Company Information for H & R SANDHU LIMITED
128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS,
|
Company Registration Number
04365658
Private Limited Company
Active |
Company Name | |
---|---|
H & R SANDHU LIMITED | |
Legal Registered Office | |
128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS Other companies in E14 | |
Company Number | 04365658 | |
---|---|---|
Company ID Number | 04365658 | |
Date formed | 2002-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB757074805 |
Last Datalog update: | 2024-09-08 20:09:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HARPAL SINGH |
||
DEVINDER KAUR SANDHU |
||
HARINDER SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARINDER SINGH SANDHU |
Director | ||
HARPAL SINGH |
Company Secretary | ||
HARINDER SINGH SANDHU |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDHU PROPERTY HOLDINGS LTD | Director | 2015-09-21 | CURRENT | 2015-09-15 | Dissolved 2017-02-28 | |
SANDHU PROPERTY HOLDINGS LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
Amended account full exemption | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043656580002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr. Harpal Singh Sandhu as a person with significant control on 2019-07-25 | |
CH01 | Director's details changed for Mr. Harpal Singh Sandhu on 2019-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Harinder Singh Sandhu on 2019-01-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
PSC07 | CESSATION OF DAVINDER KAUR SANDHU AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER KAUR SANDHU | |
PSC04 | Change of details for Mrs Davinder Kaur Sandhu as a person with significant control on 2016-04-06 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 100 | |
AP03 | Appointment of Mr Harinder Singh Sandhu as company secretary on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR HARPAL SINGH SANDHU | |
TM02 | Termination of appointment of Harpal Singh on 2016-04-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPAL SINGH SANDHU | |
PSC07 | CESSATION OF HARINDER SINGH SANDHU AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARINDER SINGH SANDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER KAUR SANDHU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARINDER SINGH SANDHU | |
AP01 | DIRECTOR APPOINTED MR. HARINDER SINGH SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARINDER SINGH SANDHU | |
PSC07 | CESSATION OF HARINDER SINGH SANDHU AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | Clarification A second filed CS01 (statement of capital and shareholder information change)was registered on 28/11/2018. | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAL SINGH / 21/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARINDER SINGH SANDHU / 21/09/2015 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043656580001 | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HARINDER SINGH SANDHU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARPAL SINGH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HARPAL SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARINDER SANDHU | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARINDER SINGH SANDHU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEVINDER KAUR SANDHU / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 167 CANNON WORKSHOPS 3 CANNON DRIVE, LONDON E14 4AS | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 18 CLARENDON ROAD SOUTH WOODFORD LONDON E18 2AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: LAKE BUSHELLS KAY HOUSE 342 HOE STREET WALTHSTOW LONDON E17 9PX | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: CHARTER HOUSE 8/10 STATION ROAD LONDON E12 5BT | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 100,000 |
---|---|---|
Creditors Due After One Year | 2012-04-01 | £ 100,000 |
Creditors Due Within One Year | 2013-03-31 | £ 339,803 |
Creditors Due Within One Year | 2012-04-01 | £ 316,222 |
Creditors and other liabilities
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 H & R SANDHU LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 23,738 |
Current Assets | 2013-03-31 | £ 33,790 |
Current Assets | 2012-04-01 | £ 9,502 |
Fixed Assets | 2013-03-31 | £ 481,108 |
Fixed Assets | 2012-04-01 | £ 406,987 |
Stocks Inventory | 2013-03-31 | £ 10,052 |
Stocks Inventory | 2012-04-01 | £ 9,502 |
Tangible Fixed Assets | 2013-03-31 | £ 481,107 |
Tangible Fixed Assets | 2012-04-01 | £ 406,986 |
Debtors and other cash assets
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UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
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VARIETY FOODS LIMITED | £ 76,610 |
TESCO STORES LIMITED | £ 18,294,808 |
SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
ALDI STORES LIMITED | £ 960,107 |
ASHLYNS CATERING LIMITED | £ 499,214 |
WAITROSE LIMITED | £ 406,795 |
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
PARRYS SUPERMARKETS LIMITED | £ 216,455 |
RIVERSIDE ICES LIMITED | £ 91,711 |
HERON FOODS LIMITED | £ 88,511 |
VARIETY FOODS LIMITED | £ 76,610 |
TESCO STORES LIMITED | £ 18,294,808 |
SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
ALDI STORES LIMITED | £ 960,107 |
ASHLYNS CATERING LIMITED | £ 499,214 |
WAITROSE LIMITED | £ 406,795 |
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
PARRYS SUPERMARKETS LIMITED | £ 216,455 |
RIVERSIDE ICES LIMITED | £ 91,711 |
HERON FOODS LIMITED | £ 88,511 |
VARIETY FOODS LIMITED | £ 76,610 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85 | ||||
85198145 | Sound-reproducing apparatus, using magnetic, optical or semiconductor media, without laser reading system, without sound recording device (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, transcribing machines, telephone answering machines, cassette players and CD-players) | |||
85198161 | Magnetic tape cassette recorders, with built-in amplifier and one or more built-in loudspeakers, operating only with an external source of power | |||
92099920 | Parts and accessories for clarinets, trumpets, bagpipes, keyboard pipe organs, harmoniums and similar keyboard instruments with free metal reeds, accordions and similar instruments, mouth organs and other brass-wind instruments of heading 9205, n.e.s. | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85 | ||||
85198161 | Magnetic tape cassette recorders, with built-in amplifier and one or more built-in loudspeakers, operating only with an external source of power | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85198145 | Sound-reproducing apparatus, using magnetic, optical or semiconductor media, without laser reading system, without sound recording device (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, transcribing machines, telephone answering machines, cassette players and CD-players) | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85198131 | Sound-reproducing apparatus with laser reading system "CD-players", of a kind used in motor vehicles, for discs of a diameter <= 6,5 cm, without sound recording device | |||
85198145 | Sound-reproducing apparatus, using magnetic, optical or semiconductor media, without laser reading system, without sound recording device (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, transcribing machines, telephone answering machines, cassette players and CD-players) | |||
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85198165 | Magnetic tape pocket size cassette recorders "dimensions <= 170 mm x 100 mm x 45 mm" incorporating sound reproducing apparatus (excl. those with built-in amplifier and one or more built-in loudspeakers) | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85198161 | Magnetic tape cassette recorders, with built-in amplifier and one or more built-in loudspeakers, operating only with an external source of power | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |