Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 1ST SOUVENIRS LIMITED
Company Information for

1ST SOUVENIRS LIMITED

3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ,
Company Registration Number
04304062
Private Limited Company
Active

Company Overview

About 1st Souvenirs Ltd
1ST SOUVENIRS LIMITED was founded on 2001-10-12 and has its registered office in Harrow. The organisation's status is listed as "Active". 1st Souvenirs Limited is a Private Limited Company registered in 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
Company Name
1ST SOUVENIRS LIMITED
 
Legal Registered Office
3RD FLOOR VYMAN HOUSE
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number 04304062
Company ID Number 04304062
Date formed 2001-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792241132  
Last Datalog update: 2026-05-05 05:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST SOUVENIRS LIMITED
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.

Company Officers of 1ST SOUVENIRS LIMITED

Current Directors
Officer Role Date Appointed
KIRIT HALAI
 Company Secretary 2001-10-12
JAYA HALAI
 Director 2003-12-31
KRISHANLAL HALAI
 Director 2014-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
KIRIT HALAI
 Director 2001-10-12 2014-12-02
VISHRAM HALAI
 Director 2001-10-12 2003-12-30
DOROTHY MAY GRAEME
 Nominated Secretary 2001-10-12 2001-10-12
LESLEY JOYCE GRAEME
 Nominated Director 2001-10-12 2001-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRIT HALAI SHIV SOUVENIRS LIMITED Company Secretary 1999-02-24 CURRENT 1999-01-26 Active
KIRIT HALAI VENTURES IN PROPERTIES LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Active
KIRIT HALAI ASHCON LIMITED Company Secretary 1994-08-05 CURRENT 1994-08-05 Active

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.

DateDocument TypeDocument Description
2026-03-3131/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-03-28Compulsory strike-off action has been discontinued
2026-03-25Director's details changed for Mr Krishanlal Halai on 2026-03-25
2026-03-25CONFIRMATION STATEMENT MADE ON 12/10/25, WITH NO UPDATES
2026-02-10Compulsory strike-off action has been suspended
2026-02-10SECRETARY'S DETAILS CHNAGED FOR MR KIRIT HALAI on 2026-02-10
2024-11-07CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-03-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGHBAI HALAI
2021-02-11PSC09Withdrawal of a person with significant control statement on 2021-02-11
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JAYA HALAI
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0112/10/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AP01DIRECTOR APPOINTED MR KRISHANLAL HALAI
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KIRIT HALAI
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM 9a High Street West Drayton Middlesex UB7 7QG
2013-03-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23RT01Administrative restoration application
2012-07-24GAZ2Final Gazette dissolved via compulsory strike-off
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-17AR0112/10/11 ANNUAL RETURN FULL LIST
2010-12-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0112/10/10 FULL LIST
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0112/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRIT HALAI / 10/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYA HALAI / 07/10/2009
2008-11-07363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-05363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288bDIRECTOR RESIGNED
2004-01-07225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-02363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2002-11-22363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-06-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-18288bSECRETARY RESIGNED
2001-10-12NEWINCINCORPORATION 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 1ST SOUVENIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against 1ST SOUVENIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-17 Satisfied HSBC BANK PLC
DEPOSIT DEED 2002-06-17 Satisfied LONDON UNDERGROUND LIMITED
Creditors
Creditors Due After One Year 2011-04-01 £ 20,962
Creditors Due Within One Year 2011-04-01 £ 27,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 1ST SOUVENIRS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 916
Cash Bank In Hand 2012-03-31 £ 4
Cash Bank In Hand 2011-04-01 £ 4
Current Assets 2013-03-31 £ 77,964
Current Assets 2012-03-31 £ 70,764
Current Assets 2011-04-01 £ 70,764
Debtors 2013-03-31 £ 42,818
Debtors 2012-03-31 £ 36,808
Debtors 2011-04-01 £ 36,808
Fixed Assets 2013-03-31 £ 1,400
Fixed Assets 2012-03-31 £ 1,400
Fixed Assets 2011-04-01 £ 1,400
Shareholder Funds 2013-03-31 £ -4,533
Shareholder Funds 2012-03-31 £ 23,868
Shareholder Funds 2011-04-01 £ 23,868
Stocks Inventory 2013-03-31 £ 34,230
Stocks Inventory 2012-03-31 £ 33,952
Stocks Inventory 2011-04-01 £ 33,952
Tangible Fixed Assets 2013-03-31 £ 1,400
Tangible Fixed Assets 2012-03-31 £ 1,400
Tangible Fixed Assets 2011-04-01 £ 1,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST SOUVENIRS LIMITED registering or being granted any patents
Domain Names

1ST SOUVENIRS LIMITED owns 1 domain names.

1STSOUVENIRS.co.uk  

Trademarks
We have not found any records of 1ST SOUVENIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST SOUVENIRS 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 1ST SOUVENIRS 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
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
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 1ST SOUVENIRS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST SOUVENIRS LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST SOUVENIRS 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 1ST SOUVENIRS 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 HA1 1BQ