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Home > England & Wales Companies > SANGAM PANEER MANUFACTURING LIMITED
Company Information for

SANGAM PANEER MANUFACTURING LIMITED

34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN,
Company Registration Number
03521371
Private Limited Company
Active

Company Overview

About Sangam Paneer Manufacturing Ltd
SANGAM PANEER MANUFACTURING LIMITED was founded on 1998-03-04 and has its registered office in Middlesex. The organisation's status is listed as "Active". Sangam Paneer Manufacturing 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
SANGAM PANEER MANUFACTURING LIMITED
 
Legal Registered Office
34 QUEENSBURY STATION PARADE
EDGWARE
MIDDLESEX
HA8 5NN
Other companies in HA8
 
Filing Information
Company Number 03521371
Company ID Number 03521371
Date formed 1998-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832933325  
Last Datalog update: 2024-03-06 16:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANGAM PANEER MANUFACTURING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HINDOCHA & CO LIMITED   SCABIOSA LIMITED   VABACUS SERVICES LIMITED
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Company Officers of SANGAM PANEER MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
YASHLAL PREMJI HINDOCHA
Company Secretary 2004-03-15
SHARADCHANDRA DEVCHAND DEVANI
Director 1998-03-04
MINAL RAJ GATHANI
Director 2012-05-01
YASHLAL PREMJI HINDOCHA
Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BALSHINDER SINGH KOONER
Director 2004-03-15 2014-02-05
ARVIND CHHAGANLAL TANNA
Director 2009-09-03 2009-12-31
KAMLESHBHAI LAKHANI
Company Secretary 1998-03-10 2004-03-15
SHARADCHANDRA DEVCHAND DEVANI
Company Secretary 1998-03-04 1998-03-10
ASHOK BHARDWAJ
Nominated Secretary 1998-03-04 1998-03-04
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1998-03-04 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASHLAL PREMJI HINDOCHA ARKIN ASSOCIATES LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
YASHLAL PREMJI HINDOCHA ARYA INVESTMENTS LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-12 Active
YASHLAL PREMJI HINDOCHA PHOENIX CARE CENTRE LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Active
YASHLAL PREMJI HINDOCHA COMPLETE CARE (UK) LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
SHARADCHANDRA DEVCHAND DEVANI CHEF'S PASAND PANEER LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
YASHLAL PREMJI HINDOCHA APEX CARE HOLDINGS LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
YASHLAL PREMJI HINDOCHA ALDEN MEAD RTM COMPANY LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
YASHLAL PREMJI HINDOCHA ASHRAY CARE HOME LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YASHLAL PREMJI HINDOCHA BLUE GINGER OUTDOOR CATERING LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
YASHLAL PREMJI HINDOCHA CHEF'S PASAND PANEER LIMITED Director 2014-03-01 CURRENT 2012-03-21 Active
YASHLAL PREMJI HINDOCHA APEX CARE CENTRE LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
YASHLAL PREMJI HINDOCHA BLUE ZENZER LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-12
YASHLAL PREMJI HINDOCHA BLUE ZENZER (NORTHWOOD) LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-12
YASHLAL PREMJI HINDOCHA BLUE GINGER (CATERING) LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2014-08-12
YASHLAL PREMJI HINDOCHA PERRY BARR SERVICE STATION LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active
YASHLAL PREMJI HINDOCHA ASHIANA TRUST LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
YASHLAL PREMJI HINDOCHA ARKIN ASSOCIATES LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
YASHLAL PREMJI HINDOCHA HINDOCHA & CO LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
YASHLAL PREMJI HINDOCHA ARYA INVESTMENTS LIMITED Director 2007-09-13 CURRENT 2007-09-12 Active
YASHLAL PREMJI HINDOCHA PHOENIX CARE CENTRE LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
YASHLAL PREMJI HINDOCHA BLUE GINGER BAR & RESTAURANT LIMITED Director 2007-04-24 CURRENT 2004-01-23 Active
YASHLAL PREMJI HINDOCHA SHIV PROPERTY INVESTMENTS LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
YASHLAL PREMJI HINDOCHA COMPLETE CARE (UK) LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
YASHLAL PREMJI HINDOCHA UNIBAR RESTAURANT LIMITED Director 2003-09-02 CURRENT 2003-09-02 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
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-11-23Previous accounting period extended from 31/03/23 TO 30/09/23
2023-02-16CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 125000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 125000
2015-03-18AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-06AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 125000
2014-02-24AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KOONER
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AP01DIRECTOR APPOINTED MRS MINAL RAJ GATHANI
2012-03-02AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0112/02/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0112/02/10 ANNUAL RETURN FULL LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ARVIND TANNA
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALSHINDER SINGH KOONER / 12/02/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARADCHANDRA DEVCHAND DEVANI / 12/02/2010
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03288aDIRECTOR APPOINTED MR ARVIND TANNA
2009-03-20363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-12363sRETURN MADE UP TO 12/02/07; CHANGE OF MEMBERS; AMEND
2008-08-28363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04123NC INC ALREADY ADJUSTED 22/04/06
2006-05-04RES04£ NC 100000/500000 22/04
2006-02-21363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-1888(2)RAD 03/01/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-06-09288bSECRETARY RESIGNED
2004-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-08RES04NC INC ALREADY ADJUSTED 29/12/03
2004-01-08123£ NC 100/100000 29/12/03
2004-01-05CERTNMCOMPANY NAME CHANGED SAGAR PANEER MANUFACTURERS LIMIT ED CERTIFICATE ISSUED ON 05/01/04
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 47 HILL ROAD PINNER MIDDLESEX HA5 1LB
2003-11-12CERTNMCOMPANY NAME CHANGED ANMOL DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 12/11/03
2003-06-17363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-07363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-02363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-02363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1998-06-15288aNEW SECRETARY APPOINTED
1998-06-15288bSECRETARY RESIGNED
1998-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-08287REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-03-09288bDIRECTOR RESIGNED
1998-03-09288bSECRETARY RESIGNED
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10512 - Butter and cheese production




Licences & Regulatory approval
We could not find any licences issued to SANGAM PANEER MANUFACTURING 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 SANGAM PANEER MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2004-05-12 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL MORTGAGE 2004-02-25 Outstanding HSBC BANK PLC
DEBENTURE 2004-02-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
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 SANGAM PANEER MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of SANGAM PANEER MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANGAM PANEER MANUFACTURING LIMITED
Trademarks
We have not found any records of SANGAM PANEER MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANGAM PANEER MANUFACTURING 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 (10512 - Butter and cheese production) as SANGAM PANEER MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANGAM PANEER MANUFACTURING 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 SANGAM PANEER MANUFACTURING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2015-03-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2015-01-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2014-09-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2014-04-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2013-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-08-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-07-0184
2012-05-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2012-03-0139219049Plates, sheets, film, foil and strip, of unlaminated amino-resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2012-01-0184
2011-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-09-0139211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2011-08-0139211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2011-05-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-03-0148219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2010-10-0173269098Articles of iron or steel, n.e.s.
2010-07-0139211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2010-04-0139211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2010-03-0139211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANGAM PANEER MANUFACTURING 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 SANGAM PANEER MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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