A Rana Limited

Company Registration Number: 05726880

Company registered in England and Wales

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A Rana Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in W Midlands.

Registered Address

4 WIGHTWICK GROVE
WOLVERHAMPTON
W MIDLANDS
WV6 8BT

There are 3 companies currently registered at this postcode, including this one.

All companies at WV6 8BT

Registration Data

Company Number

05726880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £292,151£266,820£221,607£190,165£156,453£125,754
of which Cash £71,296£44,644£29,235£31,103£22,441£22,568
Total Assets £292,151£266,820£221,607£190,165£156,453£125,754
Current Liabilities £35,433£36,822£28,730£26,948£26,305£24,027
Net Current Assets £256,718£229,998£192,877£163,217£130,148£101,727
Total Net Worth £258,055£231,571£194,314£169,017£137,179£110,371

Previous Names

No previous names

Company Officers

  • KADYAN, Anju

    Secretary

    Appointed on 10 March 2006

     

    4 Wightwick Grove
    Wolverhampton
    West Midlands
    WV6 8BT

  • RANA, Asil Kumar

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    4 Wightwick Grove
    Wolverhampton
    West Midlands
    WV6 8BT

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 16 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X575AB56. Transaction: MzE0ODU2NTQ2MmFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZCAMP. Transaction: MzE0MzIxNDU3OWFkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4COY0AG. Transaction: MzEyODAyNTQ5M2FkaXF6a2N4.

  4. 31 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X408QNFK. Transaction: MzExNjQ2OTEzNWFkaXF6a2N4.

  5. 31 January 2015 Director's details changed for Mr Asil Kumar Rana on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: CH01. Barcode: X408QNFC. Transaction: MzExNjQ2OTEyNGFkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3A8A9YW. Transaction: MzEwMjAyNjg3NGFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30POEJ5. Transaction: MzA5MzcxNjQ2M2FkaXF6a2N4.

  8. 24 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X291B1XL. Transaction: MzA3ODYwMTM5N2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23HWDJ4. Transaction: MzA3MzkzMzAxNGFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1ANGGS9. Transaction: MzA1OTA2NzkxM2FkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X147SKAX. Transaction: MzA1MzY3NTI0OGFkaXF6a2N4.

  12. 4 March 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: X13XJR9S. Transaction: MzA1MzUyNDcwOGFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASDYUSVU. Transaction: MzAzNTAwMTY1MmFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XXRWPS53. Transaction: MzAzMzI4MDYzM2FkaXF6a2N4.

  15. 21 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVYA5K46. Transaction: MzAxNjAyNTgzMGFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XQQLCHYP. Transaction: MzAxMDQ5NzEzM2FkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Asil Kumar Rana on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQQLBHYO. Transaction: MzAxMDQ5NjMwN2FkaXF6a2N4.

  18. 24 April 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AUSS699C. Transaction: MjAzMTQwNDUxMGFkaXF6a2N4.

  19. 18 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3CT88K. Transaction: MjAyODQzMDA5NWFkaXF6a2N4.

  20. 8 May 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJQC5ZHG. Transaction: MjAwNDk4NzYyOGFkaXF6a2N4.

  21. 7 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM042XTF. Transaction: MjAwMDk4ODUxMGFkaXF6a2N4.

  22. 14 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQxMDQ3OWFkaXF6a2N4.

  23. 5 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1MDcyMWFkaXF6a2N4.

  24. 5 March 2007 Ad 08/05/06--------- £ si [email protected]=100 £ ic 102/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk3NjE0NWFkaXF6a2N4.

  25. 22 June 2006 Accounting reference date shortened from 31/03/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjY0MTUyOWFkaXF6a2N4.

  26. 15 March 2006 Registered office changed on 15/03/06 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYyNDE4MWFkaXF6a2N4.

  27. 15 March 2006 Ad 10/03/06--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODcwNDY2OWFkaXF6a2N4.

  28. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0NTg1NmFkaXF6a2N4.

  29. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ1MTI5OWFkaXF6a2N4.

  30. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg5MzczOWFkaXF6a2N4.

  31. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU3MjUzMWFkaXF6a2N4.

  32. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQzMDU2MmFkaXF6a2N4.

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