Company NameThai Elephant Ltd
DirectorsAmarjit Singh Dhaliwal and Orasa Dhaliwal
Company StatusActive
Company Number07704036
CategoryPrivate Limited Company
Incorporation Date13 July 2011(12 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Amarjit Singh Dhaliwal
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Siskin Close
Hartlepool
Cleveland
TS26 0SR
Director NameMrs Orasa Dhaliwal
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Siskin Close
Hartlepool
TS26 0SR

Location

Registered Address7 Bankside, The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

48 at £1Amarjit Dhaliwal
48.00%
Ordinary
48 at £1Kaljit Dhaliwal
48.00%
Ordinary
4 at £1Orasa Dhaliwal
4.00%
Ordinary

Financials

Year2014
Net Worth£20,594
Cash£3,402
Current Liabilities£16,210

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

20 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
27 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
22 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
20 July 2022Change of details for Mr Amarjit Singh Dhaliwal as a person with significant control on 9 July 2021 (2 pages)
20 July 2022Change of details for Mrs Orasa Dhaliwal as a person with significant control on 9 July 2021 (2 pages)
28 April 2022Micro company accounts made up to 31 July 2021 (5 pages)
16 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 January 2021Micro company accounts made up to 31 July 2020 (5 pages)
13 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
18 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
16 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 31 July 2018 (5 pages)
16 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
17 February 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
22 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
24 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 August 2016Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
22 August 2016Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
28 July 2016Confirmation statement made on 13 July 2016 with updates (7 pages)
28 July 2016Confirmation statement made on 13 July 2016 with updates (7 pages)
28 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 January 2016Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,000
(3 pages)
28 January 2016Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,000
(3 pages)
28 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
12 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(4 pages)
5 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(4 pages)
4 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 July 2012Director's details changed for Mr Amarjit Singh Dhaliwal on 13 July 2011 (2 pages)
20 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
20 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
20 July 2012Director's details changed for Mr Amarjit Singh Dhaliwal on 13 July 2011 (2 pages)
14 September 2011Appointment of Mr Amarjit Singh Dhaliwal as a director (2 pages)
14 September 2011Appointment of Mr Amarjit Singh Dhaliwal as a director (2 pages)
13 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
13 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
13 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)