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Company Information for GURKHA LIMITED
29 COURT WURTIN BEAVER LANE, ASHFORD, KENT, TN23 5NH,
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Company Registration Number
 05910420 Private Limited Company
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Company Overview
About Gurkha Ltd
GURKHA LIMITED was founded on 2006-08-18 and has its registered office in Ashford. The organisation's status is listed as "Active". Gurkha 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
| Company Name | |
|---|---|
| GURKHA LIMITED | |
| Legal Registered Office | |
| 29 COURT WURTIN BEAVER LANE ASHFORD KENT TN23 5NH Other companies in TN23 | |
Filing Information
| Company Number | 05910420 | |
|---|---|---|
| Company ID Number | 05910420 | |
| Date formed | 2006-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB924187908 |
| Last Datalog update: | 2023-12-05 19:12:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GURKHA LIMITED
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Companies with same name GURKHA LIMITED
The following companies were found which have the same name as GURKHA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GURKHA INVESTMENTS LLC | 39462 JO CIR Elizabeth CO 80107 | Delinquent | Company formed on the 2011-10-24 |
 |
GURKHA (ASIA) LIMITED | Unknown | Company formed on the 2023-12-04 | |
| GURKHA (GB) ENTERPRISES LTD | 17 CAMBRIDGE STREET READING ENGLAND RG1 7PA | Dissolved | Company formed on the 2013-09-30 | |
| GURKHA 2 LIMITED | 683 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH UNITED KINGDOM BH7 6AA | Dissolved | Company formed on the 2010-10-04 | |
| GURKHA 2023 LTD | 171 -173 FARINGDON ROAD SWINDON SN1 5DL | Active | Company formed on the 2023-06-26 | |
| GURKHA 3 LIMITED | 93-95 STATION ROAD TAUNTON SOMERSET TA1 1PB | Active | Company formed on the 2012-02-10 | |
| GURKHA 9 CLEANING COMPANY LIMITED | 20 MARLINE ROAD ST. LEONARDS-ON-SEA TN38 9HL | Active | Company formed on the 2023-04-10 | |
| GURKHA ACCOUNTING LTD | 63 THE KEEP KINGSTON UPON THAMES KT2 5UB | Active | Company formed on the 2021-01-11 | |
| GURKHA ADVENTURE TREK LTD | 29 WARREN ROAD WINCHESTER SO23 0NL | Active | Company formed on the 2023-08-29 | |
| GURKHA AGENCY LTD | 4 LAKEDALE ROAD PLUMSTEAD LONDON SE18 1PP | Active - Proposal to Strike off | Company formed on the 2008-04-22 | |
| GURKHA ANCILLIARY SERVICES LIMITED | MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE WHETSTONE LONDON N20 0RA | Dissolved | Company formed on the 2010-04-23 | |
| GURKHA AND GURKHA LIMITED | 419 BROMLEY ROAD BROMLEY LEWISHAM UNITED KINGDOM BR1 4PJ | Active - Proposal to Strike off | Company formed on the 2014-12-02 | |
| GURKHA ANDOVER RESTAURANT LIMITED | OFFICE 007 - BUSINESS HELPLINE GROUP LIMITED NORTHLIGHT PARADE NELSON LANCASHIRE BB9 5EG | Liquidation | Company formed on the 2017-04-25 | |
| GURKHA AND MORE LIMITED | 19 CLIFTON AVENUE WEMBLEY HA9 6BN | Active | Company formed on the 2017-04-18 | |
| GURKHA ARMY EX-SERVICEMEN'S ORGANISATION LIMITED | 1 FORUM HOUSE EMPIRE WAY EMPIRE WAY WEMBLEY HA9 0AB | Dissolved | Company formed on the 2006-03-15 | |
| GURKHA ARMS LIMITED | 132 BARNS ROAD OXFORD UNITED KINGDOM OX4 3RF | Dissolved | Company formed on the 2015-01-09 | |
| GURKHA ARMY EX-SERVICEMEN'S ORGANISATION (GAESO) LIMITED | 6B BIRCHETT ROAD ALDERSHOT ENGLAND GU11 1LT | Active - Proposal to Strike off | Company formed on the 2016-07-29 | |
| GURKHA ARMY EX-SERVICEMEN'S ORGANISATION (GAESO) | 14 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 1DP | Active | Company formed on the 2018-01-02 | |
| GURKHA ASIAN MARKET LTD | 37 HIGH STREET GILLINGHAM KENT ME7 1BQ | Active - Proposal to Strike off | Company formed on the 2020-08-18 | |
|
Gurkha Assoicates, Inc. | 948 Pearl Street Boulder CO 80302 | Delinquent | Company formed on the 2006-10-13 |
Company Officers of GURKHA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEMRAJ KAMBANG |
||
JUNITA KAMBANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANANTA LIMBU |
Company Secretary | ||
KHEMRAJ MADEN |
Director | ||
KHEMRAJ MADEN |
Company Secretary | ||
SAMSERJANG LIMBU |
Director | ||
KHEMRAJ MADE |
Director | ||
CHIRANJIBI RAI |
Company Secretary | ||
CHIRANJIBI RAI |
Director | ||
MAYANTA RAI |
Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mrs Junita Kambang as a person with significant control on 2023-04-19 | ||
| Director's details changed for Mrs Junita Kambang on 2023-04-19 | ||
| CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNITA KAMBANG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
| AD02 | Register inspection address changed to 29 Court Wurtin Beaver Lane Ashford TN23 5NH | |
| PSC07 | CESSATION OF ANATA LIMBU AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Ananta Limbu on 2017-11-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHEMRAJ MADEN | |
| AP03 | Appointment of Mr Hemraj Kambang as company secretary on 2017-11-21 | |
| AP01 | DIRECTOR APPOINTED MRS JUNITA KAMBANG | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/08/16 TO 30/11/16 | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Khemraj Maden on 2014-11-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Ananta Limbu as company secretary | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANANTA LIMBU / 20/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KHEMRAJ MADEN / 20/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 29 COURT WURTIN BEAVER LANE ASHFORD KENT TN23 5NH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 59 BEAVER ROAD ASHFORD KENT TN23 7SE | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMSERJANG LIMBU | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHEMRAJ MADEN / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMSERJANG LIMBU / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHEMRAJ MADEN / 01/06/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHEMRAJ MADEN / 01/06/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMSERJANG LIMBU / 17/10/2007 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHEMRAJ MADEN / 01/06/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KHEMRAJ MADEN / 01/06/2009 | |
| 288a | SECRETARY APPOINTED MR KHEMRAJ MADEN | |
| 288a | DIRECTOR APPOINTED MR KHEMRAJ MADEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KHEMRAJ MADE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 59 BEAVER ROAD ASHFORD KENT TN23 7RP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAYANTA RAI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHIRANJIBI RAI | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 34 RIGDEN ROAD ASHFORD KENT TN23 6JQ | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHIRANJIBI RAI | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ACCOUNTS SERVICE PROVIDER 15 CHESTHUNTE ROAD LONDON N17 7PU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
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 GURKHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GURKHA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GURKHA 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
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 45,294 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 GURKHA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 3,947 |
| Current Assets | 2011-09-01 | £ 14,182 |
| Debtors | 2011-09-01 | £ 1,735 |
| Fixed Assets | 2011-09-01 | £ 3,833 |
| Shareholder Funds | 2011-09-01 | £ 27,279 |
| Stocks Inventory | 2011-09-01 | £ 8,500 |
| Tangible Fixed Assets | 2011-09-01 | £ 3,833 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GURKHA 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 GURKHA 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 GURKHA 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 GURKHA 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 GURKHA 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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