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Home > England & Wales Companies > GONDAL ENTERPRISES LIMITED
Company Information for

GONDAL ENTERPRISES LIMITED

13a Ipswich Road, Cardiff, CF23 9AQ,
Company Registration Number
09590264
Private Limited Company
Active

Company Overview

About Gondal Enterprises Ltd
GONDAL ENTERPRISES LIMITED was founded on 2015-05-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Gondal Enterprises Limited is a Private Limited Company registered in WALES 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
GONDAL ENTERPRISES LIMITED
 
Legal Registered Office
13a Ipswich Road
Cardiff
CF23 9AQ
 
Filing Information
Company Number 09590264
Company ID Number 09590264
Date formed 2015-05-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234458014  
Last Datalog update: 2024-06-18 13:55:39
Primary Source:Companies House
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Companies with same name GONDAL ENTERPRISES LIMITED
The following companies were found which have the same name as GONDAL ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GONDAL ENTERPRISES, INC. 1421 SHEEPSHEAD BAY ROAD SUITE 324 BROOKLYN NEW YORK 11235 Active Company formed on the 2010-01-11
GONDAL ENTERPRISES PTY. LTD. Active Company formed on the 2015-02-24
GONDAL ENTERPRISES AND SERVICES LTD 2 MORRIS GARDENS LONDON SW18 5HL Active - Proposal to Strike off Company formed on the 2017-10-11
GONDAL ENTERPRISES, INC. 3730 CHAMPIONS DR BEAUMONT TX 77707 Active – Eligible for Termination/Withdrawal Company formed on the 2001-03-06
GONDAL ENTERPRISES OFFICIAL LIMITED 14690057 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2023-02-27

Company Officers of GONDAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
NASREEN ASLAM
 Company Secretary 2015-05-14
MUHAMMAD ASLAM
 Director 2015-05-14

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
2024-06-18CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-04-01CH01Director's details changed for Mr Muhammad Aslam on 2022-04-01
2022-04-01PSC04Change of details for Mr Muhammed Aslam as a person with significant control on 2022-04-01
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18AA01Previous accounting period extended from 29/06/21 TO 30/06/21
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 14 Eskdale Close Pan-Y-Lan Cardiff South Glamorgan CF23 5LF Wales
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-04-20AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-13AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 102 Pendwyallt Road Cardiff CF14 7EH Wales
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06AA01Previous accounting period extended from 31/05/16 TO 30/06/16
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Flat 3, Whitland House Bishops Close Whitchurch Cardiff CF14 1PL Wales
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 100a Ocker Hill Road Tipton West Midlands DY4 0UW England
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 74 Sedgley Road West Tipton West Midlands DY4 8AD England
2015-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-30

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 GONDAL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of GONDAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GONDAL ENTERPRISES LIMITED
Trademarks
We have not found any records of GONDAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GONDAL ENTERPRISES 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 (45112 - Sale of used cars and light motor vehicles) as GONDAL ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GONDAL ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GONDAL ENTERPRISES 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 GONDAL ENTERPRISES 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.
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    Other companies at postcode CF23 9AQ

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