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Company Information for

A R PARMAR LIMITED

2 PETERWOOD WAY, CROYDON, CR0 4UQ,
Company Registration Number
04502686
Private Limited Company
Active

Company Overview

About A R Parmar Ltd
A R PARMAR LIMITED was founded on 2002-08-02 and has its registered office in Croydon. The organisation's status is listed as "Active". A R Parmar 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
A R PARMAR LIMITED
 
Legal Registered Office
2 PETERWOOD WAY
CROYDON
CR0 4UQ
Other companies in E1
 
Filing Information
Company Number 04502686
Company ID Number 04502686
Date formed 2002-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 27/08/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB524616750  
Last Datalog update: 2024-11-05 20:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A R PARMAR LIMITED
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Company Officers of A R PARMAR LIMITED

Current Directors
Officer Role Date Appointed
SUKHJINDER KAUR PATEL
 Company Secretary 2013-01-01
PURAV MAHENDRA PATEL
 Director 2009-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
PURAV MAHENDRA PATEL
 Company Secretary 2009-04-20 2013-01-01
BHANU ASHOK PARMAR
 Company Secretary 2002-08-02 2009-04-20
ASHOK RAVJI PARMAR
 Director 2002-08-02 2009-04-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-02 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PURAV MAHENDRA PATEL FIRSTCARE CONNECTION CIC Director 2017-02-08 CURRENT 2016-05-07 Active
PURAV MAHENDRA PATEL PMP OPERATIONS LTD Director 2008-07-01 CURRENT 2008-07-01 Active

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
2024-10-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045026860007
2024-09-23Termination of appointment of Sukhjinder Kaur Patel on 2024-09-20
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM 253 Whitechapel Road London E1 1DB
2024-09-23CESSATION OF PMP OPERATIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-23Notification of Day Lewis Plc as a person with significant control on 2024-09-20
2024-09-23APPOINTMENT TERMINATED, DIRECTOR PURAV MAHENDRA PATEL
2024-09-23DIRECTOR APPOINTED MR KIRIT CHIMANBHAI TULSIBHAI PATEL JUNIOR
2024-09-23DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JUNIOR
2024-09-23DIRECTOR APPOINTED MS HEENA PATEL
2024-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-11-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 045026860007
2023-01-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-11-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-11-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-14CH01Director's details changed for Mr Purav Mahendra Patel on 2019-08-14
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUKHJINDER KAUR PATEL on 2019-08-14
2018-12-07AA29/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-06PSC07CESSATION OF PURAV PATEL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06PSC02Notification of Pmp Operations Ltd as a person with significant control on 2016-04-06
2018-10-29AA01Previous accounting period shortened from 28/11/17 TO 27/11/17
2018-08-29AA01Previous accounting period shortened from 29/11/17 TO 28/11/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-11-29AA29/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-31AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2016-10-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUKHJINDER KAUR PATEL on 2013-01-01
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/11/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0102/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0102/08/13 ANNUAL RETURN FULL LIST
2013-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PURAV PATEL
2013-06-05AP03Appointment of Mrs Sukhjinder Kaur Patel as company secretary
2013-01-26DISS40Compulsory strike-off action has been discontinued
2013-01-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-20AR0102/08/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-26AR0102/08/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-11AR0102/08/10 FULL LIST
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-15363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM FRIST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2009-04-30288aDIRECTOR AND SECRETARY APPOINTED PURAV MAHENDRA PATEL
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR ASHOK PARMAR
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY BHANU PARMAR
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-13363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA
2006-08-04363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06363aRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-16225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-08-26363aRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: THERESE HOUSE 4TH FLOOR 29-30 GLASSHOUSE YARD LONDON EC1A 4JN
2002-08-19288bSECRETARY RESIGNED
2002-08-02NEWINCINCORPORATION 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 A R PARMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against A R PARMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-09-29 Outstanding RESOURCE PARTNERS SPV LIMITED (RESOURCE)
DEBENTURE 2009-04-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-04-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-11-07 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 A R PARMAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 100
Called Up Share Capital 2010-12-31 £ 100
Cash Bank In Hand 2011-12-31 £ 43,189
Cash Bank In Hand 2010-12-31 £ 13,063
Current Assets 2011-12-31 £ 164,597
Current Assets 2010-12-31 £ 173,537
Debtors 2011-12-31 £ 60,941
Debtors 2010-12-31 £ 84,822
Fixed Assets 2011-12-31 £ 200,692
Fixed Assets 2010-12-31 £ 217,958
Shareholder Funds 2011-12-31 £ 194,168
Shareholder Funds 2010-12-31 £ 212,680
Stocks Inventory 2011-12-31 £ 60,467
Stocks Inventory 2010-12-31 £ 75,652
Tangible Fixed Assets 2011-12-31 £ 2,692
Tangible Fixed Assets 2010-12-31 £ 3,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A R PARMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A R PARMAR LIMITED
Trademarks
We have not found any records of A R PARMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A R PARMAR 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 A R PARMAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A R PARMAR 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 TypeProposal to Strike Off
Defending partyA R PARMAR LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A R PARMAR 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 A R PARMAR 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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