ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Atwal Maidstone Investments Limited

Atwal Maidstone Investments Limited is an active company incorporated on 11 May 2017 with the registered office located in Gravesend, Kent. Atwal Maidstone Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10765329
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
234 Singlewell Road
Gravesend
Kent
DA11 7RE
England
Same address since incorporation
Telephone
01474329850
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Aug 1962
Mr Gurinder Singh Atwal
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Atwal Investments Limited
Gurinder Singh Atwal and Sukdev Singh Atwal are mutual people.
Active
Atwal Northern Investments Limited
Gurinder Singh Atwal and Sukdev Singh Atwal are mutual people.
Active
Atwal Rainham Investments Limited
Gurinder Singh Atwal and Sukdev Singh Atwal are mutual people.
Active
Atwal Management Group Limited
Gurinder Singh Atwal and Sukdev Singh Atwal are mutual people.
Active
Atwal Ditton Investments Limited
Gurinder Singh Atwal and Sukdev Singh Atwal are mutual people.
Active
Atwal MN Limited
Gurinder Singh Atwal and Sukdev Singh Atwal are mutual people.
Active
Atwal Ditton Investments 2 Limited
Gurinder Singh Atwal and Sukdev Singh Atwal are mutual people.
Active
Ssa Construction Service Limited
Sukdev Singh Atwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£132.86K
Decreased by £93.85K (-41%)
Total Liabilities
-£127.63K
Decreased by £56.45K (-31%)
Net Assets
£5.23K
Decreased by £37.4K (-88%)
Debt Ratio (%)
96%
Increased by 14.87% (+18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Micro Accounts Submitted
8 Months Ago on 22 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 23 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Gurinder Singh Atwal (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Get Credit Report
Discover Atwal Maidstone Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 9 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 22 Feb 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 24 Mar 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 23 Feb 2024
Previous accounting period extended from 26 May 2023 to 31 May 2023
Submitted on 24 Dec 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 16 Oct 2023
Change of details for Mr Gurinder Singh Atwal as a person with significant control on 1 October 2023
Submitted on 10 Oct 2023
Micro company accounts made up to 31 May 2022
Submitted on 16 May 2023
Confirmation statement made on 10 October 2022 with updates
Submitted on 25 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year