Sardar & Sons (UK) Co. Limited

Company Name	Sardar & Sons (UK) Co. Limited
Director	Paal Ahuja
Company Status	Active
Company Number	04309673
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Mr Basant Singh Ahuja
Nationality	British
Status	Current
Appointed	14 February 2003(1 year, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brandon Road Southall Middlesex UB2 5SL

Director Name	Mr Paal Ahuja
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(11 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	10 Brandon Road Southall Middlesex UB2 5SL

Director Name	Samat Singh Ahuja
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Manager
Correspondence Address	4 West Avenue Southall Middlesex UB1 2AW

Secretary Name	Harinder Singh Gurwara
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	101 The Broadway Southall Middlesex UB1 1LN

Director Name	Singh Joginder
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 January 2002(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 2002)
Role	Manager
Correspondence Address	Str B Ushunskaya Block 1a/3 Room No 818 Moscow 113303 Russia

Secretary Name	Sevin Singh Ahuja
Nationality	Afghan
Status	Resigned
Appointed	30 June 2002(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 16 July 2004)
Role	Company Director
Correspondence Address	4 West Avenue Southall Middlesex UB1 2AW

Director Name	Sevin Singh Ahuja
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Afghan
Status	Resigned
Appointed	14 February 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2004)
Role	Shop Keeper
Correspondence Address	4 West Avenue Southall Middlesex UB1 2AW

Director Name	Mr Samat Singh Ahuja
Date of Birth	February 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	16 July 2004(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 03 August 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	10 Brandon Road Southall Middlesex UB2 5SL

Director Name	Jagmit Singh Ahudja
Date of Birth	June 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2013)
Role	Manager
Correspondence Address	10 Brandon Road Southall Middlesex UB2 5SL

Director Name	Mr Aman Singh Ahuja
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Afghan
Status	Resigned
Appointed	18 April 2011(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Melbury Avenue Southall Middlesex UB2 4HS

Director Name	Mr Basant Singh Ahuja
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(16 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 22 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 2c Beavers Industrial Park Brent Road Southall UB2 5FB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 2c Beavers Industrial Park Brent Road Southall UB2 5FB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£135,406
Cash	£6,299
Current Liabilities	£360,491

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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (4 weeks, 1 day from now)

Charges

15 February 2017	Delivered on: 22 February 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

6 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
29 September 2020	Notification of Hersimran Kaur Ahuja as a person with significant control on 26 February 2019 (2 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Basant Singh Ahuja as a director on 22 March 2018 (1 page)
7 March 2018	Appointment of Mr Basant Singh Ahuja as a director on 1 March 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 September 2017	Registered office address changed from Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Unit 2C Beavers Industrial Park Brent Road Southall UB2 5FB on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Unit 2C Beavers Industrial Park Brent Road Southall UB2 5FB on 4 September 2017 (1 page)
12 July 2017	Notification of Jasmin Kaur Ahuja as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Jasmin Kaur Ahuja as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
12 July 2017	Notification of Jasmin Kaur Ahuja as a person with significant control on 12 July 2017 (2 pages)
3 July 2017	Notification of Paal Ahuja as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Karan Singh Ahuja as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Karan Singh Ahuja as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Paal Ahuja as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Paal Ahuja as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Karan Singh Ahuja as a person with significant control on 6 April 2016 (2 pages)
4 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 February 2017	Registration of charge 043096730001, created on 15 February 2017 (22 pages)
22 February 2017	Registration of charge 043096730001, created on 15 February 2017 (22 pages)
28 November 2016	Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
28 November 2016	Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
18 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
4 July 2014	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN on 4 July 2014 (1 page)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 February 2013	Appointment of Mr Paal Ahuja as a director (2 pages)
1 February 2013	Termination of appointment of Jagmit Ahudja as a director (1 page)
1 February 2013	Termination of appointment of Jagmit Ahudja as a director (1 page)
1 February 2013	Appointment of Mr Paal Ahuja as a director (2 pages)
14 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 May 2012	Termination of appointment of Aman Ahuja as a director (1 page)
4 May 2012	Termination of appointment of Aman Ahuja as a director (1 page)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Termination of appointment of Samat Ahuja as a director (1 page)
3 August 2011	Termination of appointment of Samat Ahuja as a director (1 page)
3 August 2011	Termination of appointment of Basant Singh Ahuja as a director (1 page)
3 August 2011	Termination of appointment of Samat Ahuja as a director (1 page)
3 August 2011	Termination of appointment of Samat Ahuja as a director (1 page)
3 August 2011	Termination of appointment of Basant Singh Ahuja as a director (1 page)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 April 2011	Appointment of Mr Aman Singh Ahuja as a director (2 pages)
20 April 2011	Appointment of Mr Aman Singh Ahuja as a director (2 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
24 August 2010	Appointment of Mr Basant Singh Ahuja as a director (2 pages)
24 August 2010	Appointment of Mr Basant Singh Ahuja as a director (2 pages)
24 August 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 100 (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 100 (3 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 November 2009	Director's details changed for Mr Jagmit Singh Ahudja on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Samat Singh Ahuja on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mr Jagmit Singh Ahudja on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Samat Singh Ahuja on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Samat Singh Ahuja on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Jagmit Singh Ahudja on 1 October 2009 (2 pages)
27 August 2009	Director appointed mr jagmit singh ahudja (1 page)
27 August 2009	Director appointed mr jagmit singh ahudja (1 page)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 January 2009	Return made up to 23/10/08; full list of members (3 pages)
26 January 2009	Return made up to 23/10/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 June 2008	Return made up to 23/10/07; full list of members (3 pages)
25 June 2008	Return made up to 23/10/07; full list of members (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 November 2006	Return made up to 23/10/06; full list of members (2 pages)
8 November 2006	Return made up to 23/10/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 January 2006	Return made up to 23/10/05; full list of members (2 pages)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Return made up to 23/10/05; full list of members (2 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
29 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
7 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
28 October 2003	Return made up to 23/10/03; full list of members (8 pages)
28 October 2003	Return made up to 23/10/03; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 January 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 185 north road southall middlesex UB1 2JZ (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 185 north road southall middlesex UB1 2JZ (1 page)
6 July 2002	New secretary appointed (1 page)
6 July 2002	New secretary appointed (1 page)
6 July 2002	Secretary resigned (2 pages)
6 July 2002	Secretary resigned (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned (1 page)
23 October 2001	Incorporation (16 pages)
23 October 2001	Incorporation (16 pages)

Sardar & Sons (UK) Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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