Company NameS K Chopra Ltd
DirectorPamela Chopra
Company StatusActive
Company Number04845326
CategoryPrivate Limited Company
Incorporation Date25 July 2003(20 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6411National post activities
SIC 53100Postal activities under universal service obligation

Directors

Secretary NamePamela Chopra
NationalityBritish
StatusCurrent
Appointed30 July 2003(5 days after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence Address10 Melmerby Close
Gosforth
Newcastle
Tyne & Wear
NE3 5JA
Director NameMrs Pamela Chopra
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2015(11 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Melmerby Close
Gosforth
Newcastle Upon Tyne
NE3 5JA
Director NameMr Shuneel Kumar Chopra
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2003(5 days after company formation)
Appointment Duration11 years, 10 months (resigned 03 June 2015)
RolePost Office
Country of ResidenceEngland
Correspondence Address10 Melmerby Close
Gosforth
Newcastle
Tyne & Wear
NE3 5JA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address35 Oakwood Drive
Great Park
Newcastle Upon Tyne
NE13 9DG
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle

Shareholders

1 at £1Executors Of Estate Of S K Chopra
100.00%
Ordinary

Financials

Year2014
Net Worth£1,570
Current Liabilities£7,838

Accounts

Latest Accounts30 November 2023 (5 months, 1 week ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 December 2023 (5 months ago)
Next Return Due16 December 2024 (7 months, 2 weeks from now)

Filing History

25 January 2021Confirmation statement made on 2 December 2020 with updates (5 pages)
18 June 2020Micro company accounts made up to 30 November 2019 (4 pages)
2 December 2019Confirmation statement made on 2 December 2019 with updates (4 pages)
5 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
10 July 2019Micro company accounts made up to 30 November 2018 (4 pages)
20 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
26 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
26 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
12 May 2017Micro company accounts made up to 30 November 2016 (4 pages)
12 May 2017Micro company accounts made up to 30 November 2016 (4 pages)
10 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
20 April 2016Micro company accounts made up to 30 November 2015 (2 pages)
20 April 2016Micro company accounts made up to 30 November 2015 (2 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (2 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (2 pages)
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(4 pages)
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(4 pages)
3 July 2015Termination of appointment of Shuneel Kumar Chopra as a director on 3 June 2015 (1 page)
3 July 2015Termination of appointment of Shuneel Kumar Chopra as a director on 3 June 2015 (1 page)
3 July 2015Termination of appointment of Shuneel Kumar Chopra as a director on 3 June 2015 (1 page)
12 June 2015Appointment of Mrs Pamela Chopra as a director on 12 June 2015 (2 pages)
12 June 2015Appointment of Mrs Pamela Chopra as a director on 12 June 2015 (2 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
31 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(4 pages)
9 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(4 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
11 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
11 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
8 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for Shuneel Kumar Chopra on 25 July 2010 (2 pages)
28 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for Shuneel Kumar Chopra on 25 July 2010 (2 pages)
4 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 July 2009Return made up to 25/07/09; full list of members (3 pages)
29 July 2009Return made up to 25/07/09; full list of members (3 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 August 2008Secretary's change of particulars / pamela chopra / 20/07/2008 (1 page)
6 August 2008Director's change of particulars / shuneel chopra / 20/07/2008 (1 page)
6 August 2008Return made up to 25/07/08; full list of members (3 pages)
6 August 2008Director's change of particulars / shuneel chopra / 20/07/2008 (1 page)
6 August 2008Return made up to 25/07/08; full list of members (3 pages)
6 August 2008Secretary's change of particulars / pamela chopra / 20/07/2008 (1 page)
11 September 2007Return made up to 25/07/07; full list of members (2 pages)
11 September 2007Return made up to 25/07/07; full list of members (2 pages)
5 June 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 June 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 August 2006Return made up to 25/07/06; full list of members (2 pages)
18 August 2006Return made up to 25/07/06; full list of members (2 pages)
23 February 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 February 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 August 2005Return made up to 25/07/05; full list of members (2 pages)
3 August 2005Return made up to 25/07/05; full list of members (2 pages)
14 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)
14 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)
25 November 2004Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
25 November 2004Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
9 August 2004Return made up to 25/07/04; full list of members (6 pages)
9 August 2004Return made up to 25/07/04; full list of members (6 pages)
11 December 2003New director appointed (3 pages)
11 December 2003New director appointed (3 pages)
10 September 2003New secretary appointed (2 pages)
10 September 2003Registered office changed on 10/09/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
10 September 2003New secretary appointed (2 pages)
10 September 2003Registered office changed on 10/09/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
29 July 2003Secretary resigned (1 page)
29 July 2003Secretary resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
25 July 2003Incorporation (9 pages)
25 July 2003Incorporation (9 pages)