WEST ACTON SUPERSTORES LIMITED
SOUTHALL

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Company number 05902497
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address UB2 4AU, FIRST FLOOR, FIRST FLOOR, 30 MERRICK ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4AU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 059024970001, created on 10 March 2016. The most likely internet sites of WEST ACTON SUPERSTORES LIMITED are www.westactonsuperstores.co.uk, and www.west-acton-superstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. West Acton Superstores Limited is a Private Limited Company. The company registration number is 05902497. West Acton Superstores Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of West Acton Superstores Limited is Ub2 4au First Floor First Floor 30 Merrick Road Southall Middlesex England Ub2 4au. The company`s financial liabilities are £41.2k. It is £15.54k against last year. The cash in hand is £7.19k. It is £2.21k against last year. And the total assets are £90.69k, which is £29.38k against last year. NAGPAL, Brijmohan Singh is a Secretary of the company. NAGPAL, Brijmohan Singh is a Director of the company. NAGPAL, Jagtar Kaur is a Director of the company. Director SINGH, Manjeet has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


west acton superstores Key Finiance

LIABILITIES £41.2k
+60%
CASH £7.19k
+44%
TOTAL ASSETS £90.69k
+47%
All Financial Figures

Current Directors

Secretary
NAGPAL, Brijmohan Singh
Appointed Date: 10 August 2006
Director
NAGPAL, Brijmohan Singh
Appointed Date: 10 January 2007
53 years old
Director
NAGPAL, Jagtar Kaur
Appointed Date: 01 April 2011
46 years old

Resigned Directors

Director
SINGH, Manjeet
Resigned: 01 April 2011
Appointed Date: 10 August 2006
43 years old

Persons With Significant Control

Mr Brijmohan Singh Nagpal
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jagtaar Kaur Nagpal
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST ACTON SUPERSTORES LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Registration of charge 059024970001, created on 10 March 2016
21 Sep 2015
Registered office address changed from 76a King Street Southall Middlesex UB2 4DD to PO Box UB2 4AU First Floor First Floor, 30 Merrick Road Southall Middlesex UB2 4AU on 21 September 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
...
... and 22 more events
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007
Ad 26/01/07--------- £ si 1@1=1 £ ic 1/2
05 Feb 2007
New director appointed
05 Feb 2007
Registered office changed on 05/02/07 from: 3 station parade, noel road london middlesex W3 0DS
10 Aug 2006
Incorporation

WEST ACTON SUPERSTORES LIMITED Charges

10 March 2016
Charge code 0590 2497 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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