Active
Company Information for SODHA ENTERPRISES LIMITED
SUITE 1 & 2 AVONDALE BUSINESS CENTRE, 55 FLEET ROAD, FLEET, HAMPSHIRE, GU51 3PJ,
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Company Registration Number
05140539
Private Limited Company
Active |
Company Name | |
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SODHA ENTERPRISES LIMITED | |
Legal Registered Office | |
SUITE 1 & 2 AVONDALE BUSINESS CENTRE 55 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ Other companies in GU51 | |
Company Number | 05140539 | |
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Company ID Number | 05140539 | |
Date formed | 2004-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 06:43:44 |
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Registered address | Last known status | Formation date | ||
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SODHA ENTERPRISES LTD. | 1047 CORNERSTONE ST NE CALGARY ALBERTA T3N 1G6 | Active | Company formed on the 2019-01-15 |
Officer | Role | Date Appointed |
---|---|---|
ALISON SODHA |
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DILIP KUMAR SODHA |
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MAHENDRA NANDLAL SODHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELF13000 LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
JGS PIZZA LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-04-09 | Active | |
HALA (FARNBOROUGH) LIMITED | Company Secretary | 2004-07-26 | CURRENT | 1997-04-10 | Active | |
DFA UK & IRL LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
FRANCHISE EASE LTD. | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
GREEN TOMATOES LTD | Director | 2014-12-01 | CURRENT | 2011-09-23 | Active | |
SODHA & COMPANY LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
SAS PIZZA LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
SHELF13000 LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
NEWTEX PIZZA LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
JGS PIZZA LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
HALA (FARNBOROUGH) LIMITED | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active | |
HALA (FARNBOROUGH) LIMITED | Director | 2004-07-26 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-26 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051405390004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHENDRA NANDLAL SODHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051405390003 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051405390003 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/11 FROM Suite 1 & 2 Avondale Business Centre 55 Fleet Road Fleet Hampshire GU51 3PJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM HICKLEYS COURT, SOUTH STREET FARNHAM SURREY GU9 7QQ | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | £ NC 100000/102000 01/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 01/08/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 26/07/04--------- £ SI 149@1=149 £ IC 51/200 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | |
88(2)R | AD 26/07/04--------- £ SI 50@1=50 £ IC 1/51 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | METRO BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 SODHA ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SODHA ENTERPRISES LIMITED are:
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. |