Southall
Middlesex
UB2 5ET
Secretary Name | Sarabjit Sandhu |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Sherwood Avenue Hayes Middlesex UB4 9EX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1997(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 | 24 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 85719594 |
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Telephone region | London |
Registered Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Jaspal Singh Sandhu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £263,154 |
Cash | £12,858 |
Current Liabilities | £33,403 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
30 April 2004 | Delivered on: 8 May 2004 Persons entitled: Slough Trading Estate Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £14,727.22 in an interest earning account at the bank. Outstanding |
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24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
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30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
25 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
29 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
2 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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8 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
8 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
1 November 2013 | Termination of appointment of Sarabjit Sandhu as a secretary (1 page) |
1 November 2013 | Termination of appointment of Sarabjit Sandhu as a secretary (1 page) |
3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
4 July 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
4 July 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
13 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Registered office address changed from First Floor 44-50 the Broadway Southall Middlesex VB1 1QB on 14 October 2010 (1 page) |
14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Registered office address changed from First Floor 44-50 the Broadway Southall Middlesex VB1 1QB on 14 October 2010 (1 page) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
18 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
18 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
17 March 2009 | Return made up to 24/09/08; full list of members (3 pages) |
17 March 2009 | Return made up to 24/09/08; full list of members (3 pages) |
15 August 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
15 August 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
4 November 2007 | Return made up to 24/09/07; full list of members (6 pages) |
4 November 2007 | Return made up to 24/09/07; full list of members (6 pages) |
21 August 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
21 August 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
3 November 2006 | Return made up to 24/09/06; full list of members (6 pages) |
3 November 2006 | Return made up to 24/09/06; full list of members (6 pages) |
24 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
24 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
13 July 2006 | Amended accounts made up to 30 September 2004 (13 pages) |
13 July 2006 | Amended accounts made up to 30 September 2004 (13 pages) |
31 October 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
31 October 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
11 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
11 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
5 August 2005 | Full accounts made up to 30 September 2003 (12 pages) |
5 August 2005 | Full accounts made up to 30 September 2003 (12 pages) |
8 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
8 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
8 May 2004 | Particulars of mortgage/charge (3 pages) |
8 May 2004 | Particulars of mortgage/charge (3 pages) |
17 November 2003 | Return made up to 24/09/03; full list of members (6 pages) |
17 November 2003 | Return made up to 24/09/03; full list of members (6 pages) |
20 October 2003 | Full accounts made up to 30 September 2002 (15 pages) |
20 October 2003 | Full accounts made up to 30 September 2002 (15 pages) |
23 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
23 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (10 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (10 pages) |
10 December 2001 | Registered office changed on 10/12/01 from: 119 greenland crescent southall middlesex UB2 5ET (1 page) |
10 December 2001 | Registered office changed on 10/12/01 from: 119 greenland crescent southall middlesex UB2 5ET (1 page) |
8 October 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
8 October 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
1 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
1 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
22 August 2001 | Return made up to 24/09/00; change of members (8 pages) |
22 August 2001 | Return made up to 24/09/00; change of members (8 pages) |
12 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
12 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
20 October 1999 | Full accounts made up to 30 September 1998 (11 pages) |
20 October 1999 | Full accounts made up to 30 September 1998 (11 pages) |
23 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
23 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
22 February 1999 | Return made up to 24/09/98; full list of members (6 pages) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | Return made up to 24/09/98; full list of members (6 pages) |
22 February 1999 | New secretary appointed (2 pages) |
22 February 1999 | New secretary appointed (2 pages) |
22 February 1999 | New director appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | Director resigned (1 page) |
24 September 1997 | Incorporation (17 pages) |
24 September 1997 | Incorporation (17 pages) |