ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TJ Retail Ltd

TJ Retail Ltd is an active company incorporated on 10 March 2020 with the registered office located in . TJ Retail Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12509302
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Bill Thomas Way
Rowley Regis
B65 9AQ
England
Same address since incorporation
Telephone
0191 4473435
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1979
Director • Self Employed • Indian • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shyam Vraj Ltd
Jayantilal Ratna Ponkiya is a mutual person.
Active
TJM Retail Ltd
Mr Tejendra Virjibhai Patel is a mutual person.
Active
V And V Retail Ltd
Jayantilal Ratna Ponkiya is a mutual person.
Active
Pramukh Retail Ltd
Mr Tejendra Virjibhai Patel is a mutual person.
Active
Pramukh Bless Ltd
Mr Tejendra Virjibhai Patel is a mutual person.
Active
Pramukh Properties Ltd
Mr Tejendra Virjibhai Patel is a mutual person.
Active
Pramukh Divine Ltd
Mr Tejendra Virjibhai Patel is a mutual person.
Active
Ikrupa Trading Ltd
Jayantilal Ratna Ponkiya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.88K
Decreased by £1.72K (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£477.42K
Decreased by £83.97K (-15%)
Total Liabilities
-£323.57K
Decreased by £148.15K (-31%)
Net Assets
£153.84K
Increased by £64.18K (+72%)
Debt Ratio (%)
68%
Decreased by 16.25% (-19%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Tejendra Virjibhai Patel (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Jayantilal Ratna Ponkiya (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Jayantilal Ratna Ponkiya Resigned
1 Year 5 Months Ago on 1 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Jayantilal Ratna Ponkiya Appointed
2 Years 3 Months Ago on 9 Jun 2023
Jayantilal Ratna Ponkiya Resigned
2 Years 3 Months Ago on 9 Jun 2023
Get Credit Report
Discover TJ Retail Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Termination of appointment of Jayantilal Ratna Ponkiya as a director on 1 April 2024
Submitted on 25 Oct 2024
Cessation of Jayantilal Ratna Ponkiya as a person with significant control on 1 April 2024
Submitted on 25 Oct 2024
Change of details for Mr Tejendra Virjibhai Patel as a person with significant control on 1 April 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Registration of charge 125093020001, created on 16 February 2024
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Cessation of Jayantilal Ratna Ponkiya as a person with significant control on 9 June 2023
Submitted on 9 Jun 2023
Notification of Jayantilal Ratna Ponkiya as a person with significant control on 9 June 2023
Submitted on 9 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year