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T S PATARA & CO LTD

T S PATARA & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT S PATARA & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04403273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T S PATARA & CO LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is T S PATARA & CO LTD located?

    Registered Office Address
    352 Bearwood Road
    Bearwood
    B66 4ET Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T S PATARA & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2024
    Next Accounts Due OnMar 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for T S PATARA & CO LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for T S PATARA & CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Notification of Patara Family Investment Company as a person with significant control on Mar 23, 2021

    		2 pagesPSC02

    Cessation of Manjit Kaur Patara as a person with significant control on Mar 23, 2021

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Secretary's details changed for Mrs Manjit Kaur Patara on Feb 01, 2021

    		1 pagesCH03

    Director's details changed for Mr Talwinder Singh Patara on Feb 01, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of T S PATARA & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATARA, Manjit Kaur
    Bearwood Road
    Bearwood
    B66 4ET Birmingham
    352
    England
    		Secretary
    Bearwood Road
    Bearwood
    B66 4ET Birmingham
    352
    England
    		BritishCompany Secretary72700200001
    PATARA, Talwinder Singh
    Bearwood Road
    Bearwood
    B66 4ET Birmingham
    352
    England
    		Director
    Bearwood Road
    Bearwood
    B66 4ET Birmingham
    352
    England
    		United KingdomBritishDirector65455630002
    SOLIHULL BUSINESS SERVICES LIMITED
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    		Nominee Secretary
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    		900023150001
    COMPANY NAMES UK LIMITED
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    West Midlands
    		Nominee Director
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    West Midlands
    		900020310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T S PATARA & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patara Family Investment Company
    Bearwood Road
    Bearwood
    B66 4ET Smethwick
    352
    England
    		Mar 23, 2021
    Bearwood Road
    Bearwood
    B66 4ET Smethwick
    352
    England
    		No
    Legal FormUnlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12925077
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Manjit Kaur Patara
    Bearwood Road
    Bearwood
    B66 4ET Birmingham
    352
    England
    		Apr 08, 2016
    Bearwood Road
    Bearwood
    B66 4ET Birmingham
    352
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Talwinder Singh Patara
    Bearwood Road
    Bearwood
    B66 4ET Birmingham
    352
    England
    		Apr 08, 2016
    Bearwood Road
    Bearwood
    B66 4ET Birmingham
    352
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0