02311552 Limited

Company Registration Number: 02311552

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
02311552 Limited is a Private Company Limited by Shares first registered on 1 November 1988. Its current registered address is in Surrey.

Registered Address

27 ALBERT DRIVE, SHEERWATER
WOKING
SURREY
GU21 5LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

02311552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2005

Accounts Next Due

28 February 2007

Returns Last Made Up

27 July 2006

Returns Next Due

24 August 2007

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

2005
Fixed Assets £269,942
Current Assets £966
of which Cash £4
Total Assets £270,908
Current Liabilities £222,094
Net Current Assets £-221,128
Total Net Worth £48,814

Previous Names

  • PARMAR LIMITED, active until 26 September 2014

Company Officers

  • PARMAR, Jaisri

    Secretary

    Appointed on 6 August 2003

     

    27 Albert Drive
    Woking
    Surrey
    GU21 5LA

  • PARMAR, Umeshchandra Gandobhai

    Director

    Appointed on 16 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    27 Albert Drive
    Sheerwater
    Woking
    Surrey
    GU21 5LA

  • PARMAR, Kalavati

    Secretary

    Appointed on 28 April 1993

    Resigned on 6 August 2003

    61 Woodham Waye
    Woking
    Surrey
    GU21 5SJ

  • PARMAR, Umeshchandra Gandobhai

    Secretary

    Resigned on 28 April 1993

    19-21 Dartmouth Avenue
    Sheerwater
    Woking
    Surrey
    GU21 5PE

  • PARMAR, Bharat Gandobhai

    Director

    Appointed on 16 April 1999

    Resigned on 6 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    61 Woodham Waye
    Woking
    Surrey
    GU21 5SJ

  • PARMAR, Bharat Gandobhai

    Director

    Appointed on 1 May 1993

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Supermarket Owner

    Month of birth: September 1961

    61 Woodham Waye
    Woking
    Surrey
    GU21 5SJ

  • PARMAR, Bharat Gandobhai

    Director

    Resigned on 28 April 1993

    Nationality: British

    Occupation: Supermarket Owner

    Month of birth: September 1961

    61 Woodham Waye
    Woking
    Surrey
    GU21 5SJ

  • PARMAR, Jaisri

    Director

    Appointed on 25 March 1998

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1965

    27 Albert Drive
    Woking
    Surrey
    GU21 5LA

  • PARMAR, Umeshchandra Gandobhai

    Director

    Appointed on 1 November 1988

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Supermarket Owner

    Month of birth: July 1963

    19-21 Dartmouth Avenue
    Sheerwater
    Woking
    Surrey
    GU21 5PE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 February 2017 Receiver's abstract of receipts and payments to 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Insolvency. Type: 3.6. Barcode: A5YTQY1L. Transaction: MzE2Nzk3MzQxNWFkaXF6a2N4.

  2. 21 November 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A5JK8U7V. Transaction: MzE2MjM0MDcxM2FkaXF6a2N4.

  3. 27 October 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3IQYYZD. Transaction: MzExMDE1MjA5NWFkaXF6a2N4.

  4. 26 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A3H12YRN. Transaction: MzEwODMyMTYwN2FkaXF6a2N4.

  5. 26 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwODMyMTc1NmFkaXF6a2N4.

  6. 7 May 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAwMzc4OTg3N2FkaXF6a2N4.

  7. 15 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDgwMzEyM2FkaXF6a2N4.

  8. 3 May 2007 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4MDIzMmFkaXF6a2N4.

  9. 3 May 2007 Registered office changed on 03/05/07 from: forsyth road sheerwater woking surrey GU21 5SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU4MzI0MGFkaXF6a2N4.

  10. 12 October 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzNzE5MGFkaXF6a2N4.

  11. 5 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDkzMzgyMWFkaXF6a2N4.

  12. 23 December 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjk3NDEzMmFkaXF6a2N4.

  13. 17 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjgwODE3N2FkaXF6a2N4.

  14. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDczMTc5NWFkaXF6a2N4.

  15. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDkxOTc4MmFkaXF6a2N4.

  16. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTQ5OTMzN2FkaXF6a2N4.

  17. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzc4NjgxM2FkaXF6a2N4.

  18. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTg3ODg5OWFkaXF6a2N4.

  19. 22 February 2005 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1MTQ3NmFkaXF6a2N4.

  20. 3 September 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMzE1MzQ4NGFkaXF6a2N4.

  21. 9 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTc3MzU0NGFkaXF6a2N4.

  22. 10 December 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1MTMzMWFkaXF6a2N4.

  23. 17 September 2003 Registered office changed on 17/09/03 from: 19/21 dartmouth avenue sheerwater woking surrey GU21 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzEyNDMyM2FkaXF6a2N4.

  24. 30 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyNDY4OWFkaXF6a2N4.

  25. 30 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTExMjkzOGFkaXF6a2N4.

  26. 30 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM5NTg0NGFkaXF6a2N4.

  27. 28 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDEwMTQyNWFkaXF6a2N4.

  28. 24 September 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU1OTYxM2FkaXF6a2N4.

  29. 19 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNjE1NTM2OGFkaXF6a2N4.

  30. 17 September 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM2MTQ0N2FkaXF6a2N4.

  31. 29 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NjgwNzAzMWFkaXF6a2N4.

  32. 16 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxNDA4N2FkaXF6a2N4.

  33. 26 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDMxNDc4NWFkaXF6a2N4.

  34. 14 September 1999 Return made up to 27/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5NjIyNGFkaXF6a2N4.

  35. 9 May 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNzc3NjI3MGFkaXF6a2N4.

  36. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYxNjA2M2FkaXF6a2N4.

  37. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI4Njc3MWFkaXF6a2N4.

  38. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM5NDY5MWFkaXF6a2N4.

  39. 8 January 1999 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMjc1Mjg1NWFkaXF6a2N4.

  40. 4 September 1998 Return made up to 27/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUxMzY4N2FkaXF6a2N4.

  41. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4NjYwNDk1NmFkaXF6a2N4.

  42. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyODk2ODQ2NmFkaXF6a2N4.

  43. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNDE2MDQ1MWFkaXF6a2N4.

  44. 16 February 1998 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMDMxMjg4NGFkaXF6a2N4.

  45. 29 August 1997 Return made up to 27/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI2MzM5OGFkaXF6a2N4.

  46. 23 September 1996 Return made up to 27/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI0OTE2OGFkaXF6a2N4.

  47. 10 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjE1NTM2N2FkaXF6a2N4.

  48. 22 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzA1ODY0OGFkaXF6a2N4.

  49. 26 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0Njg0NDUxM2FkaXF6a2N4.

  50. 18 October 1995 Registered office changed on 18/10/95 from: khanbhai hpouse 4 creswell corner,anchor hill knaphill, woking surrey GU21 2JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY5ODEzNWFkaXF6a2N4.

  51. 17 August 1995 Return made up to 27/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyMTc0NGFkaXF6a2N4.

  52. 1 March 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MDI4NDY1N2FkaXF6a2N4.

  53. 13 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTYwMDg5OGFkaXF6a2N4.

  54. 3 October 1994 Return made up to 27/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwOTI4M2FkaXF6a2N4.

  55. 4 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMjQ5MzgyOWFkaXF6a2N4.

  56. 4 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDY0OTAyMWFkaXF6a2N4.

  57. 29 July 1993 Return made up to 27/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzNTczMGFkaXF6a2N4.

  58. 4 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNzc2MzA4NGFkaXF6a2N4.

  59. 10 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTQwMzM0MGFkaXF6a2N4.

  60. 10 August 1992 Return made up to 27/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzMzkwN2FkaXF6a2N4.

  61. 23 June 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxMzE1MzM1OWFkaXF6a2N4.

  62. 26 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTA2NTY5N2FkaXF6a2N4.

  63. 8 August 1991 Return made up to 27/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzA1ODA5N2FkaXF6a2N4.

  64. 4 July 1991 Full group accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NTI5NzY0M2FkaXF6a2N4.

  65. 1 March 1991 Full group accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA1NDMwMzgzMmFkaXF6a2N4.

  66. 6 December 1990 Ad 30/04/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjQwMzQ4OGFkaXF6a2N4.

  67. 7 August 1990 Return made up to 27/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzkxODU1OWFkaXF6a2N4.

  68. 26 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzAxMzU5OGFkaXF6a2N4.

  69. 20 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNTczMDE0N2FkaXF6a2N4.

  70. 7 December 1988 Wd 21/11/88 ad 18/11/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDE0MTAwMjc0OWFkaXF6a2N4.

  71. 1 December 1988 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDExMTM4MzI0NGFkaXF6a2N4.

  72. 10 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ3MzY0MGFkaXF6a2N4.

  73. 10 November 1988 Registered office changed on 10/11/88 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEzODYxMjcxMWFkaXF6a2N4.

  74. 1 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU3NTg2NWFkaXF6a2N4.

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