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Home > England & Wales Companies > KANDA PRECIOUS METALS LIMITED
Company Information for

KANDA PRECIOUS METALS LIMITED

241 -243 SOHO ROAD, BIRMINGHAM, B21 9RY,
Company Registration Number
03956712
Private Limited Company
Active

Company Overview

About Kanda Precious Metals Ltd
KANDA PRECIOUS METALS LIMITED was founded on 2000-03-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Kanda Precious Metals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KANDA PRECIOUS METALS LIMITED
 
Legal Registered Office
241 -243 SOHO ROAD
BIRMINGHAM
B21 9RY
Other companies in LE3
 
Filing Information
Company Number 03956712
Company ID Number 03956712
Date formed 2000-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748270514  
Last Datalog update: 2023-11-06 12:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KANDA PRECIOUS METALS LIMITED
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Company Officers of KANDA PRECIOUS METALS LIMITED

Current Directors
Officer Role Date Appointed
JEEVAN KUMAR KANDA
 Company Secretary 2000-03-29
JEEVAN KUMAR KANDA
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SURINDER KUMAR
 Director 2000-03-29 2014-03-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-03-27 2000-03-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-03-27 2000-03-28

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.

DateDocument TypeDocument Description
2024-05-07DIRECTOR APPOINTED MR AKSHAY KANDA
2023-10-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-12-20Amended account full exemption
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AAMDAmended account full exemption
2021-11-15RP04CS01
2021-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM C/O Kagdadia & Co 246 Narborough Road Leicester LE3 2AP
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-29AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10SH0101/04/15 STATEMENT OF CAPITAL GBP 4
2015-03-28AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-28AP01DIRECTOR APPOINTED MR JEEVAN KUMAR KANDA
2015-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER KUMAR
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-06AR0127/03/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0127/03/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0127/03/12 ANNUAL RETURN FULL LIST
2011-10-29MG01Particulars of a mortgage or charge / charge no: 1
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09DISS40Compulsory strike-off action has been discontinued
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/11 FROM 241-243 Soho Road Birmingham West Midlands B21 9RY
2011-08-08AR0127/03/11 ANNUAL RETURN FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / JEEVAN KUMAR KANDA / 01/08/2010
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0127/03/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SURINDER KUMAR / 01/02/2010
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-05363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2009-03-04363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-03363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-05-0388(2)RAD 25/04/03--------- £ SI 1@1=1 £ IC 1/2
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-05-09288aNEW DIRECTOR APPOINTED
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 246 NARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE3 2AP
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288bSECRETARY RESIGNED
2000-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24410 - Precious metals production

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to KANDA PRECIOUS METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against KANDA PRECIOUS METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 113,027
Creditors Due After One Year 2012-03-31 £ 115,823
Creditors Due Within One Year 2013-03-31 £ 26,971
Creditors Due Within One Year 2012-03-31 £ 48,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KANDA PRECIOUS METALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,966
Current Assets 2013-03-31 £ 73,377
Current Assets 2012-03-31 £ 101,866
Debtors 2012-03-31 £ 1,378
Shareholder Funds 2013-03-31 £ 168,274
Shareholder Funds 2012-03-31 £ 170,000
Stocks Inventory 2013-03-31 £ 70,411
Stocks Inventory 2012-03-31 £ 100,137
Tangible Fixed Assets 2013-03-31 £ 235,653
Tangible Fixed Assets 2012-03-31 £ 233,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KANDA PRECIOUS METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KANDA PRECIOUS METALS LIMITED
Trademarks
We have not found any records of KANDA PRECIOUS METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KANDA PRECIOUS METALS 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 (24410 - Precious metals production) as KANDA PRECIOUS METALS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where KANDA PRECIOUS METALS 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 KANDA PRECIOUS METALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-02-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-06-0171081200Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2012-09-0162105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKANDA PRECIOUS METALS LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KANDA PRECIOUS METALS 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 KANDA PRECIOUS METALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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