Kathir And Sons Limited

Company Name	Kathir And Sons Limited
Director	Rajakumar Kathiramalai
Company Status	Active
Company Number	04512816
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Rajakumar Kathiramalai
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 186 Bebington Road Bebington Wirral CH63 7NX Wales

Secretary Name	Kathiramalai Gunaraj
Nationality	Sri Lankan
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	296 High Street Connahs Quay Deeside CH5 4DP Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Telephone	0151 6451428
Telephone region	Liverpool

Location

Registered Address	186 Bebington Road Bebington Wirral CH63 7NX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead

Shareholders

100 at £1	Mr Rajakumar Kathiramalai 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,830
Cash	£29,688
Current Liabilities	£49,011

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

22 June 2016	Delivered on: 24 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 August 2012	Delivered on: 29 August 2012 Satisfied on: 10 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 st helens road, leigh, t/no: GM451143 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

22 June 2016

Delivered on: 24 June 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

23 August 2012

Delivered on: 29 August 2012
Satisfied on: 10 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 88 st helens road, leigh, t/no: GM451143 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
8 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
2 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
4 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
30 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
31 May 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 May 2019	Director's details changed for Mr Rajakumar Kathiramalai on 31 May 2019 (2 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
1 February 2018	Confirmation statement made on 17 August 2017 with updates (4 pages)
1 February 2018	Notification of Vanitha Rajakumar as a person with significant control on 17 August 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
1 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
11 October 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
24 June 2016	Registration of charge 045128160002, created on 22 June 2016 (8 pages)
24 June 2016	Registration of charge 045128160002, created on 22 June 2016 (8 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 December 2015	Satisfaction of charge 1 in full (2 pages)
10 December 2015	Satisfaction of charge 1 in full (2 pages)
21 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Director's details changed for Mr Kajakumar Kathiramalai on 17 August 2010 (2 pages)
12 August 2011	Director's details changed for Mr Kajakumar Kathiramalai on 17 August 2010 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Director's details changed for Kajakumar Kathiramalai on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Kajakumar Kathiramalai on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Kajakumar Kathiramalai on 1 October 2009 (2 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
17 December 2008	Return made up to 16/08/08; full list of members (3 pages)
17 December 2008	Return made up to 16/08/07; full list of members (3 pages)
17 December 2008	Return made up to 16/08/08; full list of members (3 pages)
17 December 2008	Return made up to 16/08/07; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
2 July 2007	Return made up to 16/08/06; no change of members (4 pages)
2 July 2007	Return made up to 16/08/06; no change of members (4 pages)
27 April 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
27 April 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
6 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
6 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
30 August 2005	Return made up to 16/08/05; full list of members (6 pages)
30 August 2005	Return made up to 16/08/05; full list of members (6 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
25 August 2004	Return made up to 16/08/04; full list of members (6 pages)
25 August 2004	Return made up to 16/08/04; full list of members (6 pages)
18 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
18 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
7 September 2003	Return made up to 16/08/03; full list of members (6 pages)
7 September 2003	Return made up to 16/08/03; full list of members (6 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
22 August 2002	Registered office changed on 22/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
16 August 2002	Incorporation (12 pages)
16 August 2002	Incorporation (12 pages)