KAY'S AUTO CARE LTD

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

    Company NameKAY'S AUTO CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08796502
    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 KAY'S AUTO CARE LTD?

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

    Where is KAY'S AUTO CARE LTD located?

    Registered Office Address
    C/O Cwa Lockkeepers Cottage
    Unit 36 Hazlemere Marina
    EN9 1FJ Waltham Abbey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAY'S AUTO CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 27, 2025
    Next Accounts Due OnJan 27, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KAY'S AUTO CARE LTD?

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueNo

    What are the latest filings for KAY'S AUTO CARE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Change of details for Mr Akin Seytan as a person with significant control on Jan 30, 2025

    2 pagesPSC04

    Previous accounting period shortened from Apr 28, 2024 to Apr 27, 2024

    1 pagesAA01

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Registered office address changed from 1 st. Awdrys Road Barking IG11 7QB England to C/O Cwa Lockkeepers Cottage Unit 36 Hazlemere Marina Waltham Abbey EN9 1FJ on Jun 06, 2024

    1 pagesAD01

    Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023

    1 pagesAA01

    Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU to 1 st. Awdrys Road Barking IG11 7QB on Apr 03, 2024

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    1 pagesAA01

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Notification of Akin Seytan as a person with significant control on Jul 23, 2019

    2 pagesPSC01

    Appointment of Mr Akin Seytan as a director on Jul 23, 2019

    2 pagesAP01

    Cessation of Elena Shlyakhova as a person with significant control on Jul 23, 2019

    1 pagesPSC07

    Termination of appointment of Elena Shlyakhova as a director on Jul 23, 2019

    1 pagesTM01

    Confirmation statement made on Jul 23, 2019 with updates

    4 pagesCS01

    Notification of Elena Shlyakhova as a person with significant control on Jun 21, 2019

    2 pagesPSC01

    Appointment of Mrs Elena Shlyakhova as a director on Jun 21, 2019

    2 pagesAP01

    Who are the officers of KAY'S AUTO CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEYTAN, Akin
    Cranbrook Road
    IG1 4PU Ilford
    147
    England
    Director
    Cranbrook Road
    IG1 4PU Ilford
    147
    England
    EnglandBritishDirector260775290001
    DILAYEV, Vugar
    St. Awdrys Road
    IG11 7QB Barking
    1
    Essex
    England
    Director
    St. Awdrys Road
    IG11 7QB Barking
    1
    Essex
    England
    EnglandBritishDirector209214640001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001
    SEYTAN, Akin
    St. Awdrys Road
    IG11 7QB Barking
    1
    Essex
    England
    Director
    St. Awdrys Road
    IG11 7QB Barking
    1
    Essex
    England
    EnglandBritishCompany Director183436610001
    SHLYAKHOVA, Elena
    Cranbrook Road
    IG1 4PU Ilford
    147
    England
    Director
    Cranbrook Road
    IG1 4PU Ilford
    147
    England
    EnglandUzbekDirector260768830001

    Who are the persons with significant control of KAY'S AUTO CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akin Seytan
    Lockkeepers Cottage
    Unit 36 Hazlemere Marina
    EN9 1FJ Waltham Abbey
    C/O Cwa
    England
    Jul 23, 2019
    Lockkeepers Cottage
    Unit 36 Hazlemere Marina
    EN9 1FJ Waltham Abbey
    C/O Cwa
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elena Shlyakhova
    Cranbrook Road
    IG1 4PU Ilford
    147
    England
    Jun 21, 2019
    Cranbrook Road
    IG1 4PU Ilford
    147
    England
    Yes
    Nationality: Uzbek
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vugar Dilayev
    St. Awdrys Road
    IG11 7QB Barking
    1
    England
    May 09, 2016
    St. Awdrys Road
    IG11 7QB Barking
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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