Kamal & Associates Limited

Company Name	Kamal & Associates Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	05748307
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	01 July 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Dr Lutfe Rabbi Mustafa Kamal
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Medical Practicioner
Country of Residence	United Kingdom
Correspondence Address	Hare Park Farm Hare Park Lane Crofton Wakefield West York WF4 1HT

Secretary Name	Sylvia Kamal
Nationality	British
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hare Park Farm Hare Park Lane Crofton Wakefield West York Wf4 1ht

Director Name	Dr Anne Elizabeth Hawkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 week after company formation)
Appointment Duration	6 years (resigned 31 March 2012)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Willow Cottage 770 Doncaster Road Foulby Wakefield West York

Director Name	Dr Linda Carole Crawley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2015)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	11 Meadow Croft Hemsworth Pontefract West York WF9 4HS

Director Name	Dr Anthony Niall Sweeney
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2015)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	11 Meadow Croft Hemsworth Pontefract West York WF9 4HS

Director Name	Mrs Ann Margaret Ikin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Golborne Manor Platts Lane Hatton Heath Chester Cheshire CH3 9AN Wales

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Dr Lutfe Rabbi Mustafa Kamal & Sylvia Kamal 100.00% Ordinary

Financials

Year	2014
Turnover	£1,423,627
Gross Profit	£418,749
Net Worth	£29,388
Cash	£331
Current Liabilities	£461,005

Accounts

Latest Accounts	30 August 2023 (8 months ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

30 January 2014	Delivered on: 31 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Pharmacy premises being part of land lying to the north west of highfield road hemsworth. Notification of addition to or amendment of charge. Outstanding
8 June 2012	Delivered on: 12 June 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a pharmacy hemsworth road hemsworth pontefract t/no WYK852058 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
2 May 2012	Delivered on: 4 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 March 2007	Delivered on: 21 March 2007 Satisfied on: 12 December 2011 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied

Filing History

30 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 August 2022 (5 pages)
7 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 August 2021 (5 pages)
13 May 2021	Total exemption full accounts made up to 30 August 2020 (5 pages)
6 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 30 August 2019 (2 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
28 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 30 August 2018 (5 pages)
29 May 2018	Total exemption full accounts made up to 30 August 2017 (5 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
27 June 2017	Total exemption full accounts made up to 30 August 2016 (5 pages)
27 June 2017	Total exemption full accounts made up to 30 August 2016 (5 pages)
25 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 December 2016	Previous accounting period extended from 31 March 2016 to 30 August 2016 (1 page)
20 December 2016	Previous accounting period extended from 31 March 2016 to 30 August 2016 (1 page)
5 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
3 September 2015	Appointment of Gorgemead Limited as a director on 1 July 2015 (2 pages)
3 September 2015	Appointment of Gorgemead Limited as a director on 1 July 2015 (2 pages)
3 September 2015	Appointment of Gorgemead Limited as a director on 1 July 2015 (2 pages)
2 September 2015	Appointment of Mr Andrew John Caunce as a director on 1 July 2015 (2 pages)
2 September 2015	Appointment of Mr Andrew John Caunce as a director on 1 July 2015 (2 pages)
2 September 2015	Appointment of Mr Andrew John Caunce as a director on 1 July 2015 (2 pages)
19 August 2015	Termination of appointment of Sylvia Kamal as a secretary on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Sylvia Kamal as a secretary on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Linda Carole Crawley as a director on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Lutfe Rabbi Mustafa Kamal as a director on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Lutfe Rabbi Mustafa Kamal as a director on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Ann Margaret Ikin as a director on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Lutfe Rabbi Mustafa Kamal as a director on 1 July 2015 (1 page)
19 August 2015	Registered office address changed from 40 Hare Park Farm, Hare Park Lane, Crofton, Nr. Wakefield West Yorks WF4 1HT to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Linda Carole Crawley as a director on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Sylvia Kamal as a secretary on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Linda Carole Crawley as a director on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Ann Margaret Ikin as a director on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Anthony Niall Sweeney as a director on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Anthony Niall Sweeney as a director on 1 July 2015 (1 page)
19 August 2015	Termination of appointment of Ann Margaret Ikin as a director on 1 July 2015 (1 page)
19 August 2015	Registered office address changed from 40 Hare Park Farm, Hare Park Lane, Crofton, Nr. Wakefield West Yorks WF4 1HT to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Anthony Niall Sweeney as a director on 1 July 2015 (1 page)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (7 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (7 pages)
9 March 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 March 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (7 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (7 pages)
6 February 2014	All of the property or undertaking has been released from charge 3 (5 pages)
6 February 2014	All of the property or undertaking has been released from charge 3 (5 pages)
31 January 2014	Registration of charge 057483070004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 pages)
31 January 2014	Registration of charge 057483070004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
2 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Termination of appointment of Anne Hawkins as a director (1 page)
3 April 2012	Termination of appointment of Anne Hawkins as a director (1 page)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Dr Linda Carole Crawley on 20 March 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Dr Anne Elizabeth Hawkins on 20 March 2010 (2 pages)
14 April 2010	Director's details changed for Dr Anthony Niall Sweeney on 20 March 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Dr Anne Elizabeth Hawkins on 20 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Ann Margaret Ikin on 20 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Ann Margaret Ikin on 20 March 2010 (2 pages)
14 April 2010	Director's details changed for Dr Linda Carole Crawley on 20 March 2010 (2 pages)
14 April 2010	Director's details changed for Dr Anthony Niall Sweeney on 20 March 2010 (2 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 March 2009	Director appointed mrs ann margaret ikin (1 page)
25 March 2009	Return made up to 20/03/09; full list of members (4 pages)
25 March 2009	Return made up to 20/03/09; full list of members (4 pages)
25 March 2009	Director appointed mrs ann margaret ikin (1 page)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 April 2008	Return made up to 20/03/08; full list of members (4 pages)
3 April 2008	Return made up to 20/03/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 April 2007	Registered office changed on 13/04/07 from: hare park farm, hare park road crofton, nr. Wakefield west yorks WF4 1HT (1 page)
13 April 2007	Return made up to 20/03/07; full list of members (3 pages)
13 April 2007	Registered office changed on 13/04/07 from: hare park farm, hare park road crofton, nr. Wakefield west yorks WF4 1HT (1 page)
13 April 2007	Return made up to 20/03/07; full list of members (3 pages)
21 March 2007	Particulars of mortgage/charge (9 pages)
21 March 2007	Particulars of mortgage/charge (9 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	New secretary appointed (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed (1 page)
20 March 2006	Incorporation (12 pages)
20 March 2006	Incorporation (12 pages)

Kamal & Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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