Active
Company Information for SINGLEWELL SERVICE CENTRE LIMITED
Leytonstone House, Leytonstone, London, E11 1GA,
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Company Registration Number
07171537
Private Limited Company
Active |
Company Name | |||
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SINGLEWELL SERVICE CENTRE LIMITED | |||
Legal Registered Office | |||
Leytonstone House Leytonstone London E11 1GA Other companies in E11 | |||
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Previous Names | |||
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Company Number | 07171537 | |
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Company ID Number | 07171537 | |
Date formed | 2010-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-25 | |
Latest return | 2024-08-31 | |
Return next due | 2025-09-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB142830823 |
Last Datalog update: | 2024-11-25 16:22:28 |
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Officer | Role | Date Appointed |
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KALWINDER DHARIWAL |
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RANDEEP DHARIWAL |
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RAMINDER SINGH DHARIWAL |
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SUKHVINDER DHARIWAL |
Officer | Role | Date Appointed | Date Resigned |
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PETER RICHARD KENT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SINGLEWELL CAR SALES LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active |
Date | Document Type | Document Description |
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29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
27/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 27/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/02/21 TO 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 27/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Sukhvinder Dhariwal on 2020-08-31 | |
PSC04 | Change of details for Mr Raminder Singh Dhariwal as a person with significant control on 2020-03-25 | |
PSC04 | Change of details for Mr Raminder Singh Dhariwal as a person with significant control on 2020-03-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHVINDER DHARIWAL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHVINDER DHARIWAL | |
AA | 27/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Raminder Singh Dhariwal as a person with significant control on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
PSC07 | CESSATION OF SUKHVINDER DHARIWAL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMINDER SINGH DHARIWAL | |
PSC04 | Change of details for Mr Sukhvinder Dhariwal as a person with significant control on 2018-10-01 | |
AA | 27/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/02/18 TO 26/02/18 | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
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SH01 | 28/07/18 STATEMENT OF CAPITAL GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr Sukhvinder Dhariwal as a person with significant control on 2018-07-28 | |
AA | 27/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
PSC07 | CESSATION OF RAMINDER SINGH DHARIWAL AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHVINDER DHARIWAL / 10/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMINDER SINGH DHARIWAL / 10/04/2017 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/16 TO 27/02/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071715370001 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/03/2012 | |
RES15 | CHANGE OF NAME 01/03/2012 | |
CERTNM | COMPANY NAME CHANGED T F M ELECTRONICS LIMITED CERTIFICATE ISSUED ON 15/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MRS KALWINDER DHARIWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENT | |
AP03 | SECRETARY APPOINTED MRS RANDEEP DHARIWAL | |
AP01 | DIRECTOR APPOINTED MR SUKHVINDER DHARIWAL | |
AP01 | DIRECTOR APPOINTED MR RAMINDER DHARIWAL | |
AR01 | 26/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 26/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Driver & Vehicle Standards Agency | V105211 | MOT Vehicle Testing Station at HEVER COURT ROAD DA12 5UQ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB 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 SINGLEWELL SERVICE CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as SINGLEWELL SERVICE CENTRE 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. |