Convenience Stores Uk Limited. net worth, address, company information. Free

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Convenience Stores Uk Limited (Companies House Registration Number 06955378) is a private limited company founded on 2009-07-07. The enterprise can be found at Unit-1, Claypit Lane, Leeds LS2 8AR.

Company details

Name	Convenience Stores Uk Limited
Number	06955378
Date of Incorporation:	July 7, 2009
End of financial year:	31 August
Address:	Unit-1, Claypit Lane, Leeds, LS2 8AR
SIC code:	47110 -

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Amitkumar P. (in the company from 11 May 2020), Tejal P. (appointment date: 01 January 2014). 1 secretary is also there: Amitkumar P. (appointed on 11 May 2020). The official register indexes 3 persons of significant control, namely: Tejal P. owns 1/2 or less of shares, 1/2 or less of voting rights, Amitkumar P. owns 1/2 or less of shares, 1/2 or less of voting rights, Mohanlal P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	126,355	114,961	110,037	171,715	267,433	296,922	387,165	499,518	578,378	776,571	1,025,424
Fixed Assets	131,174	114,906	106,446	85,717	533,221	1,807,580	1,850,814	2,308,820	2,331,951	2,273,558	2,309,902
Number Shares Allotted	-	-	1	4	4	4	-	-	-	-	4
Total Assets Less Current Liabilities	163,990	120,933	66,242	90,964	790,664	1,869,662	2,118,637	2,572,809	2,740,218	2,803,154	3,033,716
Shareholder Funds	-42,536	-41,057	-37,881	40,674	-313,438	66,273	-	-	-	-	-
Tangible Fixed Assets	131,174	114,906	106,446	85,717	906,230	1,807,580	-	-	-	-	-

People with significant control

Tejal P.

27 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Amitkumar P.

11 May 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mohanlal P.

16 December 2016 - 11 May 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AAMD) Amended accounts made up to 2022-08-31 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)

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(AAMD) Amended accounts made up to 2022-08-31 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 069553780010 in full filed on: 16th, June 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069553780010, created on 2021-03-31 filed on: 1st, April 2021 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 069553780005 in full filed on: 18th, June 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069553780006 in full filed on: 18th, June 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069553780009, created on 2020-06-12 filed on: 16th, June 2020 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 069553780008, created on 2020-06-12 filed on: 16th, June 2020 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 069553780007, created on 2020-05-17 filed on: 5th, June 2020 \| mortgage	Free Download (8 pages)
(AP01) New director was appointed on 2020-05-11 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-05-11 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-05-11 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP03) On 2020-05-11 - new secretary appointed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption small company accounts data made up to 2016-08-31 filed on: 2nd, August 2018 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-08-31 filed on: 2nd, August 2018 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, August 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, July 2018 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 25th, August 2017 \| accounts	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 7th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069553780003 in full filed on: 7th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069553780004 in full filed on: 7th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 7th, July 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069553780005, created on 2017-06-30 filed on: 30th, June 2017 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 069553780006, created on 2017-06-30 filed on: 30th, June 2017 \| mortgage	Free Download (30 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 069553780004, created on 2016-03-07 filed on: 11th, March 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-16 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-05: 4.00 GBP capital
(MR01) Registration of charge 069553780003, created on 2015-07-10 filed on: 31st, July 2015 \| mortgage	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-12-16 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2014-08-28 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-29: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 27th, May 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2014-01-06 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-06 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-01-06 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-31 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 25th, May 2013 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2012-09-19 filed on: 19th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-09-19 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2012-06-07 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 467 Great Horton Road Bradford West Yorkshire BD7 3DL United Kingdom on 2011-10-21 filed on: 21st, October 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-09-15 filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-07 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
(AP03) On 2011-06-07 - new secretary appointed filed on: 7th, June 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-06-07 filed on: 7th, June 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-06-07 filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-04-04 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-10-29 filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-10-29 filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-07 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2010-07-31 to 2010-08-31 filed on: 2nd, December 2009 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 27th, October 2009 \| mortgage	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2009 \| mortgage	Free Download (3 pages)
(123) Gbp nc 1000/50000/09/09 filed on: 4th, September 2009 \| capital	Free Download (2 pages)
(287) Registered office changed on 11/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom filed on: 11th, August 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2009 \| incorporation	Free Download (13 pages)

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