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Company Information for

C.K. & SONS LIMITED

2 HARTINGTON ROAD, LEICESTER, LEICESTER, LEICESTERSHIRE, LE2 0GL,
Company Registration Number
04770761
Private Limited Company
Active

Company Overview

About C.k. & Sons Ltd
C.K. & SONS LIMITED was founded on 2003-05-20 and has its registered office in Leicester. The organisation's status is listed as "Active". C.k. & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.K. & SONS LIMITED
 
Legal Registered Office
2 HARTINGTON ROAD
LEICESTER
LEICESTER
LEICESTERSHIRE
LE2 0GL
Other companies in LE2
 
Filing Information
Company Number 04770761
Company ID Number 04770761
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-20
Return next due 2018-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 20:03:14
Primary Source:Companies House
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Company Officers of C.K. & SONS LIMITED

Current Directors
Officer Role Date Appointed
ATISH DIPAK KESHAV
Director 2013-01-07
DINA DIPAK PATEL
Director 2013-01-07
DIPAK CHAEGANLAL PATEL
Director 2003-05-22
HENA DIPAK PATEL
Director 2013-01-07
NIRMALA PATEL
Company Secretary 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-20 2003-05-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-20 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINA DIPAK PATEL D.D.S. LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active

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
2017-06-09AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-06-21AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0120/05/16 FULL LIST
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DINA DIPAK PATEL / 09/02/2016
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0120/05/15 FULL LIST
2015-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATISH DIPAK PATEL / 30/05/2015
2014-06-16AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0120/05/14 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-28AR0120/05/13 FULL LIST
2013-02-18AP01DIRECTOR APPOINTED MISS DINA DIPAK PATEL
2013-02-18AP01DIRECTOR APPOINTED MR ATISH DIPAK PATEL
2013-02-18AP01DIRECTOR APPOINTED MISS HENA DIPAK PATEL
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-06AR0120/05/12 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-06AR0120/05/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIPAK CHAEGANLAL PATEL / 21/05/2010
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIPAK CHHAGANLAL PATEL / 01/04/2011
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / NIRMALA PATEL / 01/04/2011
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-07AR0120/05/10 NO CHANGES
2009-07-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / DIPAK PATEL / 01/06/2008
2008-06-10363sRETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
2008-04-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-06363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-22363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-02-21395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2003-06-2788(2)RAD 22/05/03--------- £ SI 100@1=100 £ IC 1/101
2003-06-18288bSECRETARY RESIGNED
2003-06-18288bDIRECTOR RESIGNED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 32 DE MONTFORD STREET LEICESTER LEICESTERSHIRE LE1 7GD
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW SECRETARY APPOINTED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C.K. & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.K. & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-30 £ 2,508
Creditors Due Within One Year 2012-09-30 £ 102,359
Creditors Due Within One Year 2011-09-30 £ 97,798
Provisions For Liabilities Charges 2012-09-30 £ 5,482
Provisions For Liabilities Charges 2011-09-30 £ 7,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 C.K. & SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 29,654
Cash Bank In Hand 2011-09-30 £ 9,035
Current Assets 2012-09-30 £ 129,172
Current Assets 2011-09-30 £ 122,140
Debtors 2012-09-30 £ 69,568
Debtors 2011-09-30 £ 76,875
Fixed Assets 2012-09-30 £ 114,820
Fixed Assets 2011-09-30 £ 133,067
Shareholder Funds 2012-09-30 £ 136,151
Shareholder Funds 2011-09-30 £ 147,132
Stocks Inventory 2012-09-30 £ 29,950
Stocks Inventory 2011-09-30 £ 36,230
Tangible Fixed Assets 2012-09-30 £ 32,320
Tangible Fixed Assets 2011-09-30 £ 43,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.K. & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.K. & SONS LIMITED
Trademarks
We have not found any records of C.K. & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.K. & SONS 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 (47730 - Dispensing chemist in specialised stores) as C.K. & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.K. & SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.K. & SONS 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 C.K. & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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