A. S. Chana & Sons Limited

Company Registration Number: 01708787

Company registered in England and Wales

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A. S. Chana & Sons Limited is a Private Company Limited by Shares first registered on 23 March 1983. Its current registered address is in Chigwell, Essex.

Registered Address

PENNINGTON
88 HIGH ROAD
CHIGWELL
ESSEX
IG7 6PJ

There are 2 companies currently registered at this postcode, including this one.

All companies at IG7 6PJ

Registration Data

Company Number

01708787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,157,081£1,121,061£1,075,848£1,092,647£1,109,446£0
Current Assets £308,532£422,537£825,360£655,453£306,540£251,968
of which Cash £305,782£419,787£825,360£655,453£306,540£251,144
Total Assets £1,465,613£1,543,598£1,901,208£1,748,100£1,415,986£251,968
Current Liabilities £2,250£58,700£222,336£189,279£107,673£134,328
Net Current Assets £306,282£363,837£603,024£466,174£198,867£117,640
Total Net Worth £1,463,363£1,484,898£1,678,872£1,558,821£1,308,313£117,640

Previous Names

No previous names

Company Officers

  • CHANA, Amrik Singh

    Secretary

     

    15 Eastwood Road
    Goodmayes
    Ilford
    Essex
    IG3 8UW

  • CHANA, Amrik Singh

    Director

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1940

    15 Eastwood Road
    Goodmayes
    Ilford
    Essex
    IG3 8UW

  • CHANA, Bhupinder Singh

    Director

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1925

    15 Eastwood Road
    Goodmayes
    Ilford
    Essex
    IG3 8UW

  • CHANA, Parminder Singh

    Director

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1963

    15 Eastwood Road
    Goodmayes
    Ilford
    Essex
    IG3 8UW

  • CHANA, Rajinder Singh

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    15 Eastwood Road
    Goodmayes
    Ilford
    Essex
    IG3 8UW

  • CHANA, Gian Kaur

    Secretary

    Appointed on 1 October 1998

    Resigned on 1 July 2014

    Nationality: Indian

    2 Brownlea Gardens
    Ilford
    Essex
    IG3 9NL

  • CHANA, Gian Kaur

    Director

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Manager

    Month of birth: March 1942

    15 Eastwood Road
    Goodmayes
    Ilford
    Essex
    IG3 8UW

  • CHANA, Sarinder Kaur

    Director

    Resigned on 27 July 2004

    Nationality: British

    Occupation: Student

    Month of birth: February 1965

    15 Eastwood Road
    Goodmayes
    Ilford
    Essex
    IG3 8UW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88349. Transaction: MzE1Mjk1MzY4NGFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCP84Q. Transaction: MzEzODU5NzEwNWFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4EA7BU3. Transaction: MzEyOTQ0MjkwM2FkaXF6a2N4.

  4. 21 August 2015 Termination of appointment of Gian Kaur Chana as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X4EA7C14. Transaction: MzEyOTQzOTQ5MWFkaXF6a2N4.

  5. 21 August 2015 Termination of appointment of Gian Kaur Chana as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X4EA7C1C. Transaction: MzEyOTQzOTQ5M2FkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36Q9F. Transaction: MzExMzg5MzI5MGFkaXF6a2N4.

  7. 8 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDc5MTA2NGFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3K1LU6Y. Transaction: MzExMDc5MDkzMWFkaXF6a2N4.

  9. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1Mzg4MGFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXE3Z2. Transaction: MzA5MTQ4NzEzOGFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9OKA. Transaction: MzA4MTMyNTc1N2FkaXF6a2N4.

  12. 13 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjE1Njc1OGFkaXF6a2N4.

  13. 12 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X265S7IW. Transaction: MzA3NjE1NjcwM2FkaXF6a2N4.

  14. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NjYxMWFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLP6A4. Transaction: MzA2MDM4OTk0MmFkaXF6a2N4.

  16. 28 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjYwMjg0NWFkaXF6a2N4.

  17. 27 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X17QE3WH. Transaction: MzA1NjYwMjgwMmFkaXF6a2N4.

  18. 17 April 2012 Statement of capital following an allotment of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH01. Barcode: X170IXTF. Transaction: MzA1NTk1OTE3NGFkaXF6a2N4.

  19. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MDc2M2FkaXF6a2N4.

  20. 23 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzU4NjA5NGFkaXF6a2N4.

  21. 22 November 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XENBSZGG. Transaction: MzA0NzU4NjA1MGFkaXF6a2N4.

  22. 14 November 2011 Registered office address changed from 54 New Road Seven Kings Ilford Essex IG3 8AT on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBPK7Z8V. Transaction: MzA0NzExMDg5OGFkaXF6a2N4.

  23. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYyODkyMGFkaXF6a2N4.

  24. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6XWIN78. Transaction: MzAyMjg0MjQyMWFkaXF6a2N4.

  25. 1 September 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: X4GEWN1F. Transaction: MzAyMjQ5NDgwNWFkaXF6a2N4.

  26. 1 September 2010 Director's details changed for Mr Rajinder Singh Chana on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X4GEVN1E. Transaction: MzAyMjQ5NDQ5MmFkaXF6a2N4.

  27. 1 September 2010 Director's details changed for Mrs Gian Kaur Chana on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X4GETN1C. Transaction: MzAyMjQ5NDQ4NWFkaXF6a2N4.

  28. 1 September 2010 Director's details changed for Bhupinder Singh Chana on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X4GESN1B. Transaction: MzAyMjQ5NDQ4M2FkaXF6a2N4.

  29. 1 September 2010 Director's details changed for Amrik Singh Chana on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X4GERN1A. Transaction: MzAyMjQ5NDQ4MWFkaXF6a2N4.

  30. 1 September 2010 Director's details changed for Parminder Singh Chana on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X4GEUN1D. Transaction: MzAyMjQ5NDQ4OGFkaXF6a2N4.

  31. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLG6ME26. Transaction: MzAwMDY2OTE3N2FkaXF6a2N4.

  32. 17 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV083BM0. Transaction: MjAzNzM1NTU2MmFkaXF6a2N4.

  33. 24 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVL3X482. Transaction: MjAxNjI3NTEyMWFkaXF6a2N4.

  34. 30 June 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALFT101. Transaction: MjAwODE0MDY5MmFkaXF6a2N4.

  35. 19 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1OTUzM2FkaXF6a2N4.

  36. 15 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExNzY3OWFkaXF6a2N4.

  37. 12 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2NzM1NGFkaXF6a2N4.

  38. 17 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0NTUwMWFkaXF6a2N4.

  39. 5 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTI2MzczNGFkaXF6a2N4.

  40. 19 October 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg1NjIxOWFkaXF6a2N4.

  41. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY2MjExMGFkaXF6a2N4.

  42. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODA1MzIxNGFkaXF6a2N4.

  43. 31 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5MTY5MmFkaXF6a2N4.

  44. 17 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjQ3NDE4MGFkaXF6a2N4.

  45. 23 December 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQyNDkzNmFkaXF6a2N4.

  46. 12 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDA1NTk3MGFkaXF6a2N4.

  47. 21 October 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc0MDM2OGFkaXF6a2N4.

  48. 3 December 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY0NDE0OWFkaXF6a2N4.

  49. 1 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzk0MDM0MGFkaXF6a2N4.

  50. 4 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjAyNTE5M2FkaXF6a2N4.

  51. 9 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI0NjEwN2FkaXF6a2N4.

  52. 14 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTE2MTAyMWFkaXF6a2N4.

  53. 5 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzM0NDIwM2FkaXF6a2N4.

  54. 31 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEzNTE0MGFkaXF6a2N4.

  55. 26 October 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU0NjM1NmFkaXF6a2N4.

  56. 23 February 1998 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwMzYwNWFkaXF6a2N4.

  57. 6 February 1998 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA3MjIxNGFkaXF6a2N4.

  58. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODU4NTcxOGFkaXF6a2N4.

  59. 23 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMjk3OTI0MWFkaXF6a2N4.

  60. 16 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTAwNDQyOWFkaXF6a2N4.

  61. 10 June 1996 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM4NDgyOWFkaXF6a2N4.

  62. 12 September 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MjM4MTQ3OWFkaXF6a2N4.

  63. 11 September 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0Mzg3NzU4NWFkaXF6a2N4.

  64. 11 September 1995 Return made up to 30/06/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkwNzc2OWFkaXF6a2N4.

  65. 13 June 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMDEyMzU4NmFkaXF6a2N4.

  66. 11 April 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNjQyMTc4NWFkaXF6a2N4.

  67. 16 June 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODE5NTIzOWFkaXF6a2N4.

  68. 16 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MDMxNTU3NmFkaXF6a2N4.

  69. 1 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MzMwNTc0MWFkaXF6a2N4.

  70. 19 June 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTA4MTAzOGFkaXF6a2N4.

  71. 10 March 1992 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDEzMDk4NWFkaXF6a2N4.

  72. 12 September 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxODAwOTg5MGFkaXF6a2N4.

  73. 3 January 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzQxOTk1MGFkaXF6a2N4.

  74. 10 July 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTczNzI5N2FkaXF6a2N4.

  75. 15 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MjUxNzYzMWFkaXF6a2N4.

  76. 23 March 1989 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTc4Mzc5NWFkaXF6a2N4.

  77. 2 September 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjE3MjIxMGFkaXF6a2N4.

  78. 24 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDg2NjExMmFkaXF6a2N4.

  79. 30 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTAwMDk5NWFkaXF6a2N4.

  80. 1 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NTkxMTU2M2FkaXF6a2N4.

  81. 1 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNDc5NDQxOGFkaXF6a2N4.

  82. 14 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjQ1NTQ0NGFkaXF6a2N4.

  83. 23 August 1987 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDE4MDk4MWFkaXF6a2N4.

  84. 23 August 1987 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTAxODA5ODFhZGlxemtjeA.

  85. 23 August 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDAzMDg0M2FkaXF6a2N4.

  86. 23 August 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTA0MDMwODQzYWRpcXprY3g.

  87. 23 August 1987 Accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEwNTM3MzQ1NGFkaXF6a2N4.

  88. 6 August 1986 Registered office changed on 06/08/86 from: 182 commercial road london E1

    Category: Address. Type: 287. Transaction: MDA1MDk2Njg3OGFkaXF6a2N4.

  89. 1 May 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTAzNzEwMWFkaXF6a2N4.

  90. 1 May 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTkwMzcxMDFhZGlxemtjeA.

  91. 1 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTA3NTQ2M2FkaXF6a2N4.

  92. 1 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTI5MDc1NDYzYWRpcXprY3g.

  93. 15 November 1985 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA3ODQwOTEwMGFkaXF6a2N4.

  94. 23 March 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDYxNDI5OWFkaXF6a2N4.

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