Kipfold Limited

Company Name	Kipfold Limited
Company Status	Active
Company Number	01085712
Category	Private Limited Company
Incorporation Date	7 December 1972(51 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Mukesh Vrajlal Mehta
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(26 years, 5 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Rashmi Vrajlal Mehta
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(37 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Bharat Mehta
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(37 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Rajesh Hasmukh Mehta
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(37 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Secretary Name	Mr Manish Mehta
Status	Current
Appointed	21 June 2010(37 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Manish Surendra Mehta
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(41 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	HR
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Pratik Rajesh Mehta
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(51 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Manager Sales
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Dinesh Vrajlal Mehta
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 6 months after company formation)
Appointment Duration	18 years, 12 months (resigned 21 June 2010)
Role	Company Director
Correspondence Address	24 Daylesford Crescent Cheadle Cheshire SK8 1LH

Director Name	Surendra Virchand Mehta
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 December 2004)
Role	Director And Chairman
Correspondence Address	48 Troutbeck Road Gatley Cheadle Cheshire SK8 4RR

Director Name	Vrailal Virchand Mehta
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	24 Daylesford Crescent Cheadle Cheshire SK8 1LH

Director Name	Hasmukrai Virchand Menta
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	14 The Spinney Cheadle Cheshire SK8 1JA

Secretary Name	Dinesh Vrajlal Mehta
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	24 Daylesford Crescent Cheadle Cheshire SK8 1LH

Secretary Name	Mr Bharat Mehta
Nationality	British
Status	Resigned
Appointed	27 May 1994(21 years, 5 months after company formation)
Appointment Duration	16 years (resigned 21 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr Mayur Vrajlal Mehta
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(37 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Contact

Website	kipfoldgroup.com

Location

Registered Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

500k at £5	Kipfold Holdings LTD 50.00% Non Cumulative Preference
500k at £5	Kipfold Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,930,984
Cash	£182,594
Current Liabilities	£146,271

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

1 June 2023	Delivered on: 2 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
23 December 2002	Delivered on: 24 December 2002 Satisfied on: 20 October 2005 Persons entitled: Habib Bank Ag Zurich Classification: Lien on deposit/set off arrangement to secure banking facilities Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: The credit balance thereon on any account in the name of the company. Fully Satisfied
18 December 1991	Delivered on: 4 January 1992 Satisfied on: 10 July 1992 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled"prompt credit application" Secured details: Â£45,006.20 due or to become due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance please see M1226C for full details. Fully Satisfied

Filing History

20 November 2017	Termination of appointment of Mayur Mehta as a director on 17 November 2017 (1 page)
17 July 2017	Notification of Kipfold Holdings Ltd as a person with significant control on 30 June 2016 (1 page)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000,000 (9 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000,000 (7 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
18 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 5,000,000 (7 pages)
30 January 2014	Appointment of Mr Manish Mehta as a director (2 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
4 April 2013	Auditor's resignation (1 page)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
8 March 2012	Director's details changed for Mukesh Vrajal Mehta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mukesh Vrajal Mehta on 8 March 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (18 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 March 2011	Director's details changed for Mukesh Vrajal Mehta on 11 March 2011 (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (18 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
24 June 2010	Appointment of Mr Bharat Mehta as a director (2 pages)
24 June 2010	Appointment of Mr Rashmi Mehta as a director (2 pages)
24 June 2010	Appointment of Mr Mayur Mehta as a director (2 pages)
24 June 2010	Termination of appointment of Bharat Mehta as a secretary (1 page)
24 June 2010	Appointment of Mr Rajesh Hasmukrai Mehta as a director (2 pages)
24 June 2010	Appointment of Mr Manish Mehta as a secretary (1 page)
24 June 2010	Termination of appointment of Dinesh Mehta as a director (1 page)
18 February 2010	Full accounts made up to 31 March 2009 (19 pages)
28 July 2009	Return made up to 28/06/09; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 March 2008 (19 pages)
14 July 2008	Return made up to 28/06/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 31 March 2007 (18 pages)
18 September 2007	Return made up to 28/06/07; no change of members (7 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 January 2007	Full accounts made up to 31 March 2006 (17 pages)
26 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
20 October 2005	Full accounts made up to 31 March 2005 (16 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2005	Return made up to 28/06/05; full list of members (7 pages)
12 November 2004	Full accounts made up to 31 March 2004 (17 pages)
21 June 2004	Return made up to 28/06/04; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 March 2003 (18 pages)
24 June 2003	Return made up to 28/06/03; full list of members (7 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Full accounts made up to 31 March 2002 (18 pages)
17 July 2002	Return made up to 28/06/02; full list of members (11 pages)
29 August 2001	Return made up to 28/06/01; full list of members (11 pages)
4 July 2001	Full accounts made up to 31 December 2000 (17 pages)
16 January 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
25 October 2000	New director appointed (2 pages)
29 August 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
18 July 2000	Return made up to 28/06/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (17 pages)
17 August 1999	Return made up to 28/06/99; full list of members (7 pages)
3 August 1998	Return made up to 28/06/98; no change of members (4 pages)
12 June 1998	Full accounts made up to 31 December 1997 (18 pages)
4 August 1997	Full accounts made up to 31 December 1996 (19 pages)
16 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1996	Return made up to 28/06/96; full list of members (10 pages)
13 June 1996	Full accounts made up to 31 December 1995 (17 pages)
30 June 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (16 pages)
15 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 August 1976	Memorandum and Articles of Association (10 pages)
7 December 1972	Certificate of incorporation (1 page)

Kipfold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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