Save More Superstore Hayes Ltd

Company Name	Save More Superstore Hayes Ltd
Director	Harchran Singh
Company Status	Active
Company Number	08316202
Category	Private Limited Company
Incorporation Date	3 December 2012(11 years, 5 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 Harchran Singh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	75 Station Road Station Road Hayes Middlesex UB3 4BG

Director Name	Mr Tarlook Singh Arura
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	103 Cromwell Road Hounslow Middlesex TW3 3QL

Director Name	Mr Harchran Singh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(6 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 April 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	75 Station Road Station Road Hayes Middlesex UB3 4BG

Director Name	Miss Sandeep Kaur
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 10 March 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	75 Station Road Station Road Hayes Middlesex UB3 4BG

Contact

Telephone	020 88487246
Telephone region	London

Location

Registered Address	75 Station Road Station Road Station Road Hayes Middlesex UB3 4BG
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Shareholders

60 at £1	Sandeep Kaur 60.00% Ordinary
40 at £1	Tarlook Singh Arura 40.00% Ordinary

Financials

Year	2014
Net Worth	£2,765
Cash	£2,250
Current Liabilities	£5,356

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 4 weeks ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Filing History

13 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
21 September 2022	Registered office address changed from 75 Station Road Station Road Hayes Middlesex UB3 4BG to 75 Station Road Station Road Station Road Hayes Middlesex UB3 4BG on 21 September 2022 (1 page)
20 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
10 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
18 December 2020	Director's details changed for Mr Harcharan Singh on 18 December 2020 (2 pages)
2 June 2020	Director's details changed for Mr Harcharan Singh on 2 June 2020 (2 pages)
30 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 March 2020	Director's details changed for Mr Harcharan Singh on 16 March 2020 (2 pages)
16 March 2020	Change of details for Mr Harcharan Singh as a person with significant control on 10 March 2020 (2 pages)
16 March 2020	Director's details changed for Mr Harcharan Singh on 10 March 2020 (2 pages)
10 March 2020	Termination of appointment of Sandeep Kaur as a director on 10 March 2020 (1 page)
10 March 2020	Cessation of Sandeep Kaur as a person with significant control on 10 March 2020 (1 page)
10 March 2020	Appointment of Mr Harcharan Singh as a director on 10 March 2020 (2 pages)
10 March 2020	Notification of Harcharan Singh as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
6 November 2019	Cessation of Harchran Singh as a person with significant control on 1 May 2019 (1 page)
12 April 2019	Appointment of Ms Sandeep Kaur as a director on 10 April 2019 (2 pages)
12 April 2019	Termination of appointment of Harchran Singh as a director on 10 April 2019 (1 page)
4 April 2019	Appointment of Mr Harchran Singh as a director on 25 March 2019 (2 pages)
4 April 2019	Notification of Harchran Singh as a person with significant control on 25 March 2019 (2 pages)
4 April 2019	Termination of appointment of Tarlook Singh Arura as a director on 25 March 2019 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
4 April 2019	Cessation of Tarlook Singh Arura as a person with significant control on 25 March 2019 (1 page)
3 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
30 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
30 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 September 2013	Registered office address changed from Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England on 17 September 2013 (1 page)
3 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Save More Superstore Hayes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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