| Company Name | Falgu & Co Limited |
|---|---|
| Director | Alpeshkumar Somabhai Patel |
| Company Status | Active |
| Company Number | 06685511 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Alpeshkumar Somabhai Patel |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Ruislip Road Greenford Middlesex UB6 9QD |
| Secretary Name | Mrs Falguni Alpesh Patel |
|---|---|
| Status | Current |
| Appointed | 01 September 2009(1 year after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Employed |
| Correspondence Address | 59 Ruislip Road Greenford Middlesex UB6 9QD |
Location
| Registered Address | 59 Ruislip Road Greenford Middlesex UB6 9QD |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Alpesh Kumar Somabhai Patel 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Falguni Patel 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,136 |
| Cash | £19,275 |
| Current Liabilities | £444,260 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Charges
| 5 February 2020 | Delivered on: 10 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as 29 ruislip road greenford middlesex UB6 9PN registered at the land registry MX67338. Outstanding |
|---|---|
| 28 October 2019 | Delivered on: 29 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 6 December 2020 | Unaudited abridged accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 10 February 2020 | Registration of charge 066855110002, created on 5 February 2020 (38 pages) |
| 16 November 2019 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 29 October 2019 | Registration of charge 066855110001, created on 28 October 2019 (41 pages) |
| 10 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 3 February 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 10 March 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 5 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 3 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 3 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 25 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
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| 6 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
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| 6 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
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| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Secretary's details changed for Mrs Falguni Patel on 1 September 2010 (1 page) |
| 26 September 2011 | Secretary's details changed for Mrs Falguni Patel on 1 September 2010 (1 page) |
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Secretary's details changed for Mrs Falguni Patel on 1 September 2010 (1 page) |
| 3 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 September 2010 | Director's details changed for Mr Alpeshkumar Somabhai Patel on 1 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Mr Alpeshkumar Somabhai Patel on 1 September 2010 (2 pages) |
| 18 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 18 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 18 September 2010 | Director's details changed for Mr Alpeshkumar Somabhai Patel on 1 September 2010 (2 pages) |
| 18 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 September 2009 | Secretary appointed mrs falguni patel (1 page) |
| 8 September 2009 | Secretary appointed mrs falguni patel (1 page) |
| 8 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 10 September 2008 | Director's change of particulars / alpesh patel / 05/09/2008 (1 page) |
| 10 September 2008 | Director's change of particulars / alpesh patel / 05/09/2008 (1 page) |
| 1 September 2008 | Incorporation (15 pages) |
| 1 September 2008 | Incorporation (15 pages) |