Active
Company Information for EXQUISITE RANGE LTD
UNIT 11/12 197 EALING ROAD, WEMBLEY, HA0 4LW,
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Company Registration Number
08972125
Private Limited Company
Active |
Company Name | |
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EXQUISITE RANGE LTD | |
Legal Registered Office | |
UNIT 11/12 197 EALING ROAD WEMBLEY HA0 4LW Other companies in W14 | |
Company Number | 08972125 | |
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Company ID Number | 08972125 | |
Date formed | 2014-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB135958872 |
Last Datalog update: | 2024-03-07 02:17:21 |
Companies House |
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Date | Document Type | Document Description |
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Director's details changed for Mr Farshad Hadj Kazemian on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM Unit 11/12 197 Ealing Road Wembley Uk HA0 4LW England | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
22/09/23 STATEMENT OF CAPITAL GBP 338.30095 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS | ||
DIRECTOR APPOINTED MR JAMES GILBOY | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089721250001 | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
PSC04 | Change of details for Mr Farshad Hadj Kazemian as a person with significant control on 2021-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM 23B Holland Road London London W14 8HJ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/04/22 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP194.93742 | |
SH01 | 22/09/21 STATEMENT OF CAPITAL GBP 194.93742 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
SH01 | 16/04/19 STATEMENT OF CAPITAL GBP 136.72331 | |
SH02 | Sub-division of shares on 2019-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Farshad Hadj Kazemian on 2017-11-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Farshad Hadj Kazemian on 2017-11-07 | |
PSC04 | Change of details for Mr Farshad Hadj Kazemian as a person with significant control on 2017-11-07 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABNAM MIRAFZALI | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EXQUISITE RANGE LTD
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as EXQUISITE RANGE 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. |