Kb Motor Engineers Limited

Company Name	Kb Motor Engineers Limited
Director	Kerry Leigh Bennett
Company Status	Active
Company Number	03797367
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Kerry Leigh Bennett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	192 Doyle Gardens London NW10 3SX

Secretary Name	Virginia Patricia Maria Asla
Nationality	Italian
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Swan Court Chelsea Manor Street London SW3 5RT

Secretary Name	George Earl Redway
Nationality	West Indian
Status	Resigned
Appointed	16 January 2002(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 June 2013)
Role	Secretary
Correspondence Address	37b Hormead Road Maida Vale London W9 3NQ

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Telephone	020 89695638
Telephone region	London

Location

Registered Address	6th Floor Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Kerry Bennett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,878
Cash	£781
Current Liabilities	£20,172

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

6 January 2024	Micro company accounts made up to 30 June 2023 (4 pages)
5 July 2023	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 5 July 2023 (1 page)
5 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
4 February 2022	Micro company accounts made up to 30 June 2021 (4 pages)
17 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 30 June 2020 (4 pages)
11 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
11 January 2020	Micro company accounts made up to 30 June 2019 (3 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
17 September 2018	Director's details changed for Kerry Leigh Bennett on 17 September 2018 (2 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
1 July 2017	Notification of Kerry Leigh Bennett as a person with significant control on 1 June 2017 (2 pages)
1 July 2017	Notification of Kerry Leigh Bennett as a person with significant control on 1 June 2017 (2 pages)
1 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
1 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (6 pages)
2 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
31 May 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Roadd Norbury London SW16 4DH England on 31 May 2014 (1 page)
31 May 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Roadd Norbury London SW16 4DH England on 31 May 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (3 pages)
9 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (3 pages)
7 August 2013	Amended accounts made up to 30 June 2012 (7 pages)
7 August 2013	Amended accounts made up to 30 June 2012 (7 pages)
24 June 2013	Termination of appointment of George Redway as a secretary (1 page)
24 June 2013	Termination of appointment of George Redway as a secretary (1 page)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Registered office address changed from 29 the Mall Southgate London N14 6LR on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 29 the Mall Southgate London N14 6LR on 27 March 2013 (1 page)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Kerry Leigh Bennett on 28 June 2010 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Kerry Leigh Bennett on 28 June 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from 121 chase side london N14 5HD (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 121 chase side london N14 5HD (1 page)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 July 2008	Return made up to 28/06/08; full list of members (3 pages)
17 July 2008	Return made up to 28/06/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 July 2007	Return made up to 28/06/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
19 September 2006	Registered office changed on 19/09/06 from: 23B stable way latimer road london W10 6QX (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 23B stable way latimer road london W10 6QX (1 page)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Return made up to 28/06/06; full list of members (2 pages)
24 August 2006	Return made up to 28/06/06; full list of members (2 pages)
24 August 2006	Director's particulars changed (1 page)
12 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 July 2005	Return made up to 28/06/05; full list of members (2 pages)
28 July 2005	Return made up to 28/06/05; full list of members (2 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 October 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 363(288) ‐ Director's particulars changed (6 pages)
13 October 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 363(288) ‐ Director's particulars changed (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 June 2003	Return made up to 28/06/03; full list of members (6 pages)
30 June 2003	Return made up to 28/06/03; full list of members (6 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 July 2002	Return made up to 28/06/02; full list of members (6 pages)
11 July 2002	Return made up to 28/06/02; full list of members (6 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 February 2002	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2002	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 20 swan court chelsea manor street london SW3 5RT (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 20 swan court chelsea manor street london SW3 5RT (1 page)
18 December 2000	Full accounts made up to 30 June 2000 (8 pages)
18 December 2000	Full accounts made up to 30 June 2000 (8 pages)
4 July 2000	Return made up to 28/06/00; full list of members (6 pages)
4 July 2000	Return made up to 28/06/00; full list of members (6 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Registered office changed on 23/07/99 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
28 June 1999	Incorporation (17 pages)
28 June 1999	Incorporation (17 pages)

Kb Motor Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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