Company Information for KHELA (UK) LIMITED
UNIT 2, MANOR COURT, MANOR MILL LANE, LEEDS, LS11 8LQ,
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Company Registration Number
05101264
Private Limited Company
Active |
Company Name | |
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KHELA (UK) LIMITED | |
Legal Registered Office | |
UNIT 2, MANOR COURT MANOR MILL LANE LEEDS LS11 8LQ Other companies in HD2 | |
Company Number | 05101264 | |
---|---|---|
Company ID Number | 05101264 | |
Date formed | 2004-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB838807195 |
Last Datalog update: | 2024-07-05 22:36:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KHELA (UK) HOLDINGS LIMITED | 12 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B71 4JZ | Active | Company formed on the 2020-07-17 |
Officer | Role | Date Appointed |
---|---|---|
CHARAN KAUR |
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BALJINDER SINGH KHELA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHELA LIMITED | Director | 2017-01-01 | CURRENT | 2013-03-27 | Active | |
W1 LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 051012640012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051012640011 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AP01 | DIRECTOR APPOINTED MR PAVITAR KHELA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM Northgate 118 North Street Leeds West Yorkshire LS2 7PN United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARAN KAUR on 2019-04-02 | |
CH01 | Director's details changed for Mr Baljinder Singh Khela on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM 1 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RAJINDER SINGH KHELA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051012640010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051012640008 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Baljinder Singh Khela on 2010-04-14 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051012640008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051012640007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051012640006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051012640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051012640010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051012640009 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER SINGH KHELA / 14/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHARAN KAUR / 14/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KHELA / 14/05/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 19 JILLEY ROYD LANE FIXBY HUDDERSFIELD WEST YORKSHIRE HD2 2FQ | |
123 | NC INC ALREADY ADJUSTED 14/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | |
RES04 | £ NC 1000/1200 14/05/0 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | COMMERCIAL DEVELOPMENT PROJECTS LIMITED | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 2,330,814 |
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Creditors Due Within One Year | 2012-05-01 | £ 198,811 |
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 KHELA (UK) LIMITED
Called Up Share Capital | 2012-05-01 | £ 700,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 700,000 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 129,222 |
Cash Bank In Hand | 2012-04-30 | £ 190,045 |
Cash Bank In Hand | 2011-04-30 | £ 11,842 |
Current Assets | 2012-05-01 | £ 174,898 |
Current Assets | 2012-04-30 | £ 235,884 |
Current Assets | 2011-04-30 | £ 12,052 |
Debtors | 2012-04-30 | £ 163 |
Debtors | 2011-04-30 | £ 210 |
Fixed Assets | 2012-05-01 | £ 4,353,700 |
Fixed Assets | 2012-04-30 | £ 4,180,002 |
Fixed Assets | 2011-04-30 | £ 2,698,177 |
Shareholder Funds | 2012-05-01 | £ 1,998,973 |
Shareholder Funds | 2012-04-30 | £ 2,010,389 |
Shareholder Funds | 2011-04-30 | £ -27,465 |
Tangible Fixed Assets | 2012-05-01 | £ 4,353,700 |
Tangible Fixed Assets | 2012-04-30 | £ 4,180,002 |
Tangible Fixed Assets | 2011-04-30 | £ 2,698,177 |
Debtors and other cash assets
KHELA (UK) LIMITED owns 1 domain names.
khela.co.uk
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |