| Company Name | Khera Consultants Limited |
|---|---|
| Directors | Bulla Singh and Gurbux Kaur |
| Company Status | Active |
| Company Number | 04111950 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Bulla Singh |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(1 day after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 59 Kirklees Drive Farsley Pudsey West Yorkshire LS28 5TD |
| Director Name | Mrs Gurbux Kaur |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2016(16 years after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Kirklees Drive Farsley Leeds West Yorkshire LS28 5TD |
| Director Name | DAC Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU |
| Secretary Name | DAC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU |
| Secretary Name | Morton Banks Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(3 years after company formation) |
| Appointment Duration | 14 years (resigned 28 November 2017) |
| Correspondence Address | 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU |
Location
| Registered Address | 282 Harehills Lane Leeds LS9 7BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Bulla Singh 51.00% Ordinary |
|---|---|
| 49 at £1 | Gurbux Kaur 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,925 |
| Cash | £172,788 |
| Current Liabilities | £130,202 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Filing History
| 11 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 19 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 29 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 22 May 2020 | Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England to 282 Harehills Lane Leeds LS9 7BD on 22 May 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 23 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 13 December 2017 | Termination of appointment of Morton Banks Associates Limited as a secretary on 28 November 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Morton Banks Associates Limited as a secretary on 28 November 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 12 December 2017 (1 page) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 2 December 2016 | Appointment of Mrs Gurbux Kaur as a director on 21 November 2016 (2 pages) |
| 2 December 2016 | Appointment of Mrs Gurbux Kaur as a director on 21 November 2016 (2 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 19 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 18 January 2016 | Secretary's details changed for Dealbridge Limited on 25 May 2011 (1 page) |
| 18 January 2016 | Secretary's details changed for Dealbridge Limited on 25 May 2011 (1 page) |
| 27 January 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 13 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Dealbridge Limited on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Bulla Singh on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Bulla Singh on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Dealbridge Limited on 30 November 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 9 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 28 November 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 28 November 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 2 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 14 January 2004 | Return made up to 21/11/03; full list of members (8 pages) |
| 14 January 2004 | Return made up to 21/11/03; full list of members (8 pages) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | Secretary resigned (1 page) |
| 29 November 2003 | Secretary resigned (1 page) |
| 9 March 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 18 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 28 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | Director resigned (1 page) |
| 21 November 2000 | Incorporation (13 pages) |
| 21 November 2000 | Incorporation (13 pages) |