V. B. & Sons (Trading) Limited

Company Name	V. B. & Sons (Trading) Limited
Company Status	Active
Company Number	04368313
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Chandulal Velji Nathwani
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 February 2002(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Brambles Kewferry Drive Northwood Middlesex HA6 2NT

Director Name	Mr Mahendra Velji Nathwani
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 February 2002(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	146 Uxbridge Road Harrow Weald Middlesex HA3 6TY

Director Name	Natwarlal Velji Nathwani
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 February 2002(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	18 Linksway Northwood Middlesex HA6 2XB

Director Name	Mr Manharlal Velji Nathwani
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 February 2002(1 day after company formation)
Appointment Duration	22 years, 3 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Sai Kusum 12 Clonard Way Pinner Middlesex HA5 4BU

Director Name	Kiran Chuni Nathwani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(21 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vb House Woodside End Alperton Wembley Middlesex HA0 1UR

Director Name	Paren Chuni Nathwani
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(21 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vb House Woodside End Alperton Wembley Middlesex HA0 1UR

Director Name	Chunilal Velji Nathwani
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Sai Villa 1 Farrington Place, Batchworth Lane Northwood Middlesex HA6 3SW

Secretary Name	Chunilal Velji Nathwani
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sai Villa 1 Farrington Place, Batchworth Lane Northwood Middlesex HA6 3SW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	vbandsons.net

Location

Registered Address	V B House Woodside End Alperton Wembley Middlesex HA0 1UR
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1000 at £1	Velji Bhovan & Sons (Trading) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	6 February 2024 (2 months, 4 weeks ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Charges

19 March 2002	Delivered on: 21 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 and 4 oldfield lane south, greenford, middlesex. Outstanding

Filing History

8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
4 February 2021	Accounts for a dormant company made up to 31 July 2020 (5 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 July 2019 (8 pages)
29 March 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
21 February 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
20 January 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
20 January 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (8 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (8 pages)
3 February 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
3 February 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (8 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (8 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (8 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (8 pages)
4 November 2013	Accounts for a dormant company made up to 31 July 2013 (7 pages)
4 November 2013	Accounts for a dormant company made up to 31 July 2013 (7 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
22 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
12 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
16 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Manharlal Velji Nathwani on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Natwarlal Velji Nathwani on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Mahendra Velji Nathwani on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Natwarlal Velji Nathwani on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Chunilal Velji Nathwani on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Manharlal Velji Nathwani on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mahendra Velji Nathwani on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Chunilal Velji Nathwani on 1 October 2009 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
23 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
23 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
15 February 2008	Return made up to 06/02/08; full list of members (3 pages)
15 February 2008	Return made up to 06/02/08; full list of members (3 pages)
1 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
1 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
13 February 2007	Return made up to 06/02/07; full list of members (4 pages)
13 February 2007	Return made up to 06/02/07; full list of members (4 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
2 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
2 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
15 February 2006	Return made up to 06/02/06; full list of members (9 pages)
15 February 2006	Return made up to 06/02/06; full list of members (9 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
27 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
27 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
22 February 2005	Return made up to 06/02/05; full list of members (8 pages)
22 February 2005	Return made up to 06/02/05; full list of members (8 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
17 August 2004	Registered office changed on 17/08/04 from: lynwood house, 373/375 station road, harrow middlesex HA1 2AW (1 page)
17 August 2004	Registered office changed on 17/08/04 from: lynwood house, 373/375 station road, harrow middlesex HA1 2AW (1 page)
1 February 2004	Return made up to 06/02/04; full list of members (8 pages)
1 February 2004	Return made up to 06/02/04; full list of members (8 pages)
10 December 2003	Accounts for a medium company made up to 31 July 2003 (14 pages)
10 December 2003	Accounts for a medium company made up to 31 July 2003 (14 pages)
8 September 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
8 September 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
25 February 2003	Return made up to 06/02/03; full list of members (8 pages)
25 February 2003	Return made up to 06/02/03; full list of members (8 pages)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Nc inc already adjusted 15/02/02 (1 page)
12 June 2002	Nc inc already adjusted 15/02/02 (1 page)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Ad 06/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 March 2002	Ad 06/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 February 2002	New secretary appointed;new director appointed (2 pages)
22 February 2002	New secretary appointed;new director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New director appointed (2 pages)
6 February 2002	Incorporation (16 pages)
6 February 2002	Incorporation (16 pages)

V. B. & Sons (Trading) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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