Active
Company Information for S & M KIRKGATE LIMITED
DAWSONS HOUSE, OWLCOTES LANE, PUDSEY, LS28 6PY,
|
Company Registration Number
06591044
Private Limited Company
Active |
Company Name | |
---|---|
S & M KIRKGATE LIMITED | |
Legal Registered Office | |
DAWSONS HOUSE OWLCOTES LANE PUDSEY LS28 6PY Other companies in BD8 | |
Company Number | 06591044 | |
---|---|---|
Company ID Number | 06591044 | |
Date formed | 2008-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 12:53:32 |
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Officer | Role | Date Appointed |
---|---|---|
IQBAL SINGH SEKHON |
||
JARAIR IMTIAZ MALIK |
||
BALBIR SINGH PANESAR |
||
IQBAL SINGH SEKHON |
||
JASJIT KAUR SEKHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IQBAL SINGH SEKHON |
Director | ||
JARAIR IMTIAZ MALIK |
Company Secretary | ||
IQBAL SINGH SEKHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHMAIN LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-28 | Active | |
HOULTON LIMITED | Company Secretary | 2004-01-13 | CURRENT | 2003-12-10 | Active | |
MALIK HALLS 2 LTD | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
HOTEL SNOOZE LTD | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
HOTELS HALL LTD | Director | 2016-12-28 | CURRENT | 2012-05-22 | Active | |
ISODECKS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
PALACE STUDIOS MANAGEMENT LIMITED | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
P S PROJECT SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
HILTON DEVELOPMENT (UK) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
KIRKGATERESIDENCE LIMITED | Director | 2013-02-20 | CURRENT | 2011-11-16 | Active | |
3D (INTERNATIONAL) LTD | Director | 2012-12-21 | CURRENT | 2012-12-18 | Dissolved 2018-02-27 | |
PLANET OFFICE FURNITURE UK LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
PANESAR MOTORS CO LIMITED | Director | 2007-10-31 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
PANESAR HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1979-08-03 | Active | |
SOLAIRE ATMOSPHERIC SOLUTIONS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
ROCKINN TRADING LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2016-12-13 | |
PC LOUNGE HUDDERSFIELD LTD | Director | 2014-09-26 | CURRENT | 2014-09-25 | Active | |
TONG BUILDINGS LTD | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
ROCK INN HALIFAX LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2017-04-04 | |
HOTELS HALL LTD | Director | 2013-12-01 | CURRENT | 2012-05-22 | Active | |
SB MERCHANTS HOUSE (LONDON) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
BS MERCHANTS HOUSE (LETTINGS) LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
BS MERCHANTS HOUSE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
KIRKGATERESIDENCE LIMITED | Director | 2013-02-13 | CURRENT | 2011-11-16 | Active | |
S M REAL ESTATE (RESIDENTIAL) LTD | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
K&S PROPERTIES LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
THE SOLAR BUSINESS LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-11-03 | |
SEKHON FIRTH LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2013-09-10 | |
DENHOLME STORAGE (BFD) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
HOULTON LIMITED | Director | 2004-01-13 | CURRENT | 2003-12-10 | Active | |
ELITE DIRECT SEARCHES LIMITED | Director | 2006-03-06 | CURRENT | 2006-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/12/22 FROM Merchants House 19 Peckover Street Bradford West Yorkshire BD1 5BD | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/22 FROM Merchants House 19 Peckover Street Bradford West Yorkshire BD1 5BD | |
CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 12/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQBAL SINGH SEKHON | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM 19 Peckover Street Bradford BD1 5BD England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD8 7JJ | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iqbal Singh Sekhon on 2015-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IQBAL SINGH SEKHON on 2015-05-01 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AAMD | Amended accounts made up to 2009-05-31 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 08/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 926 STOCKPORT ROAD LONGSIGHT MANCHESTER LANCASHIRE M19 3AB UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED BALBIR SINGH PANESAR | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED IQBAL SINGH SEKHON | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR IQBAL SEKHON | |
288a | DIRECTOR APPOINTED JASJIT SEKHON | |
288a | DIRECTOR APPOINTED IQBAL SINGH SEKHON SEKHON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED JARAIR IMTIAZ MALIK | |
288a | SECRETARY APPOINTED IQBAL SINGH SEKHON | |
288b | APPOINTMENT TERMINATED DIRECTOR IQBAL SEKHON | |
288b | APPOINTMENT TERMINATED SECRETARY JARAIR MALIK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BUILDING CONTRACT | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Bank Borrowings Overdrafts | 2012-05-31 | £ 243,072 |
---|---|---|
Bank Borrowings Overdrafts | 2011-05-31 | £ 243,071 |
Creditors Due After One Year | 2012-06-01 | £ 3,391,214 |
Creditors Due After One Year | 2012-05-31 | £ 3,514,263 |
Creditors Due After One Year | 2011-05-31 | £ 3,757,335 |
Creditors Due Within One Year | 2012-06-01 | £ 437,570 |
Creditors Due Within One Year | 2012-05-31 | £ 508,161 |
Creditors Due Within One Year | 2011-05-31 | £ 361,763 |
Deferred Tax Liability | 2012-05-31 | £ 16,895 |
Deferred Tax Liability | 2011-05-31 | £ 14,582 |
Other Creditors Due Within One Year | 2012-05-31 | £ 236,360 |
Other Creditors Due Within One Year | 2011-05-31 | £ 110,108 |
Provisions For Liabilities Charges | 2012-05-31 | £ 16,895 |
Provisions For Liabilities Charges | 2011-05-31 | £ 14,582 |
Taxation Social Security Due Within One Year | 2012-05-31 | £ 28,729 |
Taxation Social Security Due Within One Year | 2011-05-31 | £ 8,584 |
U K Deferred Tax | 2012-05-31 | £ 2,313 |
U K Deferred Tax | 2011-05-31 | £ 14,582 |
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 S & M KIRKGATE LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2012-06-01 | £ 28,166 |
Cash Bank In Hand | 2012-05-31 | £ 37,749 |
Cash Bank In Hand | 2011-05-31 | £ 359,156 |
Current Assets | 2012-06-01 | £ 853,486 |
Current Assets | 2012-05-31 | £ 871,298 |
Current Assets | 2011-05-31 | £ 1,228,443 |
Debtors | 2012-06-01 | £ 825,320 |
Debtors | 2012-05-31 | £ 833,549 |
Debtors | 2011-05-31 | £ 869,287 |
Debtors Due Within One Year | 2012-05-31 | £ 202,964 |
Debtors Due Within One Year | 2011-05-31 | £ 269,287 |
Fixed Assets | 2012-06-01 | £ 6,669,036 |
Fixed Assets | 2012-05-31 | £ 6,686,295 |
Fixed Assets | 2011-05-31 | £ 6,370,450 |
Shareholder Funds | 2012-06-01 | £ 3,693,738 |
Shareholder Funds | 2012-05-31 | £ 3,518,274 |
Shareholder Funds | 2011-05-31 | £ 3,465,213 |
Tangible Fixed Assets | 2012-06-01 | £ 6,669,036 |
Tangible Fixed Assets | 2012-05-31 | £ 125,890 |
Tangible Fixed Assets | 2011-05-31 | £ 120,450 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as S & M KIRKGATE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
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 |
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. |