Kojac Fashion Accessories UK Limited

Company Name	Kojac Fashion Accessories UK Limited
Company Status	Active
Company Number	01906034
Category	Private Limited Company
Incorporation Date	17 April 1985(38 years, 1 month ago)
Previous Name	Freebuck Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Chandramani Mansukhlal Malde
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(6 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Jitin Malde
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(6 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mrs Priti Malde
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(6 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Secretary Name	Mrs Chandramani Malde
Status	Current
Appointed	08 November 2011(26 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mrs Chandramani Mansukhlal Malde
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 3 months after company formation)
Appointment Duration	31 years, 3 months (resigned 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mrs Priti Malde
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 3 months after company formation)
Appointment Duration	31 years, 3 months (resigned 17 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mr Mansukhlal Narshi Malde
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Secretary Name	Mr Mansukhlal Narshi Malde
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Secretary Name	Mrs Chandramani Malde
Status	Resigned
Appointed	08 November 2011(26 years, 7 months after company formation)
Appointment Duration	11 years (resigned 17 November 2022)
Role	Company Director
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Contact

Website	kojac.co.uk

Location

Registered Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.5k at £1	Chandramani Malde 85.00% Ordinary
1.5k at £1	Malde Trust 15.00% Ordinary

Financials

Year	2014
Net Worth	£860,209
Cash	£322,142
Current Liabilities	£2,168,624

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2022 (10 months, 1 week ago)
Next Return Due	15 August 2023 (2 months, 1 week from now)

Charges

18 June 2019	Delivered on: 18 June 2019 Persons entitled: The Freebuck Limited Retirement Benefits Scheme Chandramani Mansukhlal Malde Jitin Mansukhlal Malde Priti Malde Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, equipment, book debts, uncalled capital see image for full details. Outstanding
19 January 2009	Delivered on: 21 January 2009 Satisfied on: 27 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 August 1993	Delivered on: 28 August 1993 Satisfied on: 27 October 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and buildings on the south side of kingsbury road, kingsbury, NW9 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 February 1991	Delivered on: 5 February 1991 Satisfied on: 15 January 2004 Persons entitled: Graham Moore and Julia Elizabeth Mooretrading as Omega Dynamics Classification: Mortgage Secured details: £100,000,00 and all other monies due or to become due from the company to the chargee. Under the terms of this charge. Particulars: First part of f/h site fronting kingsbury road, london NW9 secondly - the f/h land and buildings on the south side of kingsbury road, kingsbury in the l/b of brent. Land registry title number mx 184503. Fully Satisfied
7 July 1989	Delivered on: 21 July 1989 Satisfied on: 27 October 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kojac house kingsbury works estate kingsbury london and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 1989	Delivered on: 21 July 1989 Satisfied on: 27 October 2012 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied
12 September 1986	Delivered on: 16 September 1986 Satisfied on: 15 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold ettinger house comprising land and buildings on the south side of kingsbury road, kingsbury brent london title no mx 184503 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
18 June 2019	Registration of charge 019060340007, created on 18 June 2019 (59 pages)
15 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,000 (4 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,000 (4 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,000 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (4 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (4 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (4 pages)
5 December 2013	Company name changed freebuck LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution (3 pages)
5 December 2013	Company name changed freebuck LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Appointment of Mrs Chandramani Malde as a secretary (1 page)
17 May 2012	Termination of appointment of Mansukhlal Malde as a director (1 page)
17 May 2012	Termination of appointment of Mansukhlal Malde as a secretary (1 page)
17 May 2012	Appointment of Mrs Chandramani Malde as a secretary (1 page)
17 May 2012	Termination of appointment of Mansukhlal Malde as a director (1 page)
17 May 2012	Termination of appointment of Mansukhlal Malde as a secretary (1 page)
16 August 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
16 August 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
9 August 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mrs Priti Malde on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Jitin Malde on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Chandramani Malde on 1 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (1 page)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mrs Priti Malde on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Jitin Malde on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Chandramani Malde on 1 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (1 page)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mrs Priti Malde on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Jitin Malde on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Chandramani Malde on 1 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Mansukhlal Narshi Malde on 1 August 2010 (1 page)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
8 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
8 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 August 2008	Return made up to 01/08/08; full list of members (5 pages)
15 August 2008	Return made up to 01/08/08; full list of members (5 pages)
14 May 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
14 May 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
14 September 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
14 September 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
16 August 2007	Return made up to 01/08/07; full list of members (3 pages)
16 August 2007	Return made up to 01/08/07; full list of members (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: 5 wigmore street london W1U 1HY (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 5 wigmore street london W1U 1HY (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (19 pages)
28 September 2006	Full accounts made up to 31 December 2005 (19 pages)
7 September 2006	Return made up to 01/08/06; full list of members (3 pages)
7 September 2006	Return made up to 01/08/06; full list of members (3 pages)
30 September 2005	Full accounts made up to 31 December 2004 (21 pages)
30 September 2005	Full accounts made up to 31 December 2004 (21 pages)
18 August 2005	Return made up to 01/08/05; full list of members (3 pages)
18 August 2005	Return made up to 01/08/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
20 August 2004	Return made up to 01/08/04; full list of members (9 pages)
20 August 2004	Return made up to 01/08/04; full list of members (9 pages)
15 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
2 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
19 August 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (9 pages)
19 August 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (9 pages)
28 March 2003	Registered office changed on 28/03/03 from: 5 wigmore street london W1U 1HY (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 5 wigmore street london W1U 1HY (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (17 pages)
16 October 2002	Full accounts made up to 31 December 2001 (17 pages)
5 September 2002	Return made up to 01/08/02; full list of members (9 pages)
5 September 2002	Return made up to 01/08/02; full list of members (9 pages)
8 August 2001	Full accounts made up to 31 December 2000 (17 pages)
8 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2001	Full accounts made up to 31 December 2000 (17 pages)
8 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (8 pages)
19 September 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (8 pages)
5 September 2000	Amended accounts made up to 31 December 1999 (7 pages)
5 September 2000	Amended accounts made up to 31 December 1999 (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 September 1999	Return made up to 01/08/99; no change of members (6 pages)
8 September 1999	Return made up to 01/08/99; no change of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 September 1998	Return made up to 01/08/98; no change of members (4 pages)
2 September 1998	Return made up to 01/08/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 September 1997	Return made up to 01/08/97; full list of members (6 pages)
10 September 1997	Return made up to 01/08/97; full list of members (6 pages)
21 August 1996	Return made up to 01/08/96; full list of members (6 pages)
21 August 1996	Return made up to 01/08/96; full list of members (6 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 August 1995	Return made up to 01/08/95; full list of members (6 pages)
9 August 1995	Return made up to 01/08/95; full list of members (6 pages)
13 July 1995	Full accounts made up to 31 December 1994 (13 pages)
13 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 March 1989	New director appointed (2 pages)
20 March 1989	New director appointed (2 pages)
17 April 1985	Incorporation (16 pages)
17 April 1985	Incorporation (16 pages)

Kojac Fashion Accessories UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London