SINGH & SONS LTD
Overview
| Company Name | SINGH & SONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05938840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINGH & SONS LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SINGH & SONS LTD located?
| Registered Office Address | Bank Top Stores Front Street Ellington NE61 5JA Morpeth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINGH & SONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SINGH & SONS LTD?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for SINGH & SONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Parmjit Kaur on Jul 01, 2025 | 1 pages | CH03 | ||
Change of details for Mrs Pamjit Kaur as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Registered office address changed from Beechwood Cresswell Morpeth NE61 5JT England to Bank Top Stores Front Street Ellington Morpeth NE61 5JA on Jun 19, 2025 | 1 pages | AD01 | ||
Director's details changed for Dalvir Singh on Jun 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Parmjit Kaur on Jun 19, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 81 the Gables Beechwood Crescent Morpeth NE61 5JT England to Beechwood Cresswell Morpeth NE61 5JT on Dec 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Bank Top Stores Front Street Ellington Morpeth Northumberland NE61 5JA England to 81 the Gables Beechwood Crescent Morpeth NE61 5JT on Sep 26, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Registered office address changed from Banktop Store Front Street Ellington Morpeth Northumberland NE61 5JA England to Bank Top Stores Front Street Ellington Morpeth Northumberland NE61 5JA on Oct 07, 2021 | 1 pages | AD01 | ||
Registered office address changed from Banktop Store Ellington Morpeth NE61 5JA England to Banktop Store Front Street Ellington Morpeth Northumberland NE61 5JA on Oct 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Pamjit Kaur as a person with significant control on Oct 05, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SINGH & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Parmjit | Secretary | Front Street Ellington NE61 5JA Morpeth Bank Top Stores England | British | 115822780002 | ||||||
| KAUR, Parmjit | Director | Front Street Ellington NE61 5JA Morpeth Bank Top Stores England | England | British | 115822780003 | |||||
| SINGH, Dalvir | Director | Front Street Ellington NE61 5JA Morpeth Bank Top Stores England | England | Indian | 115822570002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SINGH & SONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamjit Kaur | Aug 01, 2016 | Front Street Ellington NE61 5JA Morpeth Bank Top Stores England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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