Company NameSwaledale Convenience Store Ltd
DirectorAmandeep Kaur Dhaliwal
Company StatusActive
Company Number12395146
CategoryPrivate Limited Company
Incorporation Date9 January 2020(2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Amandeep Kaur Dhaliwal
Date of BirthFebruary 1990 (Born 32 years ago)
NationalityIndian
StatusCurrent
Appointed20 February 2020(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Swaledale Court
Blyth
NE24 4EW
Director NameMr Jagdish Singh Dhaliwal
Date of BirthSeptember 1991 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2-3 Swaledale Court
Blyth
NE24 4EW

Location

Registered Address2 Swaledale Court
Blyth
NE24 4EW
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardKitty Brewster
Built Up AreaBlyth (Northumberland)

Accounts

Latest Accounts30 April 2021 (9 months ago)
Next Accounts Due31 January 2023 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return20 May 2021 (8 months, 1 week ago)
Next Return Due3 June 2022 (4 months, 1 week from now)

Filing History

8 October 2021Micro company accounts made up to 30 April 2021 (3 pages)
4 October 2021Previous accounting period extended from 31 January 2021 to 30 April 2021 (1 page)
20 May 2021Confirmation statement made on 20 May 2021 with updates (4 pages)
18 May 2021Notification of Amandeep Kaur Dhaliwal as a person with significant control on 21 February 2020 (2 pages)
17 May 2021Cessation of Jagdish Singh Dhaliwal as a person with significant control on 21 February 2021 (1 page)
17 May 2021Termination of appointment of Jagdish Singh Dhaliwal as a director on 21 February 2020 (1 page)
29 April 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
21 May 2020Registered office address changed from 2-3 Swaledale Court Blyth NE24 4EW to 2 Swaledale Court Blyth NE24 4EW on 21 May 2020 (1 page)
28 February 2020Appointment of Mrs Amandeep Kaur Dhaliwal as a director on 20 February 2020 (2 pages)
20 February 2020Confirmation statement made on 20 February 2020 with updates (5 pages)
27 January 2020Director's details changed for Mr Jagdish Singh Dhaliwal on 24 January 2020 (2 pages)
9 January 2020Incorporation
Statement of capital on 2020-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)