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Company Information for

SEHMI BUILDERS MERCHANTS LIMITED

CANAL YARD, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NA,
Company Registration Number
03362456
Private Limited Company
Active

Company Overview

About Sehmi Builders Merchants Ltd
SEHMI BUILDERS MERCHANTS LIMITED was founded on 1997-04-30 and has its registered office in Southall. The organisation's status is listed as "Active". Sehmi Builders Merchants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEHMI BUILDERS MERCHANTS LIMITED
 
Legal Registered Office
CANAL YARD
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5NA
Other companies in UB2
 
Filing Information
Company Number 03362456
Company ID Number 03362456
Date formed 1997-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 00:32:47
Primary Source:Companies House

Company Officers of SEHMI BUILDERS MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
DARSHAN SINGH SEHMI
Director 2015-11-23
KALWINDER SINGH SEHMI
Director 2015-11-23
KULWANT SINGH SEHMI
Director 2015-12-04
MOHINDER SINGH SEHMI
Director 1997-05-19
NARINDER SINGH SEHMI
Director 2015-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
NARINDER SINGH SEHMI
Company Secretary 1997-05-19 2012-11-29
BRIGHTON DIRECTOR LIMITED
Nominated Director 1997-04-30 1997-05-19
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1997-04-30 1997-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARSHAN SINGH SEHMI HANSA INVESTMENTS LIMITED Director 2008-02-05 CURRENT 2006-10-18 Active
KALWINDER SINGH SEHMI RETROFLEX LIMITED Director 2017-03-20 CURRENT 2007-02-07 Active
KALWINDER SINGH SEHMI HANSA INVESTMENTS LIMITED Director 2008-02-05 CURRENT 2006-10-18 Active
KULWANT SINGH SEHMI HANSA INVESTMENTS LIMITED Director 2008-02-05 CURRENT 2006-10-18 Active
MOHINDER SINGH SEHMI HANSA INVESTMENTS LIMITED Director 2008-02-05 CURRENT 2006-10-18 Active
NARINDER SINGH SEHMI RETROFLEX LIMITED Director 2017-03-31 CURRENT 2007-02-07 Active
NARINDER SINGH SEHMI HANSA INVESTMENTS LIMITED Director 2008-02-05 CURRENT 2006-10-18 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
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALWINDER SINGH SEHMI
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARINDER SINGH SEHMI
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWANT SINGH SEHMI
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARSHAN SINGH SEHMI
2017-03-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0130/04/16 FULL LIST
2015-12-30AP01DIRECTOR APPOINTED MR. KULWANT SINGH SEHMI
2015-11-23AP01DIRECTOR APPOINTED MR. KALWINDER SINGH SEHMI
2015-11-23AP01DIRECTOR APPOINTED MR. NARINDER SINGH SEHMI
2015-11-23AP01DIRECTOR APPOINTED MR. DARSHAN SINGH SEHMI
2015-09-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18AR0130/04/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION FULL
2014-06-26AA30/06/13 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0130/04/14 FULL LIST
2013-06-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2013-05-24AR0130/04/13 FULL LIST
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY NARINDER SEHMI
2012-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2012-05-01AR0130/04/12 FULL LIST
2011-06-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2011-05-03AR0130/04/11 FULL LIST
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM THE YARD JOHNSON STREET SOUTHALL MIDDLESEX UB2 5BZ
2010-05-18AR0130/04/10 FULL LIST
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-05-27363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-05-20363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-07-09363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-12363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-01363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-21363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-28363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-11363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-11363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-05-19363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-03SRES03EXEMPTION FROM APPOINTING AUDITORS 25/04/00
2000-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-10363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-02-17287REGISTERED OFFICE CHANGED ON 17/02/99 FROM: TRIUMPH HOUSE 1096 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8QH
1998-08-11363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-07-2888(2)RAD 02/07/97--------- £ SI 998@1=998 £ IC 2/1000
1998-02-19225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-06-08288bDIRECTOR RESIGNED
1997-06-08288bSECRETARY RESIGNED
1997-05-30288aNEW SECRETARY APPOINTED
1997-05-30287REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-05-30288aNEW DIRECTOR APPOINTED
1997-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1001921 Active Licenced property: HAYES ROAD CANAL YARD SOUTHALL GB UB2 5NA.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1065593 Active Licenced property: 51 MILL STREET 1 MILL COURT SLOUGH GB SL2 5DA;ROSE KILN LANE SEHMI BUILDERS MERCHANTS LTD READING GB RG2 0ND. Correspondance address: HAYES ROAD CANAL YARD SOUTHALL GB UB2 5NA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2018-02-09
Fines / Sanctions
No fines or sanctions have been issued against SEHMI BUILDERS MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A THIRD PARTY LEGAL CHARGE 2008-04-08 Outstanding HSBC BANK PLC
DEBENTURE 2000-06-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SEHMI BUILDERS MERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of SEHMI BUILDERS MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEHMI BUILDERS MERCHANTS LIMITED
Trademarks
We have not found any records of SEHMI BUILDERS MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEHMI BUILDERS MERCHANTS 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as SEHMI BUILDERS MERCHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEHMI BUILDERS MERCHANTS 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.
Import/Export of Goods
Goods imported/exported by SEHMI BUILDERS MERCHANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0125162000Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2014-09-0173269098Articles of iron or steel, n.e.s.
2012-08-0173081000Bridges and bridge-sections, of iron or steel
2010-02-0173089099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEHMI BUILDERS MERCHANTS 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 SEHMI BUILDERS MERCHANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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