Thorpe Stores UK Limited

Company Name	Thorpe Stores UK Limited
Directors	Pankaj Sharma and Veena Sharma
Company Status	Active
Company Number	05846152
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 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 Pankaj Sharma
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	7 Hythe Field Avenue Egham Surrey TW20 8DD

Director Name	Veena Sharma
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hythe Field Avenue Egham Surrey TW20 8DD

Secretary Name	Mr Pankaj Sharma
Nationality	British
Status	Current
Appointed	14 July 2006(1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	7 Hythe Field Avenue Egham Surrey TW20 8DD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	01947 880213
Telephone region	Whitby

Location

Registered Address	Thorpe Stores Green Road Thorpe Egham TW20 8QS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

1 at £1	Pankaj Sharma 50.00% Ordinary
1 at £1	Veena Sharma 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,114
Cash	£10,468
Current Liabilities	£11,486

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Filing History

27 November 2023	Micro company accounts made up to 30 June 2023 (3 pages)
14 June 2023	Notification of Veena Sharma as a person with significant control on 14 July 2017 (2 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 30 June 2021 (2 pages)
21 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 30 June 2020 (2 pages)
27 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 June 2019	Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Thorpe Stores Green Road Thorpe Egham TW20 8QS on 26 June 2019 (1 page)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Notification of Pankaj Sharma as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Notification of Pankaj Sharma as a person with significant control on 14 June 2017 (2 pages)
30 June 2017	Notification of Pankaj Sharma as a person with significant control on 14 June 2017 (2 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Registered office address changed from Marshall House 124 Middleton Road Suite 12-13 Morden Surrey SM4 6RW United Kingdom on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from Marshall House 124 Middleton Road Suite 12-13 Morden Surrey SM4 6RW United Kingdom on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Registered office address changed from Doshi & C O 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from Doshi & C O 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 18 June 2012 (1 page)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 July 2010	Director's details changed for Veena Sharma on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Pankaj Sharma on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Pankaj Sharma on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Pankaj Sharma on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Veena Sharma on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Veena Sharma on 1 October 2009 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 August 2009	Return made up to 14/06/09; full list of members (4 pages)
12 August 2009	Return made up to 14/06/09; full list of members (4 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
4 August 2008	Return made up to 14/06/08; full list of members (4 pages)
4 August 2008	Return made up to 14/06/08; full list of members (4 pages)
18 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
10 August 2007	Return made up to 14/06/07; full list of members (3 pages)
10 August 2007	Return made up to 14/06/07; full list of members (3 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
4 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
4 October 2006	Ad 14/07/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	Ad 14/07/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 October 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
14 June 2006	Incorporation (12 pages)
14 June 2006	Incorporation (12 pages)

Thorpe Stores UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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