Company Information for KGP LABORATORIES (UK) LIMITED
6-9 THE SQUARE THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1FW,
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Company Registration Number
05044215
Private Limited Company
Active |
Company Name | |
---|---|
KGP LABORATORIES (UK) LIMITED | |
Legal Registered Office | |
6-9 THE SQUARE THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1FW Other companies in UB11 | |
Company Number | 05044215 | |
---|---|---|
Company ID Number | 05044215 | |
Date formed | 2004-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB867270595 |
Last Datalog update: | 2024-01-08 05:47:32 |
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Officer | Role | Date Appointed |
---|---|---|
SOMENDRA SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PUNITHA SHANMUGASUNDARAM |
Director | ||
SHANMUGASUNDRAM NATARAJAN |
Director | ||
ADVANCED STRATEGIES LTD |
Company Secretary | ||
STUART RALPH POPPLETON |
Company Secretary | ||
ANDREW FOMYCHOV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL BUSINESS SERVICES UK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM C/O Mr Somendra Singh 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM C/O Mr Somendra Singh 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMENDRA SINGH | |
PSC07 | CESSATION OF PUNITHA SHANMUGASUNDARAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/09/18 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/11/17 TO 31/10/17 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/11/16 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUNITHA SHANMUGASUNDARAM | |
CH01 | Director's details changed for Mr. Somendra Singh on 2017-08-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNITHA SHANMUGASUNDARAM | |
AP01 | DIRECTOR APPOINTED PUNITHA SHANMUGASUNDARAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANMUGASUNDRAM NATARAJAN | |
PSC07 | CESSATION OF SHANMAGASUNDRUM NATARAJAN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/16 TO 31/12/15 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/01/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/12/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADVANCED STRATEGIES LTD | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SOMENDRA SINGH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM EUROPEAN BUSINESS CENTRE RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW | |
AR01 | 13/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM EUROPEAN BUSINESS CENTRE STENNARD ISLAND CHANTRY BRIDGE WAKEFIELD WEST YORKSHIRE WF1 5DL | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGASUNDRAM NATARAJAN / 20/03/2012 | |
AR01 | 13/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGASUNDRAM NATARAJAN / 11/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVANCED STRATEGIES LTD / 11/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/02/2010 TO 31/01/2010 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/10/2008 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/04/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
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 KGP LABORATORIES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as KGP LABORATORIES (UK) LIMITED are:
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. |