Company NameSohal Construction Limited
DirectorBhupinder Singh Sohal
Company StatusActive
Company Number04943149
CategoryPrivate Limited Company
Incorporation Date24 October 2003(20 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Bhupinder Singh Sohal
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2003(same day as company formation)
RoleConstruction Engineer
Country of ResidenceUnited Kingdom
Correspondence Address59 Artillery Row
Milton Barracks
Gravesend
Kent
DA12 1LY
Secretary NameRaminder Kaur Sohal
NationalityBritish
StatusCurrent
Appointed24 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address8a Briar Dale
Higham
Rochester
Kent
ME3 7EE

Contact

Websitewww.sohalconstructionltd.com

Location

Registered Address12 Helmet Row
London
EC1V 3QJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mrs Raminder Kaur Sohal
100.00%
Ordinary

Financials

Year2014
Net Worth£508,290
Cash£531,039
Current Liabilities£54,497

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 October 2023 (5 months, 1 week ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Filing History

26 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
17 April 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
29 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
24 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
24 October 2017Notification of Bhupinder Singh Sohal as a person with significant control on 5 November 2016 (2 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017Notification of Bhupinder Singh Sohal as a person with significant control on 5 November 2016 (2 pages)
24 October 2017Cessation of Bhupinder Singh Sohal as a person with significant control on 4 November 2016 (1 page)
24 October 2017Notification of Raminder Kaur Sohal as a person with significant control on 5 November 2016 (2 pages)
24 October 2017Cessation of Raminder Kaur Sohal as a person with significant control on 4 November 2016 (1 page)
24 October 2017Cessation of Bhupinder Singh Sohal as a person with significant control on 4 November 2016 (1 page)
24 October 2017Notification of Raminder Kaur Sohal as a person with significant control on 5 November 2016 (2 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017Cessation of Raminder Kaur Sohal as a person with significant control on 4 November 2016 (1 page)
25 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
17 November 2016Confirmation statement made on 24 October 2016 with updates (7 pages)
17 November 2016Confirmation statement made on 24 October 2016 with updates (7 pages)
19 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
29 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
23 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 23 July 2013 (1 page)
23 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 23 July 2013 (1 page)
4 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 November 2012Secretary's details changed for Raminder Kaur Sohal on 28 April 2012 (2 pages)
23 November 2012Secretary's details changed for Raminder Kaur Sohal on 28 April 2012 (2 pages)
23 November 2012Director's details changed for Bhupinder Singh Sohal on 28 April 2012 (2 pages)
23 November 2012Director's details changed for Bhupinder Singh Sohal on 28 April 2012 (2 pages)
14 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
19 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
28 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
15 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 February 2009Return made up to 24/10/08; full list of members (3 pages)
27 February 2009Return made up to 24/10/08; full list of members (3 pages)
6 February 2009Registered office changed on 06/02/2009 from 51 artillery roaw gravesend kent DA12 1LY (1 page)
6 February 2009Registered office changed on 06/02/2009 from 51 artillery roaw gravesend kent DA12 1LY (1 page)
17 November 2008Registered office changed on 17/11/2008 from 103 old road east gravesend kent DA12 1PB (1 page)
17 November 2008Return made up to 24/10/07; full list of members (3 pages)
17 November 2008Return made up to 24/10/07; full list of members (3 pages)
17 November 2008Registered office changed on 17/11/2008 from 103 old road east gravesend kent DA12 1PB (1 page)
22 October 2008Return made up to 24/10/06; full list of members (3 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 October 2008Return made up to 24/10/06; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 May 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 November 2006Return made up to 24/10/05; full list of members (2 pages)
8 November 2006Return made up to 24/10/05; full list of members (2 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 November 2004Return made up to 24/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
(6 pages)
22 November 2004Return made up to 24/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
(6 pages)
20 November 2003Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 November 2003Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
24 October 2003Incorporation (18 pages)
24 October 2003Incorporation (18 pages)