Gravesend
DA12 1DW
Director Name | Mr Sukhdev Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 17 February 2018(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit A, Alpha House Peacock Street Gravesend DA12 1DW |
Director Name | Mr Sukhvir Singh |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2007(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 131 Goodman Park Slough Berkshire SL2 5NR |
Secretary Name | Mrs Avtar Singh |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 131 Goodman Park Slough Berkshire SL2 5NR |
Director Name | Mrs Charanjit Kaur |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Goodman Park Slough Berkshire SL2 5NR |
Director Name | Mr Sukhvir Singh |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 June 2011) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 131 Goodman Park Slough Berkshire SL2 5NR |
Director Name | Sikandar Brar |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 June 2011(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 September 2013) |
Role | Haulage |
Country of Residence | United Kingdom |
Correspondence Address | 130 Ascot Gardens Southall Middlesex UB1 2SB |
Secretary Name | Mr Sukhdev Singh |
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Status | Resigned |
Appointed | 01 September 2011(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 17 February 2018) |
Role | Company Director |
Correspondence Address | Unit A, Alpha House Peacock Street Gravesend DA12 1DW |
Registered Address | Unit A, Alpha House Peacock Street Gravesend DA12 1DW |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Sikander Singh Brar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £122,594 |
Cash | £51,737 |
Current Liabilities | £124,302 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
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Next Return Due | 2 November 2024 (6 months, 1 week from now) |
19 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
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25 September 2023 | Director's details changed for Sikandar Brar on 25 September 2023 (2 pages) |
25 September 2023 | Change of details for Mr Sikander Singh Brar as a person with significant control on 25 September 2023 (2 pages) |
21 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
21 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
21 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
16 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
16 November 2021 | Change of details for Mr Sukhdev Singh as a person with significant control on 16 November 2021 (2 pages) |
6 September 2021 | Change of details for Mr Sikander Singh Brar as a person with significant control on 1 September 2021 (2 pages) |
6 September 2021 | Change of details for Mr Sukhdev Singh as a person with significant control on 1 September 2021 (2 pages) |
16 August 2021 | Notification of Sukhdev Singh as a person with significant control on 1 August 2021 (2 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
27 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
23 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
18 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
20 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
2 March 2018 | Appointment of Mr Sukhdev Singh as a director on 17 February 2018 (2 pages) |
2 March 2018 | Termination of appointment of Sukhdev Singh as a secretary on 17 February 2018 (1 page) |
13 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
8 November 2017 | Secretary's details changed for Mr Sukhdev Singh on 8 November 2017 (1 page) |
8 November 2017 | Registered office address changed from Ckr Unit a, Alpha House Peacock Street Gravesend Kent DA12 1DW to Unit a, Alpha House Peacock Street Gravesend DA12 1DW on 8 November 2017 (1 page) |
8 November 2017 | Registered office address changed from Ckr Unit a, Alpha House Peacock Street Gravesend Kent DA12 1DW to Unit a, Alpha House Peacock Street Gravesend DA12 1DW on 8 November 2017 (1 page) |
8 November 2017 | Secretary's details changed for Mr Sukhdev Singh on 8 November 2017 (1 page) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-10
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8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 June 2014 | Registered office address changed from 78 Artemis Close Gravesend DA12 2QN on 26 June 2014 (1 page) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 June 2014 | Registered office address changed from 78 Artemis Close Gravesend DA12 2QN on 26 June 2014 (1 page) |
13 March 2014 | Director's details changed for Sikandar Brar on 30 September 2013 (2 pages) |
13 March 2014 | Director's details changed for Sikandar Brar on 30 September 2013 (2 pages) |
17 September 2013 | Termination of appointment of Sikandar Brar as a director (1 page) |
17 September 2013 | Termination of appointment of Sikandar Brar as a director (1 page) |
16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Appointment of Mr Sukhdev Singh as a secretary (1 page) |
10 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Appointment of Mr Sukhdev Singh as a secretary (1 page) |
16 September 2011 | Registered office address changed from 131 Goodman Park Slough Berkshire SL2 5NR on 16 September 2011 (2 pages) |
16 September 2011 | Registered office address changed from 131 Goodman Park Slough Berkshire SL2 5NR on 16 September 2011 (2 pages) |
16 September 2011 | Appointment of Sikander Brar as a director (3 pages) |
16 September 2011 | Appointment of Sikander Brar as a director (3 pages) |
25 August 2011 | Termination of appointment of Avtar Singh as a secretary (2 pages) |
25 August 2011 | Termination of appointment of Avtar Singh as a secretary (2 pages) |
27 July 2011 | Appointment of Sikandar Brar as a director (3 pages) |
27 July 2011 | Appointment of Sikandar Brar as a director (3 pages) |
27 July 2011 | Termination of appointment of Sukhvir Singh as a director (2 pages) |
27 July 2011 | Termination of appointment of Sukhvir Singh as a director (2 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Secretary's details changed for Avtar Kaur on 12 September 2010 (1 page) |
1 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Director's details changed for Sukhuir Singh on 12 September 2010 (2 pages) |
1 November 2010 | Secretary's details changed for Avtar Kaur on 12 September 2010 (1 page) |
1 November 2010 | Director's details changed for Sukhuir Singh on 12 September 2010 (2 pages) |
17 February 2010 | Director's details changed for Mrs Charanjit Kaur on 12 September 2008 (1 page) |
17 February 2010 | Director's details changed for Mrs Charanjit Kaur on 12 September 2008 (1 page) |
17 February 2010 | Termination of appointment of Charanjit Kaur as a director (2 pages) |
17 February 2010 | Annual return made up to 12 September 2009 with a full list of shareholders (10 pages) |
17 February 2010 | Annual return made up to 12 September 2008 with a full list of shareholders (9 pages) |
17 February 2010 | Annual return made up to 12 September 2008 with a full list of shareholders (9 pages) |
17 February 2010 | Termination of appointment of Charanjit Kaur as a director (2 pages) |
17 February 2010 | Annual return made up to 12 September 2009 with a full list of shareholders (10 pages) |
17 February 2010 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
17 February 2010 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
10 February 2010 | Restoration by order of the court (2 pages) |
10 February 2010 | Restoration by order of the court (2 pages) |
5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2008 | Director appointed sukhuir singh (2 pages) |
11 September 2008 | Director appointed sukhuir singh (2 pages) |
14 August 2008 | Director appointed charanjit kaur (2 pages) |
14 August 2008 | Director appointed charanjit kaur (2 pages) |
13 August 2008 | Appointment terminated director sukhvir singh (1 page) |
13 August 2008 | Appointment terminated director sukhvir singh (1 page) |
12 September 2007 | Incorporation (13 pages) |
12 September 2007 | Incorporation (13 pages) |