Kelco's Car Sales Ltd ASHINGTON


Founded in 2014, Kelco's Car Sales, classified under reg no. 09204336 is an active company. Currently registered at 6 Freeman Way NE63 0YB, Ashington the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 14th Aug 2017 Kelco's Car Sales Ltd is no longer carrying the name High Market.

The firm has one director. Ariston D., appointed on 21 April 2017. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Simon D., Ariston D. and others listed below. There were no ex secretaries.

Kelco's Car Sales Ltd Address / Contact

Office Address 6 Freeman Way
Office Address2 North Seaton Industrial Estate
Town Ashington
Post code NE63 0YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09204336
Date of Incorporation Thu, 4th Sep 2014
Industry Technical testing and analysis
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Ariston D.

Position: Director

Appointed: 21 April 2017

Simon D.

Position: Director

Appointed: 01 March 2016

Resigned: 30 November 2020

Ariston D.

Position: Director

Appointed: 01 March 2016

Resigned: 06 October 2016

Mary D.

Position: Director

Appointed: 04 September 2014

Resigned: 01 September 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Ariston D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Simon D. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Ariston D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Ariston D.

Notified on 1 June 2020
Nature of control: 25-50% shares

Simon D.

Notified on 1 December 2016
Ceased on 30 November 2020
Nature of control: 75,01-100% voting rights
25-50% shares

Ariston D.

Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Mary D.

Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

High Market August 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2 1063 207      
Balance Sheet
Current Assets7301 45828 21232 01825 80222 91024 21020 920
Net Assets Liabilities 3 2079 7619 99310 42110 40310 1389 488
Net Assets Liabilities Including Pension Asset Liability2 1063 207      
Reserves/Capital
Shareholder Funds2 1063 207      
Other
Average Number Employees During Period   44444
Creditors 3 20126 90629 63523 31019 64320 49417 212
Fixed Assets5 5004 9508 4557 6107 9297 1366 4225 780
Net Current Assets Liabilities-3 394-1 7431 3062 3832 4923 2673 7163 708
Total Assets Less Current Liabilities2 1063 2079 7619 99310 42110 40310 1389 488
Creditors Due Within One Year4 1243 201      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2024
Free Download (1 page)

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