Keith Wilson Automotive Smart Solutions Limited in Brentwood ESSEX

Keith Wilson Automotive Smart Solutions Limited ESSEX

Keith Wilson Automotive Smart Solutions started in year 2004 as Private Limited Company with registration number 05032250. The Keith Wilson Automotive Smart Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Essex at 55 Crown Street. Postal code: CM14 4BD. Since Friday 21st March 2014 Keith Wilson Automotive Smart Solutions Limited is no longer carrying the name Chips Away (keith Wilson).

Currently there are 2 directors in the the company, namely Margaret W. and Keith W.. In addition one secretary - Margaret W. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Keith Wilson Automotive Smart Solutions Limited Address / Contact

Office Address	55 Crown Street
Office Address2	Brentwood
Town	Essex
Post code	CM14 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05032250
Date of Incorporation	Mon, 2nd Feb 2004
Industry	Repair and maintenance of other transport equipment n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Margaret W.

Position: Director

Appointed: 10 February 2004

Margaret W.

Position: Secretary

Appointed: 10 February 2004

Keith W.

Position: Director

Appointed: 10 February 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2004

Resigned: 02 February 2004

Rwl Directors Limited

Position: Corporate Director

Appointed: 02 February 2004

Resigned: 02 February 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Keith W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Margaret W. This PSC owns 25-50% shares.

Keith W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Margaret W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Chips Away (keith Wilson)	March 21, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 2nd February 2024 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 2nd February 2024 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 2nd February 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 2nd February 2022 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 2nd February 2021 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 2nd February 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 2nd February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 2nd February 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 2nd February 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd February 2015 filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, May 2014	accounts	Free Download (4 pages)
CERTNM	Company name changed chips away (keith wilson) LIMITEDcertificate issued on 21/03/14 filed on: 21st, March 2014	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd February 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 3rd February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd February 2013 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd February 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd February 2011 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
CH01	On Tuesday 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, August 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, September 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, July 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, June 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, June 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
288a	On Wednesday 25th February 2004 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On Wednesday 25th February 2004 New secretary appointed;new director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On Wednesday 25th February 2004 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On Wednesday 25th February 2004 New secretary appointed;new director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 13th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 13th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2004	resolution	Free Download (2 pages)
288b	On Thursday 5th February 2004 Director resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On Thursday 5th February 2004 Director resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On Thursday 5th February 2004 Secretary resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On Thursday 5th February 2004 Secretary resigned filed on: 5th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, February 2004	incorporation	Free Download (11 pages)

Keith Wilson Automotive Smart Solutions Limited ESSEX

Keith Wilson Automotive Smart Solutions Limited Address / Contact

Company Information / Profile

Company staff

Margaret W.

Margaret W.

Keith W.

Rwl Registrars Limited

Rwl Directors Limited

People with significant control

Company previous names

Company filings

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