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Home > England & Wales Companies > EAST WEST CLEARANCE (UK) LTD
Company Information for

EAST WEST CLEARANCE (UK) LTD

UNIT 17 SOUTHALL ENTERPRISE CENTRE,, BRIDGE ROAD,, SOUTHALL, MIDDLESEX, UB2 4AE,
Company Registration Number
04583839
Private Limited Company
Active

Company Overview

About East West Clearance (uk) Ltd
EAST WEST CLEARANCE (UK) LTD was founded on 2002-11-07 and has its registered office in Southall. The organisation's status is listed as "Active". East West Clearance (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAST WEST CLEARANCE (UK) LTD
 
Legal Registered Office
UNIT 17 SOUTHALL ENTERPRISE CENTRE,
BRIDGE ROAD,
SOUTHALL
MIDDLESEX
UB2 4AE
Other companies in UB4
 
Filing Information
Company Number 04583839
Company ID Number 04583839
Date formed 2002-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802785428  
Last Datalog update: 2024-04-06 17:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST WEST CLEARANCE (UK) LTD
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Company Officers of EAST WEST CLEARANCE (UK) LTD

Current Directors
Officer Role Date Appointed
HUSEIN HASSANALI JIVANI
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
DIPALI JAYESH KIRI
 Director 2016-06-02 2017-04-25
RAJESH MANANDHAR
 Director 2002-11-07 2016-06-27
NEELASHISH BANERJEE
 Company Secretary 2005-12-22 2010-12-01
NASIRA MANANDHAR
 Company Secretary 2003-12-15 2005-12-22
RAJESH MANANDHAR
 Company Secretary 2002-11-07 2003-12-15
SARFARAZ PATEL
 Director 2002-11-07 2003-12-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-07 2002-11-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-07 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUSEIN HASSANALI JIVANI CAPITAL MONEY EXCHANGE LTD Director 2015-12-01 CURRENT 2014-02-20 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
2024-03-26CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-01-31DIRECTOR APPOINTED MR HUSEIN HASSANALI JIVANI
2024-01-10DIRECTOR APPOINTED MR SANDEEP VISHWANATH SHETTY
2023-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-29CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-08-24Change of details for Mr Husein Hassanali Jivani as a person with significant control on 2022-08-24
2022-08-24Director's details changed for Mr Husein Hassanali Jivani on 2022-08-24
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-08AA01Previous accounting period shortened from 29/11/20 TO 31/10/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-16AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-02-26AA01Previous accounting period extended from 31/05/17 TO 30/11/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSEIN HASSANALI JIVANI
2017-11-13PSC07CESSATION OF FARIDAH HUSEIN JIVANI AS A PSC
2017-11-13PSC07CESSATION OF FARHAN HUSEIN JIVANI AS A PSC
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 128B Saxon Road the Broadway Southall Middlesex UB1 1QF England
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DIPALI JAYESH KIRI
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM 65 Delamere Road Hayes Middlesex UB4 0NN
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH MANANDHAR
2016-06-23AP01DIRECTOR APPOINTED MR HUSEIN HASSANALI JIVANI
2016-06-13AP01DIRECTOR APPOINTED MRS DIPALI JAYESH KIRI
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0107/11/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0107/11/14 ANNUAL RETURN FULL LIST
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0107/11/13 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0107/11/12 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AA01Previous accounting period extended from 30/11/11 TO 31/05/12
2012-01-25AR0107/11/11 FULL LIST
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY NEELASHISH BANERJEE
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-02AR0107/11/10 FULL LIST
2010-10-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-14DISS40DISS40 (DISS40(SOAD))
2010-08-12AA30/11/08 TOTAL EXEMPTION SMALL
2010-05-18GAZ1FIRST GAZETTE
2009-11-18AR0107/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MANANDHAR / 01/10/2009
2009-03-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-02-27AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-09-02190LOCATION OF DEBENTURE REGISTER
2008-09-02353LOCATION OF REGISTER OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-18363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-09288bSECRETARY RESIGNED
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-22363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2004-12-23363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-22288aNEW SECRETARY APPOINTED
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW
2004-01-22288bSECRETARY RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2003-11-13363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: THE CROSSBOW CENTRE CROSSBOW HOUSE SUITE 7 40 LIVERPOOL ROAD SLOUGH BERKSHIRE SL1 4QZ
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 466 SUMMERWOOD ROAD ISLEWORTH MIDDLESEX TW7 7QY
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-15288bSECRETARY RESIGNED
2002-11-15288bDIRECTOR RESIGNED
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to EAST WEST CLEARANCE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against EAST WEST CLEARANCE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST WEST CLEARANCE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors
Creditors Due Within One Year 2013-05-31 £ 21,041
Creditors Due Within One Year 2012-06-01 £ 14,873
Creditors Due Within One Year 2010-12-01 £ 14,873
Provisions For Liabilities Charges 2010-12-01 £ 934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EAST WEST CLEARANCE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2010-12-01 £ 1
Cash Bank In Hand 2013-05-31 £ 1,658
Cash Bank In Hand 2012-06-01 £ 1,265
Cash Bank In Hand 2010-12-01 £ 1,265
Current Assets 2013-05-31 £ 12,712
Current Assets 2012-06-01 £ 8,366
Current Assets 2010-12-01 £ 8,366
Debtors 2013-05-31 £ 11,054
Debtors 2012-06-01 £ 7,101
Debtors 2010-12-01 £ 7,101
Fixed Assets 2010-12-01 £ 5,030
Shareholder Funds 2010-12-01 £ 2,411
Tangible Fixed Assets 2013-05-31 £ 3,773
Tangible Fixed Assets 2012-06-01 £ 5,030
Tangible Fixed Assets 2010-12-01 £ 5,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST WEST CLEARANCE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EAST WEST CLEARANCE (UK) LTD
Trademarks
We have not found any records of EAST WEST CLEARANCE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST WEST CLEARANCE (UK) LTD. 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 (53202 - Unlicensed carrier) as EAST WEST CLEARANCE (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST WEST CLEARANCE (UK) LTD 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 EAST WEST CLEARANCE (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085284200

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEAST WEST CLEARANCE (UK) LTDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST WEST CLEARANCE (UK) LTD 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 EAST WEST CLEARANCE (UK) LTD 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.
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