| Company Name | Johal Architectural Fabrications Ltd |
|---|---|
| Director | Kuljit Singh Johal |
| Company Status | Active |
| Company Number | 07075544 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Previous Name | Johal Powder Coating Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Kuljit Singh Johal |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 124/126 Church Hill Loughton IG10 1LH |
| Director Name | Mr Paul Singh Johal |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 21 Seymour Gardens Ilford IG1 3LN |
Location
| Registered Address | 124/126 Church Hill Loughton IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Kuljit Singh Johal 75.00% Ordinary |
|---|---|
| 25 at £1 | Paul Singh Johal 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,272 |
| Cash | £39,621 |
| Current Liabilities | £324,405 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Charges
| 11 March 2022 | Delivered on: 18 March 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 11 March 2022 | Delivered on: 18 March 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Outstanding |
| 11 September 2017 | Delivered on: 14 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 20 August 2015 | Delivered on: 25 August 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
| 16 February 2012 | Delivered on: 23 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 27 April 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 18 March 2022 | Registration of charge 070755440004, created on 11 March 2022 (37 pages) |
| 18 March 2022 | Registration of charge 070755440005, created on 11 March 2022 (15 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
| 16 March 2022 | Notification of Mr. Ks Holdings Ltd as a person with significant control on 16 March 2022 (2 pages) |
| 16 March 2022 | Cessation of Kuljit Singh Johal as a person with significant control on 16 March 2022 (1 page) |
| 14 March 2022 | Satisfaction of charge 070755440003 in full (1 page) |
| 25 February 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 23 February 2022 | Satisfaction of charge 1 in full (1 page) |
| 16 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 1 February 2021 | Resolutions
|
| 25 November 2020 | Cessation of Paul Singh Johal as a person with significant control on 4 November 2020 (1 page) |
| 25 November 2020 | Termination of appointment of Paul Singh Johal as a director on 4 November 2020 (1 page) |
| 25 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 14 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 14 November 2017 | Director's details changed for Mr Kuljit Singh Johal on 14 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr Kuljit Singh Johal on 14 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with updates (3 pages) |
| 14 September 2017 | Registration of charge 070755440003, created on 11 September 2017 (26 pages) |
| 14 September 2017 | Registration of charge 070755440003, created on 11 September 2017 (26 pages) |
| 28 February 2017 | Satisfaction of charge 070755440002 in full (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 February 2017 | Satisfaction of charge 070755440002 in full (1 page) |
| 19 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 21 November 2016 | Registered office address changed from Unit 8 Orwell Close Marsh Way Rainham Essex RM13 8UB to 124/126 Church Hill Loughton IG10 1LH on 21 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from Unit 8 Orwell Close Marsh Way Rainham Essex RM13 8UB to 124/126 Church Hill Loughton IG10 1LH on 21 November 2016 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 August 2015 | Registration of charge 070755440002, created on 20 August 2015 (8 pages) |
| 25 August 2015 | Registration of charge 070755440002, created on 20 August 2015 (8 pages) |
| 26 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 26 September 2013 | Total exemption small company accounts made up to 30 November 2012 (12 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 30 November 2012 (12 pages) |
| 2 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 23 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 13 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 13 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Incorporation (51 pages) |
| 13 November 2009 | Incorporation (51 pages) |