| Company Name | Enfield Discount Stores Ltd |
|---|---|
| Directors | Aswin Shah and Jaya Karania |
| Company Status | Active |
| Company Number | 05132941 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Aswin Shah |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Ecclesbourne Gardens London N13 5JD |
| Director Name | Ms Jaya Karania |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2004(5 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Eleanor Road London N11 2QS |
| Secretary Name | Ms Jaya Karania |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2004(5 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bexley Gardens London N9 9BX |
| Director Name | Ms Heena Karania |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bexley Gardens London N9 9BX |
| Secretary Name | Ms Heena Karania |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bexley Gardens London N9 9BX |
Location
| Registered Address | 46 Eleanor Road London N11 2QS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Aswin Shah 90.00% Ordinary |
|---|---|
| 10 at £1 | Jaya Karania 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,220 |
| Gross Profit | £12,355 |
| Net Worth | £123 |
| Cash | £1,098 |
| Current Liabilities | £23,353 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 19 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 4 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2020 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 12 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 2 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 27 February 2016 | Total exemption full accounts made up to 31 May 2015 (14 pages) |
| 27 February 2016 | Total exemption full accounts made up to 31 May 2015 (14 pages) |
| 9 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 26 February 2015 | Total exemption full accounts made up to 31 May 2014 (14 pages) |
| 26 February 2015 | Total exemption full accounts made up to 31 May 2014 (14 pages) |
| 24 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 26 February 2014 | Total exemption full accounts made up to 31 May 2013 (14 pages) |
| 26 February 2014 | Total exemption full accounts made up to 31 May 2013 (14 pages) |
| 25 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 May 2011 (15 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 May 2011 (15 pages) |
| 22 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 3 February 2011 | Director's details changed for Jaya Karania on 1 October 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Jaya Karania on 1 October 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Jaya Karania on 1 October 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Director's details changed for Aswin Shah on 1 October 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Aswin Shah on 1 October 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Aswin Shah on 1 October 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 30 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 4 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 4 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 8 August 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 25 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 19 July 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 24 August 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 19 May 2004 | Incorporation (12 pages) |
| 19 May 2004 | Incorporation (12 pages) |