SARDAR & SONS (UK) CO. LIMITED - Wholesale of household goods (other than musical instruments) n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Sardar & Sons (uk) Co. Ltd

SARDAR & SONS (UK) CO. LIMITED was founded on 2001-10-23 and has its registered office in Southall. The organisation's status is listed as "Active". Sardar & Sons (uk) Co. Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SARDAR & SONS (UK) CO. LIMITED

UNIT 2C BEAVERS INDUSTRIAL PARK BRENT ROAD SOUTHALL UB2 5FB Other companies in UB3

Filing Information

Company Number		04309673
Company ID Number		04309673
Date formed		2001-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 16:28:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SARDAR & SONS (UK) CO. LIMITED

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Company Officers of SARDAR & SONS (UK) CO. LIMITED

Current Directors

Officer	Role	Date Appointed
BASANT SINGH AHUJA	Company Secretary	2003-02-14
PAAL AHUJA	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BASANT SINGH AHUJA	Director	2018-03-01	2018-03-22
JAGMIT SINGH AHUDJA	Director	2009-08-27	2013-01-01
AMAN SINGH AHUJA	Director	2011-04-18	2012-05-04
BASANT SINGH AHUJA	Director	2010-08-24	2011-08-03
SAMAT SINGH AHUJA	Director	2004-07-16	2011-08-03
SEVIN SINGH AHUJA	Company Secretary	2002-06-30	2004-07-16
SEVIN SINGH AHUJA	Director	2003-02-14	2004-07-16
SAMAT SINGH AHUJA	Director	2001-10-23	2003-02-14
SINGH JOGINDER	Director	2002-01-02	2002-11-18
HARINDER SINGH GURWARA	Company Secretary	2001-10-23	2002-06-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-10-23	2001-10-23
COMPANY DIRECTORS LIMITED	Nominated Director	2001-10-23	2001-10-23

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.

Date	Document Type	Document Description
2024-01-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043096730001
2024-01-10		REGISTRATION OF A CHARGE / CHARGE CODE 043096730002
2023-06-27		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-07-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERSIMRAN KAUR AHUJA
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-12-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-12-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BASANT SINGH AHUJA
2018-03-07	AP01	DIRECTOR APPOINTED MR BASANT SINGH AHUJA
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/17 FROM Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH NO UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMIN KAUR AHUJA
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAAL AHUJA
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN SINGH AHUJA
2017-05-04	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043096730001
2016-11-28	AA01	Current accounting period shortened from 31/10/17 TO 31/03/17
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14	AR01	21/05/16 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	21/05/15 ANNUAL RETURN FULL LIST
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/14 FROM 65 Delamere Road Hayes Middlesex UB4 0NN
2014-05-13	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AP01	DIRECTOR APPOINTED MR PAAL AHUJA
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAGMIT AHUDJA
2013-01-14	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AMAN AHUJA
2011-11-15	AR01	23/10/11 FULL LIST
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMAT AHUJA
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMAT AHUJA
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BASANT SINGH AHUJA
2011-06-20	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-04-20	AP01	DIRECTOR APPOINTED MR AMAN SINGH AHUJA
2010-11-03	AR01	23/10/10 FULL LIST
2010-08-24	AP01	DIRECTOR APPOINTED MR BASANT SINGH AHUJA
2010-08-24	SH01	24/08/10 STATEMENT OF CAPITAL GBP 100
2010-07-29	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	23/10/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMAT SINGH AHUJA / 01/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMIT SINGH AHUDJA / 01/10/2009
2009-08-27	288a	DIRECTOR APPOINTED MR JAGMIT SINGH AHUDJA
2009-08-27	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-25	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2008-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-08	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-16	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29	363(288)	SECRETARY RESIGNED
2004-10-29	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-29	288b	DIRECTOR RESIGNED
2004-07-29	288a	NEW DIRECTOR APPOINTED
2003-10-28	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-24	288a	NEW SECRETARY APPOINTED
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-02-24	288b	DIRECTOR RESIGNED
2003-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-24	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-11-22	288b	DIRECTOR RESIGNED
2002-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 185 NORTH ROAD SOUTHALL MIDDLESEX UB1 2JZ
2002-07-06	288b	SECRETARY RESIGNED
2002-07-06	288a	NEW SECRETARY APPOINTED
2002-02-11	288a	NEW DIRECTOR APPOINTED
2001-11-07	288a	NEW DIRECTOR APPOINTED
2001-11-07	288a	NEW SECRETARY APPOINTED
2001-10-29	288b	SECRETARY RESIGNED
2001-10-29	288b	DIRECTOR RESIGNED
2001-10-23	NEWINC	INCORPORATION 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

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SARDAR & SONS (UK) CO. 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 SARDAR & SONS (UK) CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SARDAR & SONS (UK) CO. LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2011-11-01	£ 215,965

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-03-31

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 SARDAR & SONS (UK) CO. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 5,812
Current Assets	2011-11-01	£ 324,770
Debtors	2011-11-01	£ 19,098
Fixed Assets	2011-11-01	£ 56
Shareholder Funds	2011-11-01	£ 108,861
Stocks Inventory	2011-11-01	£ 299,860
Tangible Fixed Assets	2011-11-01	£ 56

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SARDAR & SONS (UK) CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SARDAR & SONS (UK) CO. LIMITED

Trademarks

We have not found any records of SARDAR & SONS (UK) CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SARDAR & SONS (UK) CO. 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as SARDAR & SONS (UK) CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SARDAR & SONS (UK) CO. 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 SARDAR & SONS (UK) CO. 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 SARDAR & SONS (UK) CO. 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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