Company Information for SHUKLAS OF PENGE LTD
106 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR0 6AD,
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Company Registration Number
04467518
Private Limited Company
Active |
Company Name | |
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SHUKLAS OF PENGE LTD | |
Legal Registered Office | |
106 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AD Other companies in CR0 | |
Company Number | 04467518 | |
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Company ID Number | 04467518 | |
Date formed | 2002-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 04:26:33 |
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Officer | Role | Date Appointed |
---|---|---|
VIVEK VINODRAI SHUKLA |
||
CHETAN VINODRAI SHUKLA |
||
VIVEK VINODRAI SHUKLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RASHIK TRIVEDI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHUKLA'S LONDIS LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SHUKLA HOLDINGS LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Active | |
HEXPRESS GLOBAL LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
CVS & VVS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
CARAMORE PROPERTIES LIMITED | Director | 2014-09-18 | CURRENT | 2014-04-03 | Active | |
RAPEED SYDENHAM LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
STARSIDE DEVELOPMENT LIMITED | Director | 2014-05-29 | CURRENT | 2014-04-03 | Active | |
WISBY LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
PLANET EARTH GLOBAL LTD. | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2014-10-28 | |
RAPEED CONSTRUCTION LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
RAPEED PENGE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
RAPEED 8 HAMLET ROAD LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
RAPEED PROPERTY DEVELOPMENT LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
RAPEED COMMERCIAL LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
HEXPRESS HEALTHCARE LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
HEXPRESS EU LTD | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
TRUSTICO SECURITIES LTD | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
THE TRUSTICO GROUP LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
RAPEED PROPERTIES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
HIVE PROPERTIES LIMITED | Director | 2003-12-01 | CURRENT | 1998-11-27 | Active | |
SHUKLA'S LONDIS LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
DIRECT HEALTH LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Dissolved 2014-01-14 | |
RAPEED GROUP LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
SHUKLA HOLDINGS LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-04 | Active | |
STERLINGBRIDGE HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
STERLINGBRIDGE PROPERTY DEVELOPMENT LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
CC GROUP SERVICES LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
TOL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
STERLINGBRIDGE FINANCE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
STERLINGBRIDGE PROPERTY GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
STERLINGBRIDGE INVESTMENT GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
STERLINGBRIDGE PROPERTIES LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
CVS & VVS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
CARAMORE PROPERTIES LIMITED | Director | 2014-09-18 | CURRENT | 2014-04-03 | Active | |
RAPEED SYDENHAM LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
STARSIDE DEVELOPMENT LIMITED | Director | 2014-05-29 | CURRENT | 2014-04-03 | Active | |
WISBY LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
RAPEED COMMERCIAL LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
SHUKLA HOLDINGS LIMITED | Director | 2003-05-02 | CURRENT | 2002-04-04 | Active | |
SHUKLA'S LONDIS LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
DIRECT HEALTH LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Dissolved 2014-01-14 | |
RAPEED GROUP LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
HIVE PROPERTIES LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK VINODRAI SHUKLA / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHETAN VINODRAI SHUKLA / 17/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VIVEK VINODRAI SHUKLA on 2012-07-17 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIK TRIVEDI | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/09 TO 30/06/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: RAPEED HOUSE 106 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/06/02 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: C/O HKM HARLOW KHANDIA MISTRY ACC, THE OLD MILL 9 SOAR LANE, LEICESTER LEICESTERSHIRE LE3 5DE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHUKLA'S RETAIL LIMITED CERTIFICATE ISSUED ON 09/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-07-01 | £ 218,240 |
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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 SHUKLAS OF PENGE LTD
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2011-07-01 | £ 31 |
Current Assets | 2011-07-01 | £ 145,822 |
Debtors | 2011-07-01 | £ 145,791 |
Fixed Assets | 2011-07-01 | £ 3,866 |
Shareholder Funds | 2011-07-01 | £ 68,552 |
Tangible Fixed Assets | 2011-07-01 | £ 3,866 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as SHUKLAS OF PENGE LTD are:
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. |