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Home > England & Wales Companies > K.K.G. INVESTMENTS LIMITED
Company Information for

K.K.G. INVESTMENTS LIMITED

STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON,, BIRMINGHAM, B16 8SP,
Company Registration Number
04221283
Private Limited Company
Active

Company Overview

About K.k.g. Investments Ltd
K.K.G. INVESTMENTS LIMITED was founded on 2001-05-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". K.k.g. Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
K.K.G. INVESTMENTS LIMITED
 
Legal Registered Office
STERLING HOUSE
71 FRANCIS ROAD, EDGBASTON,
BIRMINGHAM
B16 8SP
Other companies in B15
 
Filing Information
Company Number 04221283
Company ID Number 04221283
Date formed 2001-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 06:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.K.G. INVESTMENTS LIMITED
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Company Officers of K.K.G. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GURNAM SINGH GILL
Company Secretary 2001-06-16
AVTAR SINGH GILL
Director 2001-06-16
GURNAM SINGH GILL
Director 2001-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-05-22 2001-05-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-05-22 2001-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVTAR SINGH GILL BENCHCRAFT LTD Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-08-09
AVTAR SINGH GILL AMEX COMMERCIAL PROPERTY SERVICES LTD Director 2012-07-20 CURRENT 2012-07-20 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
2023-06-20CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-02-22Current accounting period shortened from 31/05/23 TO 31/03/23
2023-02-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-03-26PSC07CESSATION OF AVTAR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26PSC07CESSATION OF AVTAR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26PSC07CESSATION OF AVTAR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26PSC07CESSATION OF AVTAR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26PSC07CESSATION OF AVTAR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26PSC07CESSATION OF AVTAR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26PSC02Notification of Blue Square Limited as a person with significant control on 2020-03-06
2020-03-26PSC02Notification of Blue Square Limited as a person with significant control on 2020-03-06
2020-03-26PSC02Notification of Blue Square Limited as a person with significant control on 2020-03-06
2020-03-26PSC02Notification of Blue Square Limited as a person with significant control on 2020-03-06
2020-03-26PSC02Notification of Blue Square Limited as a person with significant control on 2020-03-06
2020-03-26PSC02Notification of Blue Square Limited as a person with significant control on 2020-03-06
2020-03-26SH0105/03/20 STATEMENT OF CAPITAL GBP 4
2020-03-26SH0105/03/20 STATEMENT OF CAPITAL GBP 4
2020-03-26SH0105/03/20 STATEMENT OF CAPITAL GBP 4
2020-03-26SH0105/03/20 STATEMENT OF CAPITAL GBP 4
2020-03-26SH0105/03/20 STATEMENT OF CAPITAL GBP 4
2020-03-26SH0105/03/20 STATEMENT OF CAPITAL GBP 4
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVTAR SINGH
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22SH0101/02/16 STATEMENT OF CAPITAL GBP 2
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01AR0102/06/16 ANNUAL RETURN FULL LIST
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0102/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 218 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1EB
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT UNITED KINGDOM
2013-10-08DISS40Compulsory strike-off action has been discontinued
2013-10-07AR0102/06/13 ANNUAL RETURN FULL LIST
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06DISS40Compulsory strike-off action has been discontinued
2012-10-04AR0102/06/12 FULL LIST
2012-10-02GAZ1FIRST GAZETTE
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-30AR0102/06/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-27AR0102/06/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GURNAM SINGH GILL / 01/01/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH GILL / 01/01/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-16363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-25363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-06-08363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-04-27363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 218 HAGLEY ROAD HAYLEY GREEN HALESOWEN B63 1EB
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-2288(2)RAD 16/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288bSECRETARY RESIGNED
2001-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to K.K.G. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against K.K.G. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-12-14 Satisfied GIROBANK PLC
LEGAL CHARGE 2001-12-22 Satisfied GIROBANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 84,189
Creditors Due After One Year 2012-05-31 £ 226,251
Creditors Due After One Year 2011-05-31 £ 302,454
Creditors Due Within One Year 2012-06-01 £ 351,424
Creditors Due Within One Year 2012-05-31 £ 353,019
Creditors Due Within One Year 2011-05-31 £ 312,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 K.K.G. INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 3,043
Cash Bank In Hand 2012-05-31 £ 10,059
Cash Bank In Hand 2011-05-31 £ 20,341
Current Assets 2012-06-01 £ 3,263
Current Assets 2012-05-31 £ 130,424
Current Assets 2011-05-31 £ 140,706
Debtors 2012-06-01 £ 220
Debtors 2012-05-31 £ 120,365
Debtors 2011-05-31 £ 120,365
Fixed Assets 2012-06-01 £ 641,856
Secured Debts 2012-05-31 £ 226,251
Secured Debts 2011-05-31 £ 302,454
Shareholder Funds 2012-06-01 £ 209,506
Shareholder Funds 2012-05-31 £ 193,017
Shareholder Funds 2011-05-31 £ 167,841
Tangible Fixed Assets 2012-06-01 £ 641,856
Tangible Fixed Assets 2012-05-31 £ 641,863
Tangible Fixed Assets 2011-05-31 £ 641,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K.K.G. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.K.G. INVESTMENTS LIMITED
Trademarks
We have not found any records of K.K.G. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with K.K.G. INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2013-06-25 GBP £150,000
Dudley Borough Council 2012-03-15 GBP £12,500
Dudley Borough Council 2011-12-06 GBP £12,500
Dudley Borough Council 2011-09-01 GBP £12,500
Dudley Borough Council 2011-06-09 GBP £12,500
Dudley Borough Council 2011-03-22 GBP £12,500
Dudley Borough Council 2011-02-10 GBP £3,192
Dudley Metropolitan Council 0000-00-00 GBP £12,500
Dudley Metropolitan Council 0000-00-00 GBP £12,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where K.K.G. INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyK.K.G. INVESTMENTS LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyK.K.G. INVESTMENTS LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.K.G. INVESTMENTS 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 K.K.G. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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