Kingshurst Automotive Ltd. Head office in Birmingham. Check Director.

Kingshurst Automotive Ltd, Birmingham

Kingshurst Automotive Ltd is a private limited company. Located at Saxon Way, Chelmsley Wood, Birmingham B37 5AY, the aforementioned 11 years old company was incorporated on 2012-09-12 and is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in the enterprise: Caroline K. (appointed on 18 December 2020), Christopher K. (appointed on 18 December 2015).

About
Name: Kingshurst Automotive Ltd
Number: 08212268
Incorporation date: 2012-09-12
End of financial year: 31 December


Address:	Saxon Way Chelmsley Wood Birmingham B37 5AY
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Twp (Newco) 152 Limited

11 February 2020

Address	5 C/O Kingshurst Automotive Ltd, Saxon Way, Chelmsley Wood, Birmingham, B37 5AY, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	12202650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Easy Autocentres Limited

6 April 2016 - 11 February 2020

Address	Easy Autocentres Head Office Hiq Unit 1 Telford Way Industrial Estate, Telford Way, Kettering, Northants, NN16 8UN, United Kingdom
Legal authority	United Kingdom
Legal form	United Kingdom Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06656485
Nature of control:	significiant influence or control 75,01-100% shares

Financial data

Date of Accounts	2013-10-31
Current Assets	98,088
Fixed Assets	118,197
Number Shares Allotted	100
Shareholder Funds	4,722
Tangible Fixed Assets	118,197
Total Assets Less Current Liabilities	18,609

The due date for Kingshurst Automotive Ltd confirmation statement filing is 2024-09-12. The last one was sent on 2023-08-29. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Twp (Newco) 152 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at C/O Kingshurst Automotive Ltd, Saxon Way, Chelmsley Wood, B37 5AY Birmingham. Easy Autocentres Limited owns over 3/4 of shares, has substantial control or influence. The corporate PSC can be found at Telford Way Industrial Estate, Telford Way, NN16 8UN Kettering, Northants.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 29th August 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 29th August 2022 filed on: 9th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 12th, February 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 29th August 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 1st, February 2021 \| accounts	Free Download (4 pages)
AP01	New director appointment on Friday 18th December 2020. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Tuesday 11th February 2020 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 11th February 2020 filed on: 15th, December 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 29th August 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (4 pages)
MR04	Charge 082122680001 satisfaction in full. filed on: 18th, February 2020 \| mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 29th August 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 29th August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 29th August 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Monday 31st October 2016 to Saturday 31st December 2016 filed on: 5th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Monday 29th August 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 082122680001, created on Tuesday 5th July 2016 filed on: 5th, July 2016 \| mortgage	Free Download (23 pages)
AP01	New director appointment on Friday 18th December 2015. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 18th December 2015 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 12th September 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 27th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 12th September 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 12th, June 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Monday 30th September 2013 to Thursday 31st October 2013 filed on: 4th, April 2014 \| accounts	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thursday 12th September 2013 filed on: 1st, October 2013 \| document replacement	Free Download (16 pages)
AR01	Annual return made up to Thursday 12th September 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 19th September 2013 capital
NEWINC	Company registration filed on: 12th, September 2012 \| incorporation

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