Active
Company Information for ROSE GROCERS LIMITED
83 CHALK HILL, WATFORD, WD19 4DA,
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Company Registration Number
06432581
Private Limited Company
Active |
Company Name | |
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ROSE GROCERS LIMITED | |
Legal Registered Office | |
83 CHALK HILL WATFORD WD19 4DA Other companies in WD19 | |
Company Number | 06432581 | |
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Company ID Number | 06432581 | |
Date formed | 2007-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB925011561 |
Last Datalog update: | 2024-09-09 04:49:18 |
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Officer | Role | Date Appointed |
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JASMIT KAUR KHURANA |
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AJIT SINGH KHURANA |
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JASMIT KAUR KHURANA |
Officer | Role | Date Appointed | Date Resigned |
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SURJIT SINGH MADHAN |
Company Secretary | ||
SURJIT SINGH MADHAN |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALDOCK MINI MARKET LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BUSHEY FOOD EXPRESS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
HANWELL FOOD EXPRESS LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
FOOD AND WINE EXPRESS LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Dissolved 2014-07-15 | |
HANWELL GROCERS LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-28 | Dissolved 2016-03-08 | |
BUSHEY FOOD EXPRESS LIMITED | Director | 2016-02-08 | CURRENT | 2014-11-18 | Active | |
BALDOCK MINI MARKET LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
HANWELL FOOD EXPRESS LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Ajit Singh Khurana as a person with significant control on 2021-08-01 | |
CH01 | Director's details changed for Mr Ajit Singh Khurana on 2021-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JASMIT KAUR KHURANA on 2021-06-07 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Jasmit Kaur Khurana on 2019-06-25 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARSHAN KAUR KHURANA | |
PSC07 | CESSATION OF JASMIT KAUR KHURANA AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from C/O B T Frankson & Co Tudor Lodge 1 Howard Close Hampton Middlesex TW12 2UB England to C/O Chhokar & Co, Chartered Accountants Herbert House 27-29 the Broadway Southall UB1 1JY | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JASMIT KAUR KHURANA | |
AP03 | Appointment of Ms Jasmit Kaur Khurana as company secretary on 2015-10-09 | |
TM02 | Termination of appointment of Surjit Singh Madhan on 2015-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURJIT SINGH MADHAN | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT SINGH KHURANA / 22/11/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 20/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SURJIT SINGH MADHAN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SINGH MADHAN / 01/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 HOWARD CLOSE HAMPTON MIDDLESEX TW12 2UB | |
225 | CURRSHO FROM 30/11/2008 TO 31/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED AJIT SINGH KHURANA | |
288a | DIRECTOR AND SECRETARY APPOINTED SURJIT SINGH MADHAM | |
88(2) | AD 20/11/07 GBP SI 1@1=1 GBP IC 99/100 | |
88(2) | AD 22/02/08 GBP SI 98@1=98 GBP IC 1/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 111,357 |
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Creditors and other liabilities
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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 ROSE GROCERS LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 15,482 |
Current Assets | 2011-11-01 | £ 101,208 |
Debtors | 2011-11-01 | £ 2,517 |
Fixed Assets | 2011-11-01 | £ 42,815 |
Shareholder Funds | 2011-11-01 | £ 32,666 |
Stocks Inventory | 2011-11-01 | £ 83,209 |
Tangible Fixed Assets | 2011-11-01 | £ 37,834 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ROSE GROCERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROSE GROCERS LIMITED | Event Date | 2014-10-28 |
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. |