Sideline Design Limited

Company Name	Sideline Design Limited
Director	Kuldeep Kumar Chopra
Company Status	Active
Company Number	03963558
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Kuldeep Kumar Chopra
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Henriette Ginette Chopra
Status	Current
Appointed	02 October 2009(9 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Bhim Sen Chopra
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 May 2000(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2006)
Role	Businessman
Country of Residence	England
Correspondence Address	823 Cranbrook Road Barkingside Essex IG6 1JD

Secretary Name	Sudarshan Devi Chopra
Nationality	British
Status	Resigned
Appointed	03 May 2000(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 02 October 2009)
Role	Business Woman
Correspondence Address	778 Cranbrook Road Ilford Essex IG6 1HY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Contact

Website	design911.com

Location

Registered Address	51 Tallon Road Hutton Brentwood Essex CM13 1TG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Henriette Ginette Chopra 50.00% Ordinary
4 at £1	Kuldeep Kumar Chopra 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,208,950
Cash	£279,463
Current Liabilities	£652,248

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

6 August 2021	Delivered on: 24 August 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit 4. precision two business park. Eurolink business park. Sittingbourne. Kent. Outstanding
24 September 2014	Delivered on: 30 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 July 2013	Delivered on: 24 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 January 2006	Delivered on: 26 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with updates (4 pages)
4 April 2023	Confirmation statement made on 4 April 2023 with updates (5 pages)
28 February 2023	Full accounts made up to 31 May 2022 (28 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
28 February 2022	Full accounts made up to 31 May 2021 (29 pages)
24 August 2021	Registration of charge 039635580004, created on 6 August 2021 (52 pages)
6 April 2021	Confirmation statement made on 4 April 2021 with updates (4 pages)
30 March 2021	Full accounts made up to 31 May 2020 (28 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
3 January 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
3 January 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
2 September 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 30 (4 pages)
2 September 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 30 (4 pages)
7 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
7 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 8 (4 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 8 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 July 2015	Registered office address changed from Unit 5 Bracken Industrial Estate 185 Forest Road Hainault Essex Ig6 3Hxig6 3Hx to 51 Tallon Road Hutton Brentwood Essex CM13 1TG on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Unit 5 Bracken Industrial Estate 185 Forest Road Hainault Essex Ig6 3Hxig6 3Hx to 51 Tallon Road Hutton Brentwood Essex CM13 1TG on 28 July 2015 (1 page)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8 (4 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8 (4 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8 (4 pages)
13 April 2015	Director's details changed for Mr Kuldeep Kumar Chopra on 19 November 2014 (2 pages)
13 April 2015	Secretary's details changed for Mrs Henriette Ginette Chopra on 19 November 2014 (1 page)
13 April 2015	Director's details changed for Mr Kuldeep Kumar Chopra on 19 November 2014 (2 pages)
13 April 2015	Secretary's details changed for Mrs Henriette Ginette Chopra on 19 November 2014 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 September 2014	Registration of charge 039635580003, created on 24 September 2014 (27 pages)
30 September 2014	Registration of charge 039635580003, created on 24 September 2014 (27 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8 (4 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8 (4 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Previous accounting period extended from 30 May 2013 to 31 May 2013 (1 page)
26 February 2014	Previous accounting period extended from 30 May 2013 to 31 May 2013 (1 page)
24 July 2013	Registration of charge 039635580002 (6 pages)
24 July 2013	Registration of charge 039635580002 (6 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 May 2012 (7 pages)
26 February 2013	Secretary's details changed for Mrs Henriette Ginette Chopra on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Kuldeep Kumar Chopra on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Mrs Henriette Ginette Chopra on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Kuldeep Kumar Chopra on 26 February 2013 (2 pages)
26 February 2013	Total exemption small company accounts made up to 30 May 2012 (7 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 May 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 May 2011 (6 pages)
23 February 2012	Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page)
23 February 2012	Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page)
5 January 2012	Registered office address changed from 101 Wanstead Park Road Ilford Essex IG1 3TH United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 101 Wanstead Park Road Ilford Essex IG1 3TH United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 101 Wanstead Park Road Ilford Essex IG1 3TH United Kingdom on 5 January 2012 (1 page)
9 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
9 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
9 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Registered office address changed from 220 the Vale Golders Green London NW11 8SR on 21 June 2010 (1 page)
21 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Registered office address changed from 220 the Vale Golders Green London NW11 8SR on 21 June 2010 (1 page)
1 February 2010	Termination of appointment of Sudarshan Chopra as a secretary (1 page)
1 February 2010	Appointment of Mrs Henriette Ginette Chopra as a secretary (2 pages)
1 February 2010	Termination of appointment of Sudarshan Chopra as a secretary (1 page)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 February 2010	Appointment of Mrs Henriette Ginette Chopra as a secretary (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 December 2009	Director's details changed for Kuldeep Kumar Chopra on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Kuldeep Kumar Chopra on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Kuldeep Kumar Chopra on 2 October 2009 (2 pages)
20 May 2009	Return made up to 04/04/09; full list of members (3 pages)
20 May 2009	Return made up to 04/04/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 February 2009	Return made up to 04/04/08; full list of members (3 pages)
4 February 2009	Return made up to 04/04/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 April 2007	Return made up to 04/04/07; full list of members (6 pages)
20 April 2007	Return made up to 04/04/07; full list of members (6 pages)
13 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Return made up to 04/04/06; full list of members (7 pages)
6 July 2006	Return made up to 04/04/06; full list of members (7 pages)
6 July 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 January 2006	Particulars of mortgage/charge (18 pages)
26 January 2006	Particulars of mortgage/charge (18 pages)
11 July 2005	Return made up to 04/04/05; full list of members (6 pages)
11 July 2005	Return made up to 04/04/05; full list of members (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 May 2004	Return made up to 04/04/04; full list of members (5 pages)
26 May 2004	Return made up to 04/04/04; full list of members (5 pages)
21 July 2003	Return made up to 04/04/03; full list of members (6 pages)
21 July 2003	Return made up to 04/04/03; full list of members (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 August 2002	Registered office changed on 06/08/02 from: 827 cranbrook road ilford essex IG6 1JD (1 page)
6 August 2002	Registered office changed on 06/08/02 from: 827 cranbrook road ilford essex IG6 1JD (1 page)
26 June 2002	Return made up to 04/04/02; full list of members (6 pages)
26 June 2002	Return made up to 04/04/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
1 June 2001	Return made up to 04/04/01; full list of members (6 pages)
1 June 2001	Return made up to 04/04/01; full list of members (6 pages)
13 March 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
13 March 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: micheal pasha & co 7 dancastle road arcadia avenue london N3 2JU (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: micheal pasha & co 7 dancastle road arcadia avenue london N3 2JU (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
4 April 2000	Incorporation (7 pages)
4 April 2000	Incorporation (7 pages)

Sideline Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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