KAVANAGHS BELSIZE LTD - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in ENGLAND registered with Companies House

Company Overview

About Kavanaghs Belsize Ltd

KAVANAGHS BELSIZE LTD was founded on 2005-12-15 and has its registered office in Esher. The organisation's status is listed as "Active". Kavanaghs Belsize Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

KAVANAGHS BELSIZE LTD

Legal Registered Office

C/O NOEL KAVANAGH JNR, BUDGENS HINCHLEY WOOD
10-12 MANOR ROAD NORTH
ESHER
SURREY
KT10 0SH
Other companies in NW3

Previous Names

KAVANAGHS BUDGENS LIMITED	25/11/2022
THORNTONS BUDGENS LIMITED	24/11/2022
THE LOCAL EPICUREAN LIMITED	19/05/2011
SXF ENTERPRISES LTD	01/09/2006

Filing Information

Company Number		05654837
Company ID Number		05654837
Date formed		2005-12-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/01/2023
Account next due		02/10/2024
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB877656166~~

Last Datalog update:	2024-01-08 06:15:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KAVANAGHS BELSIZE LTD

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Companies with same name KAVANAGHS BELSIZE LTD

The following companies were found which have the same name as KAVANAGHS BELSIZE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KAVANAGHS BELSIZE HOLDINGS LTD	C/O NOEL KAVANAGH JNR, BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH ESHER SURREY KT10 0SH	Active	Company formed on the 2017-04-13

Company Officers of KAVANAGHS BELSIZE LTD

Current Directors

Officer	Role	Date Appointed
SIVASHANTHY PREMACHANDRALAL	Company Secretary	2011-04-04
EUDORA ELIZABETH PASCALL	Director	2018-01-10
ANDREW JOHN THORNTON	Director	2005-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIAN JANE THORNTON	Company Secretary	2005-12-15	2011-04-04
MARIAN JANE THORNTON	Director	2006-09-15	2011-04-04
DANIEL JOHN DWYER	Company Secretary	2005-12-15	2005-12-15
DANIEL JAMES DWYER	Director	2005-12-15	2005-12-15

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
2024-01-02		CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-09-11		SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23
2023-01-03		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-08-15	AA01	Previous accounting period extended from 31/12/21 TO 02/01/22
2022-05-27	AP03	Appointment of Mr Noel Jnr Kavanagh as company secretary on 2022-05-27
2022-05-27	TM02	Termination of appointment of Sean Moran on 2022-05-27
2022-01-21		Register inspection address changed from C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL England to 199-205 Haverstock Hill London NW3 4QG
2022-01-21		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-21	AD02	Register inspection address changed from C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL England to 199-205 Haverstock Hill London NW3 4QG
2021-09-22	AP03	Appointment of Mr Sean Moran as company secretary on 2021-09-13
2021-07-21	AA01	Current accounting period extended from 30/09/21 TO 31/12/21
2021-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/21 FROM 199-205 Haverstock Hill London NW3 4QG
2021-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN THORNTON
2021-06-09	TM02	Termination of appointment of Sivashanthy Premachandralal on 2021-06-09
2021-06-09	AP01	DIRECTOR APPOINTED MR NOEL KAVANAGH SNR
2021-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056548370005
2021-03-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2021-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EUDORA ELIZABETH PASCALL
2020-05-21	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-28	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-03-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-17	CH01	Director's details changed for Mr Andrew John Thornton on 2018-12-17
2018-07-05	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	CH01	Director's details changed for Ms Eudora Ralph Pascall on 2018-01-11
2018-01-11	AP01	DIRECTOR APPOINTED MS EUDORA RALPH PASCALL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-18	PSC02	Notification of Thorntons Budgens Holdings Ltd as a person with significant control on 2017-07-13
2017-12-18	PSC07	CESSATION OF ANDREW JOHN THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2017-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-12-21	CH01	Director's details changed for Andrew John Thornton on 2015-08-31
2015-05-15	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-08	AR01	15/12/14 ANNUAL RETURN FULL LIST
2015-01-08	CH01	Director's details changed for Andrew John Thornton on 2014-12-15
2015-01-08	AD02	Register inspection address changed to C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056548370005
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-20	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-12-20	CH01	Director's details changed for Andrew John Thornton on 2013-12-15
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/13 FROM 23 the Broadway Crouch End London N8 8DU
2013-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056548370004
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-19	AR01	15/12/12 FULL LIST
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-20	AR01	15/12/11 FULL LIST
2011-05-19	RES15	CHANGE OF NAME 18/05/2011
2011-05-19	CERTNM	COMPANY NAME CHANGED THE LOCAL EPICUREAN LIMITED CERTIFICATE ISSUED ON 19/05/11
2011-05-17	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY MARIAN THORNTON
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAN THORNTON
2011-05-10	AP03	SECRETARY APPOINTED MRS SIVASHANTHY PREMACHANDRALAL
2011-01-17	AR01	15/12/10 FULL LIST
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JANE THORNTON / 15/12/2010
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 15/12/2010
2011-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIAN JANE THORNTON / 15/12/2010
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-16	AR01	15/12/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JANE THORNTON / 15/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 15/12/2009
2009-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG
2008-12-22	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNTON / 09/12/2008
2008-05-07	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-17	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-03	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01	123	NC INC ALREADY ADJUSTED 29/09/06
2006-11-01	RES04	£ NC 100/10000 29/09/
2006-11-01	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-11-01	88(2)R	AD 29/09/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-01	CERTNM	COMPANY NAME CHANGED SXF ENTERPRISES LTD CERTIFICATE ISSUED ON 01/09/06
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-12	288b	SECRETARY RESIGNED
2006-01-12	288a	NEW SECRETARY APPOINTED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2005-12-15	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

Licences & Regulatory approval

We could not find any licences issued to KAVANAGHS BELSIZE LTD 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 KAVANAGHS BELSIZE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-08-03	Outstanding	MUSGRAVE RETAIL PARTNERS GB LIMITED
LEGAL CHARGE	2007-10-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES	2006-10-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-09-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 KAVANAGHS BELSIZE LTD

Intangible Assets

Patents

We have not found any records of KAVANAGHS BELSIZE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KAVANAGHS BELSIZE LTD

Trademarks

We have not found any records of KAVANAGHS BELSIZE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KAVANAGHS BELSIZE LTD. 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 KAVANAGHS BELSIZE LTD 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 KAVANAGHS BELSIZE LTD 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 KAVANAGHS BELSIZE LTD 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 KAVANAGHS BELSIZE LTD any grants or awards.

Ownership

We could not find any group structure information

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