S & M Kirkgate Limited

Company Name	S & M Kirkgate Limited
Company Status	Active
Company Number	06591044
Category	Private Limited Company
Incorporation Date	13 May 2008(15 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Iqbal Singh Sekhon
Nationality	British
Status	Current
Appointed	14 October 2008(5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dawsons House Owlcotes Lane Pudsey LS28 6PY

Director Name	Jarair Imtiaz Malik
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 October 2008(5 months, 1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	926 Stockport Road Manchester Lancashire M19 3AB

Director Name	Ms Jasjit Kaur Sekhon
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(11 months, 1 week after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Apperley Lane Bradford West Yorkshire BD10 0PD

Director Name	Mr Balbir Singh Panesar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(1 year, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lynmoor Court Bradford BD10 8TF

Director Name	Mr Iqbal Singh Sekhon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(1 year, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Dawsons House Owlcotes Lane Pudsey LS28 6PY

Secretary Name	Mr Jarair Imtiaz Malik
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	68 Erwood Road Manchester Lancashire M19 2QH

Director Name	Mr Iqbal Singh Sekhon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(9 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 02 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Walkhill Farm Apperley Lane Bradford West Yorkshire BD10 0PD

Director Name	Mr Iqbal Singh Sekhon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(9 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 02 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Walkhill Farm Apperley Lane Bradford West Yorkshire BD10 0PD

Location

Registered Address	Dawsons House Owlcotes Lane Pudsey LS28 6PY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,693,738
Cash	£28,166
Current Liabilities	£437,570

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

28 July 2010	Delivered on: 31 July 2010 Persons entitled: Santander UK PLC Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed legal charge all rights, title and interest in and to each relevant agreement and all sums, see image for full details. Outstanding
5 March 2010	Delivered on: 10 March 2010 Persons entitled: Alliance & Leicester 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 see image for full details. Outstanding
16 December 2008	Delivered on: 18 December 2008 Satisfied on: 11 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re s&m kirkgate limited and numbered 00817502 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
16 December 2008	Delivered on: 18 December 2008 Satisfied on: 11 April 2015 Persons entitled: Lloyds Tsb 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
16 December 2008	Delivered on: 18 December 2008 Satisfied on: 12 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a kirkgate tenements oldgate huddersfield west yorkshire t/nos WYK176815 & WYK116342 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 June 2008	Delivered on: 7 July 2008 Satisfied on: 29 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property kirkgate tenements oldgate huddersfield with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

Filing History

23 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (3 pages)
26 July 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
2 July 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
24 July 2017	Notification of Iqbal Singh Sekhon as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Iqbal Singh Sekhon as a person with significant control on 1 May 2017 (2 pages)
24 July 2017	Notification of Iqbal Singh Sekhon as a person with significant control on 1 May 2017 (2 pages)
19 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
9 May 2017	Registered office address changed from 19 Peckover Street Bradford BD1 5BD England to Merchants House 19 Peckover Street Bradford West Yorkshire BD1 5BD on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 19 Peckover Street Bradford BD1 5BD England to Merchants House 19 Peckover Street Bradford West Yorkshire BD1 5BD on 9 May 2017 (1 page)
27 April 2017	Registered office address changed from Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD8 7JJ to 19 Peckover Street Bradford BD1 5BD on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD8 7JJ to 19 Peckover Street Bradford BD1 5BD on 27 April 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (6 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (7 pages)
26 May 2015	Secretary's details changed for Mr Iqbal Singh Sekhon on 1 May 2015 (1 page)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (7 pages)
26 May 2015	Director's details changed for Mr Iqbal Singh Sekhon on 1 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Iqbal Singh Sekhon on 1 May 2015 (2 pages)
26 May 2015	Secretary's details changed for Mr Iqbal Singh Sekhon on 1 May 2015 (1 page)
26 May 2015	Secretary's details changed for Mr Iqbal Singh Sekhon on 1 May 2015 (1 page)
26 May 2015	Director's details changed for Mr Iqbal Singh Sekhon on 1 May 2015 (2 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (8 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (8 pages)
11 April 2015	Satisfaction of charge 4 in full (4 pages)
11 April 2015	Satisfaction of charge 3 in full (4 pages)
11 April 2015	Satisfaction of charge 4 in full (4 pages)
11 April 2015	Satisfaction of charge 3 in full (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (8 pages)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (14 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (14 pages)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (16 pages)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (16 pages)
16 March 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
16 March 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 October 2011	Amended accounts made up to 31 May 2009 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 October 2011	Amended accounts made up to 31 May 2009 (4 pages)
25 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (13 pages)
25 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (13 pages)
25 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (13 pages)
5 May 2011	Amended accounts made up to 31 May 2009 (4 pages)
5 May 2011	Amended accounts made up to 31 May 2009 (4 pages)
20 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (12 pages)
20 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (12 pages)
20 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (12 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 July 2010	Registered office address changed from 926 Stockport Road Longsight Manchester Lancashire M19 3AB United Kingdom on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 926 Stockport Road Longsight Manchester Lancashire M19 3AB United Kingdom on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 926 Stockport Road Longsight Manchester Lancashire M19 3AB United Kingdom on 1 July 2010 (1 page)
16 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
3 March 2010	Appointment of Balbir Singh Panesar as a director (3 pages)
3 March 2010	Appointment of Balbir Singh Panesar as a director (3 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
2 March 2010	Appointment of Iqbal Singh Sekhon as a director (3 pages)
2 March 2010	Appointment of Iqbal Singh Sekhon as a director (3 pages)
7 September 2009	Return made up to 08/06/09; full list of members (10 pages)
7 September 2009	Return made up to 08/06/09; full list of members (10 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 July 2009	Appointment terminated director iqbal sekhon (1 page)
6 July 2009	Appointment terminated director iqbal sekhon (1 page)
27 April 2009	Director appointed jasjit sekhon (1 page)
27 April 2009	Director appointed jasjit sekhon (1 page)
2 March 2009	Director appointed iqbal singh sekhon sekhon (1 page)
2 March 2009	Director appointed iqbal singh sekhon sekhon (1 page)
18 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 October 2008	Director appointed jarair imtiaz malik (2 pages)
24 October 2008	Director appointed jarair imtiaz malik (2 pages)
20 October 2008	Secretary appointed iqbal singh sekhon (2 pages)
20 October 2008	Secretary appointed iqbal singh sekhon (2 pages)
16 October 2008	Appointment terminated director iqbal sekhon (1 page)
16 October 2008	Appointment terminated secretary jarair malik (1 page)
16 October 2008	Appointment terminated secretary jarair malik (1 page)
16 October 2008	Appointment terminated director iqbal sekhon (1 page)
7 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2008	Incorporation (15 pages)
13 May 2008	Incorporation (15 pages)

S & M Kirkgate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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