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Company Information for

THE SUNGLASS SHOP LIMITED

505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
Company Registration Number
02274257
Private Limited Company
Active

Company Overview

About The Sunglass Shop Ltd
THE SUNGLASS SHOP LIMITED was founded on 1988-07-05 and has its registered office in Middlesex. The organisation's status is listed as "Active". The Sunglass Shop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE SUNGLASS SHOP LIMITED
 
Legal Registered Office
505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
Other companies in HA2
 
Filing Information
Company Number 02274257
Company ID Number 02274257
Date formed 1988-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 16:44:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUNGLASS SHOP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MINT CA LIMITED   STERLING BOOK KEEPING LIMITED
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Companies with same name THE SUNGLASS SHOP LIMITED
The following companies were found which have the same name as THE SUNGLASS SHOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE SUNGLASS SHOPPE, INC. 303 MEMORIAL CITY SUITE K5555 HOUSTON Texas 77024 Dissolved Company formed on the 2011-06-17
THE SUNGLASS SHOP QUEENSWAY Singapore 149053 Active Company formed on the 2009-11-19
THE SUNGLASS SHOP INC. 19 WEST FLAGLER STREET MIAMI FL 33130 Inactive Company formed on the 1986-08-13
THE SUNGLASS SHOP OF WATCH HILL LLC RHode Island Unknown
The Sunglass Shop LLC 9 S Townsend Ave Montrose CO 81401 Good Standing Company formed on the 2023-01-16

Company Officers of THE SUNGLASS SHOP LIMITED

Current Directors
Officer Role Date Appointed
PRAVIN AHLUWALIA
 Company Secretary 1999-01-12
ARUN AHLUWALIA
 Director 1991-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
AJIT KAUR AHLUWALIA
 Company Secretary 1991-07-05 1999-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAVIN AHLUWALIA OPERA OPERA OPTICIANS LIMITED Company Secretary 1999-01-12 CURRENT 1984-07-16 Active
ARUN AHLUWALIA BEAN ICE GELATERIA LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-09-20
ARUN AHLUWALIA OPERA OPERA OPTICIANS LIMITED Director 1991-03-11 CURRENT 1984-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26Change of details for Mrs Pravin Ahluwalia as a person with significant control on 2024-01-25
2024-01-26Change of details for Mr Arun Ahluwalia as a person with significant control on 2024-01-25
2024-01-25Change of details for Mrs Pravin Ahluwalia as a person with significant control on 2016-04-06
2024-01-25Change of details for Mr Arun Ahluwalia as a person with significant control on 2016-04-06
2024-01-24CESSATION OF ARUN AHLUWALIA AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24CESSATION OF PRAVIN AHLUWALIA AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN AHLUWALIA
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAVIN AHLUWALIA
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0105/07/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0105/07/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-08AR0105/07/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07AR0105/07/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0105/07/11 ANNUAL RETURN FULL LIST
2010-12-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0105/07/10 ANNUAL RETURN FULL LIST
2009-08-24363aReturn made up to 05/07/09; full list of members
2009-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-07-16363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-07-18363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-08-24363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-19363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1ST FLOOR 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2004-07-15363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-05225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-07-30363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-07-23363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-17363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: STERLING (ATS) LIMITED SUITE 3 410-420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-07-11363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-07-08288bSECRETARY RESIGNED
1999-07-08363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-06-30SRES03EXEMPTION FROM APPOINTING AUDITORS 13/04/99
1999-01-20288aNEW SECRETARY APPOINTED
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 58 GORDON ROAD EALING LONDON W5 2AR
1999-01-20288bSECRETARY RESIGNED
1998-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-09-01363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1997-07-08363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1997-07-06SRES03EXEMPTION FROM APPOINTING AUDITORS 21/04/97
1997-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 23/08/96
1996-10-09AUDAUDITOR'S RESIGNATION
1996-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-09-02363sRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1995-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-09-14SRES03EXEMPTION FROM APPOINTING AUDITORS 23/08/95
1995-08-02363sRETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-25363sRETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1993-10-19363sRETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
1992-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1992-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 10/08/92
1992-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1992-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE SUNGLASS SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SUNGLASS SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SUNGLASS SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,476
Creditors Due Within One Year 2012-03-31 £ 9,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SUNGLASS SHOP LIMITED

Intangible Assets
Patents
We have not found any records of THE SUNGLASS SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SUNGLASS SHOP LIMITED
Trademarks
We have not found any records of THE SUNGLASS SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SUNGLASS SHOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE SUNGLASS SHOP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE SUNGLASS SHOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SUNGLASS SHOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SUNGLASS SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA2 6EH