| Company Name | Ambica Jewellers Limited |
|---|---|
| Directors | Chandrakant Bhindi and Amit Chandrakant Bhindi |
| Company Status | Active |
| Company Number | 03687136 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Chandrakant Bhindi |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 141 Woodford Avenue Gants Hill Ilford Essex IG2 6UY |
| Secretary Name | Hidira Bhindi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 141 Woodford Avenue Gants Hill Ilford Essex IG2 6UY |
| Director Name | Mr Amit Chandrakant Bhindi |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2021(22 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Woodford Avenue Gants Hill Ilford Essex IG2 6UY |
Contact
| Telephone | 020 85521377 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit D 17 Plumbers Row London E1 1EQ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Chandrakant Bhindi 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Hidira Bhindi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,361 |
| Cash | £39,210 |
| Current Liabilities | £392,658 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 May 2020 | Delivered on: 23 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 20 March 2009 | Delivered on: 9 April 2009 Persons entitled: Levenson Properties Limited Classification: Rent 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: The deposit monies. Outstanding |
Filing History
| 4 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Amended total exemption full accounts made up to 31 May 2019 (5 pages) |
| 23 May 2020 | Registration of charge 036871360002, created on 20 May 2020 (41 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 7 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 28 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 27 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 28 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 28 February 2010 | Director's details changed for Chandrakant Bhindi on 20 December 2009 (2 pages) |
| 28 February 2010 | Director's details changed for Chandrakant Bhindi on 20 December 2009 (2 pages) |
| 8 May 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 8 May 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 28 September 2000 | Amended accounts made up to 31 May 2000 (5 pages) |
| 28 September 2000 | Amended accounts made up to 31 May 2000 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 24 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 19 October 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 19 October 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 19 October 1999 | Resolutions
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| 19 October 1999 | Resolutions
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| 22 December 1998 | Incorporation (21 pages) |
| 22 December 1998 | Incorporation (21 pages) |