KK & Sons Limited

Company Name	KK & Sons Limited
Directors	Smita Patel and Kaushik Patel
Company Status	Active
Company Number	02633118
Category	Private Limited Company
Incorporation Date	29 July 1991(32 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Smita Patel
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	74 Dickenson Road Rusholme Manchester M14 5HF

Director Name	Mr Kaushik Patel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	74 Dickenson Road Rusholme Manchester M14 5HF

Secretary Name	Mrs Smita Patel
Nationality	British
Status	Current
Appointed	29 July 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	74 Dickenson Road Rusholme Manchester M14 5HF

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	74 Dickenson Road Rusholme Manchester M14 5HF
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

51 at £1	Mr Kaushik Patel 51.00% Ordinary
49 at £1	Mrs Smita Patel 49.00% Ordinary

Financials

Year	2014
Net Worth	£599,726
Cash	£13,584
Current Liabilities	£190,991

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

7 August 1995	Delivered on: 14 August 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 August 1995

Delivered on: 14 August 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 December 2023	Unaudited abridged accounts made up to 29 March 2023 (9 pages)
10 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
28 March 2023	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
14 September 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
22 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
29 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
16 October 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
11 October 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
27 March 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
31 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
24 October 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	Compulsory strike-off action has been discontinued (1 page)
23 October 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 October 2016	Director's details changed for Mrs Smita Patel on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Kaushik Patel on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Kaushik Patel on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mrs Smita Patel on 26 October 2016 (2 pages)
3 October 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Secretary's details changed for Mrs Smita Patel on 1 January 2011 (1 page)
17 August 2011	Director's details changed for Mrs Smita Patel on 1 January 2011 (2 pages)
17 August 2011	Director's details changed for Mr Kaushik Patel on 1 January 2011 (2 pages)
17 August 2011	Director's details changed for Mrs Smita Patel on 1 January 2011 (2 pages)
17 August 2011	Director's details changed for Mr Kaushik Patel on 1 January 2011 (2 pages)
17 August 2011	Secretary's details changed for Mrs Smita Patel on 1 January 2011 (1 page)
17 August 2011	Director's details changed for Mrs Smita Patel on 1 January 2011 (2 pages)
17 August 2011	Secretary's details changed for Mrs Smita Patel on 1 January 2011 (1 page)
17 August 2011	Director's details changed for Mr Kaushik Patel on 1 January 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
1 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (14 pages)
1 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (14 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 September 2010	Administrative restoration application (3 pages)
29 September 2010	Administrative restoration application (3 pages)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
10 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
10 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
27 August 2008	Return made up to 29/07/08; full list of members (4 pages)
27 August 2008	Return made up to 29/07/08; full list of members (4 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
5 September 2007	Return made up to 29/07/07; full list of members (2 pages)
5 September 2007	Return made up to 29/07/07; full list of members (2 pages)
16 April 2007	Amended accounts made up to 31 March 2006 (8 pages)
16 April 2007	Amended accounts made up to 31 March 2006 (8 pages)
28 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
28 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
16 August 2006	Return made up to 29/07/06; full list of members (2 pages)
16 August 2006	Return made up to 29/07/06; full list of members (2 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 September 2005	Return made up to 29/07/05; full list of members (2 pages)
20 September 2005	Return made up to 29/07/05; full list of members (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 74 dickenson rd, manchester, M14 5HF (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 74 dickenson rd, manchester, M14 5HF (1 page)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 August 2004	Return made up to 29/07/04; full list of members (7 pages)
5 August 2004	Return made up to 29/07/04; full list of members (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
10 August 2003	Return made up to 29/07/03; full list of members (7 pages)
10 August 2003	Return made up to 29/07/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 August 2002	Return made up to 29/07/02; full list of members (7 pages)
5 August 2002	Return made up to 29/07/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 August 2001	Return made up to 29/07/01; full list of members (6 pages)
10 August 2001	Return made up to 29/07/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000	Return made up to 29/07/00; full list of members (6 pages)
9 August 2000	Return made up to 29/07/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 August 1999	Return made up to 29/07/99; no change of members (4 pages)
10 August 1999	Return made up to 29/07/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 August 1998	Return made up to 29/07/98; full list of members (6 pages)
11 August 1998	Return made up to 29/07/98; full list of members (6 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
12 August 1997	Return made up to 29/07/97; no change of members (4 pages)
12 August 1997	Return made up to 29/07/97; no change of members (4 pages)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
5 August 1996	Return made up to 29/07/96; no change of members (4 pages)
5 August 1996	Return made up to 29/07/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
14 August 1995	Particulars of mortgage/charge (6 pages)
14 August 1995	Particulars of mortgage/charge (6 pages)
10 August 1995	Return made up to 29/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1995	Return made up to 29/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1991	Incorporation (18 pages)
29 July 1991	Incorporation (18 pages)