KAY TRANSPORT LIMITED
Overview
| Company Name | KAY TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02625909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAY TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is KAY TRANSPORT LIMITED located?
| Registered Office Address | Senate Court Southernhay Gardens EX1 1NT Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAY TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for KAY TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for KAY TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 4 pages | AA | ||
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||
Termination of appointment of Tim Prout as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 01, 2022 | 3 pages | AA | ||
Satisfaction of charge 026259090013 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 026259090011 in full | 1 pages | MR04 | ||
Satisfaction of charge 026259090012 in full | 1 pages | MR04 | ||
Satisfaction of charge 026259090014 in full | 1 pages | MR04 | ||
Satisfaction of charge 026259090015 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 02, 2021 | 3 pages | AA | ||
Registration of charge 026259090015, created on Dec 10, 2021 | 9 pages | MR01 | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 28, 2019 | 4 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of KAY TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | England | British | Director | 152016650001 | ||||||||
| GREGORY, John Kennedy | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | Director | 196632660001 | ||||||||
| GREGORY, Simon Hugh | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | Solicitor | 73728470003 | ||||||||
| WALKER, Andrew Graham | Secretary | 14 Lower Hill Barton Road EX1 3EN Exeter Nollands Devon | British | Director & Secretary | 139906550001 | |||||||||
| WINZER, Sheila Ann | Secretary | 6 Glenhaven Close PL7 2WD Plymouth | British | 12930310002 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom |
| 116388540001 | ||||||||||
| PROUT, Tim | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | Manager | 155589470001 | ||||||||
| WALKER, Andrew Graham | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | England | British | Director & Secretary | 139906550001 | ||||||||
| WINZER, Stephen John | Director | 6 Glenhaven Close Plympton PL7 2WD Plymouth Devon | England | British | Proprietor Of Haulage Business | 42867650001 |
Who are the persons with significant control of KAY TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gregory Distribution (Holdings) Limited | Apr 06, 2016 | Southernhay Gardens EX1 1NT Exeter Senate Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0