| Company Name | Southern Superjet Limited |
|---|---|
| Directors | Piyush Arvindrai Patel and Virendra Arvindrai Patel |
| Company Status | Active |
| Company Number | 04597713 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Piyush Arvindrai Patel |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Chapel View South Croydon Surrey CR2 7LG |
| Director Name | Mr Virendra Arvindrai Patel |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Secretary Name | Mr Virendra Arvindrai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | surreyinks.co.uk |
|---|
Location
| Registered Address | 123 Stafford Road Wallington Surrey SM6 9BN |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Piyush A. Patel 50.00% Ordinary |
|---|---|
| 500 at £1 | Virendra A. Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,575 |
| Cash | £246,604 |
| Current Liabilities | £47,759 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Charges
| 7 February 2003 | Delivered on: 25 February 2003 Persons entitled: Hamsey Trading Limited Classification: Rent deposit deed Secured details: £2,500.00 due or to become due from the company to the chargee. Particulars: Rent deposit of £2,500.00 held on an interest earning account. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 28 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 27 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 2 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 7 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 10 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 2 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for Mr Piyush Patel on 22 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for Mr Piyush Patel on 22 November 2011 (2 pages) |
| 2 November 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 2 November 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 14 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 2 November 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Director's details changed for Virendra Arvindrai Patel on 21 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Piyush Patel on 21 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Virendra Arvindrai Patel on 21 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Piyush Patel on 21 November 2009 (2 pages) |
| 1 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 1 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 24 July 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 24 July 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 14 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 28 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 27 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 8 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 11 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 22 September 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 21 May 2004 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 21 May 2004 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 4 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 85 tower view shirley surrey CR0 7PZ (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 85 tower view shirley surrey CR0 7PZ (1 page) |
| 25 February 2003 | Particulars of mortgage/charge (3 pages) |
| 25 February 2003 | Particulars of mortgage/charge (3 pages) |
| 12 February 2003 | Ad 21/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 February 2003 | Ad 21/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Incorporation (16 pages) |
| 21 November 2002 | Incorporation (16 pages) |