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Home > England & Wales Companies > KELVEDON MOTOR COMPANY LIMITED
Company Information for

KELVEDON MOTOR COMPANY LIMITED

SUITE 30 CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB,
Company Registration Number
05049264
Private Limited Company
Active

Company Overview

About Kelvedon Motor Company Ltd
KELVEDON MOTOR COMPANY LIMITED was founded on 2004-02-19 and has its registered office in Basildon. The organisation's status is listed as "Active". Kelvedon Motor Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
KELVEDON MOTOR COMPANY LIMITED
 
Legal Registered Office
SUITE 30 CORNWALLIS HOUSE
HOWARD CHASE
BASILDON
ESSEX
SS14 3BB
Other companies in SS14
 
Filing Information
Company Number 05049264
Company ID Number 05049264
Date formed 2004-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835609218  
Last Datalog update: 2024-03-06 22:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELVEDON MOTOR COMPANY LIMITED
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Company Officers of KELVEDON MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN COLES
 Company Secretary 2005-08-31
SIMON PETER HOLDING
 Director 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH MARY HOLDING
 Company Secretary 2004-09-30 2005-08-31
CLINT DARRAGH
 Company Secretary 2004-02-19 2004-09-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-02-19 2004-02-19
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-02-19 2004-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER HOLDING TOTAL HIRE LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2015-10-06

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.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-02-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-04-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-04-26AA01Previous accounting period extended from 30/03/16 TO 31/03/16
2016-04-26AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0119/02/16 ANNUAL RETURN FULL LIST
2015-06-08AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-05-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0119/02/14 ANNUAL RETURN FULL LIST
2013-05-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0119/02/13 ANNUAL RETURN FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM Southgate House 88 Town Square Basildon Essex SS14 1BN
2012-02-22AR0119/02/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-03-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-26AR0119/02/11 ANNUAL RETURN FULL LIST
2010-05-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0119/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HOLDING / 19/02/2010
2010-02-25CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANN COLES on 2010-02-19
2009-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2009-12-08GAZ1FIRST GAZETTE
2009-03-05363aRETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS
2008-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-17363sRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2008-03-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-03AA31/03/06 TOTAL EXEMPTION SMALL
2007-03-22363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-27288aNEW SECRETARY APPOINTED
2005-09-12288bSECRETARY RESIGNED
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-05225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-03-03288aNEW SECRETARY APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288bSECRETARY RESIGNED
2004-02-19NEWINCINCORPORATION 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
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to KELVEDON MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against KELVEDON MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-04-01 £ 73,233
Creditors Due Within One Year 2011-04-01 £ 141,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KELVEDON MOTOR COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2011-04-01 £ 21,289
Current Assets 2011-04-01 £ 359,480
Debtors 2011-04-01 £ 6,151
Fixed Assets 2011-04-01 £ 78,056
Shareholder Funds 2011-04-01 £ 223,176
Stocks Inventory 2011-04-01 £ 332,040
Tangible Fixed Assets 2011-04-01 £ 78,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELVEDON MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names

KELVEDON MOTOR COMPANY LIMITED owns 1 domain names.

kelvedonmotorcompany.co.uk  

Trademarks
We have not found any records of KELVEDON MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KELVEDON MOTOR COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2014-3 GBP £1,520
Colchester Borough Council 2014-2 GBP £4,316
Colchester Borough Council 2014-1 GBP £1,943
Colchester Borough Council 2013-11 GBP £4,501
Colchester Borough Council 2013-10 GBP £7,997
Colchester Borough Council 2013-9 GBP £5,390
Colchester Borough Council 2013-8 GBP £11,175
Colchester Borough Council 2013-7 GBP £511
Colchester Borough Council 2013-6 GBP £11,037
Colchester Borough Council 2013-4 GBP £6,659
Colchester Borough Council 2013-3 GBP £19,948
Colchester Borough Council 2012-12 GBP £6,476
Colchester Borough Council 2012-11 GBP £6,692
Colchester Borough Council 2012-9 GBP £6,754
Colchester Borough Council 2012-8 GBP £6,640
Colchester Borough Council 2012-7 GBP £16,391
Colchester Borough Council 2012-3 GBP £9,369
Colchester Borough Council 2012-2 GBP £9,476
Colchester Borough Council 2012-1 GBP £9,649
Colchester Borough Council 2011-12 GBP £56,571
Colchester Borough Council 2011-10 GBP £22,563
Colchester Borough Council 2011-9 GBP £474
Colchester Borough Council 2011-8 GBP £9,593
Colchester Borough Council 2011-7 GBP £9,284
Colchester Borough Council 2011-6 GBP £11,494
Colchester Borough Council 2011-5 GBP £9,284
Colchester Borough Council 2011-3 GBP £18,258
Colchester Borough Council 2011-2 GBP £10,527
Colchester Borough Council 2011-1 GBP £10,181
Colchester Borough Council 2010-12 GBP £9,509
Colchester Borough Council 2010-11 GBP £11,514

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KELVEDON MOTOR COMPANY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKELVEDON MOTOR COMPANY LIMITEDEvent Date2009-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELVEDON MOTOR COMPANY LIMITED 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 KELVEDON MOTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SS14 3BB