Horeston Grange
Nuneaton
Warwickshire
CV11 6GG
Director Name | Mr Harbhajan Kaur Virk |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 24 February 2005(same day as company formation) |
Role | Salesperson |
Country of Residence | United Kingdom |
Correspondence Address | 24 Newlyn Close Horeston Grange Nuneaton Warwickshire CV11 6GG |
Secretary Name | Mr Amrik Singh Virk |
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Nationality | British |
Status | Current |
Appointed | 24 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Newlyn Close Horeston Grange Nuneaton Warwickshire CV11 6GG |
Director Name | Mr Gurcharan Singh Virk |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(6 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 June 2014) |
Role | Sales Person |
Country of Residence | England |
Correspondence Address | 64 Marsh Close Leicester LE4 7TJ |
Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
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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 |
67 at £1 | Amrik Singh Virk 33.50% Ordinary |
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67 at £1 | Harbhajan Kaur Virk 33.50% Ordinary |
66 at £1 | Gurcharan Singh Virk 33.00% Ordinary |
Year | 2014 |
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Net Worth | -£125,449 |
Cash | £10,618 |
Current Liabilities | £191,350 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 24 February 2023 (1 year, 1 month ago) |
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Next Return Due | 9 March 2024 (overdue) |
22 May 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
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1 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
1 March 2023 | Notification of Harbachan Kaur Virk as a person with significant control on 6 April 2016 (2 pages) |
1 March 2023 | Change of details for Mr Amrik Singh Virk as a person with significant control on 1 January 2022 (2 pages) |
1 March 2023 | Director's details changed for Mr Harbhajan Kaur Virk on 1 March 2023 (2 pages) |
1 March 2023 | Director's details changed for Mr Amrik Singh Virk on 1 March 2023 (2 pages) |
1 March 2023 | Secretary's details changed for Mr Amrik Singh Virk on 1 March 2023 (1 page) |
20 June 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
26 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
2 August 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
12 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
8 June 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
4 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
27 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
24 April 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
5 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
10 July 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
10 July 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
28 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
3 May 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
7 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
19 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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3 June 2014 | Termination of appointment of Gurcharan Virk as a director (1 page) |
3 June 2014 | Termination of appointment of Gurcharan Virk as a director (1 page) |
1 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
1 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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14 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
14 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
4 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
30 March 2012 | Appointment of Mr Gurcharan Singh Virk as a director (2 pages) |
30 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
30 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
30 March 2012 | Appointment of Mr Gurcharan Singh Virk as a director (2 pages) |
26 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
26 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
14 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
10 May 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
10 May 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
3 March 2010 | Director's details changed for Harbhajan Kaur Virk on 1 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Amrik Singh Virk on 1 January 2010 (2 pages) |
3 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Harbhajan Kaur Virk on 1 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Amrik Singh Virk on 1 January 2010 (2 pages) |
3 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Amrik Singh Virk on 1 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Harbhajan Kaur Virk on 1 January 2010 (2 pages) |
28 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 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 24/02/09; full list of members (4 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 24/02/09; full list of members (4 pages) |
18 July 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
18 July 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
28 February 2008 | Return made up to 24/02/08; full list of members (4 pages) |
28 February 2008 | Return made up to 24/02/08; full list of members (4 pages) |
1 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
1 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
3 April 2007 | Return made up to 24/02/07; full list of members (2 pages) |
3 April 2007 | Return made up to 24/02/07; full list of members (2 pages) |
30 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
30 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
29 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
29 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
24 February 2005 | Incorporation (16 pages) |
24 February 2005 | Incorporation (16 pages) |