| Company Name | Barley Wines Supermarket Limited |
|---|---|
| Directors | Ranjit Singh and Sandeep Kaur |
| Company Status | Active |
| Company Number | 05354023 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2005(19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Ranjit Singh |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Avondale Crescent Ilford IG4 5JB |
| Director Name | Mrs Sandeep Kaur |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(9 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Avondale Crescent Ilford Essex IG4 5JB |
| Secretary Name | Baljit Singh Chahal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Avondale Crescent Redbridge Ilford Essex IG4 5JB |
Contact
| Telephone | 020 85544044 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ranjit Singh 50.00% Ordinary |
|---|---|
| 100 at £1 | Sandeep Kaur 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,342 |
| Cash | £6,184 |
| Current Liabilities | £87,459 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 10 May 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 8 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 2 September 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 10 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 25 September 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 13 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 8 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 4 June 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 25 May 2018 | Director's details changed for Mrs Sandeep Kaur Chahal on 14 May 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 18 July 2017 | Director's details changed for Mr Ranjit Singh on 1 July 2017 (2 pages) |
| 18 July 2017 | Director's details changed for Mr Ranjit Singh on 1 July 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 26 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 1 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 April 2015 | Appointment of Mrs Sandeep Kaur Chahal as a director on 1 January 2015 (2 pages) |
| 30 April 2015 | Appointment of Mrs Sandeep Kaur Chahal as a director on 1 January 2015 (2 pages) |
| 30 April 2015 | Appointment of Mrs Sandeep Kaur Chahal as a director on 1 January 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 29 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 March 2014 | Termination of appointment of Baljit Chahal as a secretary (1 page) |
| 10 March 2014 | Termination of appointment of Baljit Chahal as a secretary (1 page) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 15 March 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Ranjit Singh on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Ranjit Singh on 1 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Ranjit Singh on 1 January 2010 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from the gatehouse 453 cranbrook road ilford essex E2 6EW (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from the gatehouse 453 cranbrook road ilford essex E2 6EW (1 page) |
| 12 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
| 12 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 April 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 23 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 5 February 2005 | Incorporation (16 pages) |
| 5 February 2005 | Incorporation (16 pages) |