KNS AUTOMOTIVE LIMITED
Overview
| Company Name | KNS AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03663412 |
| 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 KNS AUTOMOTIVE LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KNS AUTOMOTIVE LIMITED located?
| Registered Office Address | 34 Frederick Street Sunderland SR1 1LP Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNS AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIXTUREHOLD LIMITED | Nov 06, 1998 | Nov 06, 1998 |
What are the latest accounts for KNS AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KNS AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for KNS AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Notification of Jeanette Odgers as a person with significant control on Mar 01, 2023 | 2 pages | PSC01 | ||||||||||
Notification of John Joseph Purdy as a person with significant control on Mar 01, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of John Derrick Robson as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Jeanette Odgers as a director on Feb 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Derrick Robson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Reaper as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Jones as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jeanette Odgers as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Anthony Bilton as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Who are the officers of KNS AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REAPER, Carol | Secretary | 13 Crawford Avenue SR8 5EG Peterlee County Durham | British | 65411880001 | ||||||
| BILTON, Graeme Anthony | Director | Frederick Street Sunderland SR1 1LP Tyne & Wear 34 | England | British | 305179170001 | |||||
| ATHERTON, Gerard William | Secretary | 129 Seventh Street Horden SR8 4JQ Peterlee County Durham | British | 61387790001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ELLIOTT, Wilfred Lynn | Director | 14 Meadow Lane SR3 3RQ Sunderland Tyne And Wear | British | 61387850001 | ||||||
| JONES, Keith | Director | 2 Blue House Cottages Hesleden Road, Blackhall Colliery TS27 4LH Hartlepool Cleveland | United Kingdom | British | 66312620001 | |||||
| ODGERS, Jeanette | Director | Frederick Street Sunderland SR1 1LP Tyne & Wear 34 | England | British | 125530270001 | |||||
| REAPER, Stephen | Director | 31 Balmoral Drive SR8 1QP Peterlee County Durham | United Kingdom | British | 62764090002 | |||||
| ROBSON, John Derrick | Director | Fairfield Horden Dene SR8 3SS Peterlee County Durham | United Kingdom | British | 68022110002 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of KNS AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jeanette Odgers | Mar 01, 2023 | Frederick Street Sunderland SR1 1LP Tyne & Wear 34 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Joseph Purdy | Mar 01, 2023 | Frederick Street Sunderland SR1 1LP Tyne & Wear 34 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Derrick Robson | Apr 06, 2016 | Frederick Street Sunderland SR1 1LP Tyne & Wear 34 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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