K. Colombier Limited

Company Name	K. Colombier Limited
Directors	Frank Kratky and Jaroslava Kratky
Company Status	Active
Company Number	01129446
Category	Private Limited Company
Incorporation Date	16 August 1973(50 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Frank Kratky
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(17 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Manor Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS

Director Name	Jaroslava Kratky
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(17 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Manor Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS

Secretary Name	Jaroslava Kratky
Nationality	British
Status	Current
Appointed	30 June 1991(17 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Manor Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS

Contact

Website	maisoncolombier.co.uk
Telephone	01753 889339
Telephone region	Slough

Location

Registered Address	Ground Floor 31 Kentish Town Road London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

14k at £1	F. Kratky 66.67% Ordinary
7k at £1	Mrs J. Kratky 33.33% Ordinary

Financials

Year	2014
Net Worth	£14,791
Cash	£17,124
Current Liabilities	£51,043

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

24 July 1987	Delivered on: 30 July 1987 Persons entitled: Barclays 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: Tall cedars, oxford road, tatling end, gerrards cross, buckinghamshire. Outstanding
18 March 1985	Delivered on: 26 March 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 July 1987

Delivered on: 30 July 1987
Persons entitled: Barclays 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: Tall cedars, oxford road, tatling end, gerrards cross, buckinghamshire.
Outstanding

18 March 1985

Delivered on: 26 March 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
7 March 2023	Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 7 March 2023 (1 page)
5 September 2022	Micro company accounts made up to 31 January 2022 (3 pages)
7 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 21,000 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 21,000 (5 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 21,000 (5 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 21,000 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
15 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 July 2010	Director's details changed for Jaroslava Kratky on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Frank Kratky on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Jaroslava Kratky on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jaroslava Kratky on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Frank Kratky on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Frank Kratky on 1 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
27 February 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 August 2004	Return made up to 30/06/04; full list of members (7 pages)
10 August 2004	Return made up to 30/06/04; full list of members (7 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2003	Registered office changed on 04/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page)
4 September 2002	Return made up to 30/06/02; full list of members (7 pages)
4 September 2002	Return made up to 30/06/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
31 July 2001	Return made up to 30/06/01; full list of members (6 pages)
31 July 2001	Return made up to 30/06/01; full list of members (6 pages)
21 August 2000	Return made up to 30/06/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 August 2000	Return made up to 30/06/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
22 July 1998	Return made up to 30/06/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 July 1998	Return made up to 30/06/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 September 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
31 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 August 1996	Return made up to 30/06/96; no change of members (4 pages)
22 August 1996	Return made up to 30/06/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 31 January 1995 (9 pages)
4 March 1996	Accounts for a small company made up to 31 January 1995 (9 pages)
27 July 1995	Return made up to 30/06/95; no change of members (4 pages)
27 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)