G & P Limited

Company Registration Number: 04603624

Company registered in England and Wales

Approximate Location Map

Registered Address

25 PARK STREET WEST
LUTON
ENGLAND
LU1 3BE

There are 134 companies currently registered at this postcode, including this one.

All companies at LU1 3BE

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.
G & P Limited is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in Luton.

Registration Data

Company Number

04603624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£66,117£76,353£56,928£0£0
Current Assets £90,729£71,468£79,405£74,777£69,346£66,036£61,892£68,653£76,258£72,530£71,422£61,202
of which Cash £51,213£27,050£35,077£30,366£22,911£19,908£18,868£19,633£26,108£21,530£17,262£8,576
Total Assets £90,729£71,468£79,405£74,777£69,346£66,036£61,892£134,770£152,611£129,458£71,422£61,202
Current Liabilities £38,916£28,616£32,432£40,010£34,755£45,854£35,684£47,670£46,144£49,324£44,423£51,491
Net Current Assets £51,813£42,852£46,973£34,767£34,591£20,182£26,208£20,983£30,114£23,206£26,999£9,711
Total Net Worth £53,816£46,053£48,090£37,794£27,847£15,353£6,993£87,100£106,467£80,134£67,932£60,488

Previous Names

No previous names

Company Officers

  • DHOTAR, Rajinder Kaur

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    103 Tickford Street
    Newport Pagnell
    Buckinghamshire
    MK16 9BA

  • DHOTAR, Harinder Singh

    Secretary

    Appointed on 12 December 2002

    Resigned on 23 October 2017

    Nationality: British

    Occupation: Director Sec

    103 Tickford Street
    Newport Pagnell
    Buckinghamshire
    MK16 9BA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 2 December 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • DHOTAR, Harinder Singh

    Director

    Appointed on 12 December 2002

    Resigned on 23 October 2017

    Nationality: British

    Occupation: Director Sec

    Month of birth: May 1948

    103 Tickford Street
    Newport Pagnell
    Buckinghamshire
    MK16 9BA

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 2 December 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 01/04/2019.

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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. 20 December 2018 [View PDF]

    Action Date: 23 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X7L6QWRK. Transaction: MzIyMjYzOTc4MWFkaXF6a2N4.

  2. 20 December 2018 [View PDF]

    Action Date: 28 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L6QW9T. Transaction: MzIyMjYzOTYxNWFkaXF6a2N4.

  3. 20 December 2018 [View PDF]

    Action Date: 23 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X7L6QTU9. Transaction: MzIyMjYzOTIxNmFkaXF6a2N4.

  4. 20 December 2018 Termination of appointment of Harinder Singh Dhotar as a director on 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Officers. Type: TM01. Barcode: X7L6QSY9. Transaction: MzIyMjYzODkzMmFkaXF6a2N4.

  5. 20 December 2018 Termination of appointment of Harinder Singh Dhotar as a secretary on 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Officers. Type: TM02. Barcode: X7L6QOEQ. Transaction: MzIyMjYzNzc3NWFkaXF6a2N4.

  6. 28 August 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7DA9JU3. Transaction: MzIxMzA2NzQ4MGFkaXF6a2N4.

  7. 20 July 2018 Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD to 25 Park Street West Luton LU1 3BE on 20 July 2018 [View PDF]

    Action Date: 20 July 2018. Category: Address. Type: AD01. Barcode: X7ALVGAW. Transaction: MzIxMDIwMjU1OWFkaXF6a2N4.

  8. 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K4HJQ0. Transaction: MzE5MTI2MTUzNWFkaXF6a2N4.

  9. 13 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X68JCNXM. Transaction: MzE3NzkzMzAxOWFkaXF6a2N4.

  10. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOGYUM. Transaction: MzE2Mjg3ODU1NWFkaXF6a2N4.

  11. 18 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BIFF0B. Transaction: MzE1MzEwMzIwM2FkaXF6a2N4.

  12. 28 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3JG60. Transaction: MzEzNjI1MjU2MmFkaXF6a2N4.

  13. 17 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49Q50SG. Transaction: MzEyNTMxMzY2N2FkaXF6a2N4.

  14. 28 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSD1L. Transaction: MzExMjMxMjE1MWFkaXF6a2N4.

  15. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLVS2. Transaction: MzEwNjQ5OTAyOGFkaXF6a2N4.

  16. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M46V3F. Transaction: MzA4OTY0NjYxOGFkaXF6a2N4.

  17. 19 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CWY8VC. Transaction: MzA4MTc3NjE0OWFkaXF6a2N4.

  18. 28 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGFI3. Transaction: MzA2ODMyMTg2NGFkaXF6a2N4.

  19. 16 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1B8KM0P. Transaction: MzA1OTI1MTMzNGFkaXF6a2N4.

  20. 28 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XG9BBZMT. Transaction: MzA0NzkyNzY1NWFkaXF6a2N4.

  21. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKV4ZWZA. Transaction: MzA0MjcyNDQ4NWFkaXF6a2N4.

  22. 10 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X6O3NPTZ. Transaction: MzAyODU4NTI4MWFkaXF6a2N4.

  23. 9 November 2010 Registered office address changed from 280 Desai & Co, Accountants Foleshill Road Coventry West Midland CV6 5AH on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWK63OY8. Transaction: MzAyNjcxMTgwMGFkaXF6a2N4.

  24. 24 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWFJFL3U. Transaction: MzAxODIyMzQzNGFkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XDH5IFNG. Transaction: MzAwNDYwOTgxNWFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Harinder Singh Dhotar on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDH5GFNE. Transaction: MzAwNDYwOTc0OWFkaXF6a2N4.

  27. 9 December 2009 Director's details changed for Rajinder Kaur Dhotar on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDH5HFNF. Transaction: MzAwNDYwOTc1MGFkaXF6a2N4.

  28. 13 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8A6TCDV. Transaction: MjAzOTE5MTE2MGFkaXF6a2N4.

  29. 4 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9U6K5D8. Transaction: MjAxOTMzMTc5NGFkaXF6a2N4.

  30. 6 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYW0L21S. Transaction: MjAxMDUwNDMyNmFkaXF6a2N4.

  31. 21 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzOTM1NGFkaXF6a2N4.

  32. 21 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTQ0NjE5MWFkaXF6a2N4.

  33. 21 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTQzMDYyNWFkaXF6a2N4.

  34. 21 December 2007 Registered office changed on 21/12/07 from: 55 lythalls lane foleshill coventry west midland CV6 6FN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ0NzcxMmFkaXF6a2N4.

  35. 22 August 2007 Registered office changed on 22/08/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUzNTUxNGFkaXF6a2N4.

  36. 2 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyMjAwMWFkaXF6a2N4.

  37. 6 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxMTgwMGFkaXF6a2N4.

  38. 21 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMyNDAwNWFkaXF6a2N4.

  39. 12 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxNTg1NmFkaXF6a2N4.

  40. 27 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTMyODMxNGFkaXF6a2N4.

  41. 22 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1MDQ1MWFkaXF6a2N4.

  42. 18 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIzNjI2NWFkaXF6a2N4.

  43. 30 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNDA3MGFkaXF6a2N4.

  44. 26 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTg2MDg0MGFkaXF6a2N4.

  45. 31 December 2002 Ad 12/12/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ3OTkxNmFkaXF6a2N4.

  46. 31 December 2002 Registered office changed on 31/12/02 from: highstone companyn formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM1NDQwN2FkaXF6a2N4.

  47. 31 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwMjA0MWFkaXF6a2N4.

  48. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMzODY0MGFkaXF6a2N4.

  49. 7 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc5MzQxNWFkaXF6a2N4.

  50. 7 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ1MTQxNmFkaXF6a2N4.

  51. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA1OTM0MGFkaXF6a2N4.

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3.226.254.115 Mon, 18 Nov 2019 03:33:39 +0000