KDA Wholesales Ltd

Company Name	KDA Wholesales Ltd
Directors	Clifford Arthur Tibble and Amanda Jayne Oglesby
Company Status	Active
Company Number	05307133
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Clifford Arthur Tibble
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 December 2007(3 years after company formation)
Appointment Duration	16 years, 3 months
Role	Wholesale Retailer
Country of Residence	England
Correspondence Address	Unit 4 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS

Secretary Name	Mr Clifford Arthur Tibble
Status	Current
Appointed	08 December 2013(9 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Unit 4 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS

Director Name	Ms Amanda Jayne Oglesby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS

Director Name	Graham Alister Tibble
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 June 2005)
Role	Warehouse Manager
Correspondence Address	1 East Pinfold Royston Barnsley South Yorkshire S71 4PB

Secretary Name	Clifford Arthur Tibble
Nationality	British
Status	Resigned
Appointed	11 March 2005(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2007)
Role	Manager Director
Correspondence Address	11 Manor Park Silkstone Barnsley South Yorkshire S75 4ND

Director Name	Clifford Arthur Tibble
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2007)
Role	Manager Director
Correspondence Address	11 Manor Park Silkstone Barnsley South Yorkshire S75 4ND

Secretary Name	Mr David Roger Hirst
Nationality	British
Status	Resigned
Appointed	30 December 2007(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	184 Upper Sheffield Road Barnsley South Yorkshire S70 4PS

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Telephone	01226 786333
Telephone region	Barnsley

Location

Registered Address	Unit 4 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley

Shareholders

1 at £1	Clifford Arthur Tibble 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,542,808
Cash	£138,536
Current Liabilities	£488,368

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

13 November 2012	Delivered on: 22 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 fallbank industrial estate dodworth barnsley t/no. SYK117262 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
7 November 2012	Delivered on: 8 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage 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 see image for full details. Outstanding

13 November 2012

Delivered on: 22 November 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 fallbank industrial estate dodworth barnsley t/no. SYK117262 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Outstanding

7 November 2012

Delivered on: 8 November 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage 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 see image for full details.
Outstanding

Filing History

8 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
4 December 2023	Change of details for Mr Clifford Arthur Tibble as a person with significant control on 4 December 2023 (2 pages)
11 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 December 2018	Satisfaction of charge 2 in full (4 pages)
10 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
10 November 2018	Satisfaction of charge 1 in full (5 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 November 2017	Appointment of Ms Amanda Jayne Oglesby as a director on 1 June 2017 (2 pages)
5 November 2017	Appointment of Ms Amanda Jayne Oglesby as a director on 1 June 2017 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 March 2016	Director's details changed for Mr Clifford Arthur Tibble on 9 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Clifford Arthur Tibble on 9 March 2016 (2 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
2 December 2014	Termination of appointment of David Roger Hirst as a secretary on 8 December 2013 (1 page)
2 December 2014	Appointment of Mr Clifford Arthur Tibble as a secretary on 8 December 2013 (2 pages)
2 December 2014	Termination of appointment of David Roger Hirst as a secretary on 8 December 2013 (1 page)
2 December 2014	Termination of appointment of David Roger Hirst as a secretary on 8 December 2013 (1 page)
2 December 2014	Appointment of Mr Clifford Arthur Tibble as a secretary on 8 December 2013 (2 pages)
2 December 2014	Appointment of Mr Clifford Arthur Tibble as a secretary on 8 December 2013 (2 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 December 2013	Registered office address changed from Unit 8 Fallbank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS on 18 December 2013 (1 page)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Registered office address changed from Unit 8 Fallbank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS on 18 December 2013 (1 page)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
11 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (6 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (6 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 February 2012	Director's details changed for Mr Clifford Arthur Tibble on 7 January 2012 (2 pages)
10 February 2012	Director's details changed for Mr Clifford Arthur Tibble on 7 January 2012 (2 pages)
10 February 2012	Director's details changed for Mr Clifford Arthur Tibble on 7 January 2012 (2 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2009	Director's details changed for Mr Clifford Arthur Tibble on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Clifford Arthur Tibble on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Clifford Arthur Tibble on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 December 2008	Return made up to 07/12/08; full list of members (3 pages)
30 December 2008	Return made up to 07/12/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 April 2008	Return made up to 07/12/07; full list of members (3 pages)
1 April 2008	Return made up to 07/12/07; full list of members (3 pages)
31 March 2008	Director appointed mr clifford arthur tibble (1 page)
31 March 2008	Director appointed mr clifford arthur tibble (1 page)
31 March 2008	Secretary appointed mr david roger hirst (1 page)
31 March 2008	Appointment terminated secretary clifford tibble (1 page)
31 March 2008	Secretary appointed mr david roger hirst (1 page)
31 March 2008	Appointment terminated director clifford tibble (1 page)
31 March 2008	Appointment terminated director clifford tibble (1 page)
31 March 2008	Appointment terminated secretary clifford tibble (1 page)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
24 August 2007	Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 August 2007	Ad 01/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 2007	Return made up to 07/12/06; full list of members (2 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 07/12/06; full list of members (2 pages)
26 January 2007	Director's particulars changed (1 page)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 07/12/05; full list of members (6 pages)
6 January 2006	Return made up to 07/12/05; full list of members (6 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Registered office changed on 16/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
7 December 2004	Incorporation (14 pages)
7 December 2004	Incorporation (14 pages)