Active
Company Information for WELCH AND TIDY LIMITED
EUROPA HOUSE WADSWORTH ROAD, PERIVALE, GREENFORD, UB6 7JD,
|
Company Registration Number
04450710
Private Limited Company
Active |
Company Name | |
---|---|
WELCH AND TIDY LIMITED | |
Legal Registered Office | |
EUROPA HOUSE WADSWORTH ROAD PERIVALE GREENFORD UB6 7JD Other companies in EC1M | |
Company Number | 04450710 | |
---|---|---|
Company ID Number | 04450710 | |
Date formed | 2002-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893495761 |
Last Datalog update: | 2023-07-05 08:00:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SWARANLATA KANDHARI |
||
HARPAL SINGH KANDHARI |
||
SWARANLATA KANDHARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHMEET SINGH KANDHARI |
Director | ||
MAHESH VELJI SHAH |
Director | ||
MANJULA SHAH |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REX BROWN LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-03 | Active | |
CCL (WT) NEWCO LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
CCL (WT) NEWCO 5 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
CCL (WT) NEWCO 4 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
RB INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
CCL (WT) HOLDCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Liquidation | |
REX BROWN LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-03 | Active | |
CCL (WT) HOLDCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Liquidation | |
REX BROWN LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM Langley House Park Road London N2 8EY England | ||
Director's details changed for Mr Preet Singh Suri on 2023-02-10 | ||
Change of details for Ccl (Wt) Newco 4 Limited as a person with significant control on 2022-12-16 | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM Europa House 18 Wadsworth Road Perivale Greenford UB6 7JD England | ||
Director's details changed for Mr Preet Singh Suri on 2022-12-16 | ||
CH01 | Director's details changed for Mr Preet Singh Suri on 2022-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM Europa House 18 Wadsworth Road Perivale Greenford UB6 7JD England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044507100013 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England | |
TM02 | Termination of appointment of Swaranlata Kandhari on 2020-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SWARANLATA KANDHARI | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044507100009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PREET SINGH SURI | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARPAL SINGH KANDHARI | |
AP03 | Appointment of Mr Harpal Singh Kandhari as company secretary on 2019-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Ccl (Wt) Newco 4 Limited as a person with significant control on 2018-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM C/O Klsa Chartered Accountants Klaco House 28-30 st John's Square London EC1M 4DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
PSC02 | Notification of Ccl (Wt) Newco 4 Limited as a person with significant control on 2017-12-27 | |
PSC07 | CESSATION OF SWARANLATA KANDHARI AS A PSC | |
PSC07 | CESSATION OF HARPAL SINGH KANDHARI AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044507100012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 044507100009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044507100011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044507100010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044507100011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044507100010 | |
AR01 | 29/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044507100009 | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 29/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWARANLATA LATA KANDHARI / 29/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SWARANLATA LATA KANDHARI / 29/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHMEET KANDHARI | |
AR01 | 29/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 29/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O V SHAH & CO ARGYLE HOUSE SOUTHSIDE 2ND FLOOR JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM C/O V. SHAH & CO. ARGYLE HOUSE, SOUTHSIDE 2ND FLOOR, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX HA61LN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED MR ASHMEET SINGH KANDHARI | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O V SHAH & CO ARGYLE HOUSE SOUTHSIDE 2ND FLOOR JOEL STREET, NORTHWOOD HILLS MIDDLESEX HA6 1LN | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O V SHAH & CO 1 HALLMARK TRADING ESTATE FOURTH WAY, WEMBLEY MIDDLESEX HA9 0LB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 12/09/02 | |
RES04 | £ NC 1000/200000 12/09 | |
88(2)R | AD 18/09/02--------- £ SI 199999@1=199999 £ IC 1/200000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
Partially Satisfied | LLOYDS TSB BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
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 WELCH AND TIDY LIMITED
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as WELCH AND TIDY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61046300 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear) | |||
61089900 | Women's or girls' négligés, bathrobes, dressing gowns, housejackets and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres, vests, slips, petticoats, briefs and panties, nightdresses, pyjamas, brassiéres, girdles, corsets and similar articles) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
61142000 | Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted | |||
61046900 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
63071010 | Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
96034090 | Paint pads and rollers | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
96034090 | Paint pads and rollers | |||
63071010 | Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted | |||
63071010 | Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted | |||
96039099 | Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s. | |||
63071010 | Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted | |||
96039099 | Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s. | |||
63029100 | Toilet linen and kitchen linen of cotton (excl. of terry fabrics, floorcloths, polishing cloths, dishcloths and dusters) | |||
63071010 | Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted | |||
96039099 | Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s. | |||
39204990 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
96034090 | Paint pads and rollers | |||
39241000 | Tableware and kitchenware, of plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
63029100 | Toilet linen and kitchen linen of cotton (excl. of terry fabrics, floorcloths, polishing cloths, dishcloths and dusters) | |||
63071010 | Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted | |||
73262080 | ||||
96039099 | Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s. | |||
95066290 | ||||
95069910 | Cricket and polo equipment (excl. balls) | |||
39241000 | Tableware and kitchenware, of plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
63071010 | Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted | |||
73269030 | Ladders and steps, of iron or steel | |||
96039099 | Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |