KALER & SONS LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Kaler & Sons Ltd

KALER & SONS LIMITED was founded on 2002-08-06 and has its registered office in Swansea Road. The organisation's status is listed as "Active - Proposal to Strike off". Kaler & Sons 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

Legal Registered Office
Company Name
KALER & SONS LIMITED

29 HEOL TAI MAWR SWANSEA ROAD SWANSEA ROAD MERTHYR TYDFIL CF48 1ND Other companies in NP22

Filing Information

Company Number		04504394
Company ID Number		04504394
Date formed		2002-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2013-09-30
Account next due		2015-06-30
Latest return		2013-11-01
Return next due		2016-11-15
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-11-12 07:47:47
Primary Source:	Companies House

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Companies with same name KALER & SONS LIMITED

The following companies were found which have the same name as KALER & SONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KALER & SONS HOLDINGS LTD	British Columbia	Active	Company formed on the 2020-03-16
	KALER & SONS TRANSPORT INC.	175 MARTIN CROSSING CLOSE NE CALGARY ALBERTA T3J3S1	Active	Company formed on the 2022-04-14

Company Officers of KALER & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
KALVIR KAUR	Company Secretary	2011-11-01
KALVIR KAUR	Director	2004-04-09
KAMALPREET SINGH	Director	2015-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMARJIT SINGH	Company Secretary	2003-11-25	2011-11-01
BALWINDER SINGH	Director	2007-05-01	2009-09-01
BALVINDER SINGH	Director	2003-10-29	2006-06-27
GURMEJ KAUR	Company Secretary	2002-12-06	2003-11-25
SURINDER MAVE	Director	2002-08-06	2003-11-07
UDAM SINGH	Company Secretary	2002-08-06	2002-11-25
IRENE LESLEY HARRISON	Nominated Secretary	2002-08-06	2002-08-06
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2002-08-06	2002-08-06

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
2017-11-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-03	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2017
2017-05-03	RM02	Notice of ceasing to act as receiver or manager
2017-05-03	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/16 FROM 1-2 Church Street Rhymney Tredegar NP22 5HL
2016-04-12	RM01	Liquidation appointment of receiver
2016-03-04	SOAS(A)	Voluntary dissolution strike-off suspended
2016-02-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-02-05	DS01	Application to strike the company off the register
2015-06-09	AP01	DIRECTOR APPOINTED MR KAMALPREET SINGH
2015-04-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-06-06	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07	AP03	Appointment of Ms Kalvir Kaur as company secretary
2011-11-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMARJIT SINGH
2011-11-03	AR01	01/11/11 ANNUAL RETURN FULL LIST
2011-11-03	SH01	20/08/11 STATEMENT OF CAPITAL GBP 100
2011-10-26	ANNOTATION	Replacement
2011-10-26	AR01	06/08/11 ANNUAL RETURN FULL LIST
2011-10-26	ANNOTATION	Clarification
2011-10-14	ANNOTATION	Replacement
2011-10-14	AR01	06/08/11 ANNUAL RETURN FULL LIST
2011-09-17	AR01	06/08/11 ANNUAL RETURN FULL LIST
2011-06-28	MG01	Particulars of a mortgage or charge / charge no: 7
2011-05-13	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 1 CHURCH STREET RHYMNEY RHYMNEY GWENT NP22 5HL
2010-12-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-09-14	AR01	06/08/10 FULL LIST
2010-09-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMARJIT SINGH / 01/04/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KALVIR KAUR / 01/04/2010
2010-02-02	AR01	06/08/09 FULL LIST
2009-10-20	MISC	NC INCREASE
2009-10-20	RES04	NC INC ALREADY ADJUSTED
2009-10-05	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR BALWINDER SINGH
2008-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2008 FROM BROADWAY HOUSE BROADWAY CARDIFF CF24 1PU
2008-08-11	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-08	353	LOCATION OF REGISTER OF MEMBERS
2008-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 62 WHITCHURCH ROAD CARDIFF CF14 3LX
2008-08-08	190	LOCATION OF DEBENTURE REGISTER
2008-06-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-07	363s	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-09	288a	NEW DIRECTOR APPOINTED
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-19	363s	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-03	288b	DIRECTOR RESIGNED
2005-08-09	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-10	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-26	288a	NEW DIRECTOR APPOINTED
2004-02-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-11	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-12-23	288a	NEW SECRETARY APPOINTED
2003-12-23	288b	SECRETARY RESIGNED
2003-11-14	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-11-12	288b	DIRECTOR RESIGNED
2003-11-04	288a	NEW DIRECTOR APPOINTED
2002-12-12	288a	NEW SECRETARY APPOINTED
2002-12-03	288b	SECRETARY RESIGNED
2002-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-14	288a	NEW DIRECTOR APPOINTED
2002-08-14	288a	NEW SECRETARY APPOINTED
2002-08-14	288b	DIRECTOR RESIGNED
2002-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to KALER & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2015-09-10

Fines / Sanctions

No fines or sanctions have been issued against KALER & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2008-04-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-05-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-12-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-07-30	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2002-10-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-10-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of KALER & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KALER & SONS LIMITED

Trademarks

We have not found any records of KALER & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KALER & SONS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KALER & SONS LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where KALER & SONS 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	BARGAIN BOOZE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	KALER & SONS LIMITED	Event Date	2015-07-24
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2804 A Petition to wind up the Company presented on 24 July 2015 by BARGAIN BOOZE LIMITED claiming to be a Creditor of the Company of 1-2 Church Street, Rhymney, Tredegar, NP22 5HL , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ at 10.00 am on Monday 21 September 2015 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 18 September 2015 . The Petitioners Solicitor is: Pannone Corporate LLP of 378-380 Deansgate, Manchester, M3 4LY , Ref: KIW/190045 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KALER & SONS 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 KALER & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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