Bramhall
Stockport
Cheshire
SK7 3DQ
Director Name | Mrs Manju Taneja |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2013(21 years, 10 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Courtyard Finney Lane Heald Green Cheadle Cheshire SK8 3GZ |
Director Name | Mrs Ishwar Rani Parkash |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(same day as company formation) |
Role | Clerical Assistant |
Correspondence Address | 17 The Spinney Cheadle Cheshire SK8 1JA |
Director Name | Mr Jyoti Parkash |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(same day as company formation) |
Role | Textile Merchant Director |
Country of Residence | England |
Correspondence Address | 17 The Spinney Cheadle Cheshire SK8 1JA |
Secretary Name | Mrs Ishwar Rani Parkash |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(same day as company formation) |
Role | Clerical Assistant |
Correspondence Address | 17 The Spinney Cheadle Cheshire SK8 1JA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Telephone | 01244 535900 |
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Telephone region | Chester |
Registered Address | Units 9-10 Babbage Road Engineer Park Sandycroft Deeside CH5 2QD Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
75k at £1 | I.j. Parkash LTD 100.00% Ordinary |
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1 at £1 | Manju Taneja 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,746 |
Current Liabilities | £258,040 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month, 4 weeks from now) |
1 May 1995 | Delivered on: 13 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
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21 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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15 May 2023 | Cessation of Vineeta Kochhar as a person with significant control on 1 May 2023 (1 page) |
15 May 2023 | Cessation of Manju Taneja as a person with significant control on 1 May 2023 (1 page) |
15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
17 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
23 December 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
14 May 2021 | Cessation of Neera Parkash as a person with significant control on 16 January 2021 (1 page) |
30 October 2020 | Accounts for a small company made up to 31 October 2019 (11 pages) |
29 October 2020 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
27 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
31 July 2019 | Accounts for a small company made up to 31 October 2018 (10 pages) |
4 July 2019 | Registered office address changed from Cloister House 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5SF England to Units 9-10 Babbage Road Engineer Park Sandycroft Deeside CH5 2QD on 4 July 2019 (1 page) |
14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
8 March 2019 | Registered office address changed from Cardinal House 20 Saint Marys Parsonage Manchester M3 2LG to Cloister House 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5SF on 8 March 2019 (1 page) |
1 August 2018 | Accounts for a small company made up to 31 October 2017 (10 pages) |
14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
9 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
2 August 2017 | Accounts for a small company made up to 31 October 2016 (6 pages) |
2 August 2017 | Accounts for a small company made up to 31 October 2016 (6 pages) |
5 May 2017 | Confirmation statement made on 26 April 2017 with updates (8 pages) |
5 May 2017 | Confirmation statement made on 26 April 2017 with updates (8 pages) |
5 August 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
5 August 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
24 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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28 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
28 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
22 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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21 May 2015 | Director's details changed for Mrs Manju Taneja on 14 December 2014 (2 pages) |
21 May 2015 | Director's details changed for Mrs Manju Taneja on 14 December 2014 (2 pages) |
12 August 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
12 August 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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1 August 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
1 August 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
17 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Appointment of Mrs Manju Taneja as a director (2 pages) |
17 May 2013 | Appointment of Mrs Manju Taneja as a director (2 pages) |
11 March 2013 | Termination of appointment of Jyoti Parkash as a director (1 page) |
11 March 2013 | Termination of appointment of Jyoti Parkash as a director (1 page) |
24 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
24 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
1 August 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
1 August 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
24 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Current accounting period extended from 30 October 2010 to 31 October 2010 (2 pages) |
13 September 2010 | Current accounting period extended from 30 October 2010 to 31 October 2010 (2 pages) |
18 August 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
18 August 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
27 July 2010 | Previous accounting period shortened from 31 October 2009 to 30 October 2009 (1 page) |
27 July 2010 | Previous accounting period shortened from 31 October 2009 to 30 October 2009 (1 page) |
19 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
13 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
13 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
26 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
26 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
1 September 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
1 September 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
22 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
22 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
6 November 2007 | Return made up to 26/04/07; no change of members
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6 November 2007 | Return made up to 26/04/07; no change of members
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5 September 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
5 September 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
27 September 2006 | Accounting reference date extended from 30/10/06 to 31/10/06 (1 page) |
27 September 2006 | Accounting reference date extended from 30/10/06 to 31/10/06 (1 page) |
6 September 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
6 September 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
18 May 2006 | Return made up to 26/04/06; full list of members (8 pages) |
18 May 2006 | Return made up to 26/04/06; full list of members (8 pages) |
5 September 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
5 September 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
27 April 2005 | Return made up to 26/04/05; full list of members (7 pages) |
27 April 2005 | Return made up to 26/04/05; full list of members (7 pages) |
21 October 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
21 October 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
19 July 2004 | Return made up to 26/04/04; full list of members
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19 July 2004 | Return made up to 26/04/04; full list of members
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1 September 2003 | Accounts for a small company made up to 30 October 2002 (6 pages) |
1 September 2003 | Accounts for a small company made up to 30 October 2002 (6 pages) |
15 July 2003 | Return made up to 26/04/03; full list of members (7 pages) |
15 July 2003 | Return made up to 26/04/03; full list of members (7 pages) |
4 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
4 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
27 June 2002 | Return made up to 26/04/02; full list of members (7 pages) |
27 June 2002 | Return made up to 26/04/02; full list of members (7 pages) |
24 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
24 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
6 August 2001 | Ad 18/07/01--------- £ si 70000@1=70000 £ ic 5000/75000 (2 pages) |
6 August 2001 | Ad 18/07/01--------- £ si 70000@1=70000 £ ic 5000/75000 (2 pages) |
14 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
14 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
24 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
24 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
15 May 2000 | Return made up to 26/04/00; full list of members (7 pages) |
15 May 2000 | Return made up to 26/04/00; full list of members (7 pages) |
5 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
5 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
6 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
6 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
11 June 1998 | Return made up to 26/04/98; full list of members (6 pages) |
11 June 1998 | Return made up to 26/04/98; full list of members (6 pages) |
2 June 1997 | Return made up to 26/04/97; no change of members (4 pages) |
2 June 1997 | Return made up to 26/04/97; no change of members (4 pages) |
23 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
23 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
10 June 1996 | Return made up to 26/04/96; no change of members (4 pages) |
10 June 1996 | Return made up to 26/04/96; no change of members (4 pages) |
13 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
13 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
13 May 1995 | Particulars of mortgage/charge (4 pages) |
13 May 1995 | Particulars of mortgage/charge (4 pages) |
28 April 1995 | Return made up to 26/04/95; full list of members (6 pages) |
28 April 1995 | Return made up to 26/04/95; full list of members (6 pages) |
22 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
22 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
26 April 1991 | Incorporation (13 pages) |
26 April 1991 | Incorporation (13 pages) |