| Company Name | Southall Heating Supplies Ltd |
|---|---|
| Director | Balbir Singh Kudhail |
| Company Status | Active |
| Company Number | 04009874 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Balbir Singh Kudhail |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mamta Bhavan Church Lane, Wexham Slough Berkshire SL3 6LH |
| Secretary Name | Avtar Kaur Kudhail |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mamta Bhavan Church Lane, Wexham Slough Berkshire SL3 6LH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 020 85742775 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 104 Western Road Southall Middlesex UB2 5EA |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Avtar Kaur Kudhail 50.00% Ordinary |
|---|---|
| 50 at £1 | Balbir Singh Kudhail 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,742 |
| Cash | £1,636 |
| Current Liabilities | £201,901 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Charges
| 3 April 2009 | Delivered on: 23 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 11 March 2003 | Delivered on: 19 March 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 |
| 3 August 2000 | Delivered on: 9 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 3 July 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 20 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 7 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 19 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 19 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 13 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 May 2018 | Notification of Balbir Singh Kudhail as a person with significant control on 1 June 2016 (2 pages) |
| 23 May 2018 | Notification of Avtar Kaur Kudhail as a person with significant control on 1 June 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 2 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 2 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 April 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 23 April 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 25 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 23 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 4 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 14 September 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 11 August 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 19 March 2003 | Particulars of mortgage/charge (4 pages) |
| 19 March 2003 | Particulars of mortgage/charge (4 pages) |
| 30 July 2002 | Return made up to 07/06/02; full list of members
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| 30 July 2002 | Return made up to 07/06/02; full list of members
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| 11 April 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 28 February 2002 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 28 February 2002 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 3 August 2001 | Ad 31/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 August 2001 | Return made up to 07/06/01; full list of members
|
| 3 August 2001 | Ad 31/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 August 2001 | Return made up to 07/06/01; full list of members
|
| 9 August 2000 | Particulars of mortgage/charge (3 pages) |
| 9 August 2000 | Particulars of mortgage/charge (3 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Incorporation (31 pages) |
| 7 June 2000 | Incorporation (31 pages) |