K & K AUTOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameK & K AUTOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06396955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K & K AUTOS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is K & K AUTOS LTD located?

    Registered Office Address
    Unit 26 Shangri La Farm
    Todds Green
    SG1 2JE Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K & K AUTOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for K & K AUTOS LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for K & K AUTOS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Registered office address changed from K & K Autos Ltd Crompton Road Stevenage Hertfordshire SG1 2EE England to Unit 26 Shangri La Farm Todds Green Stevenage Hertfordshire SG1 2JE on Apr 30, 2024

    1 pagesAD01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Change of details for Kenneth William Rooney as a person with significant control on Jul 27, 2021

    2 pagesPSC04

    Cessation of Kenneth William Rooney as a person with significant control on Jul 27, 2021

    1 pagesPSC07

    Second filing of Confirmation Statement dated Nov 17, 2021

    3 pagesRP04CS01

    Registered office address changed from Red Sky House Fairclough Hall Halls Green Weston Hertfordshire SG4 7DP to K & K Autos Ltd Crompton Road Stevenage Hertfordshire SG1 2EE on Sep 05, 2023

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Notification of Kenneth William Rooney as a person with significant control on Nov 17, 2017

    2 pagesPSC01

    Confirmation statement made on Nov 17, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Who are the officers of K & K AUTOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROONEY, Karen
    Ingleside Drive
    SG1 4RN Stevenage
    33
    Hertfordshire
    Secretary
    Ingleside Drive
    SG1 4RN Stevenage
    33
    Hertfordshire
    British128046880001
    ROONEY, Kenneth William
    Ingleside Drive
    SG1 4RN Stevenage
    33
    Hertfordshire
    Director
    Ingleside Drive
    SG1 4RN Stevenage
    33
    Hertfordshire
    British128047280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of K & K AUTOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenneth William Rooney
    Ingleside Drive
    SG1 4RN Stevenage
    33
    United Kingdom
    Nov 17, 2017
    Ingleside Drive
    SG1 4RN Stevenage
    33
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Kenneth William Rooney
    Ingleside Drive
    SG1 4RN Stevenage
    33
    United Kingdom
    Apr 06, 2016
    Ingleside Drive
    SG1 4RN Stevenage
    33
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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