Company NameK.G. (Hyde Road) Limited
DirectorAnthony Gardner
Company StatusActive
Company Number00650266
CategoryPrivate Limited Company
Incorporation Date23 February 1960(64 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Anthony Gardner
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1990(30 years, 10 months after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Stonemere Drive
Radcliffe
Manchester
M26 1QX
Secretary NameMichaela Gardner
NationalityBritish
StatusResigned
Appointed29 December 1990(30 years, 10 months after company formation)
Appointment Duration22 years (resigned 01 January 2013)
RoleCompany Director
Correspondence Address2 Rochford Avenue
Whitefield
Manchester
Lancashire
M45 7PS

Location

Registered Address349 Bury Old Road
Prestwich
Manchester
M25 1PY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardHolyrood
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1.4k at £1Anthony Gardner
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,189
Cash£2,025

Accounts

Latest Accounts31 October 2023 (6 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 August 2023 (9 months, 2 weeks ago)
Next Return Due23 August 2024 (3 months from now)

Filing History

26 January 2024Micro company accounts made up to 31 October 2023 (6 pages)
9 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
18 January 2023Micro company accounts made up to 31 October 2022 (6 pages)
11 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
21 February 2022Micro company accounts made up to 31 October 2021 (6 pages)
9 August 2021Statement of capital following an allotment of shares on 6 August 2021
  • GBP 1,428
(3 pages)
9 August 2021Confirmation statement made on 9 August 2021 with updates (4 pages)
18 January 2021Micro company accounts made up to 31 October 2020 (7 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 October 2019 (6 pages)
23 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
2 January 2019Micro company accounts made up to 31 October 2018 (6 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
10 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
12 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
18 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
18 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
18 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,427
(3 pages)
25 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,427
(3 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 July 2015Registered office address changed from C/O Freedman Frank & Taylor 31 King Street West Manchester M3 2PJ to 349 Bury Old Road Prestwich Manchester M25 1PY on 16 July 2015 (1 page)
16 July 2015Registered office address changed from C/O Freedman Frank & Taylor 31 King Street West Manchester M3 2PJ to 349 Bury Old Road Prestwich Manchester M25 1PY on 16 July 2015 (1 page)
21 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,427
(3 pages)
21 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,427
(3 pages)
31 July 2014Micro company accounts made up to 31 October 2013 (5 pages)
31 July 2014Micro company accounts made up to 31 October 2013 (5 pages)
19 March 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,427
(3 pages)
19 March 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,427
(3 pages)
24 January 2014Termination of appointment of Michaela Gardner as a secretary (1 page)
24 January 2014Termination of appointment of Michaela Gardner as a secretary (1 page)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 April 2013Director's details changed for Anthony Gardner on 4 February 2013 (2 pages)
10 April 2013Director's details changed for Anthony Gardner on 4 February 2013 (2 pages)
10 April 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
10 April 2013Director's details changed for Anthony Gardner on 4 February 2013 (2 pages)
10 April 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 March 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Anthony Gardner on 29 December 2009 (2 pages)
4 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Anthony Gardner on 26 January 2009 (1 page)
4 February 2010Director's details changed for Anthony Gardner on 26 January 2009 (1 page)
4 February 2010Director's details changed for Anthony Gardner on 29 December 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 April 2009Return made up to 29/12/08; full list of members (3 pages)
23 April 2009Return made up to 29/12/08; full list of members (3 pages)
23 April 2009Director's change of particulars / anthony gardner / 15/01/2008 (1 page)
23 April 2009Director's change of particulars / anthony gardner / 15/01/2008 (1 page)
3 November 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 November 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 April 2008Return made up to 29/12/07; full list of members (3 pages)
1 April 2008Return made up to 29/12/07; full list of members (3 pages)
30 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 January 2007Return made up to 29/12/06; full list of members (2 pages)
26 January 2007Return made up to 29/12/06; full list of members (2 pages)
30 August 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
30 August 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 January 2006Return made up to 29/12/05; full list of members (2 pages)
26 January 2006Return made up to 29/12/05; full list of members (2 pages)
24 May 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 May 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 January 2005Return made up to 29/12/04; full list of members (6 pages)
26 January 2005Return made up to 29/12/04; full list of members (6 pages)
21 May 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
21 May 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
15 January 2004Return made up to 29/12/03; full list of members (6 pages)
15 January 2004Return made up to 29/12/03; full list of members (6 pages)
24 April 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
24 April 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
14 January 2003Return made up to 29/12/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
(6 pages)
14 January 2003Return made up to 29/12/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
(6 pages)
12 June 2002Return made up to 29/12/01; full list of members; amend (6 pages)
12 June 2002Return made up to 29/12/01; full list of members; amend (6 pages)
25 April 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
25 April 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 January 2002Return made up to 29/12/01; full list of members (6 pages)
17 January 2002Return made up to 29/12/01; full list of members (6 pages)
3 September 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
3 September 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
16 January 2001Return made up to 29/12/00; full list of members (6 pages)
16 January 2001Return made up to 29/12/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 31 October 1999 (6 pages)
30 June 2000Accounts for a small company made up to 31 October 1999 (6 pages)
20 January 2000Return made up to 29/12/99; full list of members (6 pages)
20 January 2000Return made up to 29/12/99; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (7 pages)
10 February 1999Return made up to 29/12/98; full list of members (6 pages)
10 February 1999Return made up to 29/12/98; full list of members (6 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (7 pages)
2 March 1998Return made up to 29/12/97; no change of members (4 pages)
2 March 1998Return made up to 29/12/97; no change of members (4 pages)
21 July 1997Accounts for a small company made up to 31 October 1996 (7 pages)
21 July 1997Accounts for a small company made up to 31 October 1996 (7 pages)
17 March 1997Return made up to 29/12/96; no change of members (4 pages)
17 March 1997Return made up to 29/12/96; no change of members (4 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
29 February 1996Return made up to 29/12/95; full list of members (6 pages)
29 February 1996Return made up to 29/12/95; full list of members (6 pages)
4 September 1995Accounts for a small company made up to 31 October 1994 (7 pages)
4 September 1995Accounts for a small company made up to 31 October 1994 (7 pages)
10 April 1995Return made up to 29/12/94; no change of members (4 pages)
10 April 1995Return made up to 29/12/94; no change of members (4 pages)