KARADIA LIMITED - Wholesale of clothing and footwear - A business based in ENGLAND registered with Companies House

Company Overview

About Karadia Ltd

KARADIA LIMITED was founded on 2009-05-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Karadia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
KARADIA LIMITED

59 Nottingham Road Ravenshead Nottingham NG15 9HG Other companies in WV4

Filing Information

Company Number		06906779
Company ID Number		06906779
Date formed		2009-05-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-30
Account next due		2025-02-28
Latest return		2023-05-15
Return next due		2024-05-29
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-12 00:06:07
Primary Source:	Companies House

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

Menu

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.

Companies with same name KARADIA LIMITED

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

	Registered address	Last known status	Formation date
KARADIA ACCESSORIES LTD	216 Melton Road Leicester LEICESTERSHIRE LE4 7PG	Active - Proposal to Strike off	Company formed on the 2020-07-03
KARADIA CONSTRUCTION COMPANY PRIVATE LIMITED	LOVEKUSH NAGAR-1 GOVT. AYURVEDIC DISPENSARY OPP. KARADIA BHAWAN TONK PHATAK JAIPUR Rajasthan 302015	ACTIVE	Company formed on the 2008-09-25
KARADIA INVESTMENT, INC.	3520 N MAIN ST BAYTOWN TX 77521	Active	Company formed on the 2011-09-21
KARADIA TRIMS LTD	216 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7PG	Active	Company formed on the 2013-04-16
KARADIANA LTD	20 BADEN ROAD ILFORD ESSEX IG1 2HS	Active - Proposal to Strike off	Company formed on the 2015-01-28
KARADIANCE COSMETIC INCORPORATED	New Jersey	Unknown
KARADIANE COMPANIES, LLC	1300 BOARDWALK ST ARLINGTON TX 76011	Forfeited	Company formed on the 2014-01-17

Company Officers of KARADIA LIMITED

Current Directors

Officer	Role	Date Appointed
PARESH KARADIA	Director	2009-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHAN KARADIA	Company Secretary	2009-05-15	2018-02-19

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
2024-02-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/05/23
2023-08-02		Compulsory strike-off action has been discontinued
2023-08-01		FIRST GAZETTE notice for compulsory strike-off
2023-07-31		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22
2022-07-05		CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/05/21
2022-01-12		Director's details changed for Mr Paresh Karadia on 2022-01-01
2022-01-12		Change of details for Mr Paresh Karadia as a person with significant control on 2022-01-01
2022-01-12	PSC04	Change of details for Mr Paresh Karadia as a person with significant control on 2022-01-01
2022-01-12	CH01	Director's details changed for Mr Paresh Karadia on 2022-01-01
2021-11-18	CH01	Director's details changed for Mr Paresh Karadia on 2021-11-12
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/05/20
2020-05-31	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
2020-02-28	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-28	DISS40	Compulsory strike-off action has been discontinued
2019-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/18 FROM 20 Walden Gardens Penn Wolverhampton West Midlands WV4 4EX
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-23	PSC04	Change of details for Mr Paresh Karadia as a person with significant control on 2018-02-19
2018-02-23	TM02	Termination of appointment of Chan Karadia on 2018-02-19
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-21	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-03-03	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-02-22	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	15/05/11 ANNUAL RETURN FULL LIST
2011-02-10	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	15/05/10 ANNUAL RETURN FULL LIST
2010-07-12	CH01	Director's details changed for Mr Paresh Karadia on 2009-11-01
2010-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR CHAN KARADIA on 2009-11-01
2009-05-15	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to KARADIA 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 KARADIA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.79	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2019-05-30

Annual Accounts
2020-05-30

Annual Accounts
2021-05-30

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 KARADIA LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for KARADIA LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for KARADIA 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 (46420 - Wholesale of clothing and footwear) as KARADIA LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where KARADIA 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.

Import/Export of Goods

Goods imported/exported by KARADIA LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2015-04-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2015-02-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-09-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-08-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-06-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-04-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2013-12-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2013-08-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2012-10-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2012-05-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2012-03-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2011-11-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2011-07-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2011-05-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2011-02-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2010-09-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2010-02-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KARADIA 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 KARADIA 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.