up to 20/10/02; full list of members (7 pages)
13 November 2002	Return made up to 20/10/02; full list of members (7 pages)
5 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
5 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
5 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
2 January 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
13 November 2001	Return made up to 20/10/01; full list of members (6 pages)
13 November 2001	Return made up to 20/10/01; full list of members (6 pages)
8 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2000	Full accounts made up to 30 November 1999 (16 pages)
18 September 2000	Full accounts made up to 30 November 1999 (16 pages)
16 November 1999	Full accounts made up to 30 November 1998 (13 pages)
16 November 1999	Full accounts made up to 30 November 1998 (13 pages)
27 September 1999	Return made up to 20/09/99; full list of members (6 pages)
27 September 1999	Return made up to 20/09/99; full list of members (6 pages)
29 September 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Full accounts made up to 30 November 1997 (12 pages)
13 August 1998	Full accounts made up to 30 November 1997 (12 pages)
14 October 1997	Registered office changed on 14/10/97 from: 15 ken elm close harrow middlesex HA1 3TE (1 page)
14 October 1997	Return made up to 20/09/97; full list of members (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: 15 ken elm close harrow middlesex HA1 3TE (1 page)
14 October 1997	Return made up to 20/09/97; full list of members (6 pages)
15 January 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
15 January 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
10 December 1996	Ad 26/11/96--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: 783 harrow road sudbury wembley middlesex HA0 2LP (1 page)
10 December 1996	Ad 26/11/96--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: 783 harrow road sudbury wembley middlesex HA0 2LP (1 page)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
4 October 1996	New secretary appointed;new director appointed (1 page)
4 October 1996	Director resigned (2 pages)
4 October 1996	Director resigned (2 pages)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	New director appointed (1 page)
4 October 1996	New director appointed (1 page)
4 October 1996	Registered office changed on 04/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
4 October 1996	New secretary appointed;new director appointed (1 page)
4 October 1996	Registered office changed on 04/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 September 1996	Incorporation (10 pages)
20 September 1996	Incorporation (10 pages)