KPS AUTOMOTIVE PARTS LIMITED
Overview
| Company Name | KPS AUTOMOTIVE PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05166690 |
| 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 KPS AUTOMOTIVE PARTS LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KPS AUTOMOTIVE PARTS LIMITED located?
| Registered Office Address | 7 Whitehill Road Barton-Le-Clay MK45 4PF Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPS AUTOMOTIVE PARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KP & S AUTOMOTIVE PARTS LIMITED | Jun 30, 2004 | Jun 30, 2004 |
What are the latest accounts for KPS AUTOMOTIVE PARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for KPS AUTOMOTIVE PARTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for KPS AUTOMOTIVE PARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Khoosiram Mohit as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Priyah Mohit on May 15, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Khoosiram Mohit on May 15, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 9 Downlands Sundon Park Luton Bedfordshire LU3 3EQ to 7 Whitehill Road Barton-Le-Clay Bedford MK45 4PF on Apr 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of KPS AUTOMOTIVE PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHIT, Priyah | Secretary | Turnpike Drive LU3 3RD Luton 273 England | British | 99573060001 | ||||||
| BLAKE, Stephen John | Director | 19 Turnpike Drive LU3 3RA Luton Bedfordshire | England | British | Director | 103490180001 | ||||
| MOHIT, Khoosiram | Director | Turnpike Drive LU3 3RD Luton 273 England | England | British | Company Director | 115186600002 | ||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of KPS AUTOMOTIVE PARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Blake | Jun 30, 2016 | Whitehill Road Barton-Le-Clay MK45 4PF Bedford 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Khoosiram Mohit | Jun 30, 2016 | Whitehill Road Barton-Le-Clay MK45 4PF Bedford 7 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