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Company Information for

KAG LIMITED

CHASE HOUSE, EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD, BD5 8HW,
Company Registration Number
04174317
Private Limited Company
Active

Company Overview

About Kag Ltd
KAG LIMITED was founded on 2001-03-07 and has its registered office in Chase Way. The organisation's status is listed as "Active". Kag 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
KAG LIMITED
 
Legal Registered Office
CHASE HOUSE
EUROCAM TECHNOLOGY PARK
CHASE WAY
BRADFORD
BD5 8HW
Other companies in BD5
 
Telephone01274 761000
 
Filing Information
Company Number 04174317
Company ID Number 04174317
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB405981150  
Last Datalog update: 2024-08-05 22:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAG LIMITED
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Companies with same name KAG LIMITED
The following companies were found which have the same name as KAG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAG (BRADFORD) LIMITED CHASE HOUSE CHASE WAY BRADFORD BD5 8HW Active Company formed on the 2015-10-09
KAG (HK) COMPANY LIMITED Unknown Company formed on the 2017-09-05
KAG (LEICESTER) LIMITED LANCASTRIA HOUSE 23 MANDERVELL ROAD OADBY LEICESTER LEICS LE2 5LQ Dissolved Company formed on the 2013-03-08
KAG (PROPERTY) HOLDINGS LIMITED THE OLD BAKE HOUSE SANDPIT LANE BLEDLOW PRINCES RISBOROUGH BUCKS HP27 9QQ Active Company formed on the 2021-11-09
KAG & ASSOCIATES, P.A. 5355 TOWN CENTER ROAD, STE. 801 BOCA RATON FL 33486 Inactive Company formed on the 1996-06-14
KAG 3 HOLDING SG PTE. LTD. RAFFLES PLACE Singapore 048620 Dissolved Company formed on the 2008-09-13
KAG 3D Inc. 1240 Bay Street, Suite 202 Toronto Ontario M5R 2A7 Dissolved Company formed on the 2016-12-23
KAG 4 HOLDING SG PTE. LTD. RAFFLES PLACE Singapore 048620 Dissolved Company formed on the 2008-09-13
KAG 4 MARKETING INC 1009 Chestnut St Newton MA 02464 Active Company formed on the 2015-12-18
KAG 7A AS c/o Malling & Co Forvaltning AS Dronning Mauds gate 10 OSLO 0250 Active Company formed on the 2016-08-31
KAG ACCOUNTANCY LTD OFFICE 4 KILDEAN BUSINESS & ENTERPRISE HUB 146 DRIP ROAD STIRLING FK8 1RW Active Company formed on the 2016-03-18
KAG ACCOUNTS LLC 3020 COMMUNICATIONS PKWY STE 100 PLANO TX 75093 Active Company formed on the 2019-11-20
KAG ACQUISITION CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-05-03
KAG ACQUISITION CORP Delaware Unknown
KAG ADMINISTRATIVE SOLUTIONS LIMITED 1 KERRISON ROAD LONDON E15 2TH Active - Proposal to Strike off Company formed on the 2016-03-22
KAG ADVISORY LLC 850640 US HWY 17 YULEE FL 32097 Active Company formed on the 2018-10-15
KAG ADVISORY LIMITED 19 FLINT WAY ST. ALBANS AL3 6DU Active Company formed on the 2023-10-06
KAG ADVOCACY CIO Active Company formed on the 2013-11-21
KAG AMELIA LLC Georgia Unknown
KAG AMELIA L.L.C Georgia Unknown

Company Officers of KAG LIMITED

Current Directors
Officer Role Date Appointed
KHALID MAHMOOD SHEIKH
 Company Secretary 2001-03-07
JAWED SHEIKH
 Director 2001-03-07
KHALID MAHMOOD SHEIKH
 Director 2001-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ZAFFAR MELAN
 Director 2001-03-07 2012-07-11
AMJAD SHEIKH
 Director 2001-03-07 2012-07-11
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-03-07 2001-03-07
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-03-07 2001-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID MAHMOOD SHEIKH KAG (BRADFORD) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
KHALID MAHMOOD SHEIKH MAYFIELD KS LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
KHALID MAHMOOD SHEIKH DIGITAL AUTOMOTIVE SOLUTIONS LTD Director 2014-03-07 CURRENT 2014-03-07 Active
KHALID MAHMOOD SHEIKH FLEET REMARKETING SOLUTIONS LTD Director 2013-08-09 CURRENT 2013-08-09 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
2024-08-02Director's details changed for Mr Khalid Mahmood Sheikh on 2023-09-13
2024-07-31CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-06-24SECRETARY'S DETAILS CHNAGED FOR MR KHALID MAHMOOD SHEIKH on 2024-06-24
2024-06-24Director's details changed for Mr Jawed Sheikh on 2024-06-24
2024-06-24Director's details changed for Mr Khalid Mahmood Sheikh on 2024-06-24
2024-06-24Change of details for Mr Amjad Iobal Sheikh as a person with significant control on 2024-06-24
2024-06-24Change of details for Mr Khalid Mahmood Sheikh as a person with significant control on 2024-06-24
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-26Amended account full exemption
2023-06-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-07-30AA01Current accounting period shortened from 31/10/20 TO 30/06/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-10AR0107/03/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-16AR0107/03/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-18AR0107/03/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0107/03/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ZAFFAR MELAN
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR AMJAD SHEIKH
2012-03-13AR0107/03/12 ANNUAL RETURN FULL LIST
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0107/03/11 ANNUAL RETURN FULL LIST
2010-03-09AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Amjad Sheikh on 2010-03-09
2010-03-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-11-18363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-25AA31/10/06 TOTAL EXEMPTION SMALL
2007-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/07
2007-03-20363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-27363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2004-03-29363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-13225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
2003-04-14363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-04-24363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-03-26288bDIRECTOR RESIGNED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288bSECRETARY RESIGNED
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 150-168 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7DT
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency V107509 MOT Vehicle Testing Station at EUROCAM TECHNOLOGY PARK CHASE WAY BD5 8HW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 KAG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-22 Outstanding KHALID MAHMOOD SHEIKH AMJAD IQBAL SHEIKH JAWED IQBAL SHEIKH AND ZAFFAR MELAN
LEGAL CHARGE 2009-09-22 Outstanding KHALID MAHMOOD SHEIKH AMJAD IQBAL SHEIKH JAWED IQBAL SHEIKH AND ZAFFAR MELAN
LEGAL MORTGAGE 2009-09-22 Outstanding HSBC BANK PLC
DEBENTURE 2006-12-19 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 782,512
Creditors Due After One Year 2011-10-31 £ 724,270
Creditors Due Within One Year 2012-10-31 £ 599,304
Creditors Due Within One Year 2011-10-31 £ 357,012
Provisions For Liabilities Charges 2012-10-31 £ 34,125
Provisions For Liabilities Charges 2011-10-31 £ 38,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KAG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 1,850
Current Assets 2012-10-31 £ 762,432
Current Assets 2011-10-31 £ 464,530
Debtors 2012-10-31 £ 691,922
Debtors 2011-10-31 £ 401,061
Secured Debts 2012-10-31 £ 35,205
Secured Debts 2011-10-31 £ 150,931
Shareholder Funds 2012-10-31 £ 459,797
Shareholder Funds 2011-10-31 £ 499,802
Stocks Inventory 2012-10-31 £ 69,531
Stocks Inventory 2011-10-31 £ 61,619
Tangible Fixed Assets 2012-10-31 £ 1,113,306
Tangible Fixed Assets 2011-10-31 £ 1,154,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAG LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KAG LIMITED owns 5 domain names.

gemlike.co.uk   vpmg.co.uk   kag.co.uk   kagluminaire.co.uk   gemlite.co.uk  

Trademarks
We have not found any records of KAG LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED THE TEXTILE CENTRE LIMITED 2011-05-18 Outstanding

We have found 1 mortgage charges which are owed to KAG LIMITED

Income
Government Income
We have not found government income sources for KAG 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 (45200 - Maintenance and repair of motor vehicles) as KAG LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where KAG 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 KAG LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-01-0168080000Panels, boards, tiles, blocks and similar articles of vegetable fibre, of straw or of shavings, chips, particles, sawdust or other waste of wood, agglomerated with cement, plaster or other mineral binders (excl. articles of asbestos-cement, cellulose fibre-cement or the like)
2013-01-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2013-01-0194035000Wooden furniture for bedrooms (excl. seats)
2010-04-0168091900Boards, sheets, panels, tiles and similar articles, of plaster or compositions based on plaster (excl. ornamented, faced or reinforced with paper or paperboard only, and with plaster agglomerated articles for heat-insulation, sound-insulation or sound absorption)
2010-04-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-04-0194034010Fitted kitchen units
2010-04-0194035000Wooden furniture for bedrooms (excl. seats)
2010-04-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

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 KAG 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 KAG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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