Keldergate News & Off Licence Ltd

Company Registration Number: 06293412

Company registered in England and Wales

Approximate Location Map

Registered Address

BRIDGE HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
UNITED KINGDOM
CV6 4AD

There are 1072 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Keldergate News & Off Licence Ltd is a Private Company Limited by Shares first registered on 26 June 2007. Its current registered address is in Coventry.

Registration Data

Company Number

06293412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£79,766£83,288£81,885£0
Current Assets £17,490£22,040£24,210£28,242£28,961£29,321£25,022£24,932£21,739
of which Cash £0£0£0£7,242£8,961£11,821£8,759£7,932£5,239
Total Assets £17,490£22,040£24,210£28,242£28,961£109,087£108,310£106,817£21,739
Current Liabilities £77,520£72,256£80,099£84,204£79,447£75,998£77,089£79,467£70,293
Net Current Assets £-60,030£-50,216£-55,889£-55,962£-50,486£-46,677£-52,067£-54,535£-48,554
Total Net Worth £6,140£16,790£17,768£19,181£26,638£33,089£31,221£27,350£16,846

Previous Names

  • P AND M PATEL LIMITED, active until 12 December 2008
  • MIDDLE LAND LIMITED, active until 9 October 2007

Company Officers

  • PATEL, Muktaben Paresh

    Secretary

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Shop Keeper

    4 Copthorne Square
    Huddersfield
    West Yorkshire
    HD2 1SZ

  • PATEL, Paresh Ishwarlal

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: October 1967

    4 Copthorne Square
    Huddersfield
    West Yorkshire
    HD2 1SZ

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 26 June 2007

    Resigned on 31 July 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 26 June 2007

    Resigned on 31 July 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 23/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 June 2018 [View PDF]

    Action Date: 26 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78XBZFU. Transaction: MzIwODI3NTMxMGFkaXF6a2N4.

  2. 28 April 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X74TANUW. Transaction: MzIwMzczNDM5OWFkaXF6a2N4.

  3. 12 July 2017 Director's details changed for Paresh Patel on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6AI1Q7C. Transaction: MzE4MDM0NTk3NGFkaXF6a2N4.

  4. 12 July 2017 Secretary's details changed for Mukta Patel on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH03. Barcode: X6AI1GBU. Transaction: MzE4MDM0NTcxMGFkaXF6a2N4.

  5. 12 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AI051M. Transaction: MzE4MDM0NDQ5OWFkaXF6a2N4.

  6. 12 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AHZJOP. Transaction: MzE4MDM0Mzg4MWFkaXF6a2N4.

  7. 12 July 2017 Registered office address changed from 4 Copthorne Square Huddersfield West Yorkshire HD2 1SZ to Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Address. Type: AD01. Barcode: X6AHX3Q1. Transaction: MzE4MDM0MTU2M2FkaXF6a2N4.

  8. 21 September 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5G0OZVK. Transaction: MzE1Nzg4NTcwM2FkaXF6a2N4.

  9. 16 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5DHABWG. Transaction: MzE1NTE5NjM1NWFkaXF6a2N4.

  10. 20 November 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KL5ZAQ. Transaction: MzEzNTYzMjEzMGFkaXF6a2N4.

  11. 16 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR437N. Transaction: MzEyNzE4NDgzMWFkaXF6a2N4.

  12. 15 December 2014 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MSITKY. Transaction: MzExMzQ5NDU3MWFkaXF6a2N4.

  13. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNEKJ. Transaction: MzEwMjY2NTM1NmFkaXF6a2N4.

  14. 17 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2H2R1MB. Transaction: MzA4NTE5Mzc0NmFkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7LKX. Transaction: MzA4MTMwMTQyMWFkaXF6a2N4.

  16. 22 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1K44RX5. Transaction: MzA2NjIzOTgyMWFkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSELU. Transaction: MzA2MTIwNzg2OWFkaXF6a2N4.

  18. 23 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15AMO41. Transaction: MzA1NDYyNjA4N2FkaXF6a2N4.

  19. 10 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XG1BBWKG. Transaction: MzA0MTg5NTA3NGFkaXF6a2N4.

  20. 17 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X29RCSIL. Transaction: MzAzMzk4ODEwOWFkaXF6a2N4.

  21. 1 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XMW46LBL. Transaction: MzAxODc0Nzc4NGFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Paresh Patel on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XMW45LBK. Transaction: MzAxODc0NzYzN2FkaXF6a2N4.

  23. 15 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XGHLCFTZ. Transaction: MzAwNTAxNjE0NWFkaXF6a2N4.

  24. 15 December 2009 Current accounting period extended from 30 June 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XGHJJFT4. Transaction: MzAwNTAxNTc1OWFkaXF6a2N4.

  25. 29 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSOJB4Z. Transaction: MjAzNjAzNTI1M2FkaXF6a2N4.

  26. 11 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A20A65KH. Transaction: MjAyMDA3NDU4N2FkaXF6a2N4.

  27. 10 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4GI34PV. Transaction: MjAxNzcwNzg5NmFkaXF6a2N4.

  28. 31 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLOU1VD. Transaction: MjAxMDA1MjAwOWFkaXF6a2N4.

  29. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NDQzMmFkaXF6a2N4.

  30. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0Mjc2N2FkaXF6a2N4.

  31. 9 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjYwODE0NmFkaXF6a2N4.

  32. 2 October 2007 Registered office changed on 02/10/07 from: 1378 leeds road bradford west yorkshire BD3 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA3MjcxOWFkaXF6a2N4.

  33. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2NDE5MmFkaXF6a2N4.

  34. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2NDE3NmFkaXF6a2N4.

  35. 1 August 2007 Registered office changed on 01/08/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY2NDMxNWFkaXF6a2N4.

  36. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTE3MjY0NWFkaXF6a2N4.

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