B WASSIAMAL(LONDON)LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About B Wassiamal(london)limited

B WASSIAMAL(LONDON)LIMITED was founded on 1956-09-13 and has its registered office in London. The organisation's status is listed as "Active". B Wassiamal(london)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
B WASSIAMAL(LONDON)LIMITED

7 PRINCE ALBERT ROAD LONDON NW8 7LT Other companies in W5

Filing Information

Company Number		00571479
Company ID Number		00571479
Date formed		1956-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-08 19:00:41
Primary Source:	Companies House

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Company Officers of B WASSIAMAL(LONDON)LIMITED

Current Directors

Officer	Role	Date Appointed
LAVINA DARYANANI	Company Secretary	2001-04-10
MOHAN WASSIAMAL DARYANANI	Director	1992-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAN WASSIAMAL DARYANANI	Company Secretary	1996-03-25	2001-04-10
NITA MAHTANI	Director	1992-10-14	2001-04-10
PUSHPA WASSIAMAL DARYANANI	Company Secretary	1992-10-14	1996-03-25
PUSHPA WASSIAMAL DARYANANI	Director	1992-10-14	1993-11-01
RAMESH WASSIAMAL DARYANANI	Director	1992-10-14	1993-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-26	CS01	CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2022-12-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-30	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-29	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2020-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITA PARSRAM MAHTANI
2020-03-29	PSC07	CESSATION OF MOHAN WASSIAMAL DARYANANI AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/20 FROM 4 Inglis Road Ealing Common London W5 3RN
2020-01-22	AP01	DIRECTOR APPOINTED MR SANJAY PARSRAM MAHTANI
2020-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAN WASSIAMAL DARYANANI
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2017-12-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 30000
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-27	AR01	14/10/15 ANNUAL RETURN FULL LIST
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-22	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-06	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	14/10/11 ANNUAL RETURN FULL LIST
2010-11-01	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15	AR01	14/10/09 ANNUAL RETURN FULL LIST
2009-10-15	CH01	Director's details changed for Mr Mohan Wassiamal Daryanani on 2009-10-14
2009-06-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16	363a	Return made up to 14/10/08; full list of members
2008-09-05	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2007-10-24	363s	Return made up to 14/10/07; no change of members
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-26	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-13	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-05	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-16	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-14	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-17	288a	NEW SECRETARY APPOINTED
2001-12-21	288b	DIRECTOR RESIGNED
2001-12-21	288b	SECRETARY RESIGNED
2001-12-18	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-18	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-13	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-06	363s	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-01-28	363s	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1999-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-22	363s	RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1998-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-14	363(287)	REGISTERED OFFICE CHANGED ON 14/03/97
1997-03-14	363s	RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1997-03-05	288a	NEW SECRETARY APPOINTED
1997-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-03	363s	RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-10	363s	RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-04-27	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-12	288	DIRECTOR RESIGNED
1993-11-16	363s	RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
1992-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-10	363b	RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1992-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1992-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/86
1992-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/85
1992-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1992-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/89

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to B WASSIAMAL(LONDON)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B WASSIAMAL(LONDON)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1972-06-30	Satisfied	BARCLAYS BANK INTERNATIONAL LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B WASSIAMAL(LONDON)LIMITED

Intangible Assets

Patents

We have not found any records of B WASSIAMAL(LONDON)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B WASSIAMAL(LONDON)LIMITED

Trademarks

We have not found any records of B WASSIAMAL(LONDON)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B WASSIAMAL(LONDON)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as B WASSIAMAL(LONDON)LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where B WASSIAMAL(LONDON)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B WASSIAMAL(LONDON)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B WASSIAMAL(LONDON)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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