Active
Company Information for NEEDLEHOLM LIMITED
UNIVERSE HOUSE, 824/8 HARROW ROAD, WEMBLEY, MIDDX, HA0 3EN,
|
Company Registration Number
01154603
Private Limited Company
Active |
Company Name | |
---|---|
NEEDLEHOLM LIMITED | |
Legal Registered Office | |
UNIVERSE HOUSE 824/8 HARROW ROAD WEMBLEY MIDDX HA0 3EN Other companies in HA0 | |
Company Number | 01154603 | |
---|---|---|
Company ID Number | 01154603 | |
Date formed | 1974-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 01:51:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEEDLEHOLM (GRIMSBY) LIMITED | UNIVERSE HOUSE, 824 HARROW ROAD WEMBLEY WEMBLEY MIDDLESEX HA0 3EN | Active - Proposal to Strike off | Company formed on the 2006-12-15 | |
NEEDLEHOLM (ST IVES) LTD | UNIVERSE HOUSE, 824 HARROW ROAD WEMBLEY WEMBLEY MIDDLESEX HA0 3EN | Dissolved | Company formed on the 2006-10-18 |
Officer | Role | Date Appointed |
---|---|---|
KISHOR RUPARELIA |
||
ARUN RUPARELIA |
||
KISHOR RUPARELIA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABR GROUP LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SILVER ROSE (NORFOLK) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
NEEDLEHOLM (GRIMSBY) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
AKR PROPERTIES (BRIDPORT) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-08-04 | |
NEEDLEHOLM (ST IVES) LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2018-01-16 | |
DYNAMIXA PROPERTIES (STAFFORDSHIRE) LIMITED | Director | 2006-09-06 | CURRENT | 2006-02-23 | Dissolved 2016-08-09 | |
AKR PROPERTY INVESTMENTS LTD | Director | 2006-08-10 | CURRENT | 2006-04-05 | Dissolved 2016-01-12 | |
GLOBEWELL PROPERTIES LIMITED | Director | 2006-07-12 | CURRENT | 2005-09-01 | Dissolved 2015-01-13 | |
SELECTPAY (NEWCASTLE) LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-17 | Dissolved 2014-01-07 | |
SELECTPAY (DEVON) LTD. | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2018-01-16 | |
SELECTPAY (IPSWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
P L R GROUP LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
PLR PROPERTIES (CHORLEY) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2018-07-31 | |
COVENANT REAL ESTATE LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2013-11-19 | |
SILVER ROSE LIMITED | Director | 2003-10-24 | CURRENT | 2002-09-10 | Active | |
DYNAMIXA PROPERTIES LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
SELECTPAY LIMITED | Director | 1991-10-21 | CURRENT | 1987-11-23 | Dissolved 2015-07-24 | |
KRSN PROPERTIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-10-31 | |
KBR PROPERTY INVESTMENTS(NEWCASTLE) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
RUPARELIA INVESTMENTS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-15 | Dissolved 2017-05-30 | |
KBR PROPERTIES (BRADWELL) LTD | Director | 2007-10-12 | CURRENT | 2007-10-12 | Live but Receiver Manager on at least one charge | |
AKR PROPERTIES (CARDIFF) LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-11-10 | |
AKR PROPERTIES (UTTOXETER) LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-09-15 | |
AKR PROPERTIES (HALSTEAD) LTD | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
SCREENVIEW LIMITED | Director | 2007-01-31 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
NEEDLEHOLM (GRIMSBY) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
AKR PROPERTIES (BRIDPORT) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-08-04 | |
KBR PROPERTY (LANCASHIRE) LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2017-03-28 | |
NEEDLEHOLM (ST IVES) LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2018-01-16 | |
SELECTPAY (BIRMINGHAM) LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2015-10-27 | |
AKR PROPERTIES (HULL) LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2014-01-07 | |
GLOBEWELL PROPERTIES LIMITED | Director | 2006-07-12 | CURRENT | 2005-09-01 | Dissolved 2015-01-13 | |
SELECTPAY (NEWCASTLE) LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2014-01-07 | |
AKR PROPERTY INVESTMENTS LTD | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2016-01-12 | |
SELECTPAY (SCARBOROUGH) LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
DYNAMIXA PROPERTIES (STAFFORDSHIRE) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2016-08-09 | |
M P R U DEVELOPMENTS LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
DYNAMIXA (BASILDON) LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
SELECTPAY (DEVON) LTD. | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2018-01-16 | |
P L R GROUP LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
DYNAMIXA PROPERTIES (CARLISLE) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2014-12-02 | |
PLR PROPERTIES (CHORLEY) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2018-07-31 | |
JKLR PROPERTIES (PETERBOROUGH) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-11-18 | |
KBR PROPERTY INVESTMENTS LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
DYNAMIXA PROPERTIES LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
SELECTPAY LIMITED | Director | 1991-10-21 | CURRENT | 1987-11-23 | Dissolved 2015-07-24 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA RUPARELIA | |
PSC07 | CESSATION OF KISHOR RUPARELIA AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Bhavna Ruparelia as company secretary on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MRS BHAVNA RUPARELIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KISHOR RUPARELIA | |
TM02 | Termination of appointment of Kishor Ruparelia on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/10/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/10/07; full list of members | |
AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HABIB BANK AG ZURICH | |
LEGAL CHARGE | Outstanding | HABIB BANK AG ZURICH | |
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT DEED | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
DEED OF ASSIGNMENT | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | HABIBSONS BANK LIMITED | |
LEGAL CHARGE | Satisfied | HABIBSONS BANK LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
CHARGE WITHOUT INSTRUMENT | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 109,600 |
---|---|---|
Creditors Due After One Year | 2012-07-01 | £ 149,200 |
Creditors Due Within One Year | 2013-06-30 | £ 1,792,769 |
Creditors Due Within One Year | 2012-07-01 | £ 1,780,375 |
Creditors and other liabilities
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 NEEDLEHOLM LIMITED
Cash Bank In Hand | 2013-06-30 | £ 3,215 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 4,101 |
Current Assets | 2013-06-30 | £ 1,711,903 |
Current Assets | 2012-07-01 | £ 1,745,699 |
Debtors | 2013-06-30 | £ 31,688 |
Debtors | 2012-07-01 | £ 24,598 |
Fixed Assets | 2013-06-30 | £ 169,442 |
Fixed Assets | 2012-07-01 | £ 171,771 |
Stocks Inventory | 2013-06-30 | £ 1,677,000 |
Stocks Inventory | 2012-07-01 | £ 1,717,000 |
Tangible Fixed Assets | 2013-06-30 | £ 169,442 |
Tangible Fixed Assets | 2012-07-01 | £ 171,771 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEEDLEHOLM LIMITED are:
4FRONT CAR SALES LIMITED | £ 14,690 |
LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
MAZCARE LIMITED | £ 6,200 |
CROWN HILL PROPERTIES LIMITED | £ 4,630 |
CARS BY JOHN MUNRO LTD. | £ 4,030 |
WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
MALLYVILLE CAR SALES LTD | £ 2,100 |
R D GEESON (DERBY) LIMITED | £ 1,450 |
FRECKER LIMITED | £ 670 |
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |