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N.M. KOTIA LIMITED

Learn more about N.M. KOTIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 THE DRIVE, ROUNDHAY, LEEDS, LS8 1JQ

N.M. KOTIA LIMITED on the map

Company type: Private Limited Company
Company number: 00625199
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.07
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

THE BANK OF CREDIT AND COMMERCE - INTERNATIONAL SA.
GUARANTEE & DEBENTURE - Outstanding on 1980.08.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.08.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.14

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, KOTIA HOUSE 75 ROSEVILLE ROAD, LEEDS, WEST YORKSHIRE, LS8 5DT, UNITED KINGDOM
Form type: AD01
Date: 2013.02.08
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HABIBULLAH KOTIA / 05/01/2013
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABID LATIF KOTIA / 05/01/2013
Form type: CH01
Date: 2013.01.05
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DIRECTOR APPOINTED MR HABIBULLAH KOTIA
Form type: AP01
Date: 2012.12.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR APPOINTED MR ABID LATIF KOTIA
Form type: AP01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR HABIBULLAH KOTIA
Form type: TM01
Date: 2012.12.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, 75 ROSEVILLE ROAD, LEEDS 8
Form type: AD01
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / HABIBULLAH KOTIA / 25/03/2010
Form type: CH01
Date: 2010.04.24
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2009.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.25
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
Child documents:
Document type: ANNOTATION
Date: 2007.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.26
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.28
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
Child documents:
Document type: ANNOTATION
Date: 1996.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

RAFIQ MOHAMMED KOTIA (current)
Secretary, 1991.03.25
55 THE DRIVE ROUNDHAY , LEEDS
LS8 1JQ, YORKSHIRE
ABID LATIF KOTIA (current)
Director, BUSINESSMAN, 2012.12.01
3 COPGROVE ROAD , LEEDS
LS8 2SP
ENGLAND
HABIB ULLAH KOTIA (current)
Director, BUSINESSMAN, 2012.12.17
2 SHADWELL PARK DRIVE , LEEDS
LS17 8TT
RAFIQ MOHAMMED KOTIA (current)
Director, 1991.03.25
55 THE DRIVE ROUNDHAY , LEEDS
LS8 1JQ, YORKSHIRE
ABDUL LATIF KOTIA (resigned)
Director, DRAPER, 1991.03.25 - 1996.03.28
3 COPGROVE ROAD , LEEDS
LS8 2SP, WEST YORKSHIRE
HABIB ULLAH KOTIA (resigned)
Director, 1991.03.25 - 2012.11.30
2 SHADWELL PARK DRIVE , LEEDS
LS17 8TT, WEST YORKSHIRE
PARVEEN HABIB KOTIA (resigned)
Director, DRAPER, 1991.03.25 - 1996.03.28
23 SANDMOOR DRIVE , LEEDS
LS17 7DF, WEST YORKSHIRE
PARVEEN L KOTIA (resigned)
Director, DRAPER, 1991.03.25 - 1996.03.28
3 COPGROVE ROAD , LEEDS
LS8 2SP, WEST YORKSHIRE
RAMZAM BEGUM KOTIA (resigned)
Director, DRAPER, 1991.03.25 - 1996.03.28
3 COPGROVE ROAD , LEEDS
LS8 2SP, WEST YORKSHIRE
SALMA KOTIA (resigned)
Director, DRAPER, 1991.03.25 - 1996.03.28
55 THE DRIVE ROUNDHAY , LEEDS
LS8 1JQ
Date 2014.03.31 2013.03.31
Fixed Assets £ 61,824 + 1.79 % £ 60,736
Tangible Fixed Assets £ 61,824 + 1.79 % £ 60,736
Current Assets £ 48
Tangible Fixed Assets Depreciation £ 272
Shareholder Funds £ 35,251 - 12.07 % £ 40,092
Profit Loss Account Reserve £ 50,251 - 8.79 % £ 55,092
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 35,251 - 12.07 % £ 40,092
Total Assets Less Current Liabilities £ 35,251 + 14.48 % £ 30,792
Net Current Assets Liabilities £ 97,075 + 6.06 % £ 91,528
Creditors Due Within One Year £ 97,123 + 6.11 % £ 91,528
Cash Bank In Hand £ 48
Tangible Fixed Assets Cost Or Valuation £ 62,096 + 2.24 % £ 60,736
Creditors Due After One Year £ 9,300

Companies near to N.M. KOTIA ltd.

Information about the Private Limited Company N.M. KOTIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data