Michael Sehgal & Sons Limited

Company Name	Michael Sehgal & Sons Limited
Company Status	Active
Company Number	02508926
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Jai Deip Sehgal
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	28 - 40 Scotswood Road Newcastle Upon Tyne NE4 7JB

Director Name	Mr Robin Sehgal
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	28 - 40 Scotswood Road Newcastle Upon Tyne NE4 7JB

Director Name	Veena Sehgal
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 - 40 Scotswood Road Newcastle Upon Tyne NE4 7JB

Secretary Name	Mr Robin Sehgal
Nationality	British
Status	Current
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 - 40 Scotswood Road Newcastle Upon Tyne NE4 7JB

Director Name	Mrs Kiran Sehgal
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 1993(2 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	28 - 40 Scotswood Road Newcastle Upon Tyne NE4 7JB

Director Name	Mrs Purnima Sehgal
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(16 years after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 - 40 Scotswood Road Newcastle Upon Tyne NE4 7JB

Director Name	Manohar Lal Sehgal M.B.E.
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	21 years, 3 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 - 40 Scotswood Road Newcastle Upon Tyne NE4 7JB

Contact

Website	michaelsehgal.co.uk
Telephone	0191 2302320
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	17 Unit 17 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside

Shareholders

8k at £1	Sehgal Family Trust No 1 8.00% Ordinary
8k at £1	Sehgal Family Trust No 2 8.00% Ordinary
32.7k at £1	Veena Sehgal 32.70% Ordinary
25k at £1	Jai Deip Sehgal 25.00% Ordinary
25k at £1	Robin Sehgal 25.00% Ordinary
650 at £1	Kiran Sehgal 0.65% Ordinary
650 at £1	Purnima Sehgal 0.65% Ordinary

Financials

Year	2014
Net Worth	£2,305,413
Cash	£40,321
Current Liabilities	£972,066

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (2 weeks, 1 day ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

31 May 2006	Delivered on: 6 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re michael sehgal & sons limited and numbered 06595338 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
23 November 1995	Delivered on: 29 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36-40 (even) scotswood road newcastle upon tyne & wear t/no TY245915. Outstanding
5 March 1993	Delivered on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 scotswood road newcastle upon tyne tyne & wear title no TY63083. Outstanding
25 June 1990	Delivered on: 5 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36-40 (even nos) scotswood road newcastle upon tyne tyne & wear. Outstanding
25 June 1990	Delivered on: 3 July 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 September 2017	Satisfaction of charge 1 in full (1 page)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (7 pages)
20 May 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100,000 (6 pages)
19 November 2014	Termination of appointment of Manohar Lal Sehgal M.B.E. as a director on 19 September 2013 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (6 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 July 2012	Director's details changed for Mr Jai Deip Sehgal on 26 July 2012 (2 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Director's details changed for Purnima Sehgal on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Veena Sehgal on 23 July 2012 (2 pages)
23 July 2012	Secretary's details changed for Mr Robin Sehgal on 23 July 2012 (1 page)
23 July 2012	Director's details changed for Kiran Sehgal on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Manohar Lal Sehgal M.B.E. on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Robin Sehgal on 23 July 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 November 2011	Previous accounting period extended from 28 February 2011 to 31 August 2011 (3 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
22 July 2010	Director's details changed for Mr Jai Deip Sehgal on 17 July 2010 (2 pages)
22 July 2010	Register inspection address has been changed (1 page)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
20 July 2009	Return made up to 17/07/09; full list of members (5 pages)
24 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
6 June 2008	Return made up to 05/06/08; full list of members (5 pages)
6 June 2008	Director's change of particulars / manohar sehgal / 01/06/2008 (1 page)
28 November 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
11 June 2007	Return made up to 05/06/07; full list of members (4 pages)
11 June 2007	Director's particulars changed (1 page)
5 June 2007	New director appointed (2 pages)
30 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 August 2006	Return made up to 05/06/06; full list of members (3 pages)
23 August 2006	Location of register of members (1 page)
23 August 2006	Director's particulars changed (1 page)
6 June 2006	Particulars of mortgage/charge (4 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 363(353) ‐ Location of register of members address changed (4 pages)
25 November 2004	Accounts for a medium company made up to 28 February 2004 (17 pages)
23 June 2004	Return made up to 05/06/04; full list of members (9 pages)
18 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
19 June 2003	Return made up to 05/06/03; full list of members (9 pages)
12 July 2002	Full accounts made up to 28 February 2002 (16 pages)
4 July 2002	Return made up to 05/06/02; full list of members (9 pages)
5 October 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
6 July 2001	Return made up to 05/06/01; full list of members (8 pages)
19 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
27 June 2000	Return made up to 05/06/00; full list of members (8 pages)
18 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
16 June 1999	Return made up to 05/06/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
19 June 1998	Return made up to 05/06/98; no change of members (6 pages)
13 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
25 July 1997	Return made up to 05/06/97; full list of members (8 pages)
4 July 1996	Return made up to 05/06/96; no change of members (6 pages)
7 June 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
29 November 1995	Particulars of mortgage/charge (3 pages)
14 June 1995	Return made up to 05/06/95; no change of members (6 pages)
18 May 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
5 June 1990	Incorporation (14 pages)

Michael Sehgal & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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