London
EC1V 2NX
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | The Grange Crowstone Road Westcliff-On-Sea SS0 8LQ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | A S Chana & Sons LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £56,031 |
Cash | £84,668 |
Current Liabilities | £14,907 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 12 April 2024 (1 week, 4 days ago) |
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Next Return Due | 26 April 2025 (1 year from now) |
17 April 2024 | Confirmation statement made on 12 April 2024 with no updates (3 pages) |
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18 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
13 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
11 March 2023 | Registered office address changed from 152 -160 City Road London EC1V 2NX England to The Grange Crowstone Road Westcliff-on-Sea SS0 8LQ on 11 March 2023 (1 page) |
14 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
14 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
30 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
15 June 2020 | Registered office address changed from 26 Plashet Grove East Ham, London, E6 1AE to 152 -160 City Road London EC1V 2NX on 15 June 2020 (1 page) |
14 June 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
4 February 2020 | Notification of Gemstone Group Holdings Ltd as a person with significant control on 8 August 2019 (2 pages) |
4 February 2020 | Cessation of A.S. Chana & Sons Ltd as a person with significant control on 8 August 2019 (1 page) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
2 August 2019 | Statement of capital following an allotment of shares on 25 July 2019
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13 June 2019 | Cessation of Bhupinder Singh Chana as a person with significant control on 6 April 2016 (1 page) |
13 June 2019 | Notification of A.S. Chana & Sons Ltd as a person with significant control on 6 April 2016 (2 pages) |
24 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
15 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
11 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
10 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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7 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
7 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
17 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
17 April 2012 | Appointment of Mr Bhupinder Singh Chana as a director (2 pages) |
17 April 2012 | Appointment of Mr Bhupinder Singh Chana as a director (2 pages) |
12 April 2012 | Termination of appointment of Ela Shah as a director (1 page) |
12 April 2012 | Incorporation
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12 April 2012 | Termination of appointment of Ela Shah as a director (1 page) |
12 April 2012 | Incorporation
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