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Home > England & Wales Companies > KOTECHA & CO (ATS) LIMITED
Company Information for

KOTECHA & CO (ATS) LIMITED

49A THE AVENUE, HATCH END, PINNER, HA5 4EL,
Company Registration Number
02877998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kotecha & Co (ats) Ltd
KOTECHA & CO (ATS) LIMITED was founded on 1993-12-06 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Kotecha & Co (ats) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KOTECHA & CO (ATS) LIMITED
 
Legal Registered Office
49A THE AVENUE
HATCH END
PINNER
HA5 4EL
Other companies in HA7
 
Filing Information
Company Number 02877998
Company ID Number 02877998
Date formed 1993-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts 
Last Datalog update: 2021-03-05 10:26:47
Primary Source:Companies House
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Company Officers of KOTECHA & CO (ATS) LIMITED

Current Directors
Officer Role Date Appointed
BESSINGHAM FINANCIAL SERVICES LTD
 Company Secretary 1997-12-31
JAY KOTECHA
 Director 2013-03-19
PAMELA KOTECHA
 Director 1999-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAY KOTECHA
 Director 1995-03-16 2010-12-01
HARSHA SHAH
 Company Secretary 1998-06-29 1998-12-08
HARSHA SHAH
 Company Secretary 1995-03-16 1997-12-31
JAYENDRA KOTECHA
 Company Secretary 1993-12-06 1995-03-16
PRAKASH JARIWALA
 Director 1993-12-06 1995-03-16
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1993-12-06 1993-12-06
WILDMAN & BATTELL LIMITED
 Nominated Director 1993-12-06 1993-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAY KOTECHA EMBRYO PROPERTIES LTD Director 2017-10-06 CURRENT 2017-10-06 Active
JAY KOTECHA LONDON SECURED FINANCE LTD Director 2017-07-26 CURRENT 2017-07-26 Active
JAY KOTECHA GLOBAL MARKETING HUB LTD Director 2017-05-15 CURRENT 2012-05-11 Active - Proposal to Strike off
JAY KOTECHA CENTRAL CENTRAL BUSINESS SOLUTIONS LTD Director 2013-05-13 CURRENT 2013-05-13 Active
JAY KOTECHA CENTRAL CENTRAL PROPERTIES LTD Director 2013-05-13 CURRENT 2013-05-13 Active
JAY KOTECHA LONDON BRIDGING FINANCE LTD Director 2012-12-11 CURRENT 2012-12-11 Active
JAY KOTECHA LINKCA LTD Director 2010-06-09 CURRENT 2010-06-09 Active
JAY KOTECHA PROPERTY PROJECT FINANCE LTD Director 2010-02-25 CURRENT 2010-02-25 Active
JAY KOTECHA TRUE HEARTS PARTNERSHIP LTD Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2014-01-07
JAY KOTECHA CR8 LTD Director 2006-02-15 CURRENT 2004-04-26 Active - Proposal to Strike off
JAY KOTECHA LINK SPECIALIST SERVICES LTD Director 1999-02-25 CURRENT 1999-02-25 Active - Proposal to Strike off
PAMELA KOTECHA BESSINGHAM FINANCIAL SERVICES LTD Director 1997-01-31 CURRENT 1996-11-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-16DS01Application to strike the company off the register
2020-07-22SH08Change of share class name or designation
2020-06-18PSC07CESSATION OF PAMELA KOTECHA AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18PSC02Notification of London Bridging Finance Ltd as a person with significant control on 2020-04-28
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-21PSC04Change of details for Mr Jay Kotecha as a person with significant control on 2020-02-21
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM 28 Church Road Stanmore Middlesex HA7 4XR
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY KOTECHA
2018-08-02PSC04Change of details for Mrs Pamela Kotecha as a person with significant control on 2018-08-02
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-12AA01Previous accounting period extended from 31/03/17 TO 31/07/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-08AR0106/12/15 ANNUAL RETURN FULL LIST
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 028779980001
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-16AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-16CH04SECRETARY'S DETAILS CHNAGED FOR BESSINGHAM FINANCIAL SERVICES LTD on 2014-04-05
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE
2014-07-15AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-11AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-11CH01Director's details changed for Mr Jayendra Kotecha on 2013-03-19
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AP01DIRECTOR APPOINTED MR JAY KOTECHA
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0106/12/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-11AR0106/12/10 FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAYENDRA KOTECHA
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JAYENDRA KOTECHA
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-31AR0106/12/09 FULL LIST
2009-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BESSINGHAM FINANCIAL SERVICES LTD / 06/12/2009
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-12225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-30363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-11363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-17363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-17363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: SUITES 9-11 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2UF
2000-12-13363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-21363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-12-21288cSECRETARY'S PARTICULARS CHANGED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-07-19287REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 536A NORTH CIRCULAR ROAD NEASDEN LONDON NW10 1SN
1999-05-11288bSECRETARY RESIGNED
1999-01-14363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-09288aNEW SECRETARY APPOINTED
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-08363sRETURN MADE UP TO 06/12/97; CHANGE OF MEMBERS
1998-01-08288cDIRECTOR'S PARTICULARS CHANGED
1998-01-08288aNEW SECRETARY APPOINTED
1998-01-08288bSECRETARY RESIGNED
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-24123£ NC 1000/2000 20/01/97
1997-01-24363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-01-16288SECRETARY RESIGNED
1996-01-16363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to KOTECHA & CO (ATS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOTECHA & CO (ATS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KOTECHA & CO (ATS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 KOTECHA & CO (ATS) LIMITED

Intangible Assets
Patents
We have not found any records of KOTECHA & CO (ATS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOTECHA & CO (ATS) LIMITED
Trademarks
We have not found any records of KOTECHA & CO (ATS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOTECHA & CO (ATS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KOTECHA & CO (ATS) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where KOTECHA & CO (ATS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOTECHA & CO (ATS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOTECHA & CO (ATS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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