KHABRA ENTERPRISES LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in ENGLAND registered with Companies House

Company Overview

About Khabra Enterprises Ltd

KHABRA ENTERPRISES LIMITED was founded on 2004-04-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Khabra Enterprises Limited is a Private Limited Company registered in ENGLAND 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
KHABRA ENTERPRISES LIMITED

FIRST FLOOR, 7-8 ST MATTHEWS BUSINESS CENTRE GOWER STREET LEICESTER LE1 3LJ Other companies in LE4

Filing Information

Company Number		05114623
Company ID Number		05114623
Date formed		2004-04-28
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		28/04/2016
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB837325715

Last Datalog update:	2024-01-08 05:47:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KHABRA ENTERPRISES LIMITED

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Companies with same name KHABRA ENTERPRISES LIMITED

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

		Registered address	Last known status	Formation date
	KHABRA ENTERPRISES, INC	837 NASH ROAD Niagara NORTH TONAWANDA NY 14120	Active	Company formed on the 2015-01-14
	KHABRA ENTERPRISES LTD.	300 10655 SOUTHPORT ROAD S.W. CALGARY ALBERTA T2W 4Y1	Dissolved	Company formed on the 2006-02-23

Company Officers of KHABRA ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
AVTAR SINGH	Company Secretary	2004-04-29
GURGINDER SINGH	Director	2004-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARBJEET KAUR	Company Secretary	2004-04-28	2004-04-29
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-04-28	2004-04-28
COMPANY DIRECTORS LIMITED	Nominated Director	2004-04-28	2004-04-28

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
2024-05-10		CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-12-12		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-22		REGISTERED OFFICE CHANGED ON 22/04/23 FROM Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ
2023-01-05		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-02	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	PSC04	Change of details for Gurginder Singh as a person with significant control on 2021-04-29
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-12-18	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-09-09	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-10-19	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-21	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-05-08	CH01	Director's details changed for Gurginder Singh on 2014-05-08
2013-10-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	28/04/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	28/04/12 ANNUAL RETURN FULL LIST
2011-11-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	28/04/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02	AR01	28/04/10 ANNUAL RETURN FULL LIST
2010-01-26	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26	363a	Return made up to 28/04/09; full list of members
2008-09-25	287	Registered office changed on 25/09/2008 from hamilton office park 31 high view close leicester LE4 9LJ
2008-09-25	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07	363(287)	REGISTERED OFFICE CHANGED ON 07/08/08
2008-08-07	363s	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-04	363s	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-03	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-06-08	288a	NEW SECRETARY APPOINTED
2004-06-08	288b	SECRETARY RESIGNED
2004-05-24	288b	SECRETARY RESIGNED
2004-05-24	288a	NEW SECRETARY APPOINTED
2004-05-24	288a	NEW DIRECTOR APPOINTED
2004-05-24	288b	DIRECTOR RESIGNED
2004-05-24	88(2)R	AD 28/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

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

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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 KHABRA ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KHABRA ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 KHABRA ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of KHABRA ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KHABRA ENTERPRISES LIMITED

Trademarks

We have not found any records of KHABRA ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KHABRA ENTERPRISES 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 KHABRA ENTERPRISES 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 KHABRA ENTERPRISES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KHABRA ENTERPRISES 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 KHABRA ENTERPRISES 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.
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.

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