A.K. BHANDARI LTD - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - A business based in ENGLAND registered with Companies House

Company Overview

About A.k. Bhandari Ltd

A.K. BHANDARI LTD was founded on 2007-09-04 and has its registered office in Altrincham. The organisation's status is listed as "Active". A.k. Bhandari Ltd 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

Legal Registered Office
Company Name
A.K. BHANDARI LTD

7 BRADGATE ROAD ALTRINCHAM WA14 4QU Other companies in M16

Filing Information

Company Number		06360823
Company ID Number		06360823
Date formed		2007-09-04
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		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 21:35:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.K. BHANDARI LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of A.K. BHANDARI LTD

Current Directors

Officer	Role	Date Appointed
NEERA BHANDARI	Company Secretary	2007-09-07
ANIL BHANDARI	Director	2007-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RISHAB BHANDARI	Director	2013-10-01	2014-11-30
SAHIL BHANDARI	Director	2013-10-01	2014-11-30
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-09-04	2007-09-05
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-09-04	2007-09-05

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
2024-09-09		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-06-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-08-08		Change of details for Mr Anil Kumar Bhandari as a person with significant control on 2023-02-24
2023-06-26		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24		REGISTERED OFFICE CHANGED ON 24/02/23 FROM Progress House 396 Wilmslow Road Manchester M20 3BN England
2022-09-07		CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-23	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/16 FROM 477 Chester Road Manchester M16 9HF
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SAHIL BHANDARI
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RISHAB BHANDARI
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-06-24	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AP01	DIRECTOR APPOINTED MR SAHIL BHANDARI
2013-10-01	AP01	DIRECTOR APPOINTED MR RISHAB BHANDARI
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-27	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-06-22	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09	AR01	04/09/10 ANNUAL RETURN FULL LIST
2010-09-09	CH01	Director's details changed for Anil Bhandari on 2010-09-04
2010-09-09	CH03	SECRETARY'S DETAILS CHNAGED FOR NEERA BHANDARI on 2010-09-04
2010-03-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-04	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-05-15	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-10-21	288a	NEW SECRETARY APPOINTED
2007-10-21	288a	NEW DIRECTOR APPOINTED
2007-09-05	288b	SECRETARY RESIGNED
2007-09-05	288b	DIRECTOR RESIGNED
2007-09-04	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

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to A.K. BHANDARI LTD 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 A.K. BHANDARI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.K. BHANDARI LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.49	9
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors

Creditors Due Within One Year	2011-10-01	£ 75,346

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

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 A.K. BHANDARI LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1
Cash Bank In Hand	2011-10-01	£ 154,681
Current Assets	2011-10-01	£ 161,881
Debtors	2011-10-01	£ 7,200
Fixed Assets	2011-10-01	£ 1,261
Shareholder Funds	2011-10-01	£ 87,796
Tangible Fixed Assets	2011-10-01	£ 1,261

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.K. BHANDARI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A.K. BHANDARI LTD

Trademarks

We have not found any records of A.K. BHANDARI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.K. BHANDARI LTD. 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as A.K. BHANDARI LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A.K. BHANDARI LTD 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 A.K. BHANDARI LTD 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 A.K. BHANDARI LTD 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.
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