SARDAR & SONS (UK) CO. LIMITED
HAYES

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Company number 04309673
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address UNIT 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 043096730001, created on 15 February 2017; Current accounting period shortened from 31 October 2017 to 31 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SARDAR & SONS (UK) CO. LIMITED are www.sardarsonsukco.co.uk, and www.sardar-sons-uk-co.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and three months. Sardar Sons Uk Co Limited is a Private Limited Company. The company registration number is 04309673. Sardar Sons Uk Co Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Sardar Sons Uk Co Limited is Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex Ub3 3nt. The company`s financial liabilities are £320.44k. It is £72.3k against last year. The cash in hand is £0.94k. It is £-7.58k against last year. And the total assets are £907.92k, which is £255.13k against last year. AHUJA, Basant Singh is a Secretary of the company. AHUJA, Paal is a Director of the company. Secretary AHUJA, Sevin Singh has been resigned. Secretary GURWARA, Harinder Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHUDJA, Jagmit Singh has been resigned. Director AHUJA, Aman Singh has been resigned. Director AHUJA, Basant Singh has been resigned. Director AHUJA, Samat Singh has been resigned. Director AHUJA, Samat Singh has been resigned. Director AHUJA, Sevin Singh has been resigned. Director JOGINDER, Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


sardar & sons (uk) co. Key Finiance

LIABILITIES £320.44k
+29%
CASH £0.94k
-89%
TOTAL ASSETS £907.92k
+39%
All Financial Figures

Current Directors

Secretary
AHUJA, Basant Singh
Appointed Date: 14 February 2003

Director
AHUJA, Paal
Appointed Date: 01 January 2013
35 years old

Resigned Directors

Secretary
AHUJA, Sevin Singh
Resigned: 16 July 2004
Appointed Date: 30 June 2002

Secretary
GURWARA, Harinder Singh
Resigned: 30 June 2002
Appointed Date: 23 October 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Director
AHUDJA, Jagmit Singh
Resigned: 01 January 2013
Appointed Date: 27 August 2009
39 years old

Director
AHUJA, Aman Singh
Resigned: 04 May 2012
Appointed Date: 18 April 2011
37 years old

Director
AHUJA, Basant Singh
Resigned: 03 August 2011
Appointed Date: 24 August 2010
57 years old

Director
AHUJA, Samat Singh
Resigned: 03 August 2011
Appointed Date: 16 July 2004
48 years old

Director
AHUJA, Samat Singh
Resigned: 14 February 2003
Appointed Date: 23 October 2001
48 years old

Director
AHUJA, Sevin Singh
Resigned: 16 July 2004
Appointed Date: 14 February 2003
43 years old

Director
JOGINDER, Singh
Resigned: 18 November 2002
Appointed Date: 02 January 2002
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

SARDAR & SONS (UK) CO. LIMITED Events

22 Feb 2017
Registration of charge 043096730001, created on 15 February 2017
28 Nov 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed
29 Oct 2001
Secretary resigned
29 Oct 2001
Director resigned
23 Oct 2001
Incorporation

SARDAR & SONS (UK) CO. LIMITED Charges

15 February 2017
Charge code 0430 9673 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…