Mahaveer Impex Limited. Head office in Surrey. Check Director.

Mahaveer Impex Limited, Surrey

Mahaveer Impex Limited is a private limited company. Situated at 786 London Road, Thorton Heath, Surrey CR7 6JB, the above-mentioned 32 years old firm was incorporated on 1992-02-05 and is classified as "non-specialised wholesale trade" (SIC: 46900).
1 director can be found in this enterprise: Kusum S. (appointed on 16 August 2014).

About
Name: Mahaveer Impex Limited
Number: 02684273
Incorporation date: 1992-02-05
End of financial year: 31 March


Address:	786 London Road Thorton Heath Surrey CR7 6JB
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Kusum S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mahaveer Impex Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was submitted on 2023-01-31. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Kusum S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 23rd, November 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 24th, November 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, March 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/10 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/03 capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 11th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 13th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 14th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 6th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 22nd, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 6th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/17 with complete member list filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/17 with complete member list filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 12th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 12th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 23rd, January 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 23rd, January 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 22nd, January 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 22nd, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, December 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, December 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/14 with complete member list filed on: 14th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/14 with complete member list filed on: 14th, February 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/14 annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, January 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, January 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/02/17 with complete member list filed on: 17th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/17 with complete member list filed on: 17th, February 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, July 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, July 1997 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/02/19 with complete member list filed on: 19th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/19 with complete member list filed on: 19th, February 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, February 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, February 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 2nd, May 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 2nd, May 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/02/28 with complete member list filed on: 28th, February 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/28 with complete member list filed on: 28th, February 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/03/02 with complete member list filed on: 2nd, March 1995 \| annual return	Free Download
363s	Annual return drawn up to 1995/03/02 with complete member list filed on: 2nd, March 1995 \| annual return
AA	Full accounts for the period ending 1994/03/31 filed on: 9th, February 1995 \| accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 9th, February 1995 \| accounts	Free Download
363s	Annual return drawn up to 1994/05/27 with complete member list filed on: 27th, May 1994 \| annual return
363s	Annual return drawn up to 1994/05/27 with complete member list filed on: 27th, May 1994 \| annual return	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 13th, May 1994 \| accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 13th, May 1994 \| accounts	Free Download
363s	Annual return drawn up to 1993/05/20 with complete member list filed on: 20th, May 1993 \| annual return
363s	Annual return drawn up to 1993/05/20 with complete member list filed on: 20th, May 1993 \| annual return	Free Download
363(287)	Registered office changed on 20/05/93 annual return
224	Accounting reference date notified as 31/03 filed on: 11th, November 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 11th, November 1992 \| accounts

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