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Home > England & Wales Companies > SIRA SUPERSTORE LIMITED
Company Information for

SIRA SUPERSTORE LIMITED

13-15 KING STREET, SOUTHALL, MIDDLESEX, UB2 4DG,
Company Registration Number
02526358
Private Limited Company
Active

Company Overview

About Sira Superstore Ltd
SIRA SUPERSTORE LIMITED was founded on 1990-07-30 and has its registered office in Southall. The organisation's status is listed as "Active". Sira Superstore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIRA SUPERSTORE LIMITED
 
Legal Registered Office
13-15 KING STREET
SOUTHALL
MIDDLESEX
UB2 4DG
Other companies in UB2
 
Filing Information
Company Number 02526358
Company ID Number 02526358
Date formed 1990-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649307420  
Last Datalog update: 2024-11-05 08:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRA SUPERSTORE LIMITED
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Companies with same name SIRA SUPERSTORE LIMITED
The following companies were found which have the same name as SIRA SUPERSTORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIRA SUPERSTORE LIMITED Unknown

Company Officers of SIRA SUPERSTORE LIMITED

Current Directors
Officer Role Date Appointed
SHINDA SINGH SIRA
 Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANJIT SINGH SIRA
 Company Secretary 1998-09-01 2012-08-08
MANJIT SINGH SIRA
 Director 1998-09-01 2012-08-01
NAVINCHANDRA MANIBHAI PATEL
 Director 1993-12-01 1999-04-30
KETAN KUMAR PATEL
 Company Secretary 1993-12-01 1999-01-01
KETAN KUMAR NAVINCHANDRA PATEL
 Director 1994-05-31 1998-09-01
JANAK HARISH RAJA
 Company Secretary 1992-07-30 1993-12-01
JANAK HARISH RAJA
 Director 1992-07-30 1993-12-01
NISHA JANAK RAJA
 Director 1992-07-30 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHINDA SINGH SIRA DISCOUNT FOOD STORE LTD Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-08-08
SHINDA SINGH SIRA DELHIWALA WHITTON LTD. Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2014-03-25
SHINDA SINGH SIRA DELHI WALA HESTON LTD Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2017-05-03

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.

DateDocument TypeDocument Description
2024-10-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-25REGISTRATION OF A CHARGE / CHARGE CODE 025263580014
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-12-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025263580013
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-28AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-07AR0131/07/14 ANNUAL RETURN FULL LIST
2015-05-07AA31/01/14 TOTAL EXEMPTION SMALL
2015-05-07AA31/01/13 TOTAL EXEMPTION SMALL
2015-05-07RT01Administrative restoration application
2015-03-17GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-16DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-02LATEST SOC02/08/13 STATEMENT OF CAPITAL;GBP 100000
2013-08-02AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT SIRA
2012-08-08AR0131/07/12 FULL LIST
2012-08-08TM02APPOINTMENT TERMINATED, SECRETARY MANJIT SIRA
2012-02-24AA31/01/11 TOTAL EXEMPTION SMALL
2012-02-24AR0131/07/11 FULL LIST
2012-01-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-01-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-11-10AR0131/07/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH SIRA / 30/07/2010
2010-11-02AA31/01/10 TOTAL EXEMPTION FULL
2010-08-03AA31/01/09 TOTAL EXEMPTION FULL
2010-07-27RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-06-22GAZ2STRUCK OFF AND DISSOLVED
2010-03-09GAZ1FIRST GAZETTE
2009-09-14363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-01AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-11AA31/01/07 TOTAL EXEMPTION SMALL
2008-04-11AA31/01/06 TOTAL EXEMPTION SMALL
2008-04-11AA31/01/05 TOTAL EXEMPTION SMALL
2008-03-14RES02RES02
2008-03-13363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 103 RANELAGH ROAD, SOUTHALL, MIDDLESEX, UB1 1DJ
2008-03-13363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2008-03-13AC92ORDER OF COURT - RESTORATION
2007-06-12GAZ2STRUCK OFF AND DISSOLVED
2007-02-27GAZ1FIRST GAZETTE
2006-09-04363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2006-04-25DISS6STRIKE-OFF ACTION SUSPENDED
2006-04-18GAZ1FIRST GAZETTE
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-18363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/07/02
2004-02-05225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04
2004-01-13363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-12-3088(2)RAD 17/09/02--------- £ SI 99900@1=99900 £ IC 100/100000
2002-11-29RES04£ NC 100/100000 17/09
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-10-01363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-09-19363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2001-08-31363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/07/99
2001-05-01DISS40STRIKE-OFF ACTION DISCONTINUED
2001-02-06GAZ1FIRST GAZETTE
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-08-12363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-06-15288bDIRECTOR RESIGNED
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 193 SYON LANE, OSTERLEY, MIDDLESEX, TW7 5PU
1999-04-22363bRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1999-04-14288bDIRECTOR RESIGNED
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-10-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SIRA SUPERSTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-02-09
Dismissal of Winding Up Petition2015-04-22
Petitions to Wind Up (Companies)2015-01-21
Proposal to Strike Off2014-07-01
Proposal to Strike Off2010-03-09
Proposal to Strike Off2007-02-27
Proposal to Strike Off2006-04-18
Proposal to Strike Off2001-02-06
Fines / Sanctions
No fines or sanctions have been issued against SIRA SUPERSTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-01-27 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2000-01-27 Outstanding HABIB BANK AG ZURICH
MORTGAGE DEBENTURE 2000-01-21 Outstanding HABIB BANK AG ZURICH
DEBENTURE 1998-10-20 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-10-20 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-10-20 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-10-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1996-11-30 Outstanding HABIB BANK AG ZURICH
STANDARD MORTGAGE DEBENTURE 1996-11-26 Outstanding HABIB BANK AG ZURICH
LEGAL MORTGAGE 1994-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SIRA SUPERSTORE LIMITED

Intangible Assets
Patents
We have not found any records of SIRA SUPERSTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIRA SUPERSTORE LIMITED
Trademarks
We have not found any records of SIRA SUPERSTORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRA SUPERSTORE 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 (68209 - Other letting and operating of own or leased real estate) as SIRA SUPERSTORE LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where SIRA SUPERSTORE 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySIRA SUPERSTORE LIMITEDEvent Date2017-11-13
In the County Court at Slough HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number 225 A Petition to wind up the above named company of Sira Superstore Limited, 13-15 King Street, Southall, Middlesex, England UB2 4DG was presented on 13 November 2017 by the LONDON BOROUGH OF EALING of Perceval House, 14-16 Uxbridge Road, Ealing, London W5 2HL , claiming to be a Creditor of the Company, will be heard at: Venue: County Court at Slough, The Law Courts, Windsor Road, Slough, Berkshire SL1 2HE Date: 4 April 2018 Time: 10:00am (or soon thereafter as the Petition can be heard) Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with rule 7.14 by 16.00 hours on 3 April 2018 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySIRA SUPERSTORE LIMITEDEvent Date2014-12-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8745 A Petition to wind up the above-named Company, Registration Number 02526358, of 13-15 King Street, Southall, Middlesex, UB2 4DG, presented on 2 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 January 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partySIRA SUPERSTORE LIMITEDEvent Date2014-12-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8745 A Petition to wind up the above-named Company, Registration Number 02526358 of 13-15 King Street, Southall, Middlesex, UB2 4DG, presented on 2 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 21 January 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 March 2015 . The Petition was dismissed.
 
Initiating party Event TypeProposal to Strike Off
Defending partySIRA SUPERSTORE LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partySIRA SUPERSTORE LIMITEDEvent Date2010-03-09
 
Initiating party Event TypeProposal to Strike Off
Defending partySIRA SUPERSTORE LIMITEDEvent Date2007-02-27
 
Initiating party Event TypeProposal to Strike Off
Defending partySIRA SUPERSTORE LIMITEDEvent Date2006-04-18
 
Initiating party Event TypeProposal to Strike Off
Defending partySIRA SUPERSTORE LIMITEDEvent Date2001-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRA SUPERSTORE 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 SIRA SUPERSTORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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