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Company Information for

KAYES (WHOLESALE) LIMITED

Unit 20 Springmeadow Business Park, Springmeadow Road, Rumney, Cardiff, SOUTH WALES, CF3 2ES,

Company Registration Number

03595971

Private Limited Company

Active

Company Overview

About Kayes (wholesale) Ltd

KAYES (WHOLESALE) LIMITED was founded on 1998-07-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Kayes (wholesale) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KAYES (WHOLESALE) LIMITED

Unit 20 Springmeadow Business Park Springmeadow Road, Rumney Cardiff SOUTH WALES CF3 2ES Other companies in CF3

Filing Information

Company Number		03595971
Company ID Number		03595971
Date formed		1998-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-06-18
Return next due		2024-07-02
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB713181661

Last Datalog update:	2024-04-08 08:11:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KAYES (WHOLESALE) LIMITED

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Company Officers of KAYES (WHOLESALE) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP STEPHEN KAYE	Company Secretary	1998-07-09
PHILIP STEPHEN KAYE	Director	1998-07-09
SPIRO TANTI	Director	1998-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY WILLIAM STOLLERY	Director	1998-08-01	2004-07-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-07-09	1998-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP STEPHEN KAYE	KAYES (FIREWORKS) LIMITED	Company Secretary	1998-06-24	CURRENT	1998-06-24	Active - Proposal to Strike off
PHILIP STEPHEN KAYE	KAYES (FIREWORKS) LIMITED	Director	1998-06-24	CURRENT	1998-06-24	Active - Proposal to Strike off
SPIRO TANTI	KAYES (FIREWORKS) LIMITED	Director	1998-06-24	CURRENT	1998-06-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-18		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-06-18		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-04-20		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08		07/01/23 STATEMENT OF CAPITAL GBP 130001
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-07	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-04-01	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	AP01	DIRECTOR APPOINTED MR DANIEL KAYE
2020-07-05	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-10	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-25	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STEPHEN KAYE
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-03-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 130000
2016-07-20	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28	LATEST SOC	28/06/15 STATEMENT OF CAPITAL;GBP 130000
2015-06-28	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-27	LATEST SOC	27/07/14 STATEMENT OF CAPITAL;GBP 130000
2014-07-27	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-04-10	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-11	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-04-13	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-04-08	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SPIRO TANTI / 09/07/2010
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN KAYE / 09/07/2010
2009-12-22	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10	363a	Return made up to 09/07/09; full list of members
2009-07-10	287	Registered office changed on 10/07/2009 from 20 unit 20 springmeadow business park springmeadow road, rumney cardiff cardiff CF3 2ES uk
2009-07-10	88(2)	Ad 26/06/09\gbp si 50000@1=50000\gbp ic 80000/130000\
2009-07-01	88(2)	AD 21/05/09 GBP SI 79900@1=79900 GBP IC 100/80000
2009-05-27	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-05-13	RES04	GBP NC 100/200000 05/05/2009
2009-05-13	123	NC INC ALREADY ADJUSTED 05/05/09
2009-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM UNIT ONE CENTRE TRADING ESTATE HERBERT STREET CARDIFF SOUTH GLAMORGAN CF10 4AY
2008-11-25	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-25	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-07-22	288b	DIRECTOR RESIGNED
2004-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/03
2003-07-02	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-16	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-18	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-24	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-20	363s	RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-09	88(2)R	AD 01/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-26	288a	NEW DIRECTOR APPOINTED
1998-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-16	288b	SECRETARY RESIGNED
1998-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1010567	Active			Licenced property: SPRINGMEADOW ROAD UNIT 20 SPRINGMEADOW BUSINESS PARK RUMNEY CARDIFF SPRINGMEADOW BUSINESS PARK GB CF3 2ES. Correspondance address: SPRINGMEADOW ROAD, SPRINGMEADOW BUSINESS UNIT 20 RUMNEY CARDIFF RUMNEY GB CF3 2ES

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KAYES (WHOLESALE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-05-11	Satisfied	TOYMASTER LIMITED
LEGAL CHARGE	1999-05-24	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1998-12-22	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1998-08-24	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAYES (WHOLESALE) LIMITED

Intangible Assets

Patents

We have not found any records of KAYES (WHOLESALE) LIMITED registering or being granted any patents

Domain Names

KAYES (WHOLESALE) LIMITED owns 1 domain names.

kayes.co.uk

Trademarks

We have not found any records of KAYES (WHOLESALE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KAYES (WHOLESALE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as KAYES (WHOLESALE) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where KAYES (WHOLESALE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KAYES (WHOLESALE) LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2018-10-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2018-09-00	95030099	Toys, n.e.s.
2018-07-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2018-06-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2018-04-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2018-04-00	95030099	Toys, n.e.s.
2018-03-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2018-03-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2018-01-00	95030070	Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2017-03-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2017-03-00	95030099	Toys, n.e.s.
2016-11-00	95030099	Toys, n.e.s.
2016-10-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2016-09-00	95030099	Toys, n.e.s.
2016-08-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2016-08-00	95030099	Toys, n.e.s.
2016-07-00	95030035	Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2016-06-00	95030099	Toys, n.e.s.
2016-03-00	95030099	Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KAYES (WHOLESALE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KAYES (WHOLESALE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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