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Company Information for

KAMCO RETAIL LTD

7-13 BRIARWOOD ROAD, WISHAW, ML2 7RU,
Company Registration Number
SC355651
Private Limited Company
Active

Company Overview

About Kamco Retail Ltd
KAMCO RETAIL LTD was founded on 2009-02-26 and has its registered office in Wishaw. The organisation's status is listed as "Active". Kamco Retail Ltd is a Private Limited Company registered in SCOTLAND 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
KAMCO RETAIL LTD
 
Legal Registered Office
7-13 BRIARWOOD ROAD
WISHAW
ML2 7RU
Other companies in ML2
 
Filing Information
Company Number SC355651
Company ID Number SC355651
Date formed 2009-02-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972539780  
Last Datalog update: 2024-03-06 23:00:17
Primary Source:Companies House
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Company Officers of KAMCO RETAIL LTD

Current Directors
Officer Role Date Appointed
MNAWAR ALI
 Company Secretary 2009-02-26
AZAM ALI
 Director 2009-02-26
KASIM ALI
 Director 2009-02-26
MNAWAR ALI
 Director 2009-02-26
ZAFAR ALI
 Director 2009-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-02-26 2009-02-27
VIKKI STEWARD
 Director 2009-02-26 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MNAWAR ALI KAMCO DIRECT LTD Director 2017-10-11 CURRENT 2017-10-11 Active
MNAWAR ALI KAMCO OWNERSHIP LTD Director 2013-07-18 CURRENT 2013-07-18 Active
ZAFAR ALI KAMCO OWNERSHIP LTD Director 2013-10-01 CURRENT 2013-07-18 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/21 FROM 22 Glencairn Avenue Wishaw ML2 7RQ
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASIM ALI / 15/01/2015
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASIM ALI / 15/01/2015
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-08-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2012-10-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0113/02/12 ANNUAL RETURN FULL LIST
2011-11-17AA01Previous accounting period extended from 31/03/11 TO 30/04/11
2011-02-28AR0126/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AA01Previous accounting period extended from 28/02/10 TO 31/03/10
2010-04-24MG01sParticulars of a mortgage or charge / charge no: 1
2010-03-08AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR ALI / 31/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MNAWAR ALI / 31/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASIM ALI / 31/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZAM ALI / 31/10/2009
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 22 CRAIGNEUK AVENUE, WISHAW, LANARKSHIRE ML2 7RQ
2009-03-04288aDIRECTOR APPOINTED MR ZAFAR ALI
2009-03-04288aDIRECTOR APPOINTED MR AZAM ALI
2009-03-04288aSECRETARY APPOINTED MR MNAWAR ALI
2009-03-04288aDIRECTOR APPOINTED MR MNAWAR ALI
2009-03-04288aDIRECTOR APPOINTED MR KASIM ALI
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-02-27288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-02-26NEWINCINCORPORATION 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 KAMCO RETAIL 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 KAMCO RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 464,349
Creditors Due After One Year 2012-04-30 £ 494,146
Creditors Due Within One Year 2013-04-30 £ 104,620
Creditors Due Within One Year 2012-04-30 £ 115,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 KAMCO RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 65,114
Cash Bank In Hand 2012-04-30 £ 72,054
Current Assets 2013-04-30 £ 203,786
Current Assets 2012-04-30 £ 218,977
Debtors 2013-04-30 £ 12,101
Debtors 2012-04-30 £ 19,277
Fixed Assets 2013-04-30 £ 386,866
Fixed Assets 2012-04-30 £ 393,307
Shareholder Funds 2013-04-30 £ 21,683
Shareholder Funds 2012-04-30 £ 2,897
Stocks Inventory 2013-04-30 £ 126,571
Stocks Inventory 2012-04-30 £ 127,646
Tangible Fixed Assets 2013-04-30 £ 40,690
Tangible Fixed Assets 2012-04-30 £ 47,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAMCO RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KAMCO RETAIL LTD
Trademarks
We have not found any records of KAMCO RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAMCO RETAIL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KAMCO RETAIL LTD 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 KAMCO RETAIL 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 KAMCO RETAIL 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 KAMCO RETAIL 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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    Other companies at postcode ML2 7RU