Kent Vehicle Services Ltd. in Faringdon Avenue ROMFORD

Kent Vehicle Services Ltd. ROMFORD

Kent Vehicle Services started in year 1999 as Private Limited Company with registration number 03763913. The Kent Vehicle Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Romford at Suite D, The Business Centre. Postal code: RM3 8EN.

There is a single director in the firm at the moment - Karen F., appointed on 4 May 1999. In addition, a secretary was appointed - Ricky H., appointed on 3 April 2009. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kent Vehicle Services Ltd. Address / Contact

Office Address	Suite D, The Business Centre
Office Address2	Faringdon Avenue
Town	Romford
Post code	RM3 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763913
Date of Incorporation	Tue, 4th May 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Ricky H.

Position: Secretary

Appointed: 03 April 2009

Karen F.

Position: Director

Appointed: 04 May 1999

Jason H.

Position: Secretary

Appointed: 03 April 2009

Resigned: 03 April 2009

Jason H.

Position: Director

Appointed: 03 April 2009

Resigned: 03 April 2009

Ricky H.

Position: Secretary

Appointed: 01 June 2003

Resigned: 03 April 2009

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1999

Resigned: 04 May 1999

Ricky H.

Position: Director

Appointed: 04 May 1999

Resigned: 01 June 2003

Karen F.

Position: Secretary

Appointed: 04 May 1999

Resigned: 01 June 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Karen F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ricky H. This PSC has significiant influence or control over the company,.

Karen F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ricky H.

Notified on	6 April 2016
Ceased on	11 May 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 14th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 14th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 6th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 24th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 15th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 16th, April 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 17th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/04 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 11th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/04 with full list of members filed on: 13th, May 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/04 with full list of members filed on: 14th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/14	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/04 with full list of members filed on: 10th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/04 with full list of members filed on: 17th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/04 with full list of members filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/04 with full list of members filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 16th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (7 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008	annual return	Free Download (3 pages)
225	Curr ext from 31/05/2008 to 30/09/2008 filed on: 12th, March 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 15th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 15th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2004/05/31 filed on: 4th, April 2005	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2004/05/31 filed on: 4th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 22nd, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 22nd, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 5th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 5th, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 30th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 30th, August 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/05/21 with shareholders record filed on: 21st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/21 with shareholders record filed on: 21st, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 29th, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 29th, July 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 11th, December 2000	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 11th, December 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)

Kent Vehicle Services Ltd. ROMFORD

Kent Vehicle Services Ltd. Address / Contact

Company Information / Profile

Company staff

Ricky H.

Karen F.

Jason H.

Jason H.

Ricky H.

Chettleburgh International Limited

Ricky H.

Karen F.

People with significant control

Company filings

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