Johal & Sons Limited

Company Registration Number: 04356581

Company registered in England and Wales

Approximate Location Map

Registered Address

BRIDGE HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
UNITED KINGDOM
CV6 4AD

There are 1072 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Johal & Sons Limited is a Private Company Limited by Shares first registered on 21 January 2002. Its current registered address is in Coventry.

Registration Data

Company Number

04356581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£186,935
Current Assets £27,233£31,393£28,758£37,928£29,414£35,163£37,058£36,845
of which Cash £1,476£2,681£2,577£2,124£319£1,349£1,261£1,011
Total Assets £27,233£31,393£28,758£37,928£29,414£35,163£37,058£223,780
Current Liabilities £196,494£178,540£155,844£146,693£138,155£125,020£122,073£133,388
Net Current Assets £-169,261£-147,147£-127,086£-108,765£-108,741£-89,857£-85,015£-96,543
Total Net Worth £-173,289£-151,078£-132,250£-113,195£-112,554£-92,924£-89,948£90,392

Previous Names

No previous names

Company Officers

  • JOHAL, Surinder Kaur

    Secretary

    Appointed on 28 January 2002

     

    95 Fernleigh Drive
    Brinsworth
    Rotherham
    South Yorkshire
    S60 5PJ

  • JOHAL, Kashmir Singh

    Director

    Appointed on 28 January 2002

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1960

    95 Fernleigh Drive
    Brinsworth
    Rotherham
    South Yorkshire
    S60 5PJ

  • JOHAL, Surinder Kaur

    Director

    Appointed on 28 January 2002

     

    Nationality: Indian

    Occupation: Director Secretary

    Month of birth: October 1964

    95 Fernleigh Drive
    Brinsworth
    Rotherham
    South Yorkshire
    S60 5PJ

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2002

    Resigned on 24 January 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2002

    Resigned on 24 January 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 January 2019 Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 21 January 2019 [View PDF]

    Action Date: 21 January 2019. Category: Address. Type: AD01. Barcode: X7XN4KWP. Transaction: MzIyNDkxNjY0N2FkaXF6a2N4.

  2. 21 January 2019 [View PDF]

    Action Date: 21 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XN4KUH. Transaction: MzIyNDkxNjYzN2FkaXF6a2N4.

  3. 19 October 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7GWYO4O. Transaction: MzIxNzM3ODA2OGFkaXF6a2N4.

  4. 22 January 2018 [View PDF]

    Action Date: 21 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y6W1WP. Transaction: MzE5NTc4ODQxM2FkaXF6a2N4.

  5. 30 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6KB65QW. Transaction: MzE5MTU1MjIyOGFkaXF6a2N4.

  6. 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLP48X. Transaction: MzE2NzE2NDM4MWFkaXF6a2N4.

  7. 17 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HRQ5JT. Transaction: MzE1OTc5OTc3NWFkaXF6a2N4.

  8. 29 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJJ9E. Transaction: MzE0MDgwMTgxMGFkaXF6a2N4.

  9. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFEJAY. Transaction: MzEzNDQ3MjEzMGFkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL35TC. Transaction: MzExNTc0OTIzMWFkaXF6a2N4.

  11. 16 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GKLHU3. Transaction: MzEwNzU4MjI4NGFkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3020XM1. Transaction: MzA5MzAxOTM0NGFkaXF6a2N4.

  13. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6KNYO. Transaction: MzA4ODgyMzQwN2FkaXF6a2N4.

  14. 21 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRFEH. Transaction: MzA3MTQzNDI4M2FkaXF6a2N4.

  15. 21 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1HYNIAW. Transaction: MzA2NDQ5ODUzNWFkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X114STOW. Transaction: MzA1MTE1MjQ0MGFkaXF6a2N4.

  17. 9 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XA89ZZ3P. Transaction: MzA0Njg2MTk0N2FkaXF6a2N4.

  18. 22 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTUN6RVZ. Transaction: MzAzMjY1NTA5NmFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XKNWBR35. Transaction: MzAzMTA1MzgzNWFkaXF6a2N4.

  20. 10 November 2010 Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWYHHOZC. Transaction: MzAyNjc3ODg4NWFkaXF6a2N4.

  21. 10 November 2010 Registered office address changed from 280 Desai & Co Accountants Foleshill Road Coventry West Midland CV6 5AH on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWYG4OZY. Transaction: MzAyNjc3ODgxOWFkaXF6a2N4.

  22. 15 March 2010 Previous accounting period extended from 31 January 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: X1OEFIB8. Transaction: MzAxMTQzMDY5MWFkaXF6a2N4.

  23. 22 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XXCOAGVF. Transaction: MzAwNzczMTA1M2FkaXF6a2N4.

  24. 22 January 2010 Director's details changed for Kashmir Singh Johal on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXCO8GVD. Transaction: MzAwNzczMDU0MGFkaXF6a2N4.

  25. 22 January 2010 Director's details changed for Surinder Kaur Johal on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXCO9GVE. Transaction: MzAwNzczMDU0MmFkaXF6a2N4.

  26. 5 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGFHVEKF. Transaction: MzAwMjIxNDcyNmFkaXF6a2N4.

  27. 4 August 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJZ56C1G. Transaction: MjAzODUwODQzM2FkaXF6a2N4.

  28. 11 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1R17AX. Transaction: MjAyNTU2NzYyM2FkaXF6a2N4.

  29. 15 April 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AZBDHYT5. Transaction: MjAwMzMxODU1N2FkaXF6a2N4.

  30. 20 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM6UXDB. Transaction: MDE5MjUzODY4N2FkaXF6a2N4.

  31. 20 February 2008 Registered office changed on 20/02/08 from: 55 lythalls lane foleshill coventry west midland CV6 6FN [View PDF]

    Category: Address. Type: 287. Barcode: XIM6TXDA. Transaction: MDE5MjUzODY4NmFkaXF6a2N4.

  32. 31 August 2007 Registered office changed on 31/08/07 from: doshi & co 1ST floor windsor house 1270 london road norbury SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg5MjM1N2FkaXF6a2N4.

  33. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDIyMTA5M2FkaXF6a2N4.

  34. 21 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2NzY2M2FkaXF6a2N4.

  35. 15 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMxMjQ0NWFkaXF6a2N4.

  36. 7 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI0NTcwOGFkaXF6a2N4.

  37. 13 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMTkyMjQyNmFkaXF6a2N4.

  38. 14 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0NDc1NGFkaXF6a2N4.

  39. 16 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNTkxNjgxNmFkaXF6a2N4.

  40. 26 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0ODAxOWFkaXF6a2N4.

  41. 18 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNDc5ODUzM2FkaXF6a2N4.

  42. 24 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1NjcxNmFkaXF6a2N4.

  43. 12 February 2002 Ad 28/01/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDk1NzIwMmFkaXF6a2N4.

  44. 12 February 2002 Registered office changed on 12/02/02 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM3NzIwM2FkaXF6a2N4.

  45. 12 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg2MjM2M2FkaXF6a2N4.

  46. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI2MjEyMWFkaXF6a2N4.

  47. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA0MTk4NWFkaXF6a2N4.

  48. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2MjU2OWFkaXF6a2N4.

  49. 21 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTY1NjIxN2FkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 20:53:20 +0100