KYNASTON AUTO BODIES (EXETER) LTD
Overview
| Company Name | KYNASTON AUTO BODIES (EXETER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03675240 |
| 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 KYNASTON AUTO BODIES (EXETER) LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KYNASTON AUTO BODIES (EXETER) LTD located?
| Registered Office Address | Kynaston Auto Bodies (Exeter) Ltd Marsh Green Road West Marsh Barton Trading Estate EX2 8PN Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYNASTON AUTO BODIES (EXETER) LTD?
| Company Name | From | Until |
|---|---|---|
| KYNASTON AUTO SERVICES LIMITED | Nov 27, 1998 | Nov 27, 1998 |
What are the latest accounts for KYNASTON AUTO BODIES (EXETER) LTD?
| 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 30, 2024 |
What is the status of the latest confirmation statement for KYNASTON AUTO BODIES (EXETER) LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for KYNASTON AUTO BODIES (EXETER) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Thomas Harry Kynaston as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2021 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of details for Mr Paul Geoffrey Kynaston as a person with significant control on Jan 31, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Jacqueline Margaret Kynaston as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 32 Marsh Green Road West Marsh Barton Trading Estate Exeter Devon EX2 7TD England to Kynaston Auto Bodies (Exeter) Ltd Marsh Green Road West Marsh Barton Trading Estate Exeter Devon EX2 8PN on Nov 26, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Jacqueline Margaret Kynaston as a director on Sep 24, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Appointment of Mr Sammy Richard Kynaston as a director on Jan 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 32 Marsh Green Road West Marsh Barton Trading Estate Exeter Devon EX2 7TD on Dec 19, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of KYNASTON AUTO BODIES (EXETER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYNASTON, Jacki | Secretary | 32 Marsh Green Road West Marsh Barton Trading Estate EX2 8PN Exeter Kynaston Autobodies Devon England | 209109620001 | |||||||
| KYNASTON, Jacqueline Margaret | Director | 32 Marsh Green Road West Marsh Barton Trading Estate EX2 8PN Exeter Kynaston Autobodies Devon England | England | British | 275837410001 | |||||
| KYNASTON, Paul Geoffrey | Director | 32 Marsh Green Road West Marsh Barton Trading Estate EX2 8PN Exeter Kynaston Autobodies Devon England | England | British | 61536700002 | |||||
| KYNASTON, Sammy Richard | Director | Marsh Barton Trading Estate EX2 7TD Exeter 32 Marsh Green Road West Devon England | England | British | 266226080001 | |||||
| KYNASTON, Thomas Harry | Director | 32 Marsh Green Road West Marsh Barton Trading Estate EX2 8PN Exeter Kynaston Autobodies Devon England | England | British | 292440640001 | |||||
| ROBINS, Judith Mary | Secretary | 20 St Annes Road EX1 2QD Exeter | British | 61536740001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| KYNASTON, Jacqueline Margaret | Director | 32 Marsh Green Road West Marsh Barton Trading Estate EX2 8PN Exeter Kynaston Autobodies Devon England | England | British | 275837410001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of KYNASTON AUTO BODIES (EXETER) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Margaret Kynaston | Feb 01, 2021 | 32 Marsh Green Road West Marsh Barton Trading Estate EX2 8PN Exeter Kynaston Autobodies Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Geoffrey Kynaston | Apr 06, 2016 | 32 Marsh Green Road West Marsh Barton Trading Estate EX2 8PN Exeter Kynaston Autobodies Devon England | No |
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