K & S Mezra Limited in Morden SURREY

K & S Mezra Limited SURREY

K & S Mezra started in year 2004 as Private Limited Company with registration number 05054039. The K & S Mezra company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Surrey at 137 Green Lane. Postal code: SM4 6SE. Since 2006-09-18 K & S Mezra Limited is no longer carrying the name B & M Catering Management.

There is a single director in the company at the moment - Umit U., appointed on 16 December 2015. In addition, a secretary was appointed - Kazim U., appointed on 15 February 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K & S Mezra Limited Address / Contact

Office Address	137 Green Lane
Office Address2	Morden
Town	Surrey
Post code	SM4 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05054039
Date of Incorporation	Tue, 24th Feb 2004
Industry	Unlicensed restaurants and cafes
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Umit U.

Position: Director

Appointed: 16 December 2015

Kazim U.

Position: Secretary

Appointed: 15 February 2006

Hasan U.

Position: Director

Appointed: 29 October 2020

Resigned: 15 September 2021

Selahattin U.

Position: Director

Appointed: 25 September 2014

Resigned: 16 December 2015

Bilal U.

Position: Director

Appointed: 29 June 2012

Resigned: 01 November 2021

Bilal U.

Position: Director

Appointed: 10 July 2007

Resigned: 04 February 2010

Gonul U.

Position: Director

Appointed: 01 October 2006

Resigned: 31 March 2007

Selahattin U.

Position: Director

Appointed: 06 February 2006

Resigned: 31 January 2011

Mahmut D.

Position: Secretary

Appointed: 01 January 2006

Resigned: 15 February 2006

Mahmut D.

Position: Director

Appointed: 15 February 2005

Resigned: 01 April 2006

Kazim U.

Position: Director

Appointed: 15 February 2005

Resigned: 01 April 2015

Sezgin C.

Position: Director

Appointed: 01 August 2004

Resigned: 15 February 2005

Bekir U.

Position: Director

Appointed: 25 February 2004

Resigned: 09 November 2004

Muhammet U.

Position: Director

Appointed: 25 February 2004

Resigned: 15 February 2005

Muhammet U.

Position: Secretary

Appointed: 25 February 2004

Resigned: 01 January 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Umit U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Umit U.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

B & M Catering Management	September 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-32 236	-25 270	-17 387	-14 354	-6 946	-3 056	4 605

Balance Sheet
Cash Bank In Hand	964	3 145	1 169	1 894	1 536	3 358
Current Assets	5 258	6 146	4 636	6 111	4 036	6 058	12 978	11 160	11 923	7 025	26 377	20 679	4 005
Debtors	2 659	1 201	2 217	2 217
Intangible Fixed Assets	17 550	15 600	13 650	11 700	9 750	7 800
Net Assets Liabilities Including Pension Asset Liability	-32 236	-25 270	-17 387	-14 354	-6 946	-3 056	4 605
Stocks Inventory	1 635	1 800	1 250	2 000	2 500	2 700
Tangible Fixed Assets	20 773	17 401	15 942	13 138	10 713	8 574
Net Assets Liabilities								10 910	15 459	5 465	10 498	6 717	4 456

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	-32 246	-25 280	-23 099	-14 364	-6 956	-3 066
Shareholder Funds	-32 236	-25 270	-17 387	-14 354	-6 946	-3 056	4 605

Other
Creditors Due After One Year Total Noncurrent Liabilities	13 463	8 333
Creditors Due Within One Year Total Current Liabilities	62 354	56 084
Fixed Assets	38 323	33 001	29 593	24 838	20 463	16 374	13 781	10 067	8 716	4 751	15 199	11 738	10 905
Intangible Fixed Assets Aggregate Amortisation Impairment	1 950	3 900	5 850	7 800	9 750	11 700
Intangible Fixed Assets Amortisation Charged In Period		1 950	1 950	1 950	1 950	1 950
Intangible Fixed Assets Cost Or Valuation	19 500	19 500	19 500	19 500	19 500	19 500
Net Current Assets Liabilities	-57 096	-49 938	-46 980	-39 192	-27 409	-19 430	-9 176	843	6 743	714	15 299	11 428	6 003
Tangible Fixed Assets Cost Or Valuation	56 803	56 803	58 657	58 657	58 657	58 657
Tangible Fixed Assets Depreciation	36 030	39 402	42 714	45 519	47 944	50 083
Tangible Fixed Assets Depreciation Charge For Period		3 372
Total Assets Less Current Liabilities	-18 773	-16 937	-17 387	-14 354	-6 946	-3 056	4 605	10 910	15 459	5 465	30 498	23 166	16 908
Average Number Employees During Period									3	3	3	3	3
Creditors								10 317	5 180	6 311	11 078	9 251	6 402
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												8 521	8 400
Creditors Due After One Year		8 333	5 991
Creditors Due Within One Year		56 084	51 616	45 303	31 445	25 488	22 154
Number Shares Allotted			10	10
Par Value Share			10	1
Share Capital Allotted Called Up Paid		100	100	10
Tangible Fixed Assets Additions			1 854
Tangible Fixed Assets Depreciation Charged In Period			3 313	2 805	2 425	2 139

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-09-15 filed on: 6th, May 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, December 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-11-01 filed on: 30th, November 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 24th, March 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-10-29 filed on: 29th, October 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 29th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-24 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-18: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, December 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-12-16 filed on: 21st, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-16 filed on: 21st, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-01 filed on: 21st, April 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-24 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-20: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-09-25 filed on: 2nd, October 2014	officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2013-03-31 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-24 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-05-13 filed on: 13th, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-24 with full list of members filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012	accounts	Free Download (5 pages)
CH01	On 2012-03-26 director's details were changed filed on: 26th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-24 with full list of members filed on: 26th, March 2012	annual return	Free Download (3 pages)
CH03	On 2012-03-26 secretary's details were changed filed on: 26th, March 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2011-03-25 filed on: 25th, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-24 with full list of members filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 12th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-02-24 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-24 filed on: 24th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 9th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, May 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 25th, May 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2008-12-11 filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 19th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (3 pages)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, September 2007	accounts	Free Download (8 pages)
288b	On 2007-04-27 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On 2006-12-18 Director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 20th, November 2006	accounts	Free Download (8 pages)
288a	On 2006-11-10 New director appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
288b	On 2006-09-21 Director resigned filed on: 21st, September 2006	officers	Free Download (1 page)
CERTNM	Company name changed b & m catering management LTDcertificate issued on 18/09/06 filed on: 18th, September 2006	change of name	Free Download (2 pages)
363s	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-04-10 (Secretary resigned)	annual return
288a	On 2006-03-17 New secretary appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
288a	On 2006-02-14 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (8 pages)
288a	On 2006-01-31 New secretary appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-31 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
363s	Annual return made up to 2005-06-13 filed on: 13th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 27/05/05 from: 173A central road worcester park surrey KT4 8DR filed on: 27th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 9 shares on 2005-04-01. Value of each share 1 £, total number of shares: 10. filed on: 27th, May 2005	capital	Free Download (2 pages)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288b	On 2005-02-28 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On 2004-11-15 Director resigned filed on: 15th, November 2004	officers	Free Download (1 page)
287	Registered office changed on 13/09/04 from: 137A central road worcester park surrey KT4 8DR filed on: 13th, September 2004	address	Free Download (1 page)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004-03-03 New secretary appointed;new director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, February 2004	incorporation	Free Download (9 pages)
288b	On 2004-02-24 Director resigned filed on: 24th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-24 Secretary resigned filed on: 24th, February 2004	officers	Free Download (1 page)

K & S Mezra Limited SURREY

K & S Mezra Limited Address / Contact

Company Information / Profile

Company staff

Umit U.

Kazim U.

Hasan U.

Selahattin U.

Bilal U.

Bilal U.

Gonul U.

Selahattin U.

Mahmut D.

Mahmut D.

Kazim U.

Sezgin C.

Bekir U.

Muhammet U.

Muhammet U.

People with significant control

Company previous names

Annual reports financial information

Company filings

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