K D KATARIA LTD

Overview

Company Name	K D KATARIA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04521890
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K D KATARIA LTD?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is K D KATARIA LTD located?

Registered Office Address	8 Shaw Park Business Village Shaw Road WV10 9LE Wolverhampton England
Undeliverable Registered Office Address	No

What are the latest accounts for K D KATARIA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for K D KATARIA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for K D KATARIA LTD?

Filings
Date	Description	Document	Type
Sep 04, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Jul 20, 2024	Micro company accounts made up to Nov 30, 2023	2 pages	AA

Sep 30, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	2 pages	AA

Oct 24, 2022	Confirmation statement made on Aug 29, 2022 with updates	4 pages	CS01

Aug 30, 2022	Micro company accounts made up to Nov 30, 2021	2 pages	AA

Jun 25, 2022	Previous accounting period extended from Sep 29, 2021 to Nov 30, 2021	1 pages	AA01

Dec 07, 2021	Registration of charge 045218900002, created on Dec 01, 2021	52 pages	MR01

Dec 06, 2021	Registration of charge 045218900001, created on Dec 01, 2021	82 pages	MR01

Dec 02, 2021	Registered office address changed from 2 the Fold Kings Norton Birmingham West Midlands B38 9BL to 8 Shaw Park Business Village Shaw Road Wolverhampton WV10 9LE on Dec 02, 2021	1 pages	AD01

Dec 02, 2021	Notification of G & S Jalaf Ltd as a person with significant control on Dec 01, 2021	2 pages	PSC02

Dec 02, 2021	Appointment of Mr Gurkirpal Singh Jalaf as a director on Dec 01, 2021	2 pages	AP01

Dec 02, 2021	Appointment of Ms Sabrina Meenakshi Bhatti as a director on Dec 01, 2021	2 pages	AP01

Dec 02, 2021	Termination of appointment of Kanwal Dev Kataria as a director on Dec 01, 2021	1 pages	TM01

Dec 02, 2021	Termination of appointment of Kalwinder Kaur Kataria as a secretary on Dec 01, 2021	1 pages	TM02

Dec 02, 2021	Cessation of Kanwal Dev Kataria as a person with significant control on Dec 01, 2021	1 pages	PSC07

Sep 09, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Jun 30, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Oct 29, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Oct 05, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of K D KATARIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHATTI, Sabrina Meenakshi Shaw Park Business Village Shaw Road WV10 9LE Wolverhampton 8 England	Dec 01, 2021		Director	Shaw Park Business Village Shaw Road WV10 9LE Wolverhampton 8 England	England	British	1989-11	Director	290128200001
JALAF, Gurkirpal Singh Shaw Park Business Village Shaw Road WV10 9LE Wolverhampton 8 England	Dec 01, 2021		Director	Shaw Park Business Village Shaw Road WV10 9LE Wolverhampton 8 England	England	British	1990-5	Director	285683640001
KATARIA, Kalwinder Kaur 8 Heaton Drive B15 3LW Birmingham West Midlands	Sep 05, 2002	Dec 01, 2021	Secretary	8 Heaton Drive B15 3LW Birmingham West Midlands		British			84412470001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Aug 29, 2002	Sep 03, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
KATARIA, Kanwal Dev 8 Heaton Drive Edgbaston B15 3LW Birmingham West Midlands	Sep 05, 2002	Dec 01, 2021	Director	8 Heaton Drive Edgbaston B15 3LW Birmingham West Midlands	England	British	1958-11	Pharmacist	84412520001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 29, 2002	Sep 03, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K D KATARIA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

G & S Jalaf Ltd

Dec 01, 2021

Shaw Park Business Village

Shaw Road

WV10 9LE Wolverhampton

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13534664

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kanwal Dev Kataria

Jul 01, 2016

2 The Fold

Kings Norton

B38 9BL Birmingham

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0