| Company Name | C.K. (Fast Food Suppliers) Limited |
|---|---|
| Directors | Abbas Bhamji and Omar Bhamji |
| Company Status | Active |
| Company Number | 03879367 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1999(24 years, 5 months ago) |
| Previous Name | ICS Catering Supplies Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Abbas Bhamji |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Grove Hull East Yorkshire HU5 2UP |
| Director Name | Mr Omar Bhamji |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(3 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Caldermill Way Dewsbury West Yorkshire WF12 9QP |
| Secretary Name | Hajra Bhamji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Park Grove Princes Avenue Hull North Humberside HU5 2UP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | ckfastfoods.com |
|---|---|
| Telephone | 01482 589961 |
| Telephone region | Hull |
Location
| Registered Address | 70 Northumberland Avenue Hull HU2 0JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 13k at £1 | Abbas Bhamji 26.00% Ordinary |
|---|---|
| 13k at £1 | Omar Bhamji 26.00% Ordinary |
| 12k at £1 | Firoza Bhamji 24.00% Ordinary |
| 12k at £1 | Zarina Bhamji 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,977,565 |
| Net Worth | £2,758,491 |
| Cash | £447,899 |
| Current Liabilities | £1,860,708 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Charges
| 13 December 2013 | Delivered on: 24 December 2013 Persons entitled: Islamic Bank of Britain PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 13 December 2013 | Delivered on: 24 December 2013 Persons entitled: Islamic Bank of Britain PLC Classification: A registered charge Particulars: Land on the south side of fountain road kingston upon hull. Notification of addition to or amendment of charge. Outstanding |
| 13 December 2013 | Delivered on: 24 December 2013 Persons entitled: Islamic Bank of Britain PLC Classification: A registered charge Particulars: L/H land on the south side of fountain road kingston upon hull. Notification of addition to or amendment of charge. Outstanding |
| 13 December 2013 | Delivered on: 24 December 2013 Persons entitled: Islamic Bank of Britain PLC Classification: A registered charge Particulars: None. Outstanding |
| 13 August 2003 | Delivered on: 15 August 2003 Satisfied on: 22 November 2010 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 18 November 2020 | Confirmation statement made on 18 November 2020 with updates (7 pages) |
|---|---|
| 13 November 2020 | Full accounts made up to 31 March 2020 (22 pages) |
| 17 December 2019 | Confirmation statement made on 18 November 2019 with updates (7 pages) |
| 26 September 2019 | Full accounts made up to 31 March 2019 (23 pages) |
| 17 December 2018 | Statement of capital following an allotment of shares on 6 December 2018
|
| 30 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 30 October 2018 | Full accounts made up to 31 March 2018 (20 pages) |
| 8 December 2017 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
| 8 December 2017 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
| 6 November 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 6 November 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 14 December 2016 | Accounts for a medium company made up to 31 March 2016 (23 pages) |
| 14 December 2016 | Accounts for a medium company made up to 31 March 2016 (23 pages) |
| 28 November 2016 | Director's details changed for Mr Abbas Bhamji on 15 December 2015 (2 pages) |
| 28 November 2016 | Director's details changed for Mr Abbas Bhamji on 15 December 2015 (2 pages) |
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 14 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 10 December 2015 | Accounts for a medium company made up to 31 March 2015 (19 pages) |
| 10 December 2015 | Accounts for a medium company made up to 31 March 2015 (19 pages) |
| 2 December 2014 | Accounts for a medium company made up to 31 March 2014 (17 pages) |
| 2 December 2014 | Accounts for a medium company made up to 31 March 2014 (17 pages) |
| 25 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 24 December 2013 | Registration of charge 038793670003 (28 pages) |
| 24 December 2013 | Registration of charge 038793670004 (34 pages) |
| 24 December 2013 | Registration of charge 038793670004 (34 pages) |
| 24 December 2013 | Registration of charge 038793670005 (24 pages) |
| 24 December 2013 | Registration of charge 038793670005 (24 pages) |
| 24 December 2013 | Registration of charge 038793670002 (14 pages) |
| 24 December 2013 | Registration of charge 038793670002 (14 pages) |
| 24 December 2013 | Registration of charge 038793670003 (28 pages) |
| 2 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Director's details changed for Abbas Bhamji on 18 November 2013 (2 pages) |
| 2 December 2013 | Termination of appointment of Hajra Bhamji as a secretary (1 page) |
| 2 December 2013 | Director's details changed for Abbas Bhamji on 18 November 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Termination of appointment of Hajra Bhamji as a secretary (1 page) |
| 25 September 2013 | Accounts for a medium company made up to 31 March 2013 (16 pages) |
| 25 September 2013 | Accounts for a medium company made up to 31 March 2013 (16 pages) |
| 6 December 2012 | Accounts for a medium company made up to 31 March 2012 (16 pages) |
| 6 December 2012 | Accounts for a medium company made up to 31 March 2012 (16 pages) |
| 27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Accounts for a medium company made up to 31 March 2011 (15 pages) |
| 8 December 2011 | Accounts for a medium company made up to 31 March 2011 (15 pages) |
| 7 December 2011 | Registered office address changed from Princes House Wright Street Hull North Humberside HU2 8HX on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from Princes House Wright Street Hull North Humberside HU2 8HX on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from Princes House Wright Street Hull North Humberside HU2 8HX on 7 December 2011 (1 page) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Amended accounts made up to 31 March 2010 (7 pages) |
| 24 November 2010 | Amended accounts made up to 31 March 2010 (7 pages) |
| 23 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 10 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Abbas Bhamji on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Omar Bhamji on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Omar Bhamji on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Abbas Bhamji on 18 November 2009 (2 pages) |
| 7 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 7 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 26 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 22 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 22 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 22 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 9 October 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 9 October 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 19 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 19 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 18 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 18/11/05; full list of members (8 pages) |
| 1 March 2006 | Return made up to 18/11/05; full list of members (8 pages) |
| 22 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 22 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 10 February 2005 | Return made up to 18/11/04; full list of members; amend (7 pages) |
| 10 February 2005 | Return made up to 18/11/04; full list of members; amend (7 pages) |
| 21 January 2005 | Ad 15/01/04--------- £ si 24500@1 (2 pages) |
| 21 January 2005 | Ad 20/01/04--------- £ si 24500@1 (2 pages) |
| 21 January 2005 | Ad 20/01/04--------- £ si 24500@1 (2 pages) |
| 21 January 2005 | Ad 15/01/04--------- £ si 24500@1 (2 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 13 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 11 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 6 February 2003 | Return made up to 18/11/02; full list of members (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Return made up to 18/11/02; full list of members (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 19 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 19 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 20 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 8 August 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 8 August 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 2 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 10 May 2000 | Ad 10/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 May 2000 | Ad 10/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Memorandum and Articles of Association (11 pages) |
| 18 April 2000 | Memorandum and Articles of Association (11 pages) |
| 7 April 2000 | Company name changed ics catering supplies LIMITED\certificate issued on 10/04/00 (2 pages) |
| 7 April 2000 | Company name changed ics catering supplies LIMITED\certificate issued on 10/04/00 (2 pages) |
| 18 November 1999 | Incorporation (16 pages) |
| 18 November 1999 | Incorporation (16 pages) |