Active
Company Information for C.K. & SONS LIMITED
108 Bridge Road, Leicester, LE5 3QN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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C.K. & SONS LIMITED | |
Legal Registered Office | |
108 Bridge Road Leicester LE5 3QN Other companies in LE2 | |
Company Number | 04770761 | |
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Company ID Number | 04770761 | |
Date formed | 2003-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-29 | |
Account next due | 2025-06-29 | |
Latest return | 2024-06-03 | |
Return next due | 2025-06-17 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-28 15:25:32 |
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Officer | Role | Date Appointed |
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NIRMALA PATEL |
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ATISH DIPAK KESHAV |
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DINA DIPAK PATEL |
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DIPAK CHAEGANLAL PATEL |
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HENA DIPAK PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.D.S. LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047707610003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATISH DIPAK KESHAV | |
PSC07 | CESSATION OF DIPAK CHAEGANLAL PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Visionpharma Limited as a person with significant control on 2021-03-15 | |
TM02 | Termination of appointment of Nirmala Patel on 2021-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM 2 Hartington Road Leicester Leicestershire LE2 0GL | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD IRFAN MOTALA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
CH01 | Director's details changed for Miss Dina Dipak Patel on 2016-02-09 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Atish Dipak Patel on 2015-05-30 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS DINA DIPAK PATEL | |
AP01 | DIRECTOR APPOINTED MR ATISH DIPAK PATEL | |
AP01 | DIRECTOR APPOINTED MISS HENA DIPAK PATEL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dipak Chaeganlal Patel on 2010-05-21 | |
CH01 | Director's details changed for Dipak Chhaganlal Patel on 2011-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIRMALA PATEL on 2011-04-01 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 NO CHANGES | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIPAK PATEL / 01/06/2008 | |
363s | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | |
88(2)R | AD 22/05/03--------- £ SI 100@1=100 £ IC 1/101 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 32 DE MONTFORD STREET LEICESTER LEICESTERSHIRE LE1 7GD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-09-30 | £ 2,508 |
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Creditors Due Within One Year | 2012-09-30 | £ 102,359 |
Creditors Due Within One Year | 2011-09-30 | £ 97,798 |
Provisions For Liabilities Charges | 2012-09-30 | £ 5,482 |
Provisions For Liabilities Charges | 2011-09-30 | £ 7,769 |
Creditors and other liabilities
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 C.K. & SONS LIMITED
Cash Bank In Hand | 2012-09-30 | £ 29,654 |
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Cash Bank In Hand | 2011-09-30 | £ 9,035 |
Current Assets | 2012-09-30 | £ 129,172 |
Current Assets | 2011-09-30 | £ 122,140 |
Debtors | 2012-09-30 | £ 69,568 |
Debtors | 2011-09-30 | £ 76,875 |
Fixed Assets | 2012-09-30 | £ 114,820 |
Fixed Assets | 2011-09-30 | £ 133,067 |
Shareholder Funds | 2012-09-30 | £ 136,151 |
Shareholder Funds | 2011-09-30 | £ 147,132 |
Stocks Inventory | 2012-09-30 | £ 29,950 |
Stocks Inventory | 2011-09-30 | £ 36,230 |
Tangible Fixed Assets | 2012-09-30 | £ 32,320 |
Tangible Fixed Assets | 2011-09-30 | £ 43,067 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as C.K. & SONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |