GARCHA & BAINS LIMITED - Other retail sale in non-specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Garcha & Bains Ltd

GARCHA & BAINS LIMITED was founded on 2006-11-09 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Garcha & Bains Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GARCHA & BAINS LIMITED

BRIDGE HOUSE 9 - 13 HOLBROOK LANE COVENTRY CV6 4AD Other companies in CV6

Filing Information

Company Number		05993973
Company ID Number		05993973
Date formed		2006-11-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 02:30:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARCHA & BAINS LIMITED

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Company Officers of GARCHA & BAINS LIMITED

Current Directors

Officer	Role	Date Appointed
ONKAR SINGH BAINS	Director	2006-11-09
SOHAN SINGH GARCHA	Director	2006-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KALDISH KAUR BAINS	Company Secretary	2006-11-09	2015-02-14
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2006-11-09	2006-11-09
DOUGLAS NOMINEES LIMITED	Nominated Director	2006-11-09	2006-11-09

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.

Date	Document Type	Document Description
2024-02-20		FIRST GAZETTE notice for voluntary strike-off
2024-02-08		Application to strike the company off the register
2023-02-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-02-14		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-02-13		Change of details for Mr Sohan Singh Garcha as a person with significant control on 2023-02-13
2023-02-13		CESSATION OF ONKAR SINGH BAINS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13		APPOINTMENT TERMINATED, DIRECTOR ONKAR SINGH BAINS
2023-02-13		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-11-09		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAN SINGH GARCHA
2021-10-26	PSC04	Change of details for Mr Onkar Singh Bains as a person with significant control on 2021-10-26
2021-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/19 FROM C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD
2019-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-15	CH01	Director's details changed for Mr Sohan Singh Garcha on 2018-05-15
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-12-19	TM02	Termination of appointment of Kaldish Kaur Bains on 2015-02-14
2017-08-21	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-07-27	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-09	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-10	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-11	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-04-01	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-02-17	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	09/11/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17	AR01	09/11/10 ANNUAL RETURN FULL LIST
2010-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/10 FROM C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom
2010-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/10 FROM C/O Desai & Co Accountants 280 Foleshill Road Foleshill Coventry West Midlands CV6 5AH
2010-03-12	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-12	AR01	09/11/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOHAN SINGH GARCHA / 12/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ONKAR SINGH BAINS / 12/11/2009
2009-09-01	AA	30/11/08 TOTAL EXEMPTION FULL
2009-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2008-12-08	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-05-22	AA	30/11/07 TOTAL EXEMPTION FULL
2008-01-24	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2006-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2006-12-09	288a	NEW SECRETARY APPOINTED
2006-12-09	288a	NEW DIRECTOR APPOINTED
2006-12-09	288a	NEW DIRECTOR APPOINTED
2006-12-09	88(2)R	AD 09/11/06--------- £ SI 3@1=3 £ IC 2/5
2006-11-17	288b	SECRETARY RESIGNED
2006-11-17	288b	DIRECTOR RESIGNED
2006-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to GARCHA & BAINS 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 GARCHA & BAINS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2010-03-04	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 76,770
Creditors Due After One Year	2011-11-30	£ 86,018
Creditors Due Within One Year	2012-11-30	£ 53,182
Creditors Due Within One Year	2011-11-30	£ 49,346

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 GARCHA & BAINS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 1,331
Current Assets	2012-11-30	£ 46,145
Current Assets	2011-11-30	£ 46,186
Debtors	2012-11-30	£ 4,319
Debtors	2011-11-30	£ 4,240
Fixed Assets	2012-11-30	£ 96,428
Fixed Assets	2011-11-30	£ 100,248
Shareholder Funds	2012-11-30	£ 12,621
Shareholder Funds	2011-11-30	£ 11,070
Stocks Inventory	2012-11-30	£ 40,495
Stocks Inventory	2011-11-30	£ 41,659
Tangible Fixed Assets	2012-11-30	£ 15,945
Tangible Fixed Assets	2011-11-30	£ 19,765

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GARCHA & BAINS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GARCHA & BAINS LIMITED

Trademarks

We have not found any records of GARCHA & BAINS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARCHA & BAINS 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 (47190 - Other retail sale in non-specialised stores) as GARCHA & BAINS LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where GARCHA & BAINS 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 GARCHA & BAINS 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 GARCHA & BAINS LIMITED 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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