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Home > England & Wales Companies > KAVANAGH RETAILING (UK) LIMITED
Company Information for

KAVANAGH RETAILING (UK) LIMITED

NOEL KAVANAGH JNR, BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH, HINCHLEY WOOD, ESHER, SURREY, KT10 0SH,
Company Registration Number
05517573
Private Limited Company
Active

Company Overview

About Kavanagh Retailing (uk) Ltd
KAVANAGH RETAILING (UK) LIMITED was founded on 2005-07-25 and has its registered office in Esher. The organisation's status is listed as "Active". Kavanagh Retailing (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KAVANAGH RETAILING (UK) LIMITED
 
Legal Registered Office
NOEL KAVANAGH JNR
BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH
HINCHLEY WOOD
ESHER
SURREY
KT10 0SH
Other companies in GU29
 
Filing Information
Company Number 05517573
Company ID Number 05517573
Date formed 2005-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB866794458  
Last Datalog update: 2023-10-08 05:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAVANAGH RETAILING (UK) LIMITED
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Company Officers of KAVANAGH RETAILING (UK) LIMITED

Current Directors
Officer Role Date Appointed
NOEL JNR KAVANAGH
 Company Secretary 2018-05-17
MARIAN KAVANAGH
 Director 2005-07-25
NOEL KAVANAGH JNR
 Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL KAVANAGH
 Company Secretary 2005-07-25 2018-05-17
NOEL KAVANAGH
 Director 2005-07-25 2018-05-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-07-25 2005-07-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-07-25 2005-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL KAVANAGH JNR N.N. KAVANAGH LIMITED Director 2012-02-23 CURRENT 2012-02-23 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
2023-09-11FULL ACCOUNTS MADE UP TO 01/01/23
2023-08-28CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-11-23AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-09-02CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-09-22AP01DIRECTOR APPOINTED MR DAVID LAIGHT
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-09-03PSC02Notification of M.N.K Enterprises Limited as a person with significant control on 2016-04-06
2019-09-03PSC09Withdrawal of a person with significant control statement on 2019-09-03
2019-09-02AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-05-21AP01DIRECTOR APPOINTED MR NOEL KAVANAGH SNR
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN KAVANAGH
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-17AP03Appointment of Mr Noel Jnr Kavanagh as company secretary on 2018-05-17
2018-05-17TM02Termination of appointment of Noel Kavanagh on 2018-05-17
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NOEL KAVANAGH
2017-09-13AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-09-01PSC08Notification of a person with significant control statement
2017-09-01PSC07CESSATION OF M.N.K. ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-17CH01Director's details changed for Mr Noel Kavanagh Jnr on 2015-08-14
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM C/O NOEL KAVANAGH JNR BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH HINCHLEY WOO ESHER SURREY KT10 0SH ENGLAND
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM NOEL KAVANAGH JNR BUDGENS 10-12 MANOR ROAD NORTH ESHER SURREY KT10 0SH ENGLAND
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM C/O NOEL KAVANAGH JNR HATTON HOUSE BEPTON ROAD MIDHURST WEST SUSSEX GU29 9LU
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KAVANAGH JNR / 14/03/2015
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2015-01-22AUDAUDITOR'S RESIGNATION
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2014-08-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0125/07/14 FULL LIST
2013-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-08-20AR0125/07/13 FULL LIST
2012-08-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-07-30AR0125/07/12 FULL LIST
2011-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-08-02AR0125/07/11 FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM BUDGENS SELSEY HIGH STREET SELSEY CHICHESTER WEST SUSSEX PO20 0QG
2010-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-08-17AR0125/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KAVANAGH JNR / 21/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL KAVANAGH / 21/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN KAVANAGH / 21/07/2010
2009-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-27288aDIRECTOR APPOINTED MR NOEL KAVANAGH JNR
2008-08-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-25363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-25225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/06
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-0688(2)RAD 18/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to KAVANAGH RETAILING (UK) 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 KAVANAGH RETAILING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-04-18 Outstanding ULSTER BANK IRELAND LIMITED
CHARGE 2006-11-29 Outstanding ULSTER BANK IRELAND LIMITED
DEPOSIT DEED 2006-11-03 Outstanding TOP MARKETS (SUSSEX) LIMITED
DEBENTURE 2006-08-15 Partially Satisfied ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of KAVANAGH RETAILING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAVANAGH RETAILING (UK) LIMITED
Trademarks
We have not found any records of KAVANAGH RETAILING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAVANAGH RETAILING (UK) 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KAVANAGH RETAILING (UK) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where KAVANAGH RETAILING (UK) 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 KAVANAGH RETAILING (UK) 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 KAVANAGH RETAILING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 0SH