Uxbridge
Middlesex
UB10 9LE
Director Name | Mr Ricky Bhupendra Patel |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2013(same day as company formation) |
Role | Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | 112-118 Evington Road Leicester Leicestershire LE2 1HH |
Director Name | Mr Manish Surendra Patel |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2013(same day as company formation) |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | 52 Thorburn Road Weston Favell Northampton NN3 3DA |
Secretary Name | Manish Patel |
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Status | Resigned |
Appointed | 21 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Thorburn Road Weston Favell NN3 3DA |
Registered Address | 33 Sweetcroft Lane Uxbridge Middlesex UB10 9LE |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Ricky Bhupendra Patel 51.00% Ordinary |
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49 at £1 | Granville Stores LTD 49.00% Ordinary |
Year | 2014 |
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Net Worth | £2,414 |
Cash | £360 |
Current Liabilities | £54,977 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 16 February 2024 (3 months ago) |
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Next Return Due | 2 March 2025 (9 months, 2 weeks from now) |
7 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
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2 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
3 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
12 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
16 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
16 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
5 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
5 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
23 January 2017 | Termination of appointment of Manish Patel as a secretary on 20 January 2017 (1 page) |
23 January 2017 | Registered office address changed from 52 Thorburn Road Thorburn Road Weston Favell NN3 3DA to 33 Sweetcroft Lane Uxbridge Middlesex UB10 9LE on 23 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Ricky Bhupendra Patel as a director on 20 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Ricky Bhupendra Patel as a director on 20 January 2017 (1 page) |
23 January 2017 | Appointment of Mrs Trupti Dipeshkumar Patel as a director on 20 January 2017 (2 pages) |
23 January 2017 | Appointment of Mrs Trupti Dipeshkumar Patel as a director on 20 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Manish Patel as a director on 20 January 2017 (1 page) |
23 January 2017 | Registered office address changed from 52 Thorburn Road Thorburn Road Weston Favell NN3 3DA to 33 Sweetcroft Lane Uxbridge Middlesex UB10 9LE on 23 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Manish Patel as a director on 20 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Manish Patel as a secretary on 20 January 2017 (1 page) |
14 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
14 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-03
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3 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-03
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20 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
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7 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
17 July 2014 | Current accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
17 July 2014 | Current accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
26 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-26
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21 February 2013 | Director's details changed for Mr Manish Patel on 21 February 2013 (2 pages) |
21 February 2013 | Registered office address changed from 52 Thornburn Road Weston Favell Northampton NN3 3DA United Kingdom on 21 February 2013 (1 page) |
21 February 2013 | Incorporation (19 pages) |
21 February 2013 | Incorporation (19 pages) |
21 February 2013 | Secretary's details changed for Manish Patel on 21 February 2013 (2 pages) |
21 February 2013 | Secretary's details changed for Manish Patel on 21 February 2013 (2 pages) |
21 February 2013 | Director's details changed for Mr Manish Patel on 21 February 2013 (2 pages) |
21 February 2013 | Registered office address changed from 52 Thornburn Road Weston Favell Northampton NN3 3DA United Kingdom on 21 February 2013 (1 page) |