| Company Name | KLS Transport Limited |
|---|---|
| Director | Bryan Boggins |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06978875 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2009(14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Bryan Boggins |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2009(2 days after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 29 Raglan Gardens Watford Hertfordshire WD19 4LJ |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bryan Boggins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £325,118 |
| Cash | £154,859 |
| Current Liabilities | £94,979 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 August 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 17 August 2023 (overdue) |
Filing History
| 24 May 2023 | Registered office address changed from Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT United Kingdom to West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX on 24 May 2023 (1 page) |
|---|---|
| 15 November 2022 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 17 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 7 November 2019 | Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT on 7 November 2019 (1 page) |
| 23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 14 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 April 2017 | Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 25 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017 (1 page) |
| 9 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 May 2016 | Director's details changed for Bryan Boggins on 26 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Bryan Boggins on 26 May 2016 (2 pages) |
| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 February 2014 | Registered office address changed from C/O Second Floor Suite Stanmore House 19-20 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from C/O Second Floor Suite Stanmore House 19-20 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 19 February 2014 (1 page) |
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 22 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 22 August 2010 | Director's details changed for Bryan Boggins on 3 August 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Bryan Boggins on 3 August 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Bryan Boggins on 3 August 2010 (2 pages) |
| 22 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 25 May 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 10 August 2009 | Director appointed bryan boggins (2 pages) |
| 10 August 2009 | Director appointed bryan boggins (2 pages) |
| 3 August 2009 | Incorporation (6 pages) |
| 3 August 2009 | Incorporation (6 pages) |