Rugby
Warwickshire
CV21 3QZ
Director Name | Mr Narinder Pal Singh |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2008(same day as company formation) |
Role | Sales Person |
Country of Residence | England |
Correspondence Address | 323 Clifton Road Rugby Warwickshire CV21 3QZ |
Secretary Name | Mr Narinder Pal Singh |
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Nationality | British |
Status | Current |
Appointed | 16 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 323 Clifton Road Rugby Warwickshire CV21 3QZ |
Telephone | 01788 547042 |
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Telephone region | Rugby |
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 |
100 at £1 | Kamaljit Kaur 50.00% Ordinary |
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100 at £1 | Narinder Pal Singh 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£42,870 |
Cash | £11,013 |
Current Liabilities | £236,201 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months, 1 week from now) |
15 April 2016 | Delivered on: 29 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 343 clifton road rugby warwickshire. Outstanding |
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18 March 2016 | Delivered on: 22 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
24 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
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10 November 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
3 July 2023 | Notification of Kamaljit Kaur Singh as a person with significant control on 1 May 2017 (2 pages) |
21 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
29 October 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
2 August 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
27 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
2 November 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
18 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
21 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
29 April 2016 | Registration of charge 064741890002, created on 15 April 2016 (9 pages) |
29 April 2016 | Registration of charge 064741890002, created on 15 April 2016 (9 pages) |
22 March 2016 | Registration of charge 064741890001, created on 18 March 2016 (8 pages) |
22 March 2016 | Registration of charge 064741890001, created on 18 March 2016 (8 pages) |
2 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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3 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
23 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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1 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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22 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
20 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
20 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
29 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
29 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
1 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Director's details changed for Narinder Pal Singh on 1 January 2010 (2 pages) |
30 January 2010 | Director's details changed for Kamaljit Kaur on 1 January 2010 (2 pages) |
30 January 2010 | Director's details changed for Narinder Pal Singh on 1 January 2010 (2 pages) |
30 January 2010 | Director's details changed for Narinder Pal Singh on 1 January 2010 (2 pages) |
30 January 2010 | Director's details changed for Kamaljit Kaur on 1 January 2010 (2 pages) |
30 January 2010 | Director's details changed for Kamaljit Kaur on 1 January 2010 (2 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
8 April 2009 | Registered office changed on 08/04/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
8 April 2009 | Return made up to 16/01/09; full list of members (4 pages) |
8 April 2009 | Return made up to 16/01/09; full list of members (4 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
16 January 2008 | Incorporation (16 pages) |
16 January 2008 | Incorporation (16 pages) |