Kens Autos Warlingham Limited, South Croydon

Kens Autos Warlingham Limited is a private limited company. Formerly, it was named Kens Autos Automotive Limited (it was changed on 2015-02-13). Registered at Bbk Partnership Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon CR2 0BS, the above-mentioned 9 years old business was incorporated on 2014-12-22 and is classified as "maintenance and repair of motor vehicles" (SIC: 45200).
1 director can be found in the business: Michelle A. (appointed on 14 May 2020).
About
Name: Kens Autos Warlingham Limited
Number: 09363689
Incorporation date: 2014-12-22
End of financial year: 31 December
 
Address: Bbk Partnership Unit 90, Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS
SIC code: 45200 - Maintenance and repair of motor vehicles
Company staff
People with significant control
Michelle A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alexander A.
22 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kim A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marc D.
6 April 2016 - 22 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,277 5,352 12,141 19,494 3,518 38,141 8,299 823
Intangible Fixed Assets 198,000 - - - - - - -
Number Shares Allotted 10 - - - - - - -
Shareholder Funds -26,472 - - - - - - -
Total Assets Less Current Liabilities -26,472 -41,306 -46,716 -43,968 -78,437 -44,742 -56,153 -49,254
Fixed Assets - - - - - 88,000 69,757 47,005

The due date for Kens Autos Warlingham Limited confirmation statement filing is 2024-02-05. The most current one was filed on 2023-01-22. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Michelle A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kim A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/22
filed on: 31st, January 2024 | confirmation statement
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