Active
Free data on 57M+ companies
Home > England & Wales Companies > 99P PLUS LIMITED
Company Information for 99P PLUS LIMITED
102 MANOR GROVE, RICHMOND, TW9 4QF,
|
Company Registration Number
 05247985 Private Limited Company
|
Company Overview
About 99p Plus Ltd
99P PLUS LIMITED was founded on 2004-10-01 and has its registered office in Richmond. The organisation's status is listed as "Active". 99p Plus Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| 99P PLUS LIMITED | |
| Legal Registered Office | |
| 102 MANOR GROVE RICHMOND TW9 4QF Other companies in TW9 | |
Filing Information
| Company Number | 05247985 | |
|---|---|---|
| Company ID Number | 05247985 | |
| Date formed | 2004-10-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-03 20:50:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 99P PLUS LIMITED
|
Menu
|
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. |
Companies with same name 99P PLUS LIMITED
The following companies were found which have the same name as 99P PLUS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 99P PLUS DISCOUNT STORE LTD | C/O EVANS ASSOCIATES UK LIMITED EUROPA HOUSE HANGER LANE LONDON ENGLAND W5 1DP | Dissolved | Company formed on the 2011-05-12 | |
| 99P PLUS LTD | 16 WILTON PARADE FELTHAM TW13 4BU | Active | Company formed on the 2021-10-29 | |
| 99P PLUS STORE LTD | 289-291 Normanton Road Derby DERBYSHIRE DE23 6UU | Active - Proposal to Strike off | Company formed on the 2019-09-26 | |
| 99P PLUS STORE DERBY LTD | 289-291 Normanton Road Derby DE23 6UU | Active - Proposal to Strike off | Company formed on the 2022-02-28 | |
| 99P PLUS STORE BRADFORD LTD | UNIT 1 49 TEXTILE HALL WESTGATE BRADFORD BD1 2RD | Active | Company formed on the 2022-11-15 |
Company Officers of 99P PLUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASBIR SINGH KAPOOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASBIR SINGH KAPOOR |
Company Secretary | ||
PAL SINGH KAPOOR |
Director | ||
KULJIT SINGH TALWAR |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAPOOR BROTHERS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Unit 60 the Hart Shopping Centre Walton-on-Thames Surrey Surrey KT12 1GH England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 319 Molesey Road Walton-on-Thames Surrey KT12 3PF | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM 102 Manor Grove Richmond Surrey TW9 4QF | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM Flat 4 Abinger House Kingsnympton Park Kingston upon Thames Surrey KT2 7RW | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JASBIR KAPOOR | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAL KAPOOR | |
| AP01 | DIRECTOR APPOINTED JASBIR SINGH KAPOOR | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAL SINGH KAPOOR / 02/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: FLAT 4 ABINGER HOUSE KINGSTON UPON THAMES SURREY KT2 7RW | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 200 STREATHAM HIGH ROAD LONDON SW16 1BB | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 115 KILBURN HIGH ROAD LONDON NW6 6JH | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: SEATON NORWOOD GREEN ROAD SOUTHALL MIDDLESEX UB2 4LA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to 99P PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against 99P PLUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
99P PLUS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 63,762 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 39,671 |
Creditors and other liabilities
Filed Financial Reports
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 99P PLUS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 43,618 |
| Current Assets | 2011-11-01 | £ 111,243 |
| Debtors | 2011-11-01 | £ 12,000 |
| Fixed Assets | 2011-11-01 | £ 9,396 |
| Shareholder Funds | 2011-11-01 | £ 17,206 |
| Stocks Inventory | 2011-11-01 | £ 55,625 |
| Tangible Fixed Assets | 2011-11-01 | £ 9,396 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 99P PLUS 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 (47190 - Other retail sale in non-specialised stores) as 99P PLUS LIMITED are:
| B&Q LIMITED | £ 140,401 |
| ARGOS LIMITED | £ 133,686 |
| ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
| FAMILY FUND TRADING LIMITED | £ 24,827 |
| JOHN LEWIS PLC | £ 22,562 |
| SWIMRITE SUPPLIES LIMITED | £ 13,394 |
| TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
| WATCO UK LIMITED | £ 8,515 |
| MACHINE MART LIMITED | £ 6,942 |
| DOMESCO LIMITED | £ 6,618 |
| FAMILY FUND TRADING LIMITED | £ 7,049,400 |
| SHELTER TRADING LIMITED | £ 3,403,018 |
| ASDA STORES LIMITED | £ 3,051,968 |
| BOOTS UK LIMITED | £ 3,045,792 |
| R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
| DELL PRODUCTS LIMITED | £ 1,441,148 |
| B&Q LIMITED | £ 1,403,375 |
| ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
| ARGOS LIMITED | £ 1,171,597 |
| HHGL LIMITED | £ 801,243 |
| FAMILY FUND TRADING LIMITED | £ 7,049,400 |
| SHELTER TRADING LIMITED | £ 3,403,018 |
| ASDA STORES LIMITED | £ 3,051,968 |
| BOOTS UK LIMITED | £ 3,045,792 |
| R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
| DELL PRODUCTS LIMITED | £ 1,441,148 |
| B&Q LIMITED | £ 1,403,375 |
| ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
| ARGOS LIMITED | £ 1,171,597 |
| HHGL LIMITED | £ 801,243 |
| FAMILY FUND TRADING LIMITED | £ 7,049,400 |
| SHELTER TRADING LIMITED | £ 3,403,018 |
| ASDA STORES LIMITED | £ 3,051,968 |
| BOOTS UK LIMITED | £ 3,045,792 |
| R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
| DELL PRODUCTS LIMITED | £ 1,441,148 |
| B&Q LIMITED | £ 1,403,375 |
| ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
| ARGOS LIMITED | £ 1,171,597 |
| HHGL LIMITED | £ 801,243 |
Outgoings
Business Rates/Property Tax
No properties were found where 99P PLUS 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 99P PLUS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 57023900 | Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir") | ||
| 69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
| 83063000 | Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 99P PLUS LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 99P PLUS 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 99P PLUS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TW9 4QF