A One Superstore Ltd

Company Registration Number: 08585067

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.
A One Superstore Ltd is a Private Company Limited by Shares first registered on 26 June 2013. Its current registered address is in Southall, Middlesex.

Registered Address

UNIT 3 GRAND UNION ENTERPRISE PARK
GRAND UNION WAY
SOUTHALL
MIDDLESEX
ENGLAND
UB2 4EX

There are 37 companies currently registered at this postcode, including this one.

All companies at UB2 4EX

Registration Data

Company Number

08585067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £167,711£221,787£100
of which Cash £78,095£107,799£0
Total Assets £167,711£221,787£100
Current Liabilities £26,903£88,299£0
Net Current Assets £140,808£133,488£100
Total Net Worth £-138,956£-82,184£100

Previous Names

No previous names

Company Officers

  • HAFIZULLAH, Zabihullah

    Director

    Appointed on 1 December 2014

     

    Nationality: Afghan

    Occupation: Business Consultant

    Month of birth: December 1986

    Unit 3
    Grand Union Enterprise Park
    Grand Union Way
    Southall
    Middlesex
    UB2 4EX
    England

  • ARORA, Avtar Singh

    Director

    Appointed on 26 June 2013

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    232a
    Northolt Rd
    Harrow
    HA2 8DU
    United Kingdom

  • ROSHAN, Harpritsing

    Director

    Appointed on 1 May 2014

    Resigned on 2 December 2014

    Nationality: Netherlands

    Occupation: Businessman

    Month of birth: July 1993

    232a
    Northolt Rd
    Harrow
    HA2 8DU
    United Kingdom

  • SINGH, Jarnail

    Director

    Appointed on 1 May 2014

    Resigned on 2 December 2014

    Nationality: Afghanistan

    Occupation: Businesman

    Month of birth: December 1989

    232a
    Northolt Rd
    Harrow
    HA2 8DU
    United Kingdom

This information was most recently updated 24/09/2017.

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. 16 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXX17S. Transaction: MzE4MzA3OTQzMWFkaXF6a2N4.

  2. 16 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CXW96Z. Transaction: MzE4MzA3ODQyOGFkaXF6a2N4.

  3. 20 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3E35. Transaction: MzE3MTQ2NzczNmFkaXF6a2N4.

  4. 30 April 2016 Registered office address changed from Unit 3 Urban Hive Bridge Road Southall Middlesex UB2 4AB to Unit 3 Grand Union Enterprise Park Grand Union Way Southall Middlesex UB2 4EX on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Address. Type: AD01. Barcode: X55ZSU1S. Transaction: MzE0NzU4Mzc5M2FkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54YZOGQ. Transaction: MzE0NjQ1Nzc0OGFkaXF6a2N4.

  6. 15 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: X54YXJV5. Transaction: MzE0NjQzMjkxMWFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C6J2Q. Transaction: MzExODM2ODg3MGFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUROFM. Transaction: MzExMjYxMzE4M2FkaXF6a2N4.

  9. 2 December 2014 Registered office address changed from 232a Northolt Rd Harrow HA2 8DU to Unit 3 Urban Hive Bridge Road Southall Middlesex UB2 4AB on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LUROFE. Transaction: MzExMjYxMzA5OGFkaXF6a2N4.

  10. 2 December 2014 Termination of appointment of Jarnail Singh as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LURL4X. Transaction: MzExMjYxMTg3N2FkaXF6a2N4.

  11. 2 December 2014 Termination of appointment of Harpritsing Roshan as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LURKW0. Transaction: MzExMjYxMTg2MWFkaXF6a2N4.

  12. 1 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUN5H6. Transaction: MzExMjUxNjc0OWFkaXF6a2N4.

  13. 1 December 2014 Appointment of Mr Zabihullah Hafizullah as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUMR62. Transaction: MzExMjUwNzYyMWFkaXF6a2N4.

  14. 1 December 2014 Previous accounting period extended from 30 June 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3LULZDN. Transaction: MzExMjUwMjEwNGFkaXF6a2N4.

  15. 22 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTcxOTc2MmFkaXF6a2N4.

  16. 20 November 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3L205Y8. Transaction: MzExMTcxOTcyN2FkaXF6a2N4.

  17. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTYwNjUyM2FkaXF6a2N4.

  18. 23 May 2014 Appointment of Mr Harpritsing Roshan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I3YRK. Transaction: MzEwMDU5MDA1NGFkaXF6a2N4.

  19. 23 May 2014 Appointment of Mr Jarnail Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I40OA. Transaction: MzEwMDU5MDU2NmFkaXF6a2N4.

  20. 23 May 2014 Termination of appointment of Avtar Arora as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I40XF. Transaction: MzEwMDU5MDY1M2FkaXF6a2N4.

  21. 26 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B9DG3D. Transaction: MzA4MDQ0OTgxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.211.135 Sun, 22 Oct 2017 13:21:00 +0100