| Company Name | Paul's Bakers (Southall) Limited |
|---|---|
| Director | Kulwinder Kumar |
| Company Status | Active |
| Company Number | 03902018 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Kulwinder Kumar |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 32 South Road Southall Middlesex UB1 1RR |
| Secretary Name | Salinder Kaur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 South Road Southall Middlesex UB1 1RR |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | paulsbakery.co.uk |
|---|---|
| Telephone | 020 88138322 |
| Telephone region | London |
Location
| Registered Address | 167 Uxbridge Road London W7 3TH |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr K. Kumar 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs S. Kaur 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 March 2023 | Registered office address changed from 50 Melbury Avenue Norwood Green Southall Middlesex UB2 4HS to 167 Uxbridge Road London W7 3th on 9 March 2023 (1 page) |
|---|---|
| 4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 7 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 25 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Kulwinder Kumar on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Kulwinder Kumar on 29 March 2010 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 May 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 May 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 32 south road southall middlesex UB1 1RR (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 32 south road southall middlesex UB1 1RR (1 page) |
| 25 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 25 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 12 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 12 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 March 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 25 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 25 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 21 February 2000 | Ad 04/01/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Ad 04/01/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 4 January 2000 | Incorporation (12 pages) |
| 4 January 2000 | Incorporation (12 pages) |