Company Information for DAEWOO INTERNATIONAL (EUROPE) LTD.
216 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7PG,
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Company Registration Number
04265229
Private Limited Company
Active |
Company Name | |
---|---|
DAEWOO INTERNATIONAL (EUROPE) LTD. | |
Legal Registered Office | |
216 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7PG Other companies in LE4 | |
Company Number | 04265229 | |
---|---|---|
Company ID Number | 04265229 | |
Date formed | 2001-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/10/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB819301149 |
Last Datalog update: | 2023-12-07 01:48:43 |
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Officer | Role | Date Appointed |
---|---|---|
JASPREET SETHI |
||
JASPREET SETHI |
||
KULVINDER SINGH SETHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARJOT SINGH ANAND |
Company Secretary | ||
IKHWAN JANG |
Director | ||
MAHESH RAJDEV |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANAND DISTRIBUTION LTD. | Company Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
PSC02 | Notification of Anand Distribution Limited as a person with significant control on 2021-02-22 | |
PSC07 | CESSATION OF JASPREET SETHI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Harwinder Kaur Anand as company secretary on 2021-02-22 | |
AP01 | DIRECTOR APPOINTED MR HARJOT SINGH ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPREET SETHI | |
TM02 | Termination of appointment of Jaspreet Sethi on 2021-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SINGH SETHI / 06/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASPREET SETHI / 06/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SINGH SETHI / 04/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASPREET SETHI / 04/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JASPREET SETHI on 2015-03-04 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/10 TO 31/10/10 | |
AR01 | 06/08/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 449 LOUGHBOROUGH ROAD BIRSTALL LEICESTERSHIRE LE4 4BH | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 30/07/04--------- £ SI 1@1=1 £ IC 3/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/05/03--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED UNITED TRADING CO. (EUROPE) LTD. CERTIFICATE ISSUED ON 21/02/03 | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-01-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Creditors Due Within One Year | 2011-11-01 | £ 278,937 |
---|---|---|
Provisions For Liabilities Charges | 2011-11-01 | £ 749 |
Creditors and other liabilities
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 DAEWOO INTERNATIONAL (EUROPE) LTD.
Called Up Share Capital | 2011-11-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 505,432 |
Current Assets | 2011-11-01 | £ 1,831,146 |
Debtors | 2011-11-01 | £ 1,280,317 |
Fixed Assets | 2011-11-01 | £ 3,754 |
Shareholder Funds | 2011-11-01 | £ 1,555,214 |
Stocks Inventory | 2011-11-01 | £ 45,397 |
Tangible Fixed Assets | 2011-11-01 | £ 3,746 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as DAEWOO INTERNATIONAL (EUROPE) LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DAEWOO INTERNATIONAL (EUROPE) LTD. | Event Date | 2003-01-21 |
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. |