A Kahn Design Limited

Company Registration Number: 03616548

Company registered in England and Wales

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A Kahn Design Limited is a Private Company Limited by Shares first registered on 17 August 1998. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

C/O COX COSTELLO BASING HOUSE
46 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
ENGLAND
WD3 1HP

There are 172 companies currently registered at this postcode, including this one.

All companies at WD3 1HP

Registration Data

Company Number

03616548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6704246

Registration Start Date

9 August 2006

Registration Expiry Date

8 August 2017

Trading Names

KAHN STATEMENT

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,887,602£4,034,416£2,478,133£2,389,845£2,798,999£2,028,168£2,139,913£1,689,037£1,588,241£1,787,893£2,036,264
of which Cash £215,957£191,271£179,073£24,702£6,019£943£30,179£59,761£3,548£583,627£586,442
Total Assets £3,887,602£4,034,416£2,478,133£2,389,845£2,798,999£2,028,168£2,139,913£1,689,037£1,588,241£1,787,893£2,036,264
Current Liabilities £1,580,153£1,996,591£696,952£1,268,713£2,250,568£1,954,036£2,111,277£1,747,458£1,344,915£1,450,682£1,168,125
Net Current Assets £2,307,449£2,037,825£1,781,181£1,121,132£548,431£74,132£28,636£-58,421£243,326£337,211£868,139
Total Net Worth £2,488,405£2,233,282£1,993,236£1,375,995£882,096£375,582£332,681£240,394£536,202£674,292£1,247,093

Previous Names

No previous names

Company Officers

  • KHAN, Jamshed

    Secretary

    Appointed on 8 June 2007

     

    C/O Cox Costello & Horne Ltd
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    United Kingdom

  • KAHN, Afzal

    Director

    Appointed on 17 August 1998

     

    Nationality: British

    Occupation: Manufacturing

    Month of birth: February 1969

    240
    Canal Road
    Bradford
    West Yorks
    BD1 4SX

  • KHAN, Nazir

    Secretary

    Appointed on 31 October 2002

    Resigned on 8 June 2007

    18 Oakroyd Terrace
    Bradford
    West Yorkshire
    BD8 7AE

  • KHAN, Nazir

    Secretary

    Appointed on 17 August 1998

    Resigned on 18 January 1999

    18 Oakroyd Terrace
    Bradford
    West Yorkshire
    BD8 7AE

  • MANSHA, Mohammed

    Secretary

    Appointed on 20 February 2000

    Resigned on 15 March 2001

    23 Agar Street
    Bradford
    West Yorkshire
    BD8 9QQ

  • NAYLOR, Joanne

    Secretary

    Appointed on 25 March 2001

    Resigned on 31 October 2002

    3 Fairford Court
    Airedale Street
    Eccleshill
    BD2 3BT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1998

    Resigned on 17 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • FAZAL, Afzal

    Director

    Appointed on 19 January 1999

    Resigned on 2 June 2000

    Nationality: British

    Occupation: Sales

    Month of birth: January 1969

    36 Fairfield Road
    Bradford
    West Yorkshire
    BD8 8QQ

  • MANSHA, Mohammed

    Director

    Appointed on 20 February 2000

    Resigned on 15 March 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    23 Agar Street
    Bradford
    West Yorkshire
    BD8 9QQ

  • NAYLOR, Joanne

    Director

    Appointed on 25 March 2001

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    3 Fairford Court
    Airedale Street
    Eccleshill
    BD2 3BT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 August 1998

    Resigned on 17 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOHND. Transaction: MzE1OTUyMjQ5M2FkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MOE8. Transaction: MzE1Nzg2MDQzMGFkaXF6a2N4.

  3. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1X69. Transaction: MzEzMjE5NjM1M2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFL0X. Transaction: MzEyOTYzNTc3MWFkaXF6a2N4.

  5. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMD6E. Transaction: MzEwODY5ODI5NGFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0A86X. Transaction: MzEwODA0MzM3OGFkaXF6a2N4.

  7. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQOW1. Transaction: MzA4NjUwMTg5OGFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZNZ6. Transaction: MzA4NDU2NzY0NWFkaXF6a2N4.

  9. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVTSP. Transaction: MzA2NTM0NjIwMWFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMTU8. Transaction: MzA2Mzc0ODA5NmFkaXF6a2N4.

  11. 29 May 2012 Director's details changed for Afzal Khan on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH01. Barcode: A19QAD9N. Transaction: MzA1ODMyODQ5MGFkaXF6a2N4.

  12. 8 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHT3WZO6. Transaction: MzA0ODY5MzA0M2FkaXF6a2N4.

  13. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4K02XZW. Transaction: MzA0NDkzNTczOWFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XN7KDX7S. Transaction: MzA0MzE3OTEzMGFkaXF6a2N4.

  15. 1 February 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFHZPRAV. Transaction: MzAzMTQ4NDIyOWFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XUH5ZOSS. Transaction: MzAyNjM1MjA1NWFkaXF6a2N4.

  17. 3 November 2010 Secretary's details changed for Jamshed Khan on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: XUH5YOSR. Transaction: MzAyNjM1MjA1OGFkaXF6a2N4.

  18. 3 November 2010 Director's details changed for Afzal Khan on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XUH5UOSN. Transaction: MzAyNjM1MjA1M2FkaXF6a2N4.

  19. 26 May 2010 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ER69X00H. Transaction: MzAxNjM3NzI0MmFkaXF6a2N4.

  20. 9 February 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XF6APHDB. Transaction: MzAwOTA4MzkyN2FkaXF6a2N4.

  21. 13 December 2009 Registered office address changed from 240 Canal Road Bradford West Yorkshire BD1 4SX on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Address. Type: AD01. Barcode: A0PTJFJ9. Transaction: MzAwNDg3NjU2M2FkaXF6a2N4.

  22. 29 October 2009 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LZ4ISEGS. Transaction: MzAwMTcyMzE0OWFkaXF6a2N4.

  23. 19 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4P6ZCJQ. Transaction: MjAzOTU1MDEyN2FkaXF6a2N4.

  24. 21 October 2008 Return made up to 17/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYKFW429. Transaction: MjAxNTk3MDM4MGFkaXF6a2N4.

  25. 26 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI1MTc2MGFkaXF6a2N4.

  26. 24 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2NTYwM2FkaXF6a2N4.

  27. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc3OTk2NmFkaXF6a2N4.

  28. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkzMTU1MmFkaXF6a2N4.

  29. 2 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNTYzOWFkaXF6a2N4.

  30. 19 February 2007 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NjMzNTA5N2FkaXF6a2N4.

  31. 5 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyOTYxN2FkaXF6a2N4.

  32. 27 April 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1OTU5MzUwNmFkaXF6a2N4.

  33. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzIzNTU2NGFkaXF6a2N4.

  34. 25 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3NjM1M2FkaXF6a2N4.

  35. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA0NTgyM2FkaXF6a2N4.

  36. 23 August 2004 Registered office changed on 23/08/04 from: 240 canal road bradford BD1 4SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE3ODExN2FkaXF6a2N4.

  37. 23 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA2NzU0MGFkaXF6a2N4.

  38. 22 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQxMzQ0MWFkaXF6a2N4.

  39. 11 December 2003 Registered office changed on 11/12/03 from: 7 north park road harrogate north yorkshire HG1 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY2MzczN2FkaXF6a2N4.

  40. 13 October 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg5NTE1N2FkaXF6a2N4.

  41. 25 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNTE2MzYyN2FkaXF6a2N4.

  42. 18 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE4MjY5NmFkaXF6a2N4.

  43. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI3NzQ5OWFkaXF6a2N4.

  44. 27 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMjQzOWFkaXF6a2N4.

  45. 2 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODU5MDA1NWFkaXF6a2N4.

  46. 3 October 2001 Registered office changed on 03/10/01 from: 7 north park road harrogate north yorkshire HG1 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI1MDA4MmFkaXF6a2N4.

  47. 3 October 2001 Ad 15/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzg1ODUwN2FkaXF6a2N4.

  48. 3 October 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM2NDk1MGFkaXF6a2N4.

  49. 18 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjk1NjQ0N2FkaXF6a2N4.

  50. 19 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYxMTcyN2FkaXF6a2N4.

  51. 29 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ5NjIxN2FkaXF6a2N4.

  52. 27 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4NzAzM2FkaXF6a2N4.

  53. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg5ODk4OGFkaXF6a2N4.

  54. 14 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDU1MjUxN2FkaXF6a2N4.

  55. 14 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDAxODI1MmFkaXF6a2N4.

  56. 14 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzM2NDI4MmFkaXF6a2N4.

  57. 14 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA4NDE4MmFkaXF6a2N4.

  58. 1 March 2000 Registered office changed on 01/03/00 from: marlborough house 1 marlborough road off manningham bradford BD8 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc1Nzg3NmFkaXF6a2N4.

  59. 1 March 2000 Accounting reference date extended from 31/08/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTI0ODIzOWFkaXF6a2N4.

  60. 1 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg4MDIyOGFkaXF6a2N4.

  61. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg5NDM0NGFkaXF6a2N4.

  62. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc4ODY1NGFkaXF6a2N4.

  63. 20 August 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2MDM1N2FkaXF6a2N4.

  64. 31 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzk3ODMyMGFkaXF6a2N4.

  65. 14 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg5ODc3NGFkaXF6a2N4.

  66. 14 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc2NTgyOGFkaXF6a2N4.

  67. 14 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA5NDUwOWFkaXF6a2N4.

  68. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5MTM5NmFkaXF6a2N4.

  69. 17 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDM2MDQzMGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:16:17 +0100