KCS Of Surrey Limited

Company Name	KCS Of Surrey Limited
Director	Sean Purvis
Company Status	Active
Company Number	03542850
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Sean Purvis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	Mrs Anita Jane Purvis
Nationality	British
Status	Current
Appointed	01 August 2003(5 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Gary Stewart Jenkins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Car Salesman
Correspondence Address	2 New Mile Court London Road Ascot Berkshire SL5 7EH

Secretary Name	Sean Purvis
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Car Salesman
Correspondence Address	Little Nell Saint Georges Road Weybridge Surrey KT13 0EW

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2003(4 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 August 2003)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	kcschauffeur.co.uk
Telephone	0845 0510111
Telephone region	Unknown

Location

Registered Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12 at £0.01	Julie Johnson 5.36% Ordinary C
12 at £0.01	Neil Johnson 5.36% Ordinary C
100 at £0.01	Anita Jane Purvis 44.64% Ordinary B
100 at £0.01	Sean Purvis 44.64% Ordinary A

Financials

Year	2014
Net Worth	£475,478
Cash	£591
Current Liabilities	£1,027,831

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Charges

8 March 2018	Delivered on: 16 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 9 templar court knights park kingclare road basingstoke hampshire t/no: HP712620. Outstanding
11 April 2008	Delivered on: 25 September 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal charge 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: All property under t/no HP712620 (formerly part of title HP661194 and formerly known as unit 9 templar court knights park kingsclere road basingstoke) and known as unit 9 knights park kingsclere road basingstoke. Outstanding
11 April 2008	Delivered on: 25 April 2008 Persons entitled: Clydesdale Bank PLC Classification: 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. Outstanding
7 May 2004	Delivered on: 8 May 2004 Persons entitled: National Westminster 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: Land at 29/33 church road addlestone surrey,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 October 2003	Delivered on: 15 October 2003 Persons entitled: National Westminster 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

6 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
25 April 2023	Satisfaction of charge 4 in full (1 page)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
3 May 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
1 March 2021	Change of details for Mr Sean Purvis as a person with significant control on 26 February 2021 (2 pages)
1 March 2021	Director's details changed for Mr Sean Purvis on 26 February 2021 (2 pages)
1 March 2021	Change of details for Mrs Anita Jane Purvis as a person with significant control on 26 February 2021 (2 pages)
1 March 2021	Secretary's details changed for Mrs Anita Jane Purvis on 26 February 2021 (1 page)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
12 August 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 May 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
23 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
16 March 2018	Registration of charge 035428500005, created on 8 March 2018 (9 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (8 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (8 pages)
10 August 2016	Director's details changed for Sean Purvis on 9 August 2016 (2 pages)
10 August 2016	Director's details changed for Sean Purvis on 9 August 2016 (2 pages)
9 August 2016	Secretary's details changed for Anita Jane Purvis on 9 August 2016 (1 page)
9 August 2016	Director's details changed for Sean Purvis on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Sean Purvis on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Sean Purvis on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Sean Purvis on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Sean Purvis on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Sean Purvis on 9 August 2016 (2 pages)
9 August 2016	Secretary's details changed for Anita Jane Purvis on 9 August 2016 (1 page)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2.24 (5 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2.24 (5 pages)
23 March 2016	Satisfaction of charge 3 in full (2 pages)
23 March 2016	Satisfaction of charge 3 in full (2 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2.24 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2.24 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2.24 (5 pages)
18 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 2.24 (4 pages)
18 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 2.24 (4 pages)
18 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
18 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (5 pages)
6 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (5 pages)
6 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (5 pages)
30 May 2014	Resolutions RES13 ‐ 1 ord b share of £1 be subdivided into 100 ord b shares of £0.01 each 01/04/2014 (1 page)
30 May 2014	Resolutions RES13 ‐ 1 ord b share of Â£1 be subdivided into 100 ord b shares of Â£0.01 each 01/04/2014 (1 page)
30 May 2014	Sub-division of shares on 1 April 2014 (5 pages)
30 May 2014	Sub-division of shares on 1 April 2014 (5 pages)
30 May 2014	Sub-division of shares on 1 April 2014 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2013	Particulars of a mortgage or charge/co extend / charge no: 4 (6 pages)
25 September 2013	Particulars of a mortgage or charge/co extend / charge no: 4 (6 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
1 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 February 2013	Change of share class name or designation (2 pages)
28 February 2013	Change of share class name or designation (2 pages)
21 February 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 2 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 2 (3 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
15 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
19 January 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
19 January 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 June 2009	Return made up to 08/04/09; full list of members (3 pages)
19 June 2009	Return made up to 08/04/09; full list of members (3 pages)
10 September 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 September 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
25 June 2008	Return made up to 08/04/08; full list of members (3 pages)
25 June 2008	Return made up to 08/04/08; full list of members (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
25 May 2007	Return made up to 08/04/07; full list of members (2 pages)
25 May 2007	Return made up to 08/04/07; full list of members (2 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
4 July 2006	Return made up to 08/04/06; full list of members (2 pages)
4 July 2006	Return made up to 08/04/06; full list of members (2 pages)
1 August 2005	Return made up to 08/04/05; full list of members (2 pages)
1 August 2005	Return made up to 08/04/05; full list of members (2 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
24 May 2004	Return made up to 08/04/04; full list of members (5 pages)
24 May 2004	Return made up to 08/04/04; full list of members (5 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
11 September 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
8 May 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
8 May 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
15 April 2003	Return made up to 08/04/03; full list of members (5 pages)
15 April 2003	Return made up to 08/04/03; full list of members (5 pages)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
16 June 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
16 June 2002	Return made up to 08/04/02; full list of members (5 pages)
16 June 2002	Registered office changed on 16/06/02 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
16 June 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
16 June 2002	Registered office changed on 16/06/02 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
16 June 2002	Return made up to 08/04/02; full list of members (5 pages)
3 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
3 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
19 April 2001	Return made up to 08/04/01; no change of members (4 pages)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Return made up to 08/04/01; no change of members (4 pages)
19 April 2001	Director's particulars changed (1 page)
13 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
13 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
16 June 2000	Return made up to 08/04/00; no change of members (6 pages)
16 June 2000	Return made up to 08/04/00; no change of members (6 pages)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 December 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
8 April 1998	Incorporation (14 pages)
8 April 1998	Incorporation (14 pages)

KCS Of Surrey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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