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Company Information for

KFC 2022 LTD

BORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 5EN,
Company Registration Number
SC129566
Private Limited Company
Active

Company Overview

About Kfc 2022 Ltd
KFC 2022 LTD was founded on 1991-01-24 and has its registered office in Perth. The organisation's status is listed as "Active". Kfc 2022 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KFC 2022 LTD
 
Legal Registered Office
BORDEAUX HOUSE
31 KINNOULL STREET
PERTH
PERTHSHIRE
PH1 5EN
Other companies in PH1
 
Previous Names
KFC 2023 LTD15/06/2022
KENNEDYS FINE CHOCOLATES LIMITED15/06/2022
Filing Information
Company Number SC129566
Company ID Number SC129566
Date formed 1991-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB533589619  GB413743806  
Last Datalog update: 2024-03-06 23:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KFC 2022 LTD
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Company Officers of KFC 2022 LTD

Current Directors
Officer Role Date Appointed
ALISON MARY KENNEDY
Company Secretary 1992-01-24
ALISON MARY KENNEDY
Director 1992-01-24
DAVID NORMAN KENNEDY
Director 1992-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1991-01-24 1991-02-15
JORDANS (SCOTLAND) LIMITED
Nominated Director 1991-01-24 1991-02-15

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
2024-02-26Unaudited abridged accounts made up to 2023-05-31
2023-01-25CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-05-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-02-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 7650
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 7650
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 7650
2015-01-17AR0112/01/15 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 7650
2014-01-24AR0112/01/14 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0112/01/13 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0112/01/12 ANNUAL RETURN FULL LIST
2011-04-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2011-04-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0112/01/11 ANNUAL RETURN FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN KENNEDY / 30/11/2010
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY KENNEDY / 30/11/2010
2011-02-08CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARY KENNEDY on 2010-11-30
2010-12-13MG01sParticulars of a mortgage or charge / charge no: 7
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/10 FROM 66 Tay Street Perth Ph2
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN KENNEDY / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY KENNEDY / 18/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY KENNEDY / 18/01/2010
2010-01-13AR0112/01/10 FULL LIST
2009-01-26363aRETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS
2008-12-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-01363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-12363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-10363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-21363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-02-22363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-27363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-02-18363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-29363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1997-01-09WRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/96
1997-01-09WRES13DISP AGMS & LAYING ACCS 31/12/96
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-20225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97
1996-04-0988(2)RAD 01/03/96--------- £ SI 7648@1=7648 £ IC 2/7650
1996-03-27410(Scot)PARTIC OF MORT/CHARGE *****
1996-03-19410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-08CERTNMCOMPANY NAME CHANGED KENNEDYS FINE CHOCOLATES (CARLIS LE) LIMITED CERTIFICATE ISSUED ON 09/02/96
1996-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-06363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-08-15410(Scot)PARTIC OF MORT/CHARGE *****
1995-08-08410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-23363sRETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1995-03-14AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KFC 2022 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 KFC 2022 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-13 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2007-02-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1996-03-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1996-03-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1995-07-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-05-31

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 KFC 2022 LTD

Intangible Assets
Patents
We have not found any records of KFC 2022 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KFC 2022 LTD
Trademarks
We have not found any records of KFC 2022 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KFC 2022 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 (47290 - Other retail sale of food in specialised stores) as KFC 2022 LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for KFC 2022 LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Cafe 2 MEETING STREET APPLEDORE BIDEFORD DEVON EX39 1RH 1,325

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KFC 2022 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 KFC 2022 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.
    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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