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Company Information for

KFZ & CO LIMITED

30 KILBIRNIE PLACE, GLASGOW, G5 8QR,
Company Registration Number
SC482061
Private Limited Company
Active

Company Overview

About Kfz & Co Ltd
KFZ & CO LIMITED was founded on 2014-07-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kfz & Co Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KFZ & CO LIMITED
 
Legal Registered Office
30 KILBIRNIE PLACE
GLASGOW
G5 8QR
Other companies in G75
 
Filing Information
Company Number SC482061
Company ID Number SC482061
Date formed 2014-07-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:46:36
Primary Source:Companies House
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Company Officers of KFZ & CO LIMITED

Current Directors
Officer Role Date Appointed
KHALIL AKHTAR
 Director 2014-07-14
FAISAL ASHRAF
 Director 2014-07-14
ZISHAAN ASHRAF
 Director 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALIL AKHTAR EMPIRE HOME SOLUTIONS LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
KHALIL AKHTAR SUPERBUYS ONLINE LTD Director 2018-03-02 CURRENT 2018-03-02 Active
KHALIL AKHTAR KALCO LTD Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
FAISAL ASHRAF ROWANCOVE LIMITED Director 2017-11-21 CURRENT 2016-11-24 Active
FAISAL ASHRAF BONANZA ONLINE LIMITED Director 2016-08-11 CURRENT 2016-08-11 Dissolved 2018-01-09
FAISAL ASHRAF TOWNPORT DISTRIBUTION LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-02-23
FAISAL ASHRAF DENIM DIVISION LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
FAISAL ASHRAF GLOBAL APPAREL INC LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2014-06-20
FAISAL ASHRAF GLOBAL THREADS LTD Director 2012-12-24 CURRENT 2012-12-24 Dissolved 2016-01-12
ZISHAAN ASHRAF EMPIRE HOME SOLUTIONS LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
ZISHAAN ASHRAF DENIM DIVISION LIMITED Director 2014-02-18 CURRENT 2014-02-18 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
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-07-26Amended mirco entity accounts made up to 2020-07-31
2023-07-26Amended mirco entity accounts made up to 2021-07-31
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZISHAAN ASHRAF
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-20DS02Withdrawal of the company strike off application
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 11-13 Albert Road Glasgow G42 8DL Scotland
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 30 Kilbirnie Place Glasgow G5 8QR Scotland
2021-07-07PSC07CESSATION OF KHALIL AKHTAR AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KHALIL AKHTAR
2021-05-21SOAS(A)Voluntary dissolution strike-off suspended
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-09DS01Application to strike the company off the register
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL ASHRAF
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 37 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-09-11AAMDAmended account full exemption
2018-09-03AAMDAmended account full exemption
2018-08-31AAMDAmended account full exemption
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-20AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 53 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ United Kingdom
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to KFZ & CO 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 KFZ & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KFZ & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 KFZ & CO LIMITED

Intangible Assets
Patents
We have not found any records of KFZ & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KFZ & CO LIMITED
Trademarks
We have not found any records of KFZ & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KFZ & CO 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as KFZ & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KFZ & CO 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.
Import/Export of Goods
Goods imported/exported by KFZ & CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-10-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-09-0070099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2016-09-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-08-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-07-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-06-0042021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2016-06-0073269030Ladders and steps, of iron or steel
2016-06-0084148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2016-06-0094031051Office desks, with metal frames
2016-06-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-06-0096039010Hand-operated mechanical floor sweepers, not motorised
2016-02-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-12-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2015-11-0042021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2015-11-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-05-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KFZ & CO 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 KFZ & CO 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 G5 8QR