Aishwaryam Ltd

Company Registration Number: 05938314

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aishwaryam Ltd is a Private Company Limited by Shares first registered on 18 September 2006. Its current registered address is in Grimsby, South Humberside.

Registered Address

10 NEW ROAD
WALTHAM
GRIMSBY
SOUTH HUMBERSIDE
ENGLAND
DN37 0EN

There are 5 companies currently registered at this postcode, including this one.

All companies at DN37 0EN

Registration Data

Company Number

05938314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

28 February 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £382,058£382,809£383,810£385,145£197,119£199,492£202,656£206,875£0
Current Assets £31,048£208,531£114,682£88,107£86,666£131,728£88,294£73,336£107,726
of which Cash £30,268£208,531£114,682£87,578£86,365£130,233£85,051£71,990£99,017
Total Assets £413,106£591,340£498,492£473,252£283,785£331,220£290,950£280,211£107,726
Current Liabilities £133,899£317,024£238,177£271,980£122,175£163,663£116,468£113,684£220,032
Net Current Assets £-102,851£-108,493£-123,495£-183,873£-35,509£-31,935£-28,174£-40,348£-112,306
Total Net Worth £279,207£274,316£260,315£201,272£161,610£167,557£174,482£166,527£100,194

Previous Names

No previous names

Company Officers

  • PEKACKI, Pawel Eugeniusz

    Secretary

    Appointed on 15 April 2016

     

    10 New Road
    New Road
    Waltham
    Grimsby
    South Humberside
    DN37 0EN
    England

  • PEKACKA, Joanna

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1996

    West Park House
    Grove Lane
    Waltham
    Grimsby
    N E Lincolnshire
    DN37 0HD
    United Kingdom

  • PEKACKI, Pawel Eugeniusz

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    10 New Road
    New Road
    Waltham
    Grimsby
    South Humberside
    DN37 0EN
    England

  • PRABHAKAR, Diana George

    Secretary

    Appointed on 18 September 2006

    Resigned on 16 April 2016

    Nationality: British

    Occupation: Dentist

    10
    New Road
    Waltham
    Grimsby
    South Humberside
    DN37 0EN
    England

  • PRABHAKAR, Diana George

    Director

    Appointed on 18 September 2006

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Dental Practice Manager

    Month of birth: May 1967

    10 New Road, Waltham
    New Road
    Waltham
    Grimsby
    South Humberside
    DN37 0EN
    England

  • PRABHAKAR, Sudhakar, Dr

    Director

    Appointed on 18 September 2006

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1964

    10 New Road
    New Road
    Waltham
    Grimsby
    South Humberside
    DN37 0EN
    England

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2017 Director's details changed for Mr Pawel Eugeniusz Pekacki on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZES3OQ. Transaction: MzE2ODA4NTc1NWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDICC0. Transaction: MzE2MTU4MzAyNWFkaXF6a2N4.

  3. 31 July 2016 Termination of appointment of Diana George Prabhakar as a secretary on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: TM02. Barcode: X5CE3S5W. Transaction: MzE1NDEyNDc4OGFkaXF6a2N4.

  4. 31 July 2016 Director's details changed for Mr Pawel Eugeniusz Pekacki on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: CH01. Barcode: X5CE3PX4. Transaction: MzE1NDEyNDM0OWFkaXF6a2N4.

  5. 31 July 2016 Previous accounting period extended from 30 November 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5CE3NA1. Transaction: MzE1NDEyMzg4N2FkaXF6a2N4.

  6. 31 July 2016 Secretary's details changed for Mr Pawel Eugeniusz Pekacki on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: CH03. Barcode: X5CE3MRV. Transaction: MzE1NDEyMzc3MGFkaXF6a2N4.

  7. 5 May 2016 Termination of appointment of Sudhakar Prabhakar as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X56CSXZT. Transaction: MzE0NzkxMDA0NWFkaXF6a2N4.

  8. 5 May 2016 Termination of appointment of Diana George Prabhakar as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X56CSXUG. Transaction: MzE0NzkwOTk0OWFkaXF6a2N4.

  9. 5 May 2016 Appointment of Miss Joanna Pekacka as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X56CSWDC. Transaction: MzE0NzkwOTY0MmFkaXF6a2N4.

  10. 5 May 2016 Appointment of Mr Pawel Eugeniusz Pekacki as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP03. Barcode: X56CSW88. Transaction: MzE0NzkwOTU2NWFkaXF6a2N4.

  11. 5 May 2016 Appointment of Mr Pawel Eugeniusz Pekacki as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X56CSW43. Transaction: MzE0NzkwOTUxNmFkaXF6a2N4.

  12. 27 April 2016 Registration of charge 059383140002, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: A55SI99F. Transaction: MzE0Nzc2MzUwNmFkaXF6a2N4.

  13. 27 April 2016 Registration of charge 059383140003, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: A55SI99N. Transaction: MzE0Nzc2MzkyN2FkaXF6a2N4.

  14. 27 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55SI99V. Transaction: MzE0OTA3NzY1MGFkaXF6a2N4.

  15. 14 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54WDG3T. Transaction: MzE0NjM5MjM4NGFkaXF6a2N4.

  16. 13 April 2016 Registered office address changed from 866 Beverley Road Hull HU6 7HP England to 10 New Road Waltham Grimsby South Humberside DN37 0EN on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TOTEH. Transaction: MzE0NjI4MTk2NWFkaXF6a2N4.

  17. 24 November 2015 Registered office address changed from 10 New Road New Road Waltham Grimsby South Humberside DN37 0EN to 866 Beverley Road Hull HU6 7HP on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVLD0Y. Transaction: MzEzNTg5MzEwOGFkaXF6a2N4.

  18. 16 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4F85K. Transaction: MzEzMzE5MzkxOGFkaXF6a2N4.

  19. 16 October 2015 Secretary's details changed for Diana George Prabhakar on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH03. Barcode: X4I4F80X. Transaction: MzEzMzE5MzgwNmFkaXF6a2N4.

  20. 8 September 2015 Registered office address changed from 866 Beverley High Road Hull Humberside HU6 7HP to 10 New Road New Road Waltham Grimsby South Humberside DN37 0EN on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIE762. Transaction: MzEzMDYyMTQwMWFkaXF6a2N4.

  21. 8 September 2015 Director's details changed for Sudhakar Prabhakar on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIE75E. Transaction: MzEzMDYyMTM5MGFkaXF6a2N4.

  22. 8 September 2015 Director's details changed for Diana George Prabhakar on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIE795. Transaction: MzEzMDYyMTM3M2FkaXF6a2N4.

  23. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9ICG. Transaction: MzEyOTg3NTc4NmFkaXF6a2N4.

  24. 10 March 2015 Statement of capital following an allotment of shares on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Capital. Type: SH01. Barcode: X42UK8U8. Transaction: MzExODkwNTAzMmFkaXF6a2N4.

  25. 10 March 2015 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X42UK4GQ. Transaction: MzExODkwNDAyNmFkaXF6a2N4.

  26. 14 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFU7M. Transaction: MzEwOTQxMzA4M2FkaXF6a2N4.

  27. 28 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: X3F7G2Z4. Transaction: MzEwNjMwMjI4MGFkaXF6a2N4.

  28. 14 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVOEMO. Transaction: MzA4Njg3MzQxNmFkaXF6a2N4.

  29. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUQUG. Transaction: MzA4NDExNDYyNGFkaXF6a2N4.

  30. 23 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3RL8A. Transaction: MzA2NDU4NzczMGFkaXF6a2N4.

  31. 23 September 2012 Director's details changed for Diana George Prabhakar on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Officers. Type: CH01. Barcode: X1I3RL82. Transaction: MzA2NDU4NzcyOGFkaXF6a2N4.

  32. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBG2E9. Transaction: MzA2MzE2MTg5MWFkaXF6a2N4.

  33. 21 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17AYVO0. Transaction: MzA1NjYxNDcyNmFkaXF6a2N4.

  34. 28 December 2011 Director's details changed for Sudhakar Prabhakar on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0P2WCWX. Transaction: MzA0OTY4MTI5MmFkaXF6a2N4.

  35. 28 December 2011 Director's details changed for Diana George Prabhakar on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0P2WCTK. Transaction: MzA0OTY4MTI3N2FkaXF6a2N4.

  36. 28 December 2011 Registered office address changed from 37 the Pines Kingswood Hull HU7 3GT United Kingdom on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: X0P2WCP4. Transaction: MzA0OTY4MTI1OWFkaXF6a2N4.

  37. 28 December 2011 Secretary's details changed for Diana George Prabhakar on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH03. Barcode: X0P2WCZT. Transaction: MzA0OTY4MTMwM2FkaXF6a2N4.

  38. 27 December 2011 Secretary's details changed for Diana George Prabhakar on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH03. Barcode: X0P2WCR4. Transaction: MzA0OTY4MTI2NWFkaXF6a2N4.

  39. 28 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XVFURXWL. Transaction: MzA0NDUyMjIyNWFkaXF6a2N4.

  40. 30 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: XLW30X4I. Transaction: MzA0MjkzODcwMmFkaXF6a2N4.

  41. 6 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XK43HO0T. Transaction: MzAyNDcyNTc0N2FkaXF6a2N4.

  42. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZN75MO5. Transaction: MzAyMTY4NzYwNWFkaXF6a2N4.

  43. 19 July 2010 Director's details changed for Sudhakar Prabhakar on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XL91RLSW. Transaction: MzAxOTc0OTE5NWFkaXF6a2N4.

  44. 19 July 2010 Director's details changed for Diana George Prabhakar on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XL91FLSK. Transaction: MzAxOTc0OTE5MWFkaXF6a2N4.

  45. 14 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XLPC4E34. Transaction: MzAwMDcyNjY2M2FkaXF6a2N4.

  46. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AU77PDP9. Transaction: MjA0MjQ5MzM4MGFkaXF6a2N4.

  47. 18 June 2009 Director and secretary's change of particulars / diana prabhakar / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLRL6AS2. Transaction: MjAzNTMyMDg0MGFkaXF6a2N4.

  48. 18 June 2009 Director and secretary's change of particulars / diana prabhakar / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLRKZASU. Transaction: MjAzNTMyMDgzOGFkaXF6a2N4.

  49. 18 June 2009 Director's change of particulars / sudhakar prabhakar / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLRL3ASZ. Transaction: MjAzNTMyMDgzOWFkaXF6a2N4.

  50. 8 December 2008 Registered office changed on 08/12/2008 from 10 barkers mill waterside road beverley east yorkshire HU17 0UJ [View PDF]

    Category: Address. Type: 287. Barcode: XAENK5EB. Transaction: MjAxOTU2MTAxMGFkaXF6a2N4.

  51. 23 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC2O3C7. Transaction: MjAxMzkxNTMxN2FkaXF6a2N4.

  52. 15 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AU7IQ2AV. Transaction: MjAxMTE0NDI2NmFkaXF6a2N4.

  53. 7 March 2008 Ad 31/01/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASRVYXP8. Transaction: MjAwMTAwMTY4M2FkaXF6a2N4.

  54. 17 January 2008 Ad 20/10/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ2OTM4MmFkaXF6a2N4.

  55. 29 November 2007 Accounting reference date extended from 30/09/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODkwOTEzN2FkaXF6a2N4.

  56. 16 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkzMDIyMWFkaXF6a2N4.

  57. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYzNTY2M2FkaXF6a2N4.

  58. 16 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYzOTkzNGFkaXF6a2N4.

  59. 16 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY0MDc5NWFkaXF6a2N4.

  60. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYzNTU2NWFkaXF6a2N4.

  61. 16 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY0MDc3NGFkaXF6a2N4.

  62. 26 January 2007 Registered office changed on 26/01/07 from: 53 woodgate road wootton fields northampton NN4 6ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc5MzU0OWFkaXF6a2N4.

  63. 18 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ4NDM0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.