Kelvedon Motor Company Limited. Head office in Basildon. Check Director.

Kelvedon Motor Company Limited, Basildon

Kelvedon Motor Company Limited is a private limited company. Registered at Suite 30 Cornwallis House, Howard Chase, Basildon SS14 3BB, the above-mentioned 20 years old enterprise was incorporated on 2004-02-19 and is classified as "sale of used cars and light motor vehicles" (SIC: 45112).
1 director can be found in the firm: Simon H. (appointed on 19 February 2004). When it comes to the secretaries (1 in total), we can name: Julie C. (appointed on 31 August 2005).

About
Name: Kelvedon Motor Company Limited
Number: 05049264
Incorporation date: 2004-02-19
End of financial year: 31 March


Address:	Suite 30 Cornwallis House Howard Chase Basildon SS14 3BB
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Simon H.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2015-03-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	278,206	359,480	592,600	810,056	1,054,107	1,138,276	1,248,904	1,303,266	1,335,554	1,686,959	1,792,316	2,026,908	2,271,528
Total Assets Less Current Liabilities	109,790	296,409	334,871	408,778	436,165	486,511	495,218	626,148	705,252	1,148,469	1,643,010	1,543,088	1,619,423
Fixed Assets	64,092	78,056	40,230	14,344	18,610	44,412	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	82,399	223,176	296,936	346,668	436,165	486,511	-	-	-	-	-	-	-
Tangible Fixed Assets	64,092	78,056	40,230	14,344	18,610	44,412	-	-	-	-	-	-	-

The due date for Kelvedon Motor Company Limited confirmation statement filing is 2024-03-04. The most recent confirmation statement was filed on 2023-02-19. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only professional Simon H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, April 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on August 12, 2019 filed on: 12th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, February 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, March 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from March 30, 2016 to March 31, 2016 filed on: 26th, April 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2015 filed on: 26th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 19, 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2014 filed on: 8th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 19, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2014 to March 30, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 19, 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 19, 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on March 2, 2012. Old Address: Southgate House 88 Town Square Basildon Essex SS14 1BN filed on: 2nd, March 2012 \| address	Free Download (1 page)
AR01	Annual return made up to February 19, 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 19, 2011 with full list of members filed on: 26th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
CH01	On February 19, 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
CH03	On February 19, 2010 secretary's details were changed filed on: 25th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to February 19, 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 5, 2009 filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
363s	Annual return made up to March 17, 2008 filed on: 17th, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 22, 2007 filed on: 22nd, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 22, 2007 filed on: 22nd, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
288a	On October 27, 2005 New secretary appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
288a	On October 27, 2005 New secretary appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
288b	On September 12, 2005 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288b	On September 12, 2005 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
288a	On November 8, 2004 New secretary appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
288b	On November 8, 2004 Secretary resigned filed on: 8th, November 2004 \| officers	Free Download (1 page)
288a	On November 8, 2004 New secretary appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
288b	On November 8, 2004 Secretary resigned filed on: 8th, November 2004 \| officers	Free Download (1 page)
288b	On March 3, 2004 Secretary resigned filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288a	On March 3, 2004 New secretary appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
288b	On March 3, 2004 Director resigned filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288a	On March 3, 2004 New secretary appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
288b	On March 3, 2004 Director resigned filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288a	On March 3, 2004 New director appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
288b	On March 3, 2004 Secretary resigned filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288a	On March 3, 2004 New director appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (16 pages)

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