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Company Information for

SAMRAJ FASHION LIMITED

5 IRETON ROAD, LEICESTER, LEICESTERSHIRE, LE4 9ER,
Company Registration Number
03180699
Private Limited Company
Active

Company Overview

About Samraj Fashion Ltd
SAMRAJ FASHION LIMITED was founded on 1996-04-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Samraj Fashion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMRAJ FASHION LIMITED
 
Legal Registered Office
5 IRETON ROAD
LEICESTER
LEICESTERSHIRE
LE4 9ER
Other companies in LE4
 
Filing Information
Company Number 03180699
Company ID Number 03180699
Date formed 1996-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770523145  
Last Datalog update: 2025-04-05 07:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMRAJ FASHION LIMITED
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Companies with same name SAMRAJ FASHION LIMITED
The following companies were found which have the same name as SAMRAJ FASHION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMRAJ FASHION HOLDINGS LTD 5 IRETON ROAD LEICESTER LEICESTERSHIRE LE4 9ER Active Company formed on the 2016-10-18

Company Officers of SAMRAJ FASHION LIMITED

Current Directors
Officer Role Date Appointed
RAVINDER SINGH DHILLON
 Company Secretary 1996-04-01
RAVINDER SINGH DHILLON
 Director 1996-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SURJIT KAUR DHILLON
 Director 1996-04-01 2010-07-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-04-01 1996-04-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-04-01 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER SINGH DHILLON AUCTION PRICE CARS (UK) LTD Company Secretary 2005-08-22 CURRENT 2005-08-22 Dissolved 2013-10-11
RAVINDER SINGH DHILLON AUCTION PRICE CARS (UK) LTD Director 2005-08-22 CURRENT 2005-08-22 Dissolved 2013-10-11

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
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-11-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-13RES12VARYING SHARE RIGHTS AND NAMES
2012-04-13RES13Resolutions passed:
  • Share transfer approved 28/03/2012
  • Resolution of varying share rights or name
  • Resolution of Memorandum and/or Articles of Association
2012-04-13RES01ADOPT ARTICLES 13/04/12
2012-04-13SH08Change of share class name or designation
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0101/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17RES09Resolution of authority to purchase a number of shares
2010-08-27SH06Cancellation of shares. Statement of capital on 2010-08-27 GBP 1,000
2010-08-05SH03Purchase of own shares
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SURJIT DHILLON
2010-05-14AR0101/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJIT KAUR DHILLON / 01/04/2010
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE
2008-05-09363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-27363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-12363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-05-20363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-23363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-1688(2)RAD 13/03/02--------- £ SI 1000@1
2002-04-17363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-12395PARTICULARS OF MORTGAGE/CHARGE
2001-04-04363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-05363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 15/11/99
1999-04-30363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: C/O HKM HARLO KHANDIA MISTRY MEADWAY HOUSE 1A SALISBURY RD LEICESTER LE1 7QW
1998-07-16SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/98
1998-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-20363sRETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 04/12/97
1997-06-09363sRETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1996-10-2988(2)RAD 02/04/96--------- £ SI 998@1=998 £ IC 2/1000
1996-04-15288SECRETARY RESIGNED
1996-04-15288DIRECTOR RESIGNED
1996-04-15288NEW DIRECTOR APPOINTED
1996-04-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAMRAJ FASHION 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 SAMRAJ FASHION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SAMRAJ FASHION LIMITED

Intangible Assets
Patents
We have not found any records of SAMRAJ FASHION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMRAJ FASHION LIMITED
Trademarks
We have not found any records of SAMRAJ FASHION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMRAJ FASHION 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 (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as SAMRAJ FASHION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMRAJ FASHION 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 SAMRAJ FASHION 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 SAMRAJ FASHION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE4 9ER