Kia Uk Limited in Green WALTON-ON-THAMES

Kia Uk Limited WALTON-ON-THAMES

Kia Uk Limited is a private limited company registered at Walton, Green, Walton-On-Thames KT12 1FJ. Incorporated on 2002-04-12, this 22-year-old company is run by 3 directors and 1 secretary.
Director Jung S., appointed on 01 February 2024. Director Tae P., appointed on 01 February 2024. Director Paul P., appointed on 02 July 2012.
Switching the focus to secretaries, we can name: Paul P., appointed on 02 July 2012.
The company is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111). According to Companies House database there was a change of name on 2021-04-28 and their previous name was Kia Motors (Uk) Limited.
The last confirmation statement was sent on 2023-04-12 and the date for the following filing is 2024-04-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kia Uk Limited Address / Contact

Office Address	Walton
Office Address2	Green
Town	Walton-on-thames
Post code	KT12 1FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04415807
Date of Incorporation	Fri, 12th Apr 2002
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Jung S.

Position: Director

Appointed: 01 February 2024

Tae P.

Position: Director

Appointed: 01 February 2024

Paul P.

Position: Secretary

Appointed: 02 July 2012

Paul P.

Position: Director

Appointed: 02 July 2012

Young K.

Position: Director

Appointed: 21 January 2020

Resigned: 01 February 2024

Joung L.

Position: Director

Appointed: 03 December 2019

Resigned: 01 February 2024

Woojai K.

Position: Director

Appointed: 03 January 2017

Resigned: 03 December 2019

Jin P.

Position: Director

Appointed: 17 March 2015

Resigned: 21 January 2020

Chong K.

Position: Director

Appointed: 22 August 2011

Resigned: 18 March 2015

Michael C.

Position: Director

Appointed: 17 August 2009

Resigned: 16 November 2012

In S.

Position: Director

Appointed: 12 August 2009

Resigned: 22 August 2011

Soo H.

Position: Secretary

Appointed: 09 March 2009

Resigned: 02 July 2012

Soo H.

Position: Director

Appointed: 22 January 2009

Resigned: 02 July 2012

John K.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2009

Kyoung S.

Position: Director

Appointed: 01 June 2007

Resigned: 24 January 2008

Sun K.

Position: Secretary

Appointed: 01 February 2007

Resigned: 09 March 2009

Sun K.

Position: Director

Appointed: 01 February 2007

Resigned: 09 March 2009

Paul P.

Position: Director

Appointed: 01 February 2007

Resigned: 17 August 2009

Seung K.

Position: Secretary

Appointed: 18 January 2007

Resigned: 01 February 2007

Seung K.

Position: Director

Appointed: 18 January 2007

Resigned: 17 August 2009

Byung J.

Position: Director

Appointed: 18 January 2006

Resigned: 18 January 2007

Byung J.

Position: Secretary

Appointed: 18 January 2006

Resigned: 18 January 2007

Ho L.

Position: Secretary

Appointed: 24 November 2003

Resigned: 08 January 2004

Tae L.

Position: Director

Appointed: 24 November 2003

Resigned: 08 January 2004

Se L.

Position: Director

Appointed: 08 August 2003

Resigned: 19 January 2006

Se L.

Position: Secretary

Appointed: 08 August 2003

Resigned: 19 January 2006

Kyung L.

Position: Director

Appointed: 08 August 2003

Resigned: 28 March 2007

Chul L.

Position: Secretary

Appointed: 01 April 2003

Resigned: 08 August 2003

Chul L.

Position: Director

Appointed: 01 April 2003

Resigned: 08 August 2003

Jae Y.

Position: Director

Appointed: 01 April 2003

Resigned: 08 August 2003

Kwang N.

Position: Secretary

Appointed: 28 May 2002

Resigned: 01 April 2003

Tae K.

Position: Director

Appointed: 28 May 2002

Resigned: 28 March 2007

Kwang N.

Position: Director

Appointed: 28 May 2002

Resigned: 01 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2002

Resigned: 12 April 2002

Chang H.

Position: Director

Appointed: 12 April 2002

Resigned: 28 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 April 2002

Resigned: 12 April 2002

Woong H.

Position: Secretary

Appointed: 12 April 2002

Resigned: 28 May 2002

Company previous names

Kia Motors (UK)	April 28, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2016: 69341095.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2014: 69341095.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to April 12, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, April 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to April 12, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to April 12, 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, May 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (23 pages)
363s	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 21, 2008 (Secretary's particulars changed director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (27 pages)
363s	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 15th, January 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 15th, January 2007	accounts	Free Download (23 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 2, 2003 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 4th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 4th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2002	incorporation	Free Download (13 pages)

Kia Uk Limited WALTON-ON-THAMES

Kia Uk Limited Address / Contact

Company Information / Profile

Company staff

Jung S.

Tae P.

Paul P.

Paul P.

Young K.

Joung L.

Woojai K.

Jin P.

Chong K.

Michael C.

In S.

Soo H.

Soo H.

John K.

Kyoung S.

Sun K.

Sun K.

Paul P.

Seung K.

Seung K.

Byung J.

Byung J.

Ho L.

Tae L.

Se L.

Se L.

Kyung L.

Chul L.

Chul L.

Jae Y.

Kwang N.

Tae K.

Kwang N.

Swift Incorporations Limited

Chang H.

Instant Companies Limited

Woong H.

Company previous names

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