Niraj Jewellers Limited. Head office in Middlesex. Check Director.

Niraj Jewellers Limited, Middlesex

Niraj Jewellers Limited is a private limited company. Formerly, it was named Tpp One Limited (it was changed on 2005-06-06). Situated at 136 Uxbridge Road, Hayes, Middlesex UB4 0JH, the above-mentioned 20 years old business was incorporated on 2004-03-16 and is categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770).
2 directors can be found in this enterprise: Kevin S. (appointed on 28 May 2019), Sunita S. (appointed on 01 June 2005). Among the secretaries (1 in total), we can name: Kevin S. (appointed on 28 May 2019).

About
Name: Niraj Jewellers Limited
Number: 05074588
Incorporation date: 2004-03-16
End of financial year: 31 August


Address:	136 Uxbridge Road Hayes Middlesex UB4 0JH
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Sunita S.

16 March 2017

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

Kevin S.

2 August 2019

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

Balbir S.

16 March 2017 - 2 August 2019

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

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	119,884	139,022	194,727	299,227	629,231	651,855
Fixed Assets	46,723	44,814	42,905	40,996	39,087	37,178
Total Assets Less Current Liabilities	5,278	6,717	8,391	7,504	10,502	23,291

The target date for Niraj Jewellers Limited confirmation statement filing is 2024-03-30. The last one was submitted on 2023-03-16. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Sunita S. who has 1/2 or less of shares, 1/2 or less of voting rights. Balbir S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st August 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 21st, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 30th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)
TM02	28th May 2019 - the day secretary's appointment was terminated filed on: 28th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th May 2019 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM01	28th May 2019 - the day director's appointment was terminated filed on: 28th, May 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 28th May 2019 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 22nd, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 29th, December 2017 \| accounts	Free Download (11 pages)
AA01	Current accounting period extended from 31st July 2017 to 31st August 2017 filed on: 19th, January 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 20th May 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 26th, April 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 26th April 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 13th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th March 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 23rd April 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
CH01	On 29th January 2014 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (3 pages)
CH01	On 29th January 2014 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 16th March 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 3rd, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 1st, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 29th, May 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 23rd May 2008 with shareholders record filed on: 23rd, May 2008 \| annual return	Free Download (7 pages)
363(288)	23rd May 2008 Annual return (Secretary's particulars changed director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
288b	On 27th June 2005 Secretary resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
288b	On 27th June 2005 Director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
288b	On 27th June 2005 Secretary resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 27/06/05 from: 104 ruislip road greenford middlsex UB6 9QH filed on: 27th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/06/05 from: 104 ruislip road greenford middlsex UB6 9QH filed on: 27th, June 2005 \| address	Free Download (1 page)
288b	On 27th June 2005 Director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
363s	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
288a	On 16th June 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 1st June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 1st June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
288a	On 16th June 2005 New secretary appointed;new director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 16th June 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 16th June 2005 New secretary appointed;new director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 8th, June 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 8th, June 2005 \| accounts	Free Download (2 pages)
CERTNM	Company name changed tpp one LIMITEDcertificate issued on 06/06/05 filed on: 6th, June 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tpp one LIMITEDcertificate issued on 06/06/05 filed on: 6th, June 2005 \| change of name	Free Download (2 pages)
288a	On 7th March 2005 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 7th March 2005 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed west london building & construct ion services LIMITEDcertificate issued on 03/03/05 filed on: 3rd, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed west london building & construct ion services LIMITEDcertificate issued on 03/03/05 filed on: 3rd, March 2005 \| change of name	Free Download (2 pages)
288b	On 17th February 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On 17th February 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On 17th February 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On 17th February 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, March 2004 \| incorporation	Free Download (9 pages)

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