| Company Name | Highway Extra Limited |
|---|---|
| Director | Manmohan Singh Sohanpal |
| Company Status | Active |
| Company Number | 05256459 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Manmohan Singh Sohanpal |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Longley Road Tooting London SW17 9LA |
| Secretary Name | Mrs Sudershan Kaur Dhanjal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Longley Road Tooting London SW17 9LA |
Location
| Registered Address | 1a Longley Road Tooting London SW17 9LA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Manmohan Sohanpal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 18 April 2024 | Confirmation statement made on 18 April 2024 with no updates (3 pages) |
|---|---|
| 9 February 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
| 22 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 29 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 22 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 30 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 20 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 24 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 26 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 3 May 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Director's details changed for Mr Manmohan Singh Sohanpal on 1 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr Manmohan Singh Sohanpal on 1 September 2012 (2 pages) |
| 24 September 2012 | Secretary's details changed for Ms Sudershan Dhanjal on 1 September 2012 (1 page) |
| 24 September 2012 | Director's details changed for Mr Manmohan Singh Sohanpal on 1 September 2012 (2 pages) |
| 24 September 2012 | Secretary's details changed for Ms Sudershan Dhanjal on 1 September 2012 (1 page) |
| 24 September 2012 | Secretary's details changed for Ms Sudershan Dhanjal on 1 September 2012 (1 page) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Manmohan Singh Sohanpal on 22 September 2010 (3 pages) |
| 12 October 2010 | Current accounting period extended from 31 October 2010 to 30 April 2011 (1 page) |
| 12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Manmohan Singh Sohanpal on 22 September 2010 (3 pages) |
| 12 October 2010 | Current accounting period extended from 31 October 2010 to 30 April 2011 (1 page) |
| 12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 25 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 24 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 13 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 12 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 12 October 2004 | Incorporation (13 pages) |
| 12 October 2004 | Incorporation (13 pages) |