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Home > England & Wales Companies > PUNJABI & SONS (LONDON) LIMITED
Company Information for

PUNJABI & SONS (LONDON) LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA,
Company Registration Number
03247858
Private Limited Company
Active

Company Overview

About Punjabi & Sons (london) Ltd
PUNJABI & SONS (LONDON) LIMITED was founded on 1996-09-10 and has its registered office in Middlesex. The organisation's status is listed as "Active". Punjabi & Sons (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PUNJABI & SONS (LONDON) LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 03247858
Company ID Number 03247858
Date formed 1996-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-09-10
Return next due 2018-09-24
Type of accounts FULL
Last Datalog update: 2017-11-10 13:29:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNJABI & SONS (LONDON) LIMITED

Company Officers of PUNJABI & SONS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PUNJABI
Director 1996-09-10
SIMON HIRO PUNJABI
Director 1996-09-10
MICHAEL PUNJABI
Company Secretary 1996-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
HIRO MANGHANMAL PUNJABI
Director 1996-09-10 2003-11-30
JD NOMINEES LIMITED
Director 1996-09-10 1996-09-10
JD SECRETARIAT LIMITED
Company Secretary 1996-09-10 1996-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PUNJABI APEXPOST LIMITED Company Secretary 2000-09-01 CURRENT 1989-03-10 Active
MICHAEL PUNJABI MOREGOLD INVESTMENTS LIMITED Company Secretary 2000-08-24 CURRENT 2000-05-04 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
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18AR0110/09/15 FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0110/09/14 FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-11AR0110/09/13 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-09-14AR0110/09/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-09AR0110/09/11 FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-27AR0110/09/10 FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-02AR0110/09/09 FULL LIST
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HIRO PUNJABI / 01/10/2009
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-24363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-31363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-25363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-10-17363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-08-15363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2005-06-21244DELIVERY EXT'D 3 MTH 31/08/04
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/04
2004-02-16363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2004-01-16288bDIRECTOR RESIGNED
2003-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-08363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-10-29288cDIRECTOR'S PARTICULARS CHANGED
2001-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-01-02225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
2000-11-08AUDAUDITOR'S RESIGNATION
2000-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/00
2000-10-09363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-14363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1998-10-13ELRESS252 DISP LAYING ACC 02/10/98
1998-10-13ELRESS366A DISP HOLDING AGM 02/10/98
1998-10-13363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-10-13ELRESS386 DISP APP AUDS 02/10/98
1998-07-31287REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-25363aRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-31288bSECRETARY RESIGNED
1996-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-31225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1996-10-31288bDIRECTOR RESIGNED
1996-10-31288aNEW DIRECTOR APPOINTED
1996-10-31288aNEW DIRECTOR APPOINTED
1996-10-3188(2)RAD 10/09/96--------- £ SI 998@1=998 £ IC 2/1000
1996-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PUNJABI & SONS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUNJABI & SONS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUNJABI & SONS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of PUNJABI & SONS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNJABI & SONS (LONDON) LIMITED
Trademarks
We have not found any records of PUNJABI & SONS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNJABI & SONS (LONDON) 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 (46900 - Non-specialised wholesale trade) as PUNJABI & SONS (LONDON) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where PUNJABI & SONS (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNJABI & SONS (LONDON) 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 PUNJABI & SONS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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