13 Banqueting Ltd

Company Registration Number: 05782470

Company registered in England and Wales

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13 Banqueting Ltd is a Private Company Limited by Shares first registered on 18 April 2006. Its current registered address is in Wembley, Middlesex.

Registered Address

11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB

There are 607 companies currently registered at this postcode, including this one.

All companies at HA9 0LB

Registration Data

Company Number

05782470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £235,385£28,249£100£100£100£100£100£100£151£0
of which Cash £0£28,249£100£100£100£100£100£100£151£0
Total Assets £235,385£28,249£100£100£100£100£100£100£151£0
Current Liabilities £183,600£76,939£225,801£225,800£225,800£159,940£140,064£142,060£118,368£0
Net Current Assets £51,785£-48,690£-225,701£-225,700£-225,700£-159,840£-139,964£-141,960£-118,217£0
Total Net Worth £-511,463£-591,502£-843,115£-771,780£-709,816£-601,216£-491,356£-376,090£-277,643£0

Previous Names

No previous names

Company Officers

  • DAHELEY, Inderjit Singh

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    3 Richards Close
    Hillingdon
    Middlesex
    UB10 0BT

  • DAHELEY, Lakhvinder Kaur

    Secretary

    Appointed on 19 April 2006

    Resigned on 6 October 2008

    3 Richards Close
    Hillingdon
    Middlesex
    UB10 0BT

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2006

    Resigned on 18 April 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2006

    Resigned on 18 April 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6O6A1. Transaction: MzE2Nzc1MTcwMWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0C36. Transaction: MzE0ODA4NjgwM2FkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWXBT. Transaction: MzE0MDczNDU0NGFkaXF6a2N4.

  4. 4 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPLOY. Transaction: MzEyMjQ3NzA5OGFkaXF6a2N4.

  5. 4 May 2015 Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Address. Type: AD01. Barcode: X46OPLA3. Transaction: MzEyMjQ3NzA5NmFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HMCI. Transaction: MzExNjMyNTE3OWFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZY2IJ. Transaction: MzEwMDE1Njg3N2FkaXF6a2N4.

  8. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CH20Z. Transaction: MzA5MzMzMTQxMWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2DX7S5S. Transaction: MzA4MjYzNzY5MGFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179WVS. Transaction: MzA3MjA3OTY2NGFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X185XKGP. Transaction: MzA1Njk0MjI0NWFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11UP5D5. Transaction: MzA1MTc4MzY4NWFkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XXD38V1E. Transaction: MzAzODkzNjc0N2FkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDJ1JQIL. Transaction: MzAyOTcxNDk1MWFkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XKFTPJC9. Transaction: MzAxMzk1ODI4NWFkaXF6a2N4.

  16. 10 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1NGEFHO. Transaction: MzAwNDcyNDgxNGFkaXF6a2N4.

  17. 22 October 2009 Particulars of a charge subject to which a property has been acquired / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: LZBC0EBW. Transaction: MzAwMTQyNTY4MWFkaXF6a2N4.

  18. 16 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEQEAR1. Transaction: MjAzNTE2ODA0OGFkaXF6a2N4.

  19. 5 June 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ERCWP002. Transaction: MjAzNDQzOTk2MGFkaXF6a2N4.

  20. 6 October 2008 Appointment terminated secretary lakhvinder daheley [View PDF]

    Category: Officers. Type: 288b. Barcode: XWF8G3QP. Transaction: MjAxNDg3MTc5MmFkaXF6a2N4.

  21. 15 September 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRERB33A. Transaction: MjAxMzM3MDg2MmFkaXF6a2N4.

  22. 11 April 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1XPJYQ4. Transaction: MjAwMzE0NjMwN2FkaXF6a2N4.

  23. 30 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5NjMyNWFkaXF6a2N4.

  24. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDkxNjI2N2FkaXF6a2N4.

  25. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1NzM3OGFkaXF6a2N4.

  26. 11 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY3NDIyN2FkaXF6a2N4.

  27. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxODAwMWFkaXF6a2N4.

  28. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAxMDUyOGFkaXF6a2N4.

  29. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTgyNzczN2FkaXF6a2N4.

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