Amar Singh Superstore Ltd HAYES


Amar Singh Superstore started in year 2014 as Private Limited Company with registration number 09262352. The Amar Singh Superstore company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hayes at 7/9 Dawley Road. Postal code: UB3 1LS. Since Tue, 5th Jul 2016 Amar Singh Superstore Ltd is no longer carrying the name A&B Singh Superstore.

The firm has one director. Amarjeet K., appointed on 22 August 2019. There are currently no secretaries appointed. As of 11 May 2024, there were 4 ex directors - Sandip A., Amarjeet K. and others listed below. There were no ex secretaries.

Amar Singh Superstore Ltd Address / Contact

Office Address 7/9 Dawley Road
Town Hayes
Post code UB3 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09262352
Date of Incorporation Tue, 14th Oct 2014
Industry
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Amarjeet K.

Position: Director

Appointed: 22 August 2019

Sandip A.

Position: Director

Appointed: 20 September 2018

Resigned: 22 August 2019

Amarjeet K.

Position: Director

Appointed: 01 October 2015

Resigned: 20 September 2018

Charanjit K.

Position: Director

Appointed: 14 October 2014

Resigned: 01 October 2015

Amarjeet K.

Position: Director

Appointed: 14 October 2014

Resigned: 01 April 2015

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Amarjeet K. This PSC and has 75,01-100% shares. The second one in the PSC register is Sandip A. This PSC has significiant influence or control over the company,. The third one is Amarjeet K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Amarjeet K.

Notified on 22 August 2019
Nature of control: 75,01-100% shares

Sandip A.

Notified on 20 September 2018
Ceased on 22 August 2019
Nature of control: significiant influence or control

Amarjeet K.

Notified on 14 October 2016
Ceased on 20 September 2018
Nature of control: 75,01-100% shares

Company previous names

A&B Singh Superstore July 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312023-01-31
Net Worth19 56719 575      
Balance Sheet
Cash Bank On Hand   647537 935123 03617 090
Current Assets47 84241 72070 51486 41476 778114 638164 04080 491
Debtors10 000  12 80812 80812 80810 11350 550
Net Assets Liabilities 19 57521 22731 205-2 98212 27816 59923 314
Total Inventories   76 35063 89563 89530 89112 851
Cash Bank In Hand22 842       
Intangible Fixed Assets115 995       
Net Assets Liabilities Including Pension Asset Liability31 34019 575      
Stocks Inventory18 000       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve31 240       
Shareholder Funds19 56719 575      
Other
Accumulated Amortisation Impairment Intangible Assets   42 73554 94567 15579 36594 628
Average Number Employees During Period   32333
Creditors 125 930115 589132 332145 946107 305144 84951 824
Fixed Assets115 995103 78591 57579 36567 15554 94542 73527 472
Increase From Amortisation Charge For Year Intangible Assets    12 21012 21012 21015 263
Intangible Assets   79 36567 15554 94542 73527 472
Intangible Assets Gross Cost   122 100122 100122 100122 100122 100
Net Current Assets Liabilities-96 428-84 21073 48343 110-69 1687 33319 19128 667
Provisions For Liabilities Balance Sheet Subtotal   969969   
Total Assets Less Current Liabilities19 56719 57524 15236 255-2 01362 27861 92656 139
Accrued Liabilities Not Expressed Within Creditors Subtotal   5 050    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 8082 808    
Creditors Due Within One Year135 497125 930      
Intangible Fixed Assets Additions122 100       
Intangible Fixed Assets Aggregate Amortisation Impairment6 105       
Intangible Fixed Assets Amortisation Charged In Period6 105       
Intangible Fixed Assets Cost Or Valuation122 100       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 14th Oct 2023
filed on: 16th, October 2023
Free Download (5 pages)

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