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Company Information for

GROUPKHAN LIMITED

21 Hyde Park Road, Leeds, LS6 1PY,
Company Registration Number
04819240
Private Limited Company
Active

Company Overview

About Groupkhan Ltd
GROUPKHAN LIMITED was founded on 2003-07-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Groupkhan Limited is a Private Limited Company registered in ENGLAND 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
Company Name
GROUPKHAN LIMITED
 
Legal Registered Office
21 Hyde Park Road
Leeds
LS6 1PY
Other companies in LS6
 
Previous Names
YORKSHIRE DISTRIBUTION SERVICES LTD24/06/2013
LANDLORD SERVICES LTD25/07/2007
Filing Information
Company Number 04819240
Company ID Number 04819240
Date formed 2003-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-30 12:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUPKHAN LIMITED
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Companies with same name GROUPKHAN LIMITED
The following companies were found which have the same name as GROUPKHAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROUPKHAN DEVELOPMENTS LTD MANAGEMENT OFFICE SUNSHINE MILLS WORTLEY ROAD LEEDS LS12 3HT Active - Proposal to Strike off Company formed on the 2017-08-09

Company Officers of GROUPKHAN LIMITED

Current Directors
Officer Role Date Appointed
FIRDOUS PARVEEN KHAN
Company Secretary 2003-07-16
FAISAL KHAN
Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-07-03 2003-07-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-07-03 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAISAL KHAN GROUPKHAN DEVELOPMENTS LTD Director 2017-08-09 CURRENT 2017-08-09 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.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-11-01Annotation
2023-09-09Voluntary dissolution strike-off suspended
2023-09-08Annotation
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-17Application to strike the company off the register
2023-08-17Annotation
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/21 FROM Management Office Sunshine Mills Wortley Road Leeds Westyorkshire LS12 3HT England
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-01-20PSC07CESSATION OF AMAAN AHMED KHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20PSC04Change of details for Mr Faisal Khan as a person with significant control on 2020-01-02
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-02PSC04Change of details for Mr Amaan Ahmed Khan as a person with significant control on 2018-10-01
2018-10-02CH01Director's details changed for Mr Faisal Khan on 2018-10-01
2018-10-02CH03SECRETARY'S DETAILS CHNAGED FOR FIRDOUS PARVEEN KHAN on 2018-10-01
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 53 Woodsley Road Leeds LS6 1SB England
2018-08-09MR05
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08ANNOTATIONOther
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 7 Duke Way Wakefield West Yorkshire WF1 2ER England
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 048192400002
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM 53 Woodsley Road Leeds LS6 1SB
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 048192400001
2016-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0118/04/16 ANNUAL RETURN FULL LIST
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0103/07/13 ANNUAL RETURN FULL LIST
2013-06-24RES15CHANGE OF NAME 21/06/2013
2013-06-24CERTNMCOMPANY NAME CHANGED YORKSHIRE DISTRIBUTION SERVICES LTD CERTIFICATE ISSUED ON 24/06/13
2013-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2013 FROM 145-149 CARDIGAN ROAD LEEDS WEST YORKSHIRE LS6 1LJ
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-31AR0103/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0103/07/11 FULL LIST
2011-04-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-07AR0103/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FAISAL KHAN / 01/01/2010
2009-12-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 53 WOODSLEY ROAD LEEDS YORKSHIRE LS6 1SB
2008-12-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-06-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-25CERTNMCOMPANY NAME CHANGED LANDLORD SERVICES LTD CERTIFICATE ISSUED ON 25/07/07
2007-07-18363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-16363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-04363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-08-23288aNEW SECRETARY APPOINTED
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 53 WOODSLEY ROAD LEEDS LS6 1SB
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROUPKHAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUPKHAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GROUPKHAN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 7,243
Creditors Due Within One Year 2011-08-01 £ 7,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
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 GROUPKHAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 827
Cash Bank In Hand 2011-08-01 £ 827
Current Assets 2012-08-01 £ 827
Current Assets 2011-08-01 £ 827
Fixed Assets 2012-08-01 £ 5,218
Fixed Assets 2011-08-01 £ 5,218
Shareholder Funds 2012-08-01 £ 1,198
Shareholder Funds 2011-08-01 £ 1,198
Tangible Fixed Assets 2012-08-01 £ 5,218
Tangible Fixed Assets 2011-08-01 £ 5,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROUPKHAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUPKHAN LIMITED
Trademarks
We have not found any records of GROUPKHAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUPKHAN 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 (96090 - Other service activities n.e.c.) as GROUPKHAN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GROUPKHAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUPKHAN 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 GROUPKHAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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