Active
Company Information for H.K.S. MOTORS LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
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Company Registration Number
04447901
Private Limited Company
Active |
Company Name | |
---|---|
H.K.S. MOTORS LIMITED | |
Legal Registered Office | |
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ Other companies in LE1 | |
Company Number | 04447901 | |
---|---|---|
Company ID Number | 04447901 | |
Date formed | 2002-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 13:55:37 |
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Officer | Role | Date Appointed |
---|---|---|
KAMLESH VALLABHDAS THAKRAR |
||
HASUKUMAR VALLABHDAS THAKRAR |
||
KAMLESH VALLABHDAS THAKRAR |
||
SAILESH VALLABHDAS THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. K. S. HOLDINGS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-26 | Active | |
H.K.S. RETAIL LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
H. K. S. HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-26 | Active | |
H.K.S. RETAIL LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
PLATINUM ASSET INVESTMENT LIMITED | Director | 2016-11-07 | CURRENT | 2016-03-15 | Active | |
HARBOROUGH DEVELOPMENTS LIMITED | Director | 2015-11-06 | CURRENT | 1999-03-09 | Dissolved 2017-05-02 | |
BROBOT PETROLEUM LIMITED | Director | 2015-11-06 | CURRENT | 1978-01-23 | Active | |
BROBOT GROUP LIMITED | Director | 2015-11-06 | CURRENT | 2011-09-23 | Active | |
H. K. S. HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-26 | Active | |
H.K.S. RETAIL LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
HARBOROUGH DEVELOPMENTS LIMITED | Director | 2015-11-06 | CURRENT | 1999-03-09 | Dissolved 2017-05-02 | |
BROBOT PETROLEUM LIMITED | Director | 2015-11-06 | CURRENT | 1978-01-23 | Active | |
H. K. S. HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-26 | Active | |
H.K.S. RETAIL LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044479010048 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044479010049 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044479010047 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044479010046 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044479010045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044479010052 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044479010051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044479010050 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON CAMILLO EMILIO BORNEO | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom | |
CH01 | Director's details changed for Mr Don Camillo Emilio Borneo on 2020-07-07 | |
CH01 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2020-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
TM02 | Termination of appointment of Arani Soosaipillai on 2020-04-21 | |
AP04 | Appointment of Elemental Company Secretary Limited as company secretary on 2020-04-21 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010048 | |
RES01 | ADOPT ARTICLES 12/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044479010025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 27/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010044 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010037 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 27/05/15 FULL LIST | |
MISC | SECTION 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044479010023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 27/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
AR01 | 27/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 27/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 27/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAILESH VALLABHDAS THAKRAR / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH VALLABHDAS THAKRAR / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAMLESH VALLABHDAS THAKRAR / 01/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 27/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: PREBEND HOUSE 72 LONDON ROAD LEICESTER LE2 0QR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 53 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 49 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEED OF CHARGE | Satisfied | BP OIL UK LIMITED | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | ALLIANCE AND LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE AND LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE AND LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE AND LEICESTER PLC | |
DEED OF CHARGE | Satisfied | BP OIL UK LIMITED | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE AND LEICESTER COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER BANK PLC | |
DIRECT LEGAL CHARGE | Satisfied | GIROBANK PLC | |
DIRECT LEGAL CHARGE | Satisfied | GIROBANK PLC | |
DEBENTURE | Satisfied | GIROBANK PLC | |
DIRECT LEGAL CHARGE | Satisfied | GIROBANK PLC |
H.K.S. MOTORS LIMITED owns 1 domain names.
hksmotors.co.uk
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as H.K.S. MOTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |