Leeds
LS6 2TG
Secretary Name | Mr Mandeep Singh Ubhi |
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Nationality | British |
Status | Current |
Appointed | 08 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cross Chancellor Street Leeds LS6 2TG |
Director Name | Mrs Rippon Ubhi |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2008(9 years, 6 months after company formation) |
Appointment Duration | 16 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Cross Chancellor Street Leeds LS6 2TG |
Director Name | Mr Balvinder Singh Ubhi |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Carr Manor Avenue Leeds West Yorkshire LS17 5BN |
Director Name | Mohinder Singh Ubhi |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Carr Manor Road Leeds West Yorkshire LS17 5AN |
Secretary Name | Kamaljeet Kaur Ubhi |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(4 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 01 May 2003) |
Role | Health Inspector |
Correspondence Address | 74 Carr Manor Road Moortown Leeds West Yorkshire LS17 5AN |
Director Name | Kamaljeet Kaur Ubhi |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 April 2008) |
Role | Health Officer |
Correspondence Address | 74 Carr Manor Road Moortown Leeds West Yorkshire LS17 5AN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 September 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 September 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | nanakgroup.com |
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Email address | [email protected] |
Telephone | 0113 2461122 |
Telephone region | Leeds |
Registered Address | 6 Cross Chancellor Street Leeds LS6 2TG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | Mandeep Singh Ubhi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £279,029 |
Cash | £11,205 |
Current Liabilities | £6,417 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
22 January 1999 | Delivered on: 28 January 1999 Satisfied on: 29 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 6 cross chancellor street leeds west yorkshire t/NWYK526001. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
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29 September 1998 | Delivered on: 5 October 1998 Satisfied on: 29 January 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
22 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
22 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
22 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
29 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
16 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
21 September 2015 | Director's details changed for Mandeep Singh Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Secretary's details changed for Mandeep Singh Ubhi on 1 January 2015 (1 page) |
21 September 2015 | Director's details changed for Mrs Rippon Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Director's details changed for Mrs Rippon Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Secretary's details changed for Mandeep Singh Ubhi on 1 January 2015 (1 page) |
21 September 2015 | Secretary's details changed for Mandeep Singh Ubhi on 1 January 2015 (1 page) |
21 September 2015 | Director's details changed for Mandeep Singh Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Director's details changed for Mandeep Singh Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Director's details changed for Mrs Rippon Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
29 January 2015 | Satisfaction of charge 2 in full (2 pages) |
29 January 2015 | Satisfaction of charge 1 in full (1 page) |
29 January 2015 | All of the property or undertaking has been released from charge 1 (2 pages) |
29 January 2015 | All of the property or undertaking has been released from charge 1 (2 pages) |
29 January 2015 | Satisfaction of charge 1 in full (1 page) |
29 January 2015 | Satisfaction of charge 2 in full (2 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Registered office address changed from 6 Cross Chancellor Street Leeds LS6 2TG on 20 September 2011 (1 page) |
20 September 2011 | Registered office address changed from 6 Cross Chancellor Street Leeds LS6 2TG on 20 September 2011 (1 page) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
14 September 2010 | Director's details changed for Mandeep Singh Ubhi on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mandeep Singh Ubhi on 1 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Mrs Rippon Ubhi on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mrs Rippon Ubhi on 1 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Mandeep Singh Ubhi on 1 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Mrs Rippon Ubhi on 1 September 2010 (2 pages) |
25 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
25 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
15 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
30 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
30 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
19 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
19 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
18 September 2008 | Director appointed mrs rippon ubhi (1 page) |
18 September 2008 | Appointment terminated director kamaljeet ubhi (1 page) |
18 September 2008 | Director appointed mrs rippon ubhi (1 page) |
18 September 2008 | Appointment terminated director kamaljeet ubhi (1 page) |
25 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
25 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
16 October 2007 | Resolutions
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16 October 2007 | Resolutions
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16 October 2007 | Nc inc already adjusted 28/09/07 (1 page) |
16 October 2007 | Nc inc already adjusted 28/09/07 (1 page) |
10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
5 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
5 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
3 October 2005 | Ad 03/10/05--------- £ si 3000@1=3000 £ ic 2000/5000 (1 page) |
3 October 2005 | Ad 03/10/05--------- £ si 3000@1=3000 £ ic 2000/5000 (1 page) |
29 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
29 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
13 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
13 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
27 September 2004 | Return made up to 08/09/04; full list of members (8 pages) |
27 September 2004 | Return made up to 08/09/04; full list of members (8 pages) |
30 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
30 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
6 October 2003 | Return made up to 08/09/03; full list of members (8 pages) |
6 October 2003 | Return made up to 08/09/03; full list of members (8 pages) |
18 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
18 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Secretary resigned (1 page) |
2 April 2003 | New secretary appointed (1 page) |
2 April 2003 | New secretary appointed (1 page) |
24 March 2003 | Ad 12/02/03--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
24 March 2003 | Ad 12/02/03--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
3 March 2003 | Resolutions
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3 March 2003 | £ nc 100/5000 12/02/03 (1 page) |
3 March 2003 | £ nc 100/5000 12/02/03 (1 page) |
3 March 2003 | Resolutions
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25 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
26 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
26 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
2 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
7 September 2000 | Full accounts made up to 30 September 1999 (8 pages) |
7 September 2000 | Full accounts made up to 30 September 1999 (8 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
5 October 1999 | Resolutions
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5 October 1999 | Resolutions
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20 September 1999 | Return made up to 08/09/99; full list of members
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20 September 1999 | Return made up to 08/09/99; full list of members
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28 January 1999 | Particulars of mortgage/charge (3 pages) |
28 January 1999 | Particulars of mortgage/charge (3 pages) |
5 October 1998 | Particulars of mortgage/charge (3 pages) |
5 October 1998 | Particulars of mortgage/charge (3 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | Ad 08/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 September 1998 | New secretary appointed;new director appointed (2 pages) |
15 September 1998 | Ad 08/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 September 1998 | New secretary appointed;new director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Secretary resigned (1 page) |
8 September 1998 | Incorporation (12 pages) |
8 September 1998 | Incorporation (12 pages) |