Active
Company Information for KTS GROUP LIMITED
UNIT F4 BLUEGATE PARK, HUBERT ROAD, BRENTWOOD, ESSEX, CM14 4JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KTS GROUP LIMITED | |
Legal Registered Office | |
UNIT F4 BLUEGATE PARK HUBERT ROAD BRENTWOOD ESSEX CM14 4JE Other companies in E1 | |
Company Number | 02620484 | |
---|---|---|
Company ID Number | 02620484 | |
Date formed | 1991-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB628052156 |
Last Datalog update: | 2024-10-05 12:39:41 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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KTS GROUP INC. | 111-32 76TH AVENUE, APT. 6L Queens FOREST HILLS NY 11375 | Active | Company formed on the 2010-07-22 |
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KTS GROUP LLC | 2808 SE 67TH AVE PORTLAND OR 97206 | Active | Company formed on the 2009-08-06 |
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KTS GROUP OF AMERICA INC | 4215 81ST STREET APT 5O Queens ELMHURST NY 11373 | Active | Company formed on the 2015-12-24 |
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KTS GROUP CORPORATION | 7848 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 2012-11-28 |
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KTS GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2016-08-10 | |
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KTS GROUP INC PTE. LTD. | JALAN TENAGA Singapore 410654 | Dissolved | Company formed on the 2012-03-03 |
KTS GROUP LLC | 1005 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 | Active | Company formed on the 2016-07-18 | |
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KTS GROUP LLC | Texas | Active – Eligible for Termination/Withdrawal | Company formed on the 2017-11-14 |
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KTS GROUP LLC | Delaware | Unknown | |
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KTS GROUP INC | North Carolina | Unknown | |
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KTS GROUP LLC | 2680 HILLSIDE DR HIGHLAND VLG TX 75077 | Forfeited | Company formed on the 2021-08-25 |
Officer | Role | Date Appointed |
---|---|---|
SHAHID DAWOOD SHARIF |
||
TAHIR SHARIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHALID FAROOQ SHARIF |
Company Secretary | ||
KHALID FAROOQ SHARIF |
Director | ||
MOHAMMED SHARIF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
III DEVELOPMENTS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
TIME CLOTHING LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2015-04-14 | |
DREAM FASHIONS LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-01-01 | |
100 CAVELL STREET LIMITED | Director | 1992-09-07 | CURRENT | 1991-06-14 | Dissolved 2014-03-18 | |
FLICK FASHIONS LIMITED | Director | 1991-09-23 | CURRENT | 1980-01-28 | Active | |
TANGERINE DREAM (UK) LIMITED | Director | 2017-02-01 | CURRENT | 2014-01-15 | Liquidation | |
KTS CAVELL STREET LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
KTS LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
KTS ESTATES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
KTS WOOD GREEN LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
KTS CRAWLEY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
KTS GLOBAL LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
KTS 177 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
SHARIF ESTATES LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
KTS GLOBAL (LEGACY) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
DP PROJECTS LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
DREAM POINT HOMES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KTS WHITECHAPEL LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KTS PROPERTIES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
TIME CLOTHING LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2015-04-14 | |
DREAM FASHIONS LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-01-01 | |
100 CAVELL STREET LIMITED | Director | 1992-06-30 | CURRENT | 1991-06-14 | Dissolved 2014-03-18 | |
FLICK FASHIONS LIMITED | Director | 1991-09-23 | CURRENT | 1980-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Kts Global Limited as a person with significant control on 2023-07-12 | ||
CESSATION OF KTS GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kts Global Limited as a person with significant control on 2023-07-12 | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
Change of details for Kts Global Limited as a person with significant control on 2023-07-12 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Director's details changed for Mr Shahid Dawood Sharif on 2023-08-30 | ||
CESSATION OF SHARIF GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sharif Global Limited as a person with significant control on 2023-07-12 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM 137-139 Commercial Road London E1 1PX | ||
Change of details for Kts Global Limited as a person with significant control on 2023-06-06 | ||
Director's details changed for Mr Shahid Dawood Sharif on 2022-08-30 | ||
CH01 | Director's details changed for Mr Shahid Dawood Sharif on 2022-08-30 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
PSC07 | CESSATION OF SHAHID DAWOOD SHARIF AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kts Global Limited as a person with significant control on 2016-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
RP04CS01 | ||
RP04AR01 | Second filing of the annual return made up to 2016-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Shahid Dawood Sharif as a person with significant control on 2019-07-01 | |
PSC04 | Change of details for Mr Tahir Sharif as a person with significant control on 2019-07-01 | |
PSC04 | Change of details for Usman Khalid Sharif as a person with significant control on 2019-07-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN KHALID SHARIF | |
PSC04 | Change of details for Mr Tahir Sharif as a person with significant control on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF KHALID FAROOQ SHARIF AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Khalid Farooq Sharif on 2017-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID FAROOQ SHARIF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID DAWOOD SHARIF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR SHARIF | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID FAROOQ SHARIF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204840007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204840008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204840009 | |
CH01 | Director's details changed for Mr Khalid Farooq Sharif on 2017-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026204840011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID DAWOOD SHARIF / 09/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KHALID FAROOQ SHARIF / 09/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID FAROOQ SHARIF / 09/02/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | PURCHASE OF PROPERTY CONFLICTO OF INTEREST VALUATION OF PROPERTY DRAFT TRANSFER AGREEMENT DRAF LOAN AGREEMENT AUTHORISE PROPERTY PURCHASE 19/05/2016 | |
RES13 | COMPANY BUSINESS REFERRING TO DEED OF TRANSFER 27/05/2016 | |
RES01 | 27/05/2016 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/06/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026204840010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026204840009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026204840008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID DAWOOD SHARIF / 01/12/2014 | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 104 CAVELL STREET LONDON E1 2JA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHARIF | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 133 COMMERCIAL ROAD LONDON E1 1PX | |
RES01 | ALTER ARTICLES 13/06/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 14/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR SHARIF / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAHID DAWOOD SHARIF / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SHARIF / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALID FAROOQ SHARIF / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. KHALID FAROOQ SHARIF / 01/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026204840007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SHARIF / 06/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KHALID FAROOQ SHARIF | ||
Outstanding | KHALID FAROOQ SHARIF | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KTS GROUP LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 5 |
RENT DEPOSIT | 1 |
We have found 6 mortgage charges which are owed to KTS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as KTS GROUP LIMITED are:
ZOGGS INTERNATIONAL LTD | £ 141,913 |
ARCO LIMITED | £ 43,221 |
MELTEMI LIMITED | £ 30,865 |
FASHION SYSTEMS LIMITED | £ 17,616 |
KELTIC LIMITED | £ 13,212 |
HARTLEBURY TRADING COMPANY LIMITED | £ 4,038 |
BEESWIFT LIMITED | £ 3,417 |
MAPAC GROUP LIMITED | £ 2,978 |
SML COLLECTIONS LTD | £ 2,871 |
PROQUIP LIMITED | £ 2,334 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |