About

Registered Number: 03538211
Date of Incorporation: 31/03/1998 (27 years ago)
Company Status: Active
Registered Address: 63 Fatfield Park, Washington, Tyne & Wear, NE38 8BP

 

Based in Tyne & Wear, N & R Gupta Ltd was registered on 31 March 1998, it has a status of "Active". The company has 2 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUPTA, Shashi 15 March 1999 - 1
HARRISON, Susan 09 April 2012 11 October 2013 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 30 December 2019
RESOLUTIONS - N/A 29 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 05 June 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 02 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 09 January 2016
RESOLUTIONS - N/A 27 April 2015
SH08 - Notice of name or other designation of class of shares 27 April 2015
CC04 - Statement of companies objects 27 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 05 January 2014
MR01 - N/A 17 December 2013
MR01 - N/A 17 December 2013
TM01 - Termination of appointment of director 11 October 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 16 April 2012
AP01 - Appointment of director 16 April 2012
AA - Annual Accounts 08 January 2012
RESOLUTIONS - N/A 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 July 2011
AR01 - Annual Return 22 June 2011
AAMD - Amended Accounts 06 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 01 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 23 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 03 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2003
395 - Particulars of a mortgage or charge 17 July 2003
395 - Particulars of a mortgage or charge 13 May 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 14 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 28 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1998
395 - Particulars of a mortgage or charge 24 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
NEWINC - New incorporation documents 31 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2013 Outstanding

N/A

A registered charge 05 December 2013 Fully Satisfied

N/A

Debenture 29 July 2011 Outstanding

N/A

Debenture 01 July 2003 Fully Satisfied

N/A

Debenture 09 May 2003 Fully Satisfied

N/A

Debenture 16 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.