| Company Name | KANS And Kandy (Holdings) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05668310 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 4 months ago) |
| Previous Name | KANS & Kandy (Holdings) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jawid Iqbal |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kans & Kandy Belmont Industrial Estate Durham DH1 1ST |
| Director Name | Mr Mohammed Razaq |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kans & Kandy Belmont Industrial Estate Durham DH1 1ST |
| Director Name | Mr Ian David Marley |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kans & Kandy Belmont Industrial Estate Durham DH1 1ST |
| Secretary Name | Mr Mohammed Razaq |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kans & Kandy Belmont Industrial Estate Durham DH1 1ST |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | kansandkandy.com |
|---|---|
| Telephone | 0191 5818886 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Kans & Kandy Belmont Industrial Estate Durham DH1 1ST |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hafiza Razaq 8.33% Ordinary |
|---|---|
| 100 at £1 | Hafiza Razaq 8.33% Preference |
| 100 at £1 | Ian David Marley 8.33% Ordinary |
| 100 at £1 | Ian David Marley 8.33% Preference |
| 100 at £1 | Jawid Iqbal 8.33% Preference |
| 100 at £1 | Mohammed Razaq 8.33% Ordinary |
| 100 at £1 | Mohammed Razaq 8.33% Preference |
| 100 at £1 | Philippa Marley 8.33% Ordinary |
| 100 at £1 | Philippa Marley 8.33% Preference |
| 100 at £1 | Zainab Iqbal 8.33% Preference |
| 75 at £1 | Jawid Iqbal 6.25% Ordinary |
| 75 at £1 | Zainab Iqbal 6.25% Ordinary |
| 25 at £1 | Mohammed Razaq & Hafiza Razaq 2.08% Ordinary |
| 25 at £1 | Philippa Marley & Ian Marley 2.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,113,697 |
| Gross Profit | £5,214,048 |
| Net Worth | £10,780,794 |
| Cash | £703,648 |
| Current Liabilities | £4,791,779 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Charges
| 31 October 2022 | Delivered on: 3 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 27 May 2009 | Delivered on: 2 June 2009 Satisfied on: 23 October 2015 Persons entitled: Clydesdale 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. Fully Satisfied |
Filing History
| 16 June 2023 | Cessation of Kkp (Holdings) Ltd as a person with significant control on 15 June 2023 (1 page) |
|---|---|
| 15 June 2023 | Notification of Timec 1843 Limited as a person with significant control on 15 June 2023 (2 pages) |
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 23 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 7 December 2022 | Change of details for Mr Ian David Marley as a person with significant control on 7 December 2022 (2 pages) |
| 7 December 2022 | Director's details changed for Mr Ian David Marley on 7 December 2022 (2 pages) |
| 3 November 2022 | Registration of charge 056683100002, created on 31 October 2022 (32 pages) |
| 3 October 2022 | Amended total exemption full accounts made up to 30 June 2021 (10 pages) |
| 28 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 27 January 2022 | Change of details for Kkp (Holdings) Ltd as a person with significant control on 27 January 2022 (2 pages) |
| 18 January 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 7 May 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 8 March 2021 | Confirmation statement made on 6 January 2021 with updates (5 pages) |
| 30 March 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
| 12 February 2020 | Confirmation statement made on 6 January 2020 with updates (5 pages) |
| 30 October 2019 | Registered office address changed from 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN to Kans & Kandy Belmont Industrial Estate Durham DH1 1st on 30 October 2019 (1 page) |
| 6 September 2019 | Cessation of Kkw (Holdings) Ltd as a person with significant control on 25 June 2019 (3 pages) |
| 23 August 2019 | Notification of Kkw (Holdings) Ltd as a person with significant control on 24 June 2019 (4 pages) |
| 23 August 2019 | Notification of Kkp (Holdings) Ltd as a person with significant control on 25 June 2019 (4 pages) |
| 8 July 2019 | Resolutions
|
| 4 July 2019 | Change of share class name or designation (2 pages) |
| 4 July 2019 | Change of share class name or designation (2 pages) |
| 4 July 2019 | Statement of capital on 24 June 2019
|
| 4 July 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 12 February 2019 | Group of companies' accounts made up to 30 June 2018 (37 pages) |
| 9 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 20 December 2018 | Second filing of Confirmation Statement dated 06/01/2017 (15 pages) |
| 9 February 2018 | Group of companies' accounts made up to 30 June 2017 (36 pages) |
| 8 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 24 January 2017 | Group of companies' accounts made up to 30 June 2016 (33 pages) |
| 24 January 2017 | Group of companies' accounts made up to 30 June 2016 (33 pages) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates
|
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 10 November 2015 | Group of companies' accounts made up to 30 June 2015 (29 pages) |
| 10 November 2015 | Group of companies' accounts made up to 30 June 2015 (29 pages) |
| 23 October 2015 | Satisfaction of charge 1 in full (1 page) |
| 23 October 2015 | Satisfaction of charge 1 in full (1 page) |
| 22 September 2015 | Director's details changed for Mr Mohammed Razaq on 22 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Jawid Iqbal on 22 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Jawid Iqbal on 22 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Ian David Marley on 22 September 2015 (2 pages) |
| 22 September 2015 | Secretary's details changed for Mr Mohammed Razaq on 22 September 2015 (1 page) |
| 22 September 2015 | Director's details changed for Mr Mohammed Razaq on 22 September 2015 (2 pages) |
| 22 September 2015 | Secretary's details changed for Mr Mohammed Razaq on 22 September 2015 (1 page) |
| 22 September 2015 | Director's details changed for Mr Ian David Marley on 22 September 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Ian David Marley on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Ian David Marley on 27 March 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Resolutions
|
| 11 December 2014 | Group of companies' accounts made up to 30 June 2014 (27 pages) |
| 11 December 2014 | Group of companies' accounts made up to 30 June 2014 (27 pages) |
| 16 September 2014 | Memorandum and Articles of Association (52 pages) |
| 16 September 2014 | Memorandum and Articles of Association (52 pages) |
| 18 August 2014 | Registered office address changed from Unit 9 Simonside East Industrial Estate Waldridge Way South Shields Tyne & Wear NE34 9PZ to 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from Unit 9 Simonside East Industrial Estate Waldridge Way South Shields Tyne & Wear NE34 9PZ to 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN on 18 August 2014 (1 page) |
| 11 August 2014 | Resolutions
|
| 11 August 2014 | Resolutions
|
| 29 July 2014 | Statement of capital following an allotment of shares on 28 April 2014
|
| 29 July 2014 | Statement of capital following an allotment of shares on 28 April 2014
|
| 29 July 2014 | Statement of capital following an allotment of shares on 28 April 2014
|
| 29 July 2014 | Statement of capital following an allotment of shares on 28 April 2014
|
| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (7 pages) |
| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (7 pages) |
| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (7 pages) |
| 28 November 2013 | Director's details changed for Mr Jawid Iqbal on 28 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Jawid Iqbal on 28 November 2013 (2 pages) |
| 21 November 2013 | Group of companies' accounts made up to 30 June 2013 (25 pages) |
| 21 November 2013 | Group of companies' accounts made up to 30 June 2013 (25 pages) |
| 30 July 2013 | Director's details changed for Mr Ian David Marley on 30 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Mr Ian David Marley on 30 July 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 14 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 14 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 27 December 2012 | Group of companies' accounts made up to 30 June 2012 (25 pages) |
| 27 December 2012 | Group of companies' accounts made up to 30 June 2012 (25 pages) |
| 12 January 2012 | Group of companies' accounts made up to 30 June 2011 (23 pages) |
| 12 January 2012 | Group of companies' accounts made up to 30 June 2011 (23 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (7 pages) |
| 21 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (7 pages) |
| 21 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (7 pages) |
| 21 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (7 pages) |
| 6 January 2011 | Group of companies' accounts made up to 30 June 2010 (21 pages) |
| 6 January 2011 | Group of companies' accounts made up to 30 June 2010 (21 pages) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (6 pages) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (6 pages) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 2 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 January 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 26 January 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from unit 6 monkton business park mill lane hebburn tyne & wear NE21 2JZ (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from unit 6 monkton business park mill lane hebburn tyne & wear NE21 2JZ (1 page) |
| 30 May 2008 | Director's change of particulars / ian marley / 30/05/2008 (1 page) |
| 30 May 2008 | Director's change of particulars / ian marley / 30/05/2008 (1 page) |
| 21 January 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 21 January 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 February 2007 | Return made up to 06/01/07; full list of members (4 pages) |
| 9 February 2007 | Return made up to 06/01/07; full list of members (4 pages) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 5 angel park drum industrial estate birtley tyne & wear DH2 1AQ (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 5 angel park drum industrial estate birtley tyne & wear DH2 1AQ (1 page) |
| 22 June 2006 | Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page) |
| 22 June 2006 | Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page) |
| 13 April 2006 | Ad 24/01/06--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 13 April 2006 | Particulars of contract relating to shares (2 pages) |
| 13 April 2006 | Ad 24/01/06--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 13 April 2006 | Particulars of contract relating to shares (2 pages) |
| 28 February 2006 | Company name changed kans & kandy (holdings) LTD\certificate issued on 28/02/06 (2 pages) |
| 28 February 2006 | Company name changed kans & kandy (holdings) LTD\certificate issued on 28/02/06 (2 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 1 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 1 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | New director appointed (2 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 6 January 2006 | Incorporation (9 pages) |
| 6 January 2006 | Incorporation (9 pages) |