Active - Proposal to Strike off
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Home > England & Wales Companies > KHADIJAS INVESTMENTS LTD
Company Information for KHADIJAS INVESTMENTS LTD
PURNELLS, TREVERVA FARM, TREVERVA, PENRYN NR FALMOUTH, CORNWALL, TR10 9BL,
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Company Registration Number
 07521167 Private Limited Company
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Company Overview
About Khadijas Investments Ltd
KHADIJAS INVESTMENTS LTD was founded on 2011-02-08 and has its registered office in Penryn Nr Falmouth. The organisation's status is listed as "Active - Proposal to Strike off". Khadijas Investments Ltd 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 | |
|---|---|
| KHADIJAS INVESTMENTS LTD | |
| Legal Registered Office | |
| PURNELLS TREVERVA FARM TREVERVA PENRYN NR FALMOUTH CORNWALL TR10 9BL Other companies in TR10 | |
Filing Information
| Company Number | 07521167 | |
|---|---|---|
| Company ID Number | 07521167 | |
| Date formed | 2011-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 29/02/2012 | |
| Account next due | 30/11/2013 | |
| Latest return | 08/02/2013 | |
| Return next due | 08/03/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 23:57:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHADIJAS INVESTMENTS LTD
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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.
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to KHADIJAS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KHADIJAS INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KHADIJAS INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due After One Year | 2011-02-08 | £ 20,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-02-08 | £ 55,701 |
Creditors and other liabilities
Filed Financial Reports
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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 KHADIJAS INVESTMENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-02-08 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-02-08 | £ 1,401 |
| Current Assets | 2011-02-08 | £ 7,234 |
| Debtors | 2011-02-08 | £ 3,833 |
| Fixed Assets | 2011-02-08 | £ 51,660 |
| Shareholder Funds | 2011-02-08 | £ 16,807 |
| Stocks Inventory | 2011-02-08 | £ 2,000 |
| Tangible Fixed Assets | 2011-02-08 | £ 51,660 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KHADIJAS INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for KHADIJAS INVESTMENTS LTD
Income
Government Income
We have not found government income sources for KHADIJAS INVESTMENTS LTD. 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 (56101 - Licensed restaurants) as KHADIJAS INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
Business rates information was found for KHADIJAS INVESTMENTS LTD for 6 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| RESTAURANT AND PREMISES | 146/150 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4DT | 20,500 | ||
| Northampton Borough Council | RESTAURANT AND PREMISES | 146/150 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4DT | 20,500 | |
| Northampton Borough Council | RESTAURANT AND PREMISES | 146/150 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4DT | 20,500 | 06-28-11 |
| STORE AND PREMISES | 84/92 GREAT RUSSELL STREET NORTHAMPTON NN1 3BU | 10,750 | ||
| Northampton Borough Council | STORE AND PREMISES | 84/92 GREAT RUSSELL STREET NORTHAMPTON NN1 3BU | 10,750 | |
| Northampton Borough Council | STORE AND PREMISES | 84/92 GREAT RUSSELL STREET NORTHAMPTON NN1 3BU | 10,750 | 03-31-11 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHADIJAS INVESTMENTS LTD 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 KHADIJAS INVESTMENTS LTD 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. |
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Other companies at postcode TR10 9BL