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Company Information for

KBA CAR PARTS LTD

UNIT 14 IO CENTRE, 59-71 RIVER ROAD, BARKING, IG11 0DR,
Company Registration Number
05805316
Private Limited Company
Active

Company Overview

About Kba Car Parts Ltd
KBA CAR PARTS LTD was founded on 2006-05-04 and has its registered office in Barking. The organisation's status is listed as "Active". Kba Car Parts 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
KBA CAR PARTS LTD
 
Legal Registered Office
UNIT 14 IO CENTRE
59-71 RIVER ROAD
BARKING
IG11 0DR
Other companies in NW11
 
Previous Names
LAMPS AND PANELS DIRECT LIMITED13/03/2013
Filing Information
Company Number 05805316
Company ID Number 05805316
Date formed 2006-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175978444  
Last Datalog update: 2024-12-05 19:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBA CAR PARTS LTD
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Company Officers of KBA CAR PARTS LTD

Current Directors
Officer Role Date Appointed
MALIHEH MADANI-AFKHAMI
 Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
GOLDENERA MANAGEMENT LTD
 Company Secretary 2006-05-04 2010-04-30

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
2024-11-22CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18REGISTERED OFFICE CHANGED ON 18/08/23 FROM 14 Io Centre River Road Barking IG11 0DR England
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM 8B Accommodation Road Golders Green London NW11 8ED
2022-11-17CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058053160002
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIHEH MADANI-AFKHAMI
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 058053160001
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-07DISS40Compulsory strike-off action has been discontinued
2013-09-06AR0104/05/13 ANNUAL RETURN FULL LIST
2013-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-13RES15CHANGE OF NAME 11/02/2013
2013-03-13CERTNMCompany name changed lamps and panels direct LIMITED\certificate issued on 13/03/13
2013-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-15AR0104/05/12 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-01AR0104/05/11 ANNUAL RETURN FULL LIST
2010-09-22AR0104/05/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALIHEH MADANI-AFKHAMI / 01/10/2009
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY GOLDENERA MANAGEMENT LTD
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-10-06AR0104/05/09 FULL LIST
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-06-19363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-05-04NEWINCINCORPORATION 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
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to KBA CAR PARTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against KBA CAR PARTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KBA CAR PARTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KBA CAR PARTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KBA CAR PARTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KBA CAR PARTS LTD
Trademarks
We have not found any records of KBA CAR PARTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBA CAR PARTS 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 (45320 - Retail trade of motor vehicle parts and accessories) as KBA CAR PARTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KBA CAR PARTS 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.
Import/Export of Goods
Goods imported/exported by KBA CAR PARTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0070091000Rear-view mirrors, whether or not framed, for vehicles
2018-12-0070091000Rear-view mirrors, whether or not framed, for vehicles
2018-11-0070091000Rear-view mirrors, whether or not framed, for vehicles
2018-11-0070091000Rear-view mirrors, whether or not framed, for vehicles

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKBA CAR PARTS LTDEvent Date2013-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBA CAR PARTS 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 KBA CAR PARTS LTD 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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