Croydon
CR0 0XT
Secretary Name | Helen Bannister |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
Website | kavanaghmotorgroup.co.uk |
---|---|
Telephone | 020 83944999 |
Telephone region | London |
Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
100 at £1 | Kieron Kavanagh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £11,317,485 |
Gross Profit | £2,902,650 |
Net Worth | £1,666,147 |
Cash | £6,731 |
Current Liabilities | £3,097,705 |
Latest Accounts | 31 January 2019 (5 years, 1 month ago) |
---|---|
Next Accounts Due | 31 January 2021 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 January |
Latest Return | 15 August 2019 (4 years, 7 months ago) |
---|---|
Next Return Due | 26 September 2020 (overdue) |
28 October 2022 | Liquidators' statement of receipts and payments to 2 September 2022 (13 pages) |
---|---|
12 October 2022 | Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 (2 pages) |
8 November 2021 | Liquidators' statement of receipts and payments to 2 September 2021 (19 pages) |
2 October 2020 | Registered office address changed from 18 Beddington Cross Beddington Farm Road Croydon Surrey CR0 4XH to Leonard Curtis House Bury New Road Elms Square Whitefield Greater Manchester M45 7TA on 2 October 2020 (2 pages) |
29 September 2020 | Resolutions
|
29 September 2020 | Appointment of a voluntary liquidator (3 pages) |
29 September 2020 | Statement of affairs (8 pages) |
24 October 2019 | Group of companies' accounts made up to 31 January 2019 (26 pages) |
21 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
31 October 2018 | Group of companies' accounts made up to 31 January 2018 (30 pages) |
21 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
6 November 2017 | Group of companies' accounts made up to 31 January 2017 (29 pages) |
6 November 2017 | Group of companies' accounts made up to 31 January 2017 (29 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
30 January 2017 | Resolutions
|
30 January 2017 | Resolutions
|
9 November 2016 | Group of companies' accounts made up to 31 January 2016 (29 pages) |
9 November 2016 | Group of companies' accounts made up to 31 January 2016 (29 pages) |
25 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
1 June 2016 | Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon CR0 1AA (1 page) |
1 June 2016 | Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon CR0 1AA (1 page) |
30 October 2015 | Full accounts made up to 31 January 2015 (25 pages) |
30 October 2015 | Full accounts made up to 31 January 2015 (25 pages) |
11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
30 October 2014 | Full accounts made up to 31 January 2014 (25 pages) |
30 October 2014 | Full accounts made up to 31 January 2014 (25 pages) |
12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
24 December 2013 | Resolutions
|
24 December 2013 | Resolutions
|
17 December 2013 | Director's details changed for Kieron Kavanagh on 8 November 2013 (2 pages) |
17 December 2013 | Secretary's details changed for Helen Bannister on 8 November 2013 (1 page) |
17 December 2013 | Secretary's details changed for Helen Bannister on 8 November 2013 (1 page) |
17 December 2013 | Director's details changed for Kieron Kavanagh on 8 November 2013 (2 pages) |
17 December 2013 | Director's details changed for Kieron Kavanagh on 8 November 2013 (2 pages) |
17 December 2013 | Secretary's details changed for Helen Bannister on 8 November 2013 (1 page) |
4 November 2013 | Group of companies' accounts made up to 31 January 2013 (25 pages) |
4 November 2013 | Group of companies' accounts made up to 31 January 2013 (25 pages) |
29 August 2013 | Register inspection address has been changed (1 page) |
29 August 2013 | Register inspection address has been changed (1 page) |
29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
6 November 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
6 November 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
30 October 2012 | Registered office address changed from Unit 18 Beddington Cross 136-138 Beddington Farm Road Croydon Surrey CR0 4XH on 30 October 2012 (1 page) |
30 October 2012 | Registered office address changed from Unit 18 Beddington Cross 136-138 Beddington Farm Road Croydon Surrey CR0 4XH on 30 October 2012 (1 page) |
11 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Registered office address changed from Airport House, Suite 43 - 45 Croydon Surrey Cr0 Oxz on 21 March 2012 (2 pages) |
21 March 2012 | Registered office address changed from Airport House, Suite 43 - 45 Croydon Surrey Cr0 Oxz on 21 March 2012 (2 pages) |
3 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
21 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
26 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
13 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
13 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
20 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
2 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
2 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
22 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Director's particulars changed (1 page) |
22 February 2006 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
22 February 2006 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
15 August 2005 | Incorporation (31 pages) |
15 August 2005 | Incorporation (31 pages) |