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Home > England & Wales Companies > N & R GUPTA LIMITED
Company Information for

N & R GUPTA LIMITED

FIRST FLOOR, TEESVIEW SABATIER CLOSE, THORNABY, STOCKTON-ON-TEES, TS17 6EW,
Company Registration Number
03538211
Private Limited Company
Active

Company Overview

About N & R Gupta Ltd
N & R GUPTA LIMITED was founded on 1998-03-31 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". N & R Gupta Limited is a Private Limited Company registered in ENGLAND 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
N & R GUPTA LIMITED
 
Legal Registered Office
FIRST FLOOR, TEESVIEW SABATIER CLOSE
THORNABY
STOCKTON-ON-TEES
TS17 6EW
Other companies in NE38
 
Filing Information
Company Number 03538211
Company ID Number 03538211
Date formed 1998-03-31
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 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB708609425  
Last Datalog update: 2024-04-07 01:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N & R GUPTA LIMITED
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Company Officers of N & R GUPTA LIMITED

Current Directors
Officer Role Date Appointed
NITIN GUPTA
 Company Secretary 1998-03-31
NITIN GUPTA
 Director 1998-03-31
RACHNA GUPTA
 Director 1998-03-31
SHASHI GUPTA
 Director 1999-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HARRISON
 Director 2012-04-09 2013-10-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-03-31 1998-03-31
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-03-31 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NITIN GUPTA N & R ESTATES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
NITIN GUPTA SCOTT-CHEM LIMITED Director 2013-12-01 CURRENT 1981-01-21 Active
NITIN GUPTA CLEVECHEM LIMITED Director 2013-12-01 CURRENT 1974-03-20 Active
NITIN GUPTA INGLEBY HEALTHCARE LTD Director 2011-04-04 CURRENT 2011-04-04 Active
NITIN GUPTA SHORELINE PRIVATE HOME LIMITED Director 2003-01-20 CURRENT 1991-11-29 Liquidation
RACHNA GUPTA N & R ESTATES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
RACHNA GUPTA SCOTT-CHEM LIMITED Director 2013-12-01 CURRENT 1981-01-21 Active
RACHNA GUPTA INGLEBY HEALTHCARE LTD Director 2011-04-04 CURRENT 2011-04-04 Active
SHASHI GUPTA SHORELINE PRIVATE HOME LIMITED Director 2011-06-01 CURRENT 1991-11-29 Liquidation

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
2024-03-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM 314 Linthorpe Road Middlesbrough TS1 3QX England
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2023-03-16CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035382110006
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 035382110008
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 035382110007
2022-12-02PSC04Change of details for Mr Nitin Gupta as a person with significant control on 2022-12-02
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-07-16CH01Director's details changed for Mr Nitin Gupta on 2020-07-16
2020-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR NITIN GUPTA on 2020-07-16
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 63 Fatfield Park Washington Tyne & Wear NE38 8BP
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-04-29RES12Resolution of varying share rights or name
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035382110005
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27CC04Statement of company's objects
2015-04-27SH08Change of share class name or designation
2015-04-27RES12Resolution of varying share rights or name
2015-04-27RES01ADOPT ARTICLES 27/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035382110006
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035382110005
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON
2013-04-30AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-16AP01DIRECTOR APPOINTED SUSAN HARRISON
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11RES13Resolutions passed:
  • Transaction entered 28/07/2011
2011-08-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-22AR0131/03/11 FULL LIST
2011-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AR0131/03/10 FULL LIST
2010-07-01AD02SAIL ADDRESS CREATED
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHASHI GUPTA / 31/03/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHNA GUPTA / 31/03/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-16363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-28363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-23363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-23288aNEW DIRECTOR APPOINTED
1998-04-2788(2)RAD 03/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-24395PARTICULARS OF MORTGAGE/CHARGE
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288bSECRETARY RESIGNED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to N & R GUPTA 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 N & R GUPTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-17 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKINGS
2013-12-17 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKINGS)
DEBENTURE 2011-08-03 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE OF SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING
DEBENTURE 2003-07-01 Satisfied AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED AND FARILLON LIMITED
DEBENTURE 2003-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-04-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 N & R GUPTA LIMITED

Intangible Assets
Patents
We have not found any records of N & R GUPTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N & R GUPTA LIMITED
Trademarks
We have not found any records of N & R GUPTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N & R GUPTA 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 (47730 - Dispensing chemist in specialised stores) as N & R GUPTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N & R GUPTA 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 N & R GUPTA 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 N & R GUPTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TS17 6EW