| Company Name | K.R. Foods Limited |
|---|---|
| Director | Kenneth Rodger |
| Company Status | Active |
| Company Number | SC212444 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Kenneth Rodger |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Food Wholesaler |
| Country of Residence | Scotland |
| Correspondence Address | 16 Muir Street Hamilton ML3 6EP Scotland |
| Secretary Name | Sarah Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 November 2008) |
| Role | Company Director |
| Correspondence Address | The Lodge 1a Bellevue Road Kirkintilloch Glasgow G66 1AH Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 07 885751658 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 16 Muir Street Hamilton ML3 6EP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kenneth Rodger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,357 |
| Cash | £4,862 |
| Current Liabilities | £41,111 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 July 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 8 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 30 August 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 15 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 6 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 8 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 February 2014 | Director's details changed for Kenneth Rodger on 12 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Kenneth Rodger on 12 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 March 2009 | Appointment terminated secretary sarah briggs (1 page) |
| 25 March 2009 | Appointment terminated secretary sarah briggs (1 page) |
| 3 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 March 2009 | Secretary's change of particulars / sarah briggs / 30/11/2008 (1 page) |
| 2 March 2009 | Secretary's change of particulars / sarah briggs / 30/11/2008 (1 page) |
| 2 March 2009 | Director's change of particulars / kenneth rodger / 30/11/2008 (1 page) |
| 2 March 2009 | Director's change of particulars / kenneth rodger / 30/11/2008 (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 20 February 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 20 February 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 23 November 2001 | Ad 04/12/00--------- £ si 99@1 (2 pages) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 November 2001 | Ad 04/12/00--------- £ si 99@1 (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 104 quarry street hamilton (1 page) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 104 quarry street hamilton (1 page) |
| 20 March 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 20 March 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Incorporation (14 pages) |
| 31 October 2000 | Incorporation (14 pages) |