A & H Supersave (UK) Limited

Company Registration Number: 05810488

Company registered in England and Wales

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A & H Supersave (UK) Limited is a Private Company Limited by Shares first registered on 9 May 2006. Its current registered address is in Croydon.

Registered Address

DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX

There are 1825 companies currently registered at this postcode, including this one.

All companies at CR0 2LX

Registration Data

Company Number

05810488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £258,530£229,502£213,163£170,879£145,152£138,257£42,753
of which Cash £35,340£23,368£35,693£28,493£14,119£27,864£8,359
Total Assets £258,530£229,502£213,163£170,879£145,152£138,257£42,753
Current Liabilities £267,162£188,488£256,573£239,748£222,894£225,911£34,393
Net Current Assets £-8,632£41,014£-43,410£-68,869£-77,742£-87,654£8,360
Total Net Worth £-116,015£-83,344£-111,367£-143,674£-146,584£-159,758£8,360

Previous Names

No previous names

Company Officers

  • KAUR, Harbhajan

    Secretary

    Appointed on 23 May 2006

     

    457 Sutton Road
    Walsall
    West Midlands
    WS5 3AU

  • KAUR, Harbhajan

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Doshi Accountants Ltd
    6th Floor, Amp House
    Dingwall Road
    Croydon
    CR0 2LX

  • SHERGILL, Hardeep Singh

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    457 Sutton Road
    Walsall
    West Midlands
    WS5 3AU

  • SHERGILL, Sundeep Singh

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1981

    302-304
    Kitts Green Road
    Birmingham
    B33 9SB
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • SINGH, Amrik

    Director

    Appointed on 23 May 2006

    Resigned on 18 January 2016

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1956

    457 Sutton Road
    Walsall
    West Midlands
    WS5 3AU

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2006

    Resigned on 9 May 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. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XQ666. Transaction: MzE2OTcwNzgxM2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLGRM. Transaction: MzE1MzQ4NTgxN2FkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X57NRXR7. Transaction: MzE0OTIwMTk0NmFkaXF6a2N4.

  4. 25 April 2016 Appointment of Harbhajan Kaur as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X55MH4WE. Transaction: MzE0NzExOTc2N2FkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Amrik Singh as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X55MH2TL. Transaction: MzE0NzExOTE5NGFkaXF6a2N4.

  6. 20 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YZXZ9N. Transaction: MzE0MDA3MDIyMWFkaXF6a2N4.

  7. 28 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A48E1U87. Transaction: MzEyNDc0MDg5N2FkaXF6a2N4.

  8. 28 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A48E1U8B. Transaction: MzEyNDc0MDk2M2FkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X6MKJ. Transaction: MzExODk4MzQ0N2FkaXF6a2N4.

  10. 23 February 2015 Registration of charge 058104880003, created on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Mortgage. Type: MR01. Barcode: X41TUCWH. Transaction: MzExNzg5MDg5NmFkaXF6a2N4.

  11. 18 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3N0FFY3. Transaction: MzExMzc1NDUzNGFkaXF6a2N4.

  12. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP3KJU. Transaction: MzEwNTEyMDA3MWFkaXF6a2N4.

  13. 6 August 2014 Appointment of Mr Sundeep Singh Shergill as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: AP01. Barcode: X3DP3I5M. Transaction: MzEwNTExOTQyMWFkaXF6a2N4.

  14. 16 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NHIP. Transaction: MzEwMTk0NDg4OWFkaXF6a2N4.

  15. 2 June 2014 Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397VCHE. Transaction: MzEwMTExMTIxOGFkaXF6a2N4.

  16. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NKSS0. Transaction: MzA5NTQwNjIxNmFkaXF6a2N4.

  17. 10 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90AYY. Transaction: MzA3OTQ5MDQ5M2FkaXF6a2N4.

  18. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350IQA. Transaction: MzA3MzcwNjg3OWFkaXF6a2N4.

  19. 15 January 2013 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A1ZRH91F. Transaction: MzA3MTEwMzQzOGFkaXF6a2N4.

  20. 2 July 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBA3XC. Transaction: MzA2MDExNzA2N2FkaXF6a2N4.

  21. 29 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ONDOH6. Transaction: MzA0OTc4OTIzMGFkaXF6a2N4.

  22. 5 August 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XEG0RWFT. Transaction: MzA0MTYzMTM0MGFkaXF6a2N4.

  23. 11 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG6VTU1F. Transaction: MzAzNzE0NDAzNWFkaXF6a2N4.

  24. 29 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZ30EQ4K. Transaction: MzAyOTQxODYzMmFkaXF6a2N4.

  25. 2 November 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: ALLS0ORN. Transaction: MzAyNjI5MzQzMGFkaXF6a2N4.

  26. 28 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANARIOMQ. Transaction: MzAyNjAyNjYwOGFkaXF6a2N4.

  27. 14 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XYNBRLOT. Transaction: MzAxOTUyNjIzOGFkaXF6a2N4.

  28. 14 July 2010 Director's details changed for Amrik Singh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYNBQLOS. Transaction: MzAxOTUyNjE2MWFkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Hardeep Singh Shergill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYNBPLOR. Transaction: MzAxOTUyNjE2MGFkaXF6a2N4.

  30. 16 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AY39PFPD. Transaction: MzAwNTExNTA1OWFkaXF6a2N4.

  31. 1 July 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYKPB6A. Transaction: MjAzNjI2ODU0NWFkaXF6a2N4.

  32. 18 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYDUG5RR. Transaction: MjAyMDcwNDYwOGFkaXF6a2N4.

  33. 12 August 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEG327N. Transaction: MjAxMDg0NTY1MGFkaXF6a2N4.

  34. 11 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxMDMwMGFkaXF6a2N4.

  35. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM2MzI0NWFkaXF6a2N4.

  36. 15 August 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI0MzQ2NmFkaXF6a2N4.

  37. 9 June 2006 Registered office changed on 09/06/06 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgwODc1OGFkaXF6a2N4.

  38. 9 June 2006 Ad 23/05/06--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTgwODkwM2FkaXF6a2N4.

  39. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwODc1N2FkaXF6a2N4.

  40. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwODkwMmFkaXF6a2N4.

  41. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwNzA4MGFkaXF6a2N4.

  42. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQyNTQ4OWFkaXF6a2N4.

  43. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2NzQ4OGFkaXF6a2N4.

  44. 9 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM4MDg1M2FkaXF6a2N4.

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