Choppington
NE62 5JH
Director Name | Mrs Rajdeep Kaur |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 West Terrace Choppington NE62 5UL |
Director Name | Mrs Paramjit Kaur |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2016(3 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 January 2017) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 North Crescent Choppington NE62 5JH |
Registered Address | 3 North Crescent Choppington NE62 5JH |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Choppington |
Ward | Stakeford |
Built Up Area | Stakeford |
90 at £1 | Rajdeep Kaur 90.00% Ordinary |
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5 at £1 | Jaspaul Singh 5.00% Ordinary |
5 at £1 | Paramjit Kaur 5.00% Ordinary |
Year | 2014 |
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Net Worth | £991 |
Cash | £15,104 |
Current Liabilities | £78,733 |
Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
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Next Accounts Due | 31 October 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 1 January 2021 (3 years, 4 months ago) |
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Next Return Due | 15 January 2022 (overdue) |
9 November 2015 | Delivered on: 13 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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2 March 2020 | Termination of appointment of Rajdeep Kaur as a director on 1 March 2020 (1 page) |
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2 March 2020 | Notification of Jaspaul Singh as a person with significant control on 1 March 2020 (2 pages) |
2 March 2020 | Confirmation statement made on 1 January 2020 with updates (4 pages) |
2 March 2020 | Cessation of Rajdeep Kaur as a person with significant control on 1 March 2020 (1 page) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
20 February 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
4 February 2017 | Termination of appointment of Paramjit Kaur as a director on 31 January 2017 (1 page) |
4 February 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
4 February 2017 | Termination of appointment of Paramjit Kaur as a director on 31 January 2017 (1 page) |
4 February 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
24 August 2016 | Appointment of Mr. Jaspaul Singh as a director on 10 August 2016 (2 pages) |
24 August 2016 | Appointment of Mr. Jaspaul Singh as a director on 10 August 2016 (2 pages) |
19 May 2016 | Appointment of Mrs Paramjit Kaur as a director on 19 May 2016 (2 pages) |
19 May 2016 | Appointment of Mrs Paramjit Kaur as a director on 19 May 2016 (2 pages) |
10 March 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
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13 November 2015 | Registration of charge 082861570001, created on 9 November 2015 (18 pages) |
13 November 2015 | Registration of charge 082861570001, created on 9 November 2015 (18 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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4 August 2015 | Termination of appointment of Paramjit Kaur as a director on 4 August 2015 (1 page) |
4 August 2015 | Termination of appointment of Paramjit Kaur as a director on 4 August 2015 (1 page) |
4 August 2015 | Termination of appointment of Paramjit Kaur as a director on 4 August 2015 (1 page) |
2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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30 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
18 July 2014 | Appointment of Mrs Paramjit Kaur as a director on 17 July 2014 (2 pages) |
18 July 2014 | Appointment of Mrs Paramjit Kaur as a director on 17 July 2014 (2 pages) |
13 March 2014 | Previous accounting period extended from 30 November 2013 to 31 January 2014 (1 page) |
13 March 2014 | Previous accounting period extended from 30 November 2013 to 31 January 2014 (1 page) |
29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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8 November 2012 | Incorporation (24 pages) |
8 November 2012 | Incorporation (24 pages) |