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Company Information for

DWR RETAIL LIMITED

8 NORMAN WAY, LONDON, N14 6NA,
Company Registration Number
07975282
Private Limited Company
Active

Company Overview

About Dwr Retail Ltd
DWR RETAIL LIMITED was founded on 2012-03-05 and has its registered office in London. The organisation's status is listed as "Active". Dwr Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DWR RETAIL LIMITED
 
Legal Registered Office
8 NORMAN WAY
LONDON
N14 6NA
Other companies in E7
 
Filing Information
Company Number 07975282
Company ID Number 07975282
Date formed 2012-03-05
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 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB137544211  
Last Datalog update: 2024-03-06 09:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWR RETAIL LIMITED
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Company Officers of DWR RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PAAWAN MUNJAL
 Director 2012-03-05
SATYAN KISHOR PALA
 Director 2012-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAAWAN MUNJAL ETERNITI LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
PAAWAN MUNJAL PALMUN LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
SATYAN KISHOR PALA SONA REAL ESTATES LTD Director 2017-05-08 CURRENT 2017-05-08 Active
SATYAN KISHOR PALA SATYAN REAL ESTATES LTD Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
SATYAN KISHOR PALA ETERNITI LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
SATYAN KISHOR PALA PANORAMA RESIDENT MANAGEMENT COMPANY LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active
SATYAN KISHOR PALA 56 PLAISTOW LANE MANAGEMENT COMPANY LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
SATYAN KISHOR PALA PANORAMA DESIGN LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active - Proposal to Strike off
SATYAN KISHOR PALA PALMUN LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
SATYAN KISHOR PALA ABBEYBECK ESTATES LTD Director 2003-05-14 CURRENT 2002-02-15 Active
SATYAN KISHOR PALA SONA ENTERPRISES LTD Director 2000-07-18 CURRENT 2000-07-18 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
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM 220 Green Street London E7 8LE
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-17PSC07CESSATION OF SATYAN KISHOR PALA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SATYAN KISHOR PALA
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-16AD02Register inspection address changed from 114 Clerkenwell Road London EC1M 5SA England to 278B Chase Road London N14 6HA
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16SH0116/02/17 STATEMENT OF CAPITAL GBP 100
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-19AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-05AD03Register(s) moved to registered inspection location
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0105/03/13 ANNUAL RETURN FULL LIST
2013-04-19AD02Register inspection address has been changed
2012-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
47770 - Retail sale of watches and jewellery in specialised stores

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to DWR RETAIL 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 DWR RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DWR RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due After One Year 2012-03-05 £ 160,000
Creditors Due Within One Year 2012-03-05 £ 37,404
Provisions For Liabilities Charges 2012-03-05 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 DWR RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-05 £ 99
Cash Bank In Hand 2012-03-05 £ 111,048
Current Assets 2012-03-05 £ 169,847
Debtors 2012-03-05 £ 58,799
Fixed Assets 2012-03-05 £ 26,709
Shareholder Funds 2012-03-05 £ 848
Tangible Fixed Assets 2012-03-05 £ 26,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DWR RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWR RETAIL LIMITED
Trademarks
We have not found any records of DWR RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWR RETAIL 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 (47770 - Retail sale of watches and jewellery in specialised stores) as DWR RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DWR RETAIL 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.
Import/Export of Goods
Goods imported/exported by DWR RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWR RETAIL 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 DWR RETAIL 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 N14 6NA