Company NameKAG (Bradford) Limited
DirectorKhalid Mahmood Sheikh
Company StatusActive
Company Number09817562
CategoryPrivate Limited Company
Incorporation Date9 October 2015(8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Director

Director NameMr Khalid Mahmood Sheikh
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairfax House 6a Mill Field Road
Cottingley Business Park
Bradford
West Yorkshire
BD16 1PY

Location

Registered AddressChase House
Chase Way
Bradford
BD5 8HW
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
ParishTrident
WardLittle Horton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return31 July 2023 (8 months, 4 weeks ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Filing History

12 December 2023Particulars of variation of rights attached to shares (2 pages)
10 November 2023Change of share class name or designation (2 pages)
10 November 2023Resolutions
  • RES13 ‐ Creation of share class 28/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 September 2023Second filing of a statement of capital following an allotment of shares on 31 July 2021
  • GBP 1,030
(4 pages)
6 September 2023Second filing of Confirmation Statement dated 31 July 2021 (3 pages)
6 September 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
6 September 2023Second filing of Confirmation Statement dated 31 July 2022 (3 pages)
30 August 2023Statement of capital following an allotment of shares on 31 July 2021
  • GBP 930
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023
(4 pages)
13 July 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
10 September 202231/07/22 Statement of Capital gbp 1030
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/09/2023
(7 pages)
25 March 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
31 July 2021Confirmation statement made on 31 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/09/2023
(9 pages)
31 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
30 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
14 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
2 September 2020Registered office address changed from Fairfax House 6a Mill Field Road Cottingley Bradford West Yorkshire BD16 1PY England to Chase House Chase Way Bradford BD5 8HW on 2 September 2020 (1 page)
8 October 2019Notification of Khalid Mahmood Sheikh as a person with significant control on 9 October 2016 (2 pages)
8 October 2019Cessation of Khalid Mahmood Sheikh as a person with significant control on 8 October 2016 (1 page)
8 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
31 August 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
14 August 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 June 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
20 June 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
9 October 2015Incorporation
Statement of capital on 2015-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
9 October 2015Incorporation
Statement of capital on 2015-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)