Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KBS RETAIL LIMITED
Company Information for

KBS RETAIL LIMITED

10 BEAUMARIS GROVE, SHENLEY CHURCH END, MILTON KEYNES, MK5 6EN,
Company Registration Number
06653932
Private Limited Company
Active

Company Overview

About Kbs Retail Ltd
KBS RETAIL LIMITED was founded on 2008-07-23 and has its registered office in Shenley Church End. The organisation's status is listed as "Active". Kbs Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KBS RETAIL LIMITED
 
Legal Registered Office
10 BEAUMARIS GROVE
SHENLEY CHURCH END
MILTON KEYNES
MK5 6EN
Other companies in MK5
 
Filing Information
Company Number 06653932
Company ID Number 06653932
Date formed 2008-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB937005632  
Last Datalog update: 2023-10-08 04:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBS RETAIL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name KBS RETAIL LIMITED
The following companies were found which have the same name as KBS RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Kbs Retail Holdings, Inc. Delaware Unknown
Kbs Retail Limited Partnership Delaware Unknown
KBS RETAIL AS Dalsåsen 4 OSLO 1285 Active Company formed on the 2017-03-14
KBS RETAIL HOLDINGS INCORPORATED California Unknown

Company Officers of KBS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MARGERET RASHID
 Company Secretary 2008-09-09
KARIM BADRUDIN RASHID
 Director 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIM BADRUDIN RASHID CSK RETAIL LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
KARIM BADRUDIN RASHID WINBANK LTD Director 2006-01-09 CURRENT 2006-01-09 Active
KARIM BADRUDIN RASHID K & M RASHID LIMITED Director 1991-03-22 CURRENT 1991-03-14 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
2024-02-09Change of details for Mrs Maragret Rashid as a person with significant control on 2024-02-09
2023-09-15Unaudited abridged accounts made up to 2022-12-31
2023-08-09CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARAGRET RASHID
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MARGERET RASHID on 2019-07-20
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066539320007
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0123/07/15 ANNUAL RETURN FULL LIST
2014-12-09ANNOTATIONOther
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066539320006
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0123/07/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AA01Previous accounting period shortened from 30/09/13 TO 31/12/12
2013-08-08AR0123/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28MG01Particulars of a mortgage or charge / charge no: 5
2012-07-31AR0123/07/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-12MG01Particulars of a mortgage or charge / charge no: 4
2012-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-27AR0123/07/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-24AR0123/07/10 FULL LIST
2010-07-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-06-29225CURREXT FROM 31/07/2009 TO 30/09/2009
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-10288aSECRETARY APPOINTED MARGERET RASHID
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 10 BEAUMARIS GROVE SHENLEY CHURCH END MILTON KEYNES MK5 6EN UNITED KINGDOM
2008-07-23NEWINCINCORPORATION 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
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KBS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KBS RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-11 Outstanding HSBC BANK PLC
2014-12-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2013-02-28 Outstanding MUSGRAVE RETAIL PARTNERS GB LIMITED
DEBENTURE 2012-01-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-01-04 Outstanding HSBC BANK PLC
LEGAL CHARGE 2008-10-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-09-09 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,104,127
Creditors Due After One Year 2012-09-30 £ 943,345
Creditors Due After One Year 2012-09-30 £ 943,345
Creditors Due After One Year 2011-09-30 £ 824,590
Creditors Due Within One Year 2012-12-31 £ 353,410
Creditors Due Within One Year 2012-09-30 £ 554,918
Creditors Due Within One Year 2012-09-30 £ 554,918
Creditors Due Within One Year 2011-09-30 £ 330,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KBS RETAIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 28,958
Current Assets 2012-12-31 £ 278,799
Current Assets 2012-09-30 £ 302,807
Current Assets 2012-09-30 £ 302,807
Current Assets 2011-09-30 £ 177,149
Debtors 2012-12-31 £ 207,584
Debtors 2012-09-30 £ 230,470
Debtors 2012-09-30 £ 230,470
Debtors 2011-09-30 £ 67,332
Fixed Assets 2012-12-31 £ 1,143,175
Fixed Assets 2012-09-30 £ 1,149,106
Fixed Assets 2012-09-30 £ 1,149,106
Fixed Assets 2011-09-30 £ 948,998
Secured Debts 2012-12-31 £ 721,887
Secured Debts 2012-09-30 £ 746,105
Secured Debts 2012-09-30 £ 746,105
Secured Debts 2011-09-30 £ 540,920
Stocks Inventory 2012-12-31 £ 70,790
Stocks Inventory 2012-09-30 £ 71,912
Stocks Inventory 2012-09-30 £ 71,912
Stocks Inventory 2011-09-30 £ 80,859
Tangible Fixed Assets 2012-12-31 £ 643,175
Tangible Fixed Assets 2012-09-30 £ 649,106
Tangible Fixed Assets 2012-09-30 £ 649,106
Tangible Fixed Assets 2011-09-30 £ 448,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KBS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBS RETAIL LIMITED
Trademarks
We have not found any records of KBS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBS RETAIL 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 (47300 - Retail sale of automotive fuel in specialised stores) as KBS RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KBS RETAIL 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 KBS RETAIL 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 KBS RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK5 6EN