Company NameEast Kent Cartons Limited
DirectorsAnand Dani and Amar Dani
Company StatusActive
Company Number05248715
CategoryPrivate Limited Company
Incorporation Date4 October 2004(19 years, 6 months ago)
Previous NameEast Kent Carton Ltd

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameMr Anand Dani
Date of BirthNovember 1977 (Born 46 years ago)
NationalityIndian
StatusCurrent
Appointed04 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Secretary NameJigna Dani
NationalityBritish
StatusCurrent
Appointed04 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address36 Manor House Marylebone Road
London
NW1 5NP
Director NameMr Amar Dani
Date of BirthAugust 1979 (Born 44 years ago)
NationalityIndian
StatusCurrent
Appointed10 February 2016(11 years, 4 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteekcartons.co.uk
Telephone01843 600033
Telephone regionThanet

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

15k at £1Hurleyside Investments LTD
80.00%
Ordinary
3.8k at £1Anand Dani
20.00%
Ordinary

Financials

Year2014
Net Worth£599,425
Cash£269,018
Current Liabilities£887,407

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 October 2023 (5 months ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Charges

25 June 2014Delivered on: 4 July 2014
Persons entitled: The Kent County Council

Classification: A registered charge
Outstanding
4 April 2014Delivered on: 19 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
25 October 2013Delivered on: 30 October 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 April 2009Delivered on: 30 April 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
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.
Outstanding
8 April 2005Delivered on: 14 April 2005
Persons entitled: Niel Brierley and David Ellingworth

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 8 lysander close pysons road industrial estate broadstairs kent.
Outstanding
8 April 2005Delivered on: 12 April 2005
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: F/H property k/a unit 8 lysander close pysons road industrial estate broadstairs kent t/n K639685.
Outstanding
7 April 2005Delivered on: 12 April 2005
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £115,500.00 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The goods being X1 kasmake 2000 144CM x 120CM planning and cutting table with G4 mac with 18" monitor, pentium 4 mini tower pc with adi microscan 18" monitor, cd burner and cd drive, 240GB external back up hard drive and hp deskjet 500 printer; X1 theimer montakop 3635 95CM x 115CM overhead vacuum printing unit no.84 On ten drawer stand with overhead light source and curtains; X1 45" x 33" light table on steel leg stand. For details of further equipment charged please refer to form 395, together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details.
Outstanding
22 February 2005Delivered on: 3 March 2005
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

22 December 2022Total exemption full accounts made up to 31 March 2022 (13 pages)
1 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 31 March 2021 (11 pages)
12 January 2022Compulsory strike-off action has been discontinued (1 page)
11 January 2022Confirmation statement made on 24 October 2021 with no updates (3 pages)
11 January 2022First Gazette notice for compulsory strike-off (1 page)
31 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
26 January 2021Confirmation statement made on 24 October 2020 with no updates (3 pages)
6 January 2021Change of details for Mr Amar Dani as a person with significant control on 18 October 2019 (2 pages)
6 January 2021Notification of Anand Dani as a person with significant control on 18 October 2019 (2 pages)
6 January 2021Director's details changed for Mr Anand Dani on 18 October 2019 (2 pages)
1 October 2020Amended total exemption full accounts made up to 31 March 2019 (11 pages)
31 December 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
24 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
24 October 2019Confirmation statement made on 24 October 2019 with updates (4 pages)
8 January 2019Total exemption full accounts made up to 31 March 2018 (11 pages)
14 December 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 December 2017Secretary's details changed for Jigna Dani on 6 December 2017 (1 page)
6 December 2017Secretary's details changed for Jigna Dani on 6 December 2017 (1 page)
6 December 2017Director's details changed for Mr Anand Dani on 6 December 2017 (2 pages)
6 December 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 December 2017Director's details changed for Mr Anand Dani on 6 December 2017 (2 pages)
10 February 2017Appointment of Mr Amar Dani as a director on 10 February 2016 (2 pages)
10 February 2017Appointment of Mr Amar Dani as a director on 10 February 2016 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
5 April 2016Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
5 April 2016Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 18,750
(4 pages)
29 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 18,750
(4 pages)
29 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 18,750
(4 pages)
5 February 2015Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 18,750
(4 pages)
5 February 2015Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 18,750
(4 pages)
5 February 2015Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 18,750
(4 pages)
12 January 2015Partial exemption accounts made up to 31 March 2014 (8 pages)
12 January 2015Partial exemption accounts made up to 31 March 2014 (8 pages)
4 July 2014Registration of charge 052487150008, created on 25 June 2014 (34 pages)
4 July 2014Registration of charge 052487150008, created on 25 June 2014 (34 pages)
19 April 2014Registration of charge 052487150007 (12 pages)
19 April 2014Registration of charge 052487150007 (12 pages)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 18,750
(4 pages)
8 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 18,750
(4 pages)
8 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 18,750
(4 pages)
30 October 2013Registration of charge 052487150006 (12 pages)
30 October 2013Registration of charge 052487150006 (12 pages)
5 March 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 March 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
10 February 2012Amended accounts made up to 31 March 2011 (8 pages)
10 February 2012Amended accounts made up to 31 March 2011 (8 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
20 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2011Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
31 March 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 March 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Anand Dani on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Anand Dani on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Anand Dani on 1 October 2009 (2 pages)
30 April 2009Particulars of a mortgage or charge / charge no: 5 (9 pages)
30 April 2009Particulars of a mortgage or charge / charge no: 5 (9 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 November 2008Return made up to 04/10/08; full list of members (3 pages)
14 November 2008Return made up to 04/10/08; full list of members (3 pages)
2 July 2008Amended accounts made up to 31 March 2007 (7 pages)
2 July 2008Amended accounts made up to 31 March 2007 (7 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2007Return made up to 04/10/07; full list of members (6 pages)
14 November 2007Return made up to 04/10/07; full list of members (6 pages)
3 February 2007Return made up to 04/10/06; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 February 2007Return made up to 04/10/06; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 November 2006Director's particulars changed (1 page)
8 November 2006Director's particulars changed (1 page)
5 October 2006Accounts for a small company made up to 31 March 2006 (8 pages)
5 October 2006Accounts for a small company made up to 31 March 2006 (8 pages)
2 March 2006Ad 25/11/05--------- £ si 18749@1=18749 £ ic 1/18750 (2 pages)
2 March 2006Ad 25/11/05--------- £ si 18749@1=18749 £ ic 1/18750 (2 pages)
23 February 2006Return made up to 04/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 February 2006Return made up to 04/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
7 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
2 August 2005Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
2 August 2005Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
27 July 2005Company name changed east kent carton LTD\certificate issued on 27/07/05 (2 pages)
27 July 2005Company name changed east kent carton LTD\certificate issued on 27/07/05 (2 pages)
14 April 2005Particulars of mortgage/charge (3 pages)
14 April 2005Particulars of mortgage/charge (3 pages)
12 April 2005Particulars of mortgage/charge (6 pages)
12 April 2005Particulars of mortgage/charge (3 pages)
12 April 2005Particulars of mortgage/charge (3 pages)
12 April 2005Particulars of mortgage/charge (6 pages)
3 March 2005Particulars of mortgage/charge (9 pages)
3 March 2005Particulars of mortgage/charge (9 pages)
20 October 2004New secretary appointed (2 pages)
20 October 2004New secretary appointed (2 pages)
20 October 2004Secretary resigned (1 page)
20 October 2004Secretary resigned (1 page)
12 October 2004New director appointed (2 pages)
12 October 2004New director appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
4 October 2004Incorporation (16 pages)
4 October 2004Incorporation (16 pages)