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Home > England & Wales Companies > KEBAB KING WHOLESALE LIMITED
Company Information for

KEBAB KING WHOLESALE LIMITED

UNIT 2, BRADGATE STREET, LEICESTER, LE4 0AW,
Company Registration Number
05974646
Private Limited Company
Active

Company Overview

About Kebab King Wholesale Ltd
KEBAB KING WHOLESALE LIMITED was founded on 2006-10-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Kebab King Wholesale 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
KEBAB KING WHOLESALE LIMITED
 
Legal Registered Office
UNIT 2
BRADGATE STREET
LEICESTER
LE4 0AW
Other companies in LE4
 
Filing Information
Company Number 05974646
Company ID Number 05974646
Date formed 2006-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922002188  
Last Datalog update: 2024-11-05 08:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEBAB KING WHOLESALE LIMITED
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Company Officers of KEBAB KING WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
NURAN OSMAN
 Company Secretary 2006-10-23
BURHAN OSMAN
 Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-10-23 2006-10-23
QA NOMINEES LIMITED
 Nominated Director 2006-10-23 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NURAN OSMAN EASY CHEF LIMITED Company Secretary 2008-01-01 CURRENT 2005-08-23 Active
BURHAN OSMAN LEICESTER SAUSAGE AND MEATS LTD Director 2014-10-22 CURRENT 2014-10-22 Active
BURHAN OSMAN EASY CHEF LIMITED Director 2005-08-23 CURRENT 2005-08-23 Active

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
2024-10-22CESSATION OF AGNESE RASULA AS A PERSON OF SIGNIFICANT CONTROL
2024-10-22Change of details for Tbrl Group Ltd as a person with significant control on 2024-10-22
2024-10-22CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES
2024-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNESE RASULA
2024-10-16CESSATION OF DA GROUP HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-09-02CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18Notification of Tbrl Group Ltd as a person with significant control on 2023-08-17
2023-08-18Notification of Da Group Holding Ltd as a person with significant control on 2023-08-17
2023-08-18Change of details for Mr Namo Farag as a person with significant control on 2023-08-17
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-08-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-03-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-02-04TM02Termination of appointment of Oana Corbu on 2020-02-03
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMO FARAG
2020-01-30PSC07CESSATION OF SORAN BAKIR AMIEN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SORAN BAKIR AMIEN
2020-01-30AP01DIRECTOR APPOINTED MR NAMO FARAG
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24MR05All of the property or undertaking has been released from charge for charge number 1
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 15 Glenbarr Avenue Leicester LE4 0AE
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORAN BAKIR AMIEN
2019-02-21PSC07CESSATION OF BURHAN OSMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-21AP03Appointment of Mrs Oana Corbu as company secretary on 2019-02-11
2019-02-14AP01DIRECTOR APPOINTED MR SORAN BAKIR AMIEN
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BURHAN OSMAN
2019-02-11TM02Termination of appointment of Nuran Osman on 2019-02-11
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059746460002
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-02-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURAN OSMAN
2016-12-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059746460002
2015-02-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0123/10/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-12AD02Register inspection address has been changed
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM No 2 Bradgate Street Leicester LE4 0AW
2012-12-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0123/10/12 FULL LIST
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BURHAN OSMAN / 31/10/2012
2012-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NURAN OSMAN / 31/10/2012
2012-03-27AR0123/10/11 FULL LIST
2012-01-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-03-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-25AR0123/10/10 FULL LIST
2010-02-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-13AR0123/10/09 FULL LIST
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-09363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / BURHAN OSMAN / 20/12/2006
2008-12-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/07
2007-12-31363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 49 MILLCREST ROAD GOFFS OAK WALTHAM CROSS HERTS EN7 5NU
2007-12-11225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2006-12-04288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1080158 Active Licenced property: 17 BRADGATE STREET UNIT 2 LEICESTER GB LE4 0AW.

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 KEBAB KING WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KEBAB KING WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of KEBAB KING WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEBAB KING WHOLESALE LIMITED
Trademarks
We have not found any records of KEBAB KING WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEBAB KING 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 (10130 - Production of meat and poultry meat products) as KEBAB KING WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEBAB KING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEBAB KING 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 KEBAB KING WHOLESALE 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 LE4 0AW