Wrythe Lane
Carshalton
Surrey
SM5 1AG
Secretary Name | Kamaljeet Kaur |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
Registered Address | 33 The Market Wrythe Lane Carshalton Surrey SM5 1AG |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | St Helier |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Gurpal Singh Thumber 50.00% Ordinary |
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500 at £1 | Kamaljeet Kaur 50.00% Ordinary |
Year | 2014 |
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Net Worth | £34,132 |
Cash | £4,993 |
Current Liabilities | £8,454 |
Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
20 November 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
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10 February 2020 | Confirmation statement made on 6 February 2020 with updates (5 pages) |
25 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
25 November 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
25 April 2019 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 33 the Market Wrythe Lane Carshalton Surrey SM5 1AG on 25 April 2019 (1 page) |
9 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2018 | Notification of Kamaljeet Kaur as a person with significant control on 27 March 2018 (2 pages) |
28 March 2018 | Registered office address changed from 322 Erith Road Bexleyheath Kent DA7 6HJ to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 28 March 2018 (1 page) |
28 March 2018 | Change of details for Mr Gurpal Singh Thumber as a person with significant control on 28 March 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 6 February 2018 with updates (5 pages) |
28 March 2018 | Termination of appointment of Kamaljeet Kaur as a secretary on 27 March 2018 (1 page) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
24 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
7 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Register inspection address has been changed from 63 Lower Road Erith Kent DA8 1AY United Kingdom to 322 Erith Road Bexleyheath Kent DA7 6HJ (1 page) |
7 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Register inspection address has been changed from 63 Lower Road Erith Kent DA8 1AY United Kingdom to 322 Erith Road Bexleyheath Kent DA7 6HJ (1 page) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
7 March 2015 | Director's details changed for Mr Gurpal Singh Thumber on 1 October 2014 (2 pages) |
7 March 2015 | Secretary's details changed for Kamaljeet Kaur on 1 October 2014 (1 page) |
7 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
7 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
7 March 2015 | Secretary's details changed for Kamaljeet Kaur on 1 October 2014 (1 page) |
7 March 2015 | Secretary's details changed for Kamaljeet Kaur on 1 October 2014 (1 page) |
7 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
7 March 2015 | Director's details changed for Mr Gurpal Singh Thumber on 1 October 2014 (2 pages) |
7 March 2015 | Director's details changed for Mr Gurpal Singh Thumber on 1 October 2014 (2 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
6 August 2014 | Registered office address changed from 63 Lower Road Erith DA8 1AY to 322 Erith Road Bexleyheath Kent DA7 6HJ on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from 63 Lower Road Erith DA8 1AY to 322 Erith Road Bexleyheath Kent DA7 6HJ on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from 63 Lower Road Erith DA8 1AY to 322 Erith Road Bexleyheath Kent DA7 6HJ on 6 August 2014 (1 page) |
7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
21 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
16 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Register(s) moved to registered inspection location (1 page) |
29 April 2010 | Register(s) moved to registered inspection location (1 page) |
28 April 2010 | Director's details changed for Gurpal Singh Thumber on 2 October 2009 (2 pages) |
28 April 2010 | Register inspection address has been changed (1 page) |
28 April 2010 | Director's details changed for Gurpal Singh Thumber on 2 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Gurpal Singh Thumber on 2 October 2009 (2 pages) |
28 April 2010 | Register inspection address has been changed (1 page) |
31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
3 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
3 March 2009 | Location of register of members (1 page) |
3 March 2009 | Location of register of members (1 page) |
2 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
2 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
12 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
6 February 2007 | Incorporation (8 pages) |
6 February 2007 | Incorporation (8 pages) |