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Company Information for

KYNASTON AUTO BODIES (EXETER) LTD

KYNASTON AUTO BODIES (EXETER) LTD MARSH GREEN ROAD WEST, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8PN,

Company Registration Number

03675240

Private Limited Company

Active

Company Overview

About Kynaston Auto Bodies (exeter) Ltd

KYNASTON AUTO BODIES (EXETER) LTD was founded on 1998-11-27 and has its registered office in Exeter. The organisation's status is listed as "Active". Kynaston Auto Bodies (exeter) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KYNASTON AUTO BODIES (EXETER) LTD

Legal Registered Office

KYNASTON AUTO BODIES (EXETER) LTD MARSH GREEN ROAD WEST
MARSH BARTON TRADING ESTATE
EXETER
DEVON
EX2 8PN
Other companies in EX1

Previous Names

KYNASTON AUTO SERVICES LIMITED

15/10/2009

Filing Information

Company Number		03675240
Company ID Number		03675240
Date formed		1998-11-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 23:54:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KYNASTON AUTO BODIES (EXETER) LTD

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Company Officers of KYNASTON AUTO BODIES (EXETER) LTD

Current Directors

Officer	Role	Date Appointed
JACKI KYNASTON	Company Secretary	2003-11-01
PAUL GEOFFREY KYNASTON	Director	1998-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACKI KYNASTON	Director	2016-06-01	2018-04-03
JUDITH MARY ROBINS	Company Secretary	1998-11-27	2003-10-31
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1998-11-27	1998-11-27
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1998-11-27	1998-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GEOFFREY KYNASTON	KYNASTON AUTOBODIES (TAUNTON) LTD	Director	2009-03-21	CURRENT	2009-03-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-04-06		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		Register inspection address changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-05-10	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		DIRECTOR APPOINTED MR THOMAS HARRY KYNASTON
2022-02-11	AP01	DIRECTOR APPOINTED MR THOMAS HARRY KYNASTON
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-09-13	SH01	31/01/21 STATEMENT OF CAPITAL GBP 100
2021-09-13	RES10	Resolutions passed: Resolution of allotment of securities
2021-09-13	RES12	Resolution of varying share rights or name
2021-09-13	SH08	Change of share class name or designation
2021-08-31	PSC04	Change of details for Mr Paul Geoffrey Kynaston as a person with significant control on 2021-01-31
2021-08-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARGARET KYNASTON
2021-01-15	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/20 FROM 32 Marsh Green Road West Marsh Barton Trading Estate Exeter Devon EX2 7TD England
2020-10-27	AP01	DIRECTOR APPOINTED MRS JACQUELINE MARGARET KYNASTON
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	AP01	DIRECTOR APPOINTED MR SAMMY RICHARD KYNASTON
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/19 FROM Century House Nicholson Road Torquay Devon TQ2 7TD England
2019-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/19 FROM 50 the Terrace Torquay Devon TQ1 1DD
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-16	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JACKI KYNASTON
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-08-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACKI KYNASTON / 18/10/2016
2016-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACKI KYNASTON / 18/10/2016
2016-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY KYNASTON / 18/10/2016
2016-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACKI KYNASTON / 18/10/2016
2016-11-23	CH03	SECRETARY'S DETAILS CHNAGED FOR JACKI KYNASTON on 2016-10-18
2016-11-15	RP04AP01	Second filing of director appointment of Jacki Kynaston
2016-11-15	ANNOTATION	Clarification
2016-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036752400003
2016-06-15	AP03	Appointment of Jacki Kynaston as company secretary on 2003-11-01
2016-06-02	AP01	DIRECTOR APPOINTED JACKI KYNASTON
2016-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR JACKI KYNASTON on 2014-08-01
2016-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/16 FROM 5 Barnfield Crescent Exeter Devon EX1 1RF
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-02	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-30	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-11	AR01	27/11/13 ANNUAL RETURN FULL LIST
2014-01-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-01-03	AR01	27/11/12 FULL LIST
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-15	AR01	27/11/11 FULL LIST
2011-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-17	AR01	27/11/10 FULL LIST
2010-04-09	SH01	24/03/10 STATEMENT OF CAPITAL GBP 10
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	27/11/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY KYNASTON / 05/01/2010
2009-10-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15	CERTNM	COMPANY NAME CHANGED KYNASTON AUTO SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/09
2009-10-15	RES15	CHANGE OF NAME 28/09/2009
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-02-05	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28	363s	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/06 FROM: HEMS MEWS LONGBROOK STREET EXETER DEVON EX4 6AP
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-03-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-22	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-22	288a	NEW SECRETARY APPOINTED
2003-11-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-11-22	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-18	288b	SECRETARY RESIGNED
2003-01-15	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2003-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-07	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-03-16	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 3 QUEENS ROAD EXETER EX2 9ER
2000-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-10	363s	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-04-02	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-02	288a	NEW SECRETARY APPOINTED
1998-12-02	288b	SECRETARY RESIGNED
1998-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1998-12-02	288b	DIRECTOR RESIGNED
1998-12-02	288a	NEW DIRECTOR APPOINTED
1998-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to KYNASTON AUTO BODIES (EXETER) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KYNASTON AUTO BODIES (EXETER) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-06	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
ALL ASSETS DEBENTURE	2011-03-15	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	1999-03-31	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KYNASTON AUTO BODIES (EXETER) LTD

Intangible Assets

Patents

We have not found any records of KYNASTON AUTO BODIES (EXETER) LTD registering or being granted any patents

Domain Names

KYNASTON AUTO BODIES (EXETER) LTD owns 1 domain names.

kynastons.co.uk

Trademarks

We have not found any records of KYNASTON AUTO BODIES (EXETER) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KYNASTON AUTO BODIES (EXETER) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as KYNASTON AUTO BODIES (EXETER) LTD are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where KYNASTON AUTO BODIES (EXETER) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KYNASTON AUTO BODIES (EXETER) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KYNASTON AUTO BODIES (EXETER) LTD any grants or awards.

Ownership

We could not find any group structure information

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