| Company Name | Save And Select (Southall) Limited |
|---|---|
| Director | Satpal Singh Malhotra |
| Company Status | Active |
| Company Number | 06384414 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 7 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 Satpal Singh Malhotra |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Bassett Way Greenford UB6 9DG |
| Secretary Name | Mamta Malhotra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Haymill Close Perivale Greenford Middlesex UB6 8EL |
Contact
| Telephone | 020 32552045 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 289 Allenby Road Southall Middlesex UB1 2HD |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Lady Margaret |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Satpal Malhotra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,295 |
| Cash | £5,992 |
| Current Liabilities | £19,239 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 21 September 2022 | Registered office address changed from 289 Allenby Road Southall Middlesex UB1 2HD to 289 Allenby Road Southall Middlesex UB1 2HD on 21 September 2022 (1 page) |
| 13 April 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 30 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 15 March 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 10 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 28 December 2018 | Director's details changed for Mr Satpal Singh Malhotra on 28 December 2018 (2 pages) |
| 28 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Mr Satpal Singh Malhotra on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Mr Satpal Singh Malhotra on 29 October 2014 (2 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 October 2012 | Registered office address changed from 289 Allenby Road Southall Middlesex UB1 2GD on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from 289 Allenby Road Southall Middlesex UB1 2GD on 16 October 2012 (1 page) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 11 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Satpal Singh Malhotra on 28 September 2010 (3 pages) |
| 11 October 2010 | Director's details changed for Satpal Singh Malhotra on 28 September 2010 (3 pages) |
| 11 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 23 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 11 February 2009 | Return made up to 28/09/08; full list of members (3 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from js gulati & co. 4 peter james business centre pump lane hayes middlesex UB3 3NT (1 page) |
| 11 February 2009 | Return made up to 28/09/08; full list of members (3 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from js gulati & co. 4 peter james business centre pump lane hayes middlesex UB3 3NT (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Incorporation (13 pages) |
| 28 September 2007 | Incorporation (13 pages) |