K & H FAMILY STORES LTD

K & H FAMILY STORES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameK & H FAMILY STORES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09304830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K & H FAMILY STORES LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is K & H FAMILY STORES LTD located?

    Registered Office Address
    63 Eastbourne Road
    DL1 4EW Darlington
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of K & H FAMILY STORES LTD?

    Previous Company Names
    Company NameFromUntil
    EVERSTONE TECHNOLOGY LTDNov 11, 2014Nov 11, 2014

    What are the latest accounts for K & H FAMILY STORES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for K & H FAMILY STORES LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for K & H FAMILY STORES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Previous accounting period extended from Nov 30, 2015 to Jan 31, 2016

    1 pagesAA01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mrs Hardip Ghag as a director on Dec 01, 2014

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Nov 30, 2014

    1 pagesTM01

    Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 63 Eastbourne Road Darlington County Durham DL1 4EW on Feb 06, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed everstone technology LTD\certificate issued on 05/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2014

    RES15

    Who are the officers of K & H FAMILY STORES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHAG, Hardip Kaur
    Eastbourne Road
    DL1 4EW Darlington
    63
    County Durham
    England
    Director
    Eastbourne Road
    DL1 4EW Darlington
    63
    County Durham
    England
    United KingdomBritishCompany Director194825260001
    SINGH, Kuldip
    Eastbourne Road
    DL1 4EW Darlington
    63
    County Durham
    England
    Director
    Eastbourne Road
    DL1 4EW Darlington
    63
    County Durham
    England
    United KingdomBritishCompany Director194746690001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of K & H FAMILY STORES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hardip Kaur Ghag
    Eastbourne Road
    DL1 4EW Darlington
    63
    County Durham
    Jul 01, 2016
    Eastbourne Road
    DL1 4EW Darlington
    63
    County Durham
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kuldip Singh
    Eastbourne Road
    DL1 4EW Darlington
    63
    County Durham
    Jul 01, 2016
    Eastbourne Road
    DL1 4EW Darlington
    63
    County Durham
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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