Punjabi & Sons (london) Limited in HARROW - HA1 1RA

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Punjabi & Sons (london) Limited HARROW

Punjabi & Sons (london) started in year 1996 as Private Limited Company with registration number 03247858. The Punjabi & Sons (london) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Harrow at 166 College Road. Postal code: HA1 1RA.

At present there are 2 directors in the the company, namely Simon P. and Michael P.. In addition one secretary - Michael P. - is with the firm. As of 25 April 2024, there was 1 ex director - Hiro P.. There were no ex secretaries.

Punjabi & Sons (london) Limited Address / Contact

Office Address	166 College Road
Town	Harrow
Post code	HA1 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247858
Date of Incorporation	Tue, 10th Sep 1996
Industry	Non-specialised wholesale trade
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 24th Sep 2023 (2023-09-24)
Last confirmation statement dated	Sat, 10th Sep 2022

Company staff

Simon P.

Position: Director

Appointed: 10 September 1996

Michael P.

Position: Secretary

Appointed: 10 September 1996

Michael P.

Position: Director

Appointed: 10 September 1996

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 10 September 1996

Resigned: 10 September 1996

Jd Nominees Limited

Position: Corporate Director

Appointed: 10 September 1996

Resigned: 10 September 1996

Hiro P.

Position: Director

Appointed: 10 September 1996

Resigned: 30 November 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Michael P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michael P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Simon P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	2 969 998	2 201 262	2 249 890	1 765 680	1 570 698
Current Assets	3 683 906	3 594 535	2 646 800	2 146 139	2 193 411
Debtors	713 908	1 393 273	396 910	380 459	622 713
Other Debtors	12 500	10 060	10 085	10 660	176 689

Other
Average Number Employees During Period		2	2	2	2
Corporation Tax Payable	25 028	5 726	27 730	21 423	10 366
Creditors	2 241 523	2 002 760	936 810	344 821	347 900
Impairment Loss Fixed Asset Investments		124 980
Investments Fixed Assets	125 880	900
Net Current Assets Liabilities	1 442 383	1 591 775	1 709 990	1 801 318	1 845 511
Number Shares Issued Fully Paid		1 000
Other Creditors	434 867	410 388	406 493	4 800	4 303
Other Investments Other Than Loans		900
Par Value Share		1
Total Assets Less Current Liabilities	1 568 263	1 592 675	1 709 990
Trade Creditors Trade Payables	1 781 628	1 586 646	502 587	318 598	333 231
Trade Debtors Trade Receivables	701 408	1 383 213	386 825	369 799	446 024

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 18th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 18th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 26th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 11th, June 2020	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 17th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 17th, September 2018	accounts	Free Download (20 pages)
AA01	Accounting period ending changed to August 31, 2017 (was November 30, 2017). filed on: 14th, May 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2016 filed on: 5th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 2nd, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2015 filed on: 18th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 8th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2014 filed on: 1st, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 23rd, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2013 filed on: 11th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 24th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2012 filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 11th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2011 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 1st, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2010 filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2009 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2008 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Period up to November 24, 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to August 31, 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 30th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 30th, November 2005	accounts	Free Download (7 pages)
363a	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 6th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 6th, September 2005	accounts	Free Download (7 pages)
363a	Period up to August 15, 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
363a	Period up to August 15, 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 21st, June 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 21st, June 2005	accounts	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 29th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 29th, June 2004	accounts	Free Download (16 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/02/04	annual return
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/02/04	annual return
AA	Small company accounts for the period up to August 31, 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 13th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 13th, November 2001	accounts	Free Download (7 pages)
363s	Period up to October 29, 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (8 pages)
363s	Period up to October 29, 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 29, 2001 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 2nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 2nd, January 2001	accounts	Free Download (1 page)
363s	Period up to October 9, 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 9, 2000 (Registered office changed on 09/10/00)	annual return
363s	Period up to October 9, 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, October 1999	accounts	Free Download (11 pages)
363s	Period up to September 14, 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 14, 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Period up to October 13, 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (4 pages)
363s	Period up to October 13, 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, July 1998	accounts	Free Download (11 pages)
363a	Period up to September 25, 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (8 pages)
363a	Period up to September 25, 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 30th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 30th, July 1997	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 31st, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 31st, October 1996	accounts	Free Download (1 page)

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