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Company Information for

UKAY KHOA MANUFACTURING LIMITED

10 HALL FARM CLOSE, STANMORE, MIDDLESEX, HA7 4JT,

Company Registration Number

02895885

Private Limited Company

Active

Company Overview

About Ukay Khoa Manufacturing Ltd

UKAY KHOA MANUFACTURING LIMITED was founded on 1994-02-08 and has its registered office in Middlesex. The organisation's status is listed as "Active". Ukay Khoa Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

UKAY KHOA MANUFACTURING LIMITED

Legal Registered Office

10 HALL FARM CLOSE
STANMORE
MIDDLESEX
HA7 4JT
Other companies in HA7


Telephone	01162849930

Filing Information

Company Number		02895885
Company ID Number		02895885
Date formed		1994-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB645260936

Last Datalog update:	2024-01-05 07:32:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UKAY KHOA MANUFACTURING LIMITED

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Company Officers of UKAY KHOA MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
PRABHULAL JAYANTILAL NARSHI SHAH	Company Secretary	2008-06-06
DILIP RAICHAND SHAH	Director	2003-08-31
PRABHULAL JAYANTILAL NARSHI SHAH	Director	2007-06-06
SUNILCHANDRA VAGHJI SHAH	Director	1994-02-08
YOGESH P VAJARIA	Director	2000-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KISHORLAL VELJI SHAH	Director	1994-03-05	2012-06-13
DILIP RAICHAND SHAH	Company Secretary	1999-08-27	2008-06-06
SHARADCHANDRA DEVCHAND DEVANI	Director	1994-02-08	2003-08-31
KISHORLAL VELJI SHAH	Company Secretary	1997-04-01	1999-08-27
HARISH MAGANLAL KARIA	Director	1997-04-01	1999-05-15
SHALIL KANTARIA	Company Secretary	1994-06-18	1997-04-01
SHALIL KANTARIA	Director	1994-03-05	1997-04-01
SHARADCHANDRA DEVCHAND DEVANI	Company Secretary	1994-02-08	1994-06-18
ELK COMPANY SECRETARIES LIMITED	Nominated Secretary	1994-02-08	1994-02-08
ELK (NOMINEES) LIMITED	Nominated Director	1994-02-08	1994-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DILIP RAICHAND SHAH	PRESTIGE PERSONAL CARE LIMITED	Director	2016-04-26	CURRENT	2016-04-26	In Administration
DILIP RAICHAND SHAH	CYCLAX LIMITED	Director	2009-03-01	CURRENT	1994-03-22	Active
DILIP RAICHAND SHAH	INSTITUTE OF JAINOLOGY LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Active
DILIP RAICHAND SHAH	RICHARDS & APPLEBY LIMITED	Director	2008-03-28	CURRENT	1968-08-12	Active
DILIP RAICHAND SHAH	RICHARDS & APPLEBY HOLDINGS LIMITED	Director	2008-03-27	CURRENT	2007-10-11	Active
DILIP RAICHAND SHAH	WEMBLEY PARK BUSINESS CENTRE LIMITED	Director	2004-07-20	CURRENT	2004-07-20	Active
DILIP RAICHAND SHAH	DYNAMIX INTERNATIONAL LIMITED	Director	2000-10-25	CURRENT	2000-10-25	Active
DILIP RAICHAND SHAH	DASCO INVESTMENT CORPORATION LIMITED	Director	1991-12-31	CURRENT	1980-06-26	Active
DILIP RAICHAND SHAH	RUSHTON ENTERPRISES LIMITED	Director	1991-02-28	CURRENT	1983-11-15	Active
DILIP RAICHAND SHAH	DASCO (WHOLESALE) LIMITED	Director	1986-06-26	CURRENT	1986-06-23	Active

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.

Date	Document Type	Document Description
2023-12-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		APPOINTMENT TERMINATED, DIRECTOR YOGESH P VAJARIA
2023-10-13		DIRECTOR APPOINTED MRS SAPNA PRABHULAL JAYANTILAL SHAH
2023-10-13		DIRECTOR APPOINTED MR KHILAN SUNILCHANDRA SHAH
2023-10-13		Change of details for Mr Dilip Raichand Shah as a person with significant control on 2023-10-11
2023-10-13		Director's details changed for Mr. Dilip Raichand Shah on 2023-10-11
2023-10-05		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-01		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-05-31		Change of details for Mr Dilip Raichand Shah as a person with significant control on 2023-05-31
2023-05-31		Director's details changed for Mr. Prabhulal Jayantilal Narshi Shah on 2023-05-31
2023-05-31		Director's details changed for Mr Sunilchandra Vaghji Shah on 2023-05-31
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-10	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-06	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KISHORLAL VELJI SHAH
2012-11-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	SH03	Purchase of own shares
2012-06-29	SH06	Cancellation of shares. Statement of capital on 2012-06-29 GBP 200,000
2012-04-10	AR01	08/02/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	08/02/11 ANNUAL RETURN FULL LIST
2011-02-11	CH01	Director's details changed for Mr Dilip Raichand Shah on 2010-04-01
2010-12-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16	AR01	08/02/10 ANNUAL RETURN FULL LIST
2010-04-16	CH01	Director's details changed for Dr Yogesh P Vajaria on 2009-10-01
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PRABHULAL JAYANTILAL NARSHI SHAH / 01/10/2009
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUNILCHANDRA VAGHJI SHAH / 01/10/2009
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KISHORLAL VELJI SHAH / 01/10/2009
2010-04-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. PRABHULAL JAYANTILAL NARSHI SHAH / 01/10/2009
2010-03-08	SH01	09/01/09 STATEMENT OF CAPITAL GBP 90000
2010-02-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-02-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-06	SH06	06/02/10 STATEMENT OF CAPITAL GBP 225000
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-24	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-04-24	288a	SECRETARY APPOINTED MR. PRABHULAL JAYANTILAL SHAH
2009-04-24	288b	APPOINTMENT TERMINATED
2009-04-24	288b	APPOINTMENT TERMINATED SECRETARY DILIP SHAH
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-13	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-03-20	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-27	363s	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-28	363s	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-12	123	NC INC ALREADY ADJUSTED 28/03/05
2005-12-12	RES04	£ NC 50000/300000 28/03
2005-12-12	88(2)R	AD 16/05/05--------- £ SI 100000@1=100000 £ IC 50000/150000
2005-04-28	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-03-06	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-21	288a	NEW DIRECTOR APPOINTED
2003-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 47 HILL ROAD PINNER MIDDLESEX HA5 1LB
2003-09-21	288b	DIRECTOR RESIGNED
2003-06-24	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-07	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-02	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-16	288a	NEW DIRECTOR APPOINTED
2000-05-10	363s	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-04-12	288b	SECRETARY RESIGNED
2000-04-12	288a	NEW SECRETARY APPOINTED
1999-12-13	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-11-29	225	ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
1999-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-16	288b	DIRECTOR RESIGNED
1999-05-13	363s	RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

105 - Manufacture of dairy products

10512 - Butter and cheese production

10 - Manufacture of food products

105 - Manufacture of dairy products

10519 - Manufacture of other milk products

Licences & Regulatory approval

We could not find any licences issued to UKAY KHOA MANUFACTURING 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 UKAY KHOA MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2009-09-24	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1995-03-03	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1994-12-13	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 UKAY KHOA MANUFACTURING LIMITED

Intangible Assets

Patents

We have not found any records of UKAY KHOA MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

UKAY KHOA MANUFACTURING LIMITED owns 1 domain names.

sugampaneer.co.uk

Trademarks

We have not found any records of UKAY KHOA MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UKAY KHOA MANUFACTURING 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 (10512 - Butter and cheese production) as UKAY KHOA MANUFACTURING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UKAY KHOA MANUFACTURING 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.

Import/Export of Goods

Goods imported/exported by UKAY KHOA MANUFACTURING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-05-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
		2010-01-01	73044100	Tubes, pipes and hollow profiles, seamless, of circular cross-section, of stainless steel, cold-drawn or cold-rolled "cold-reduced" (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UKAY KHOA MANUFACTURING 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 UKAY KHOA MANUFACTURING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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