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Home > England & Wales Companies > KENWAY CHAUFFEUR AGENCY LIMITED
Company Information for

KENWAY CHAUFFEUR AGENCY LIMITED

21 Highfield Road, Dartford, KENT, DA1 2JS,
Company Registration Number
06620036
Private Limited Company
Liquidation

Company Overview

About Kenway Chauffeur Agency Ltd
KENWAY CHAUFFEUR AGENCY LIMITED was founded on 2008-06-13 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Kenway Chauffeur Agency Limited is a Private Limited Company registered in 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
KENWAY CHAUFFEUR AGENCY LIMITED
 
Legal Registered Office
21 Highfield Road
Dartford
KENT
DA1 2JS
Other companies in CB8
 
Filing Information
Company Number 06620036
Company ID Number 06620036
Date formed 2008-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986763157  
Last Datalog update: 2023-10-26 11:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENWAY CHAUFFEUR AGENCY LIMITED
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Company Officers of KENWAY CHAUFFEUR AGENCY LIMITED

Current Directors
Officer Role Date Appointed
BCS COSEC LIMITED
 Company Secretary 2015-06-11
LESLIE DIXON
 Director 2014-12-17
SIOBHAN DIXON
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM DOWBIGGIN
 Director 2014-12-17 2018-05-01
GRAHAM PAUL BOTCHER
 Company Secretary 2008-08-25 2015-06-11
GRAHAM PAUL BOTCHER
 Director 2011-08-30 2015-01-31
ALEXANDER REVELL
 Director 2011-08-30 2015-01-01
JOHN FREDERICK BOTCHER
 Director 2008-08-25 2011-08-30
JOHN FREDERICK BOTCHER
 Company Secretary 2008-06-13 2009-05-13
KENNETH RENDLE
 Director 2008-06-13 2008-08-25
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2008-06-13 2008-06-13
ABERGAN REED LTD
 Director 2008-06-13 2008-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BCS COSEC LIMITED MARCHMONT FM LIMITED Company Secretary 2018-06-11 CURRENT 2012-11-19 Active
BCS COSEC LIMITED MARCHMONT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-11 CURRENT 2017-10-12 Active
BCS COSEC LIMITED INFUSIVE MD LIMITED Company Secretary 2018-05-03 CURRENT 2017-03-13 Active
BCS COSEC LIMITED INFUSIVE ASSET MANAGEMENT LIMITED Company Secretary 2018-05-03 CURRENT 2014-05-16 Active
BCS COSEC LIMITED CHANCERY ADVISORS LIMITED Company Secretary 2018-04-18 CURRENT 2018-03-27 Active
BCS COSEC LIMITED IR 2018 LIMITED Company Secretary 2018-03-21 CURRENT 2001-08-06 Active
BCS COSEC LIMITED QUARRY HOUSE CONSULTING LIMITED Company Secretary 2018-03-14 CURRENT 2013-12-16 Active
BCS COSEC LIMITED BALSHAM SHOOT LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active
BCS COSEC LIMITED PURBECK UK LIMITED Company Secretary 2018-02-26 CURRENT 2016-08-25 Active
BCS COSEC LIMITED NOVI HORIZON LIMITED Company Secretary 2018-02-23 CURRENT 2012-05-18 Active - Proposal to Strike off
BCS COSEC LIMITED JB MARKETING AND CONSULTANCY CAMBRIDGE LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
BCS COSEC LIMITED PEMBROKE EM HOLD CO LTD Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
BCS COSEC LIMITED EMPAXIS EUROPE LTD Company Secretary 2017-11-21 CURRENT 2015-08-27 Active - Proposal to Strike off
BCS COSEC LIMITED PNEUMACARE LIMITED Company Secretary 2017-11-09 CURRENT 2008-02-27 Active
BCS COSEC LIMITED SUSA SERVICES LIMITED Company Secretary 2017-10-31 CURRENT 2008-09-23 Active - Proposal to Strike off
BCS COSEC LIMITED CAMBRIDGE INNOVATION RESEARCH CENTRE LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
BCS COSEC LIMITED RUBBLE LTD Company Secretary 2017-10-14 CURRENT 2015-08-20 Active - Proposal to Strike off
BCS COSEC LIMITED TENTSMUIR LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
BCS COSEC LIMITED CORKE WALLIS LTD Company Secretary 2017-09-05 CURRENT 2010-03-11 Active
BCS COSEC LIMITED ATTIGI LIMITED Company Secretary 2017-08-25 CURRENT 2008-01-10 Active - Proposal to Strike off
BCS COSEC LIMITED CFCC CAMBRIDGE ACADEMY LIMITED Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
BCS COSEC LIMITED TERREPURE SPIRITS UK LTD. Company Secretary 2017-08-08 CURRENT 2012-06-21 Active - Proposal to Strike off
BCS COSEC LIMITED NEURON GUARD LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
BCS COSEC LIMITED TIM CLEGG HOLDINGS LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active
BCS COSEC LIMITED TALOMON VALUE LIMITED Company Secretary 2017-03-30 CURRENT 2014-09-24 Active
BCS COSEC LIMITED TALOMON CAPITAL LIMITED Company Secretary 2017-03-30 CURRENT 2017-01-19 Active
BCS COSEC LIMITED UKBHC LIMITED Company Secretary 2016-12-29 CURRENT 2015-09-11 Active
BCS COSEC LIMITED WIND PIONEERS ENGINEERING LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
BCS COSEC LIMITED SATORI AI LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
BCS COSEC LIMITED IRONWALL CAPITAL SERVICES LTD Company Secretary 2016-01-04 CURRENT 2015-06-22 Active
BCS COSEC LIMITED GLOBAL FILM MANAGEMENT LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-07-18
BCS COSEC LIMITED FOTOINSIGHT LTD Company Secretary 2015-12-01 CURRENT 2003-09-15 Active
BCS COSEC LIMITED CAMBRIDGE GAMECHANGER LIMITED Company Secretary 2015-11-03 CURRENT 2015-11-03 Active
BCS COSEC LIMITED MID ANGLIA SERVICES LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-16
BCS COSEC LIMITED MID ANGLIA PRIVATE HIRE Company Secretary 2015-10-08 CURRENT 1999-09-17 Active - Proposal to Strike off
BCS COSEC LIMITED DIGISERVE COMMUNICATIONS LTD Company Secretary 2015-09-30 CURRENT 2007-01-22 Active
BCS COSEC LIMITED IXERSERVIT LIMITED Company Secretary 2015-09-30 CURRENT 2013-01-23 Active - Proposal to Strike off
BCS COSEC LIMITED GYMER FITNESS SOLUTIONS LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-14
BCS COSEC LIMITED IDEALABZ ADVISORY SERVICES LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-04-25
BCS COSEC LIMITED MQA VENTURES LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
BCS COSEC LIMITED HITRIP LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Active
BCS COSEC LIMITED MEDICINES DEVELOPMENT FOR GLOBAL HEALTH LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
BCS COSEC LIMITED JO ANTHONY LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
BCS COSEC LIMITED MONOPOLE WINE PORTFOLIO MANAGEMENT LTD Company Secretary 2015-01-30 CURRENT 2012-11-19 Liquidation
BCS COSEC LIMITED WESTRAY CAPITAL SERVICES LIMITED Company Secretary 2015-01-02 CURRENT 2014-04-11 Active
BCS COSEC LIMITED REVVIES ENERGY STRIPS LIMITED Company Secretary 2014-12-24 CURRENT 2014-12-24 Active
BCS COSEC LIMITED REVOLO BIOTHERAPEUTICS LIMITED Company Secretary 2014-11-21 CURRENT 2011-10-31 Active
BCS COSEC LIMITED DOMAIN PROTECTION SERVICES LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED GO COACHING LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED ARCTRAN CORPORATION LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
BCS COSEC LIMITED ARCTRAN HOLDINGS LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active
BCS COSEC LIMITED WESTHILL SPURS LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-01-26
BCS COSEC LIMITED AMAZING MAPS LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2017-10-31
BCS COSEC LIMITED CAMBRIDGE SPINAL COLUMN LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Active
BCS COSEC LIMITED VALUE IN ENTERPRISE LIMITED Company Secretary 2014-02-28 CURRENT 2006-09-27 Active
BCS COSEC LIMITED CLAREMONT INNOVATIONS LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-09-20
BCS COSEC LIMITED RCMA SERVICES (UK) LIMITED Company Secretary 2014-01-21 CURRENT 2010-12-07 Active
BCS COSEC LIMITED ATHENA BUSINESS PSYCHOLOGISTS LIMITED Company Secretary 2014-01-02 CURRENT 2011-06-21 Dissolved 2017-08-08
BCS COSEC LIMITED MICROLAUNCH SYSTEMS LIMITED Company Secretary 2013-12-12 CURRENT 2000-10-06 Active - Proposal to Strike off
BCS COSEC LIMITED LRG ENTERPRISES LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
BCS COSEC LIMITED LETS CELL IT .COM LTD Company Secretary 2013-10-17 CURRENT 2007-02-23 Active
BCS COSEC LIMITED MSC INTELLIGENT RESOURCE MANAGEMENT LTD Company Secretary 2013-10-03 CURRENT 2011-10-31 Active - Proposal to Strike off
BCS COSEC LIMITED FURTHER MY CAREER LTD Company Secretary 2013-08-29 CURRENT 2012-10-23 Dissolved 2017-09-12
BCS COSEC LIMITED ECONOMIC AND POLITICAL RESEARCH LIMITED Company Secretary 2013-08-27 CURRENT 2002-06-21 Active - Proposal to Strike off
BCS COSEC LIMITED COLLABRIUM SERVICES LIMITED Company Secretary 2013-08-01 CURRENT 2011-03-10 Active - Proposal to Strike off
BCS COSEC LIMITED GREEN DAY ADVISORS (UK) LTD Company Secretary 2013-07-15 CURRENT 2012-12-14 Active
BCS COSEC LIMITED BEVERLY JONES EDUCATION CONSULTANCY LIMITED Company Secretary 2013-07-02 CURRENT 2004-10-27 Active - Proposal to Strike off
BCS COSEC LIMITED DNADIGEST Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
BCS COSEC LIMITED ROCKSPRING NOMINEES LIMITED Company Secretary 2013-06-19 CURRENT 2006-08-09 Active
BCS COSEC LIMITED ROCKSPRING ADVISORY SERVICES LIMITED Company Secretary 2013-06-19 CURRENT 2008-03-06 Active
BCS COSEC LIMITED BPM WORKS LIMITED Company Secretary 2013-06-14 CURRENT 2003-09-08 Active
BCS COSEC LIMITED JON WELLS DESIGN LIMITED Company Secretary 2013-06-14 CURRENT 2004-09-21 Active
BCS COSEC LIMITED COVALAB UK LIMITED Company Secretary 2013-06-10 CURRENT 2002-05-09 Active
BCS COSEC LIMITED KALFUS PARTNERS LIMITED Company Secretary 2013-06-10 CURRENT 2010-05-14 Active - Proposal to Strike off
BCS COSEC LIMITED FERNCROFT CONSULTING LIMITED Company Secretary 2013-06-01 CURRENT 2012-06-18 Dissolved 2015-12-08
BCS COSEC LIMITED QUARTET INNOVATION PARTNERS LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Dissolved 2016-04-19
BCS COSEC LIMITED ACRECREST PROPERTIES LIMITED Company Secretary 2013-05-15 CURRENT 1998-12-16 Active
BCS COSEC LIMITED VACTPOON LIMITED Company Secretary 2013-05-15 CURRENT 1975-08-18 Active
BCS COSEC LIMITED BRIMADELL PROPERTY DEVELOPMENTS LIMITED Company Secretary 2013-05-15 CURRENT 1971-11-04 Active
BCS COSEC LIMITED LANSHARKS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-07-06 Active
BCS COSEC LIMITED PORK BELLIES LIMITED Company Secretary 2013-04-01 CURRENT 2011-03-15 Dissolved 2017-08-22
BCS COSEC LIMITED PROGRAM42 TECHNOLOGY LTD Company Secretary 2013-03-31 CURRENT 1989-06-02 Dissolved 2015-06-16
BCS COSEC LIMITED PROGRAM42 LTD Company Secretary 2013-03-31 CURRENT 1991-12-30 Dissolved 2015-06-16
BCS COSEC LIMITED BAD HUSBAND PRODUCTIONS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
BCS COSEC LIMITED GLYN INDEPENDENT LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
BCS COSEC LIMITED BACCHANALIA WINEMERCHANTS LIMITED Company Secretary 2012-12-19 CURRENT 2007-03-07 Active
BCS COSEC LIMITED CAMBRIDGE HEALTHCARE LTD Company Secretary 2012-12-18 CURRENT 2010-10-08 Dissolved 2017-09-13
BCS COSEC LIMITED ARCHIPELAGO TECHNOLOGY GROUP LTD Company Secretary 2012-10-15 CURRENT 2012-09-04 Active
BCS COSEC LIMITED SCP REMUNERATION SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED SCNCM SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED LONGWOOD CREDIT PARTNERS (UK) LIMITED Company Secretary 2012-07-05 CURRENT 2012-05-18 Dissolved 2015-06-23
LESLIE DIXON MID ANGLIA SERVICES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-16
LESLIE DIXON MID ANGLIA PRIVATE HIRE Director 2015-09-19 CURRENT 1999-09-17 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.

DateDocument TypeDocument Description
2023-07-26Voluntary liquidation. Return of final meeting of creditors
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom
2022-05-20LIQ02Voluntary liquidation Statement of affairs
2022-05-20600Appointment of a voluntary liquidator
2022-05-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-16
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01SH06Cancellation of shares. Statement of capital on 2020-05-28 GBP 52
2021-09-01SH03Purchase of own shares
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17PSC04Change of details for Mrs Siobhan Dixon as a person with significant control on 2020-11-20
2020-12-15CH01Director's details changed for Mrs Siobhan Dixon on 2020-11-20
2020-12-15PSC04Change of details for Mr Leslie Dixon as a person with significant control on 2020-11-20
2020-11-03RP04CS01
2020-06-16CS01Clarification A second filed CS01 (Statement of capital change) was registered on 03/11/2020.
2020-03-12SH03Purchase of own shares
2020-03-11SH06Cancellation of shares. Statement of capital on 2020-02-29 GBP 53.00
2020-02-17SH03Purchase of own shares
2020-02-14SH06Cancellation of shares. Statement of capital on 2020-01-31 GBP 54
2020-01-21SH06Cancellation of shares. Statement of capital on 2019-12-31 GBP 55
2020-01-17SH03Purchase of own shares
2020-01-08SH03Purchase of own shares
2020-01-07SH06Cancellation of shares. Statement of capital on 2019-11-30 GBP 56
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19SH03Purchase of own shares
2019-11-18SH06Cancellation of shares. Statement of capital on 2019-10-31 GBP 57
2019-10-28SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 58
2019-10-28SH03Purchase of own shares
2019-10-15SH06Cancellation of shares. Statement of capital on 2019-08-31 GBP 59
2019-10-15SH03Purchase of own shares
2019-10-11SH06Cancellation of shares. Statement of capital on 2019-07-31 GBP 60
2019-10-11SH03Purchase of own shares
2019-07-31SH06Cancellation of shares. Statement of capital on 2019-06-30 GBP 61
2019-07-31SH03Purchase of own shares
2019-07-26TM02Termination of appointment of Bcs Cosec Limited on 2019-07-22
2019-06-24SH06Cancellation of shares. Statement of capital on 2019-05-31 GBP 62
2019-06-24SH03Purchase of own shares
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-10SH06Cancellation of shares. Statement of capital on 2019-04-30 GBP 63
2019-06-10SH03Purchase of own shares
2019-05-07SH06Cancellation of shares. Statement of capital on 2019-03-31 GBP 64
2019-05-07SH03Purchase of own shares
2019-04-02SH06Cancellation of shares. Statement of capital on 2019-02-28 GBP 65
2019-04-02SH03Purchase of own shares
2019-02-22SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 66
2019-02-22SH03Purchase of own shares
2018-09-13PSC04PSC'S CHANGE OF PARTICULARS / MS SIOBHAN WALSH / 23/08/2018
2018-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN WALSH / 23/08/2018
2018-09-05PSC04PSC'S CHANGE OF PARTICULARS / MS SIOBHAN WALSH / 23/08/2018
2018-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN WALSH / 23/08/2018
2018-09-03LATEST SOC03/09/18 STATEMENT OF CAPITAL;GBP 72
2018-09-03SH0631/07/18 STATEMENT OF CAPITAL GBP 72.00
2018-09-03SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-04SH0601/06/18 STATEMENT OF CAPITAL GBP 73
2018-07-04SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 75
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 74
2018-06-13SH0601/05/18 STATEMENT OF CAPITAL GBP 74.00
2018-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOWBIGGIN
2017-09-07AA31/03/17 TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 75
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN WALSH
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM DOWBIGGIN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE DIXON
2016-10-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN WALSH / 13/04/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DIXON / 13/04/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DOWBIGGIN / 13/04/2016
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 75
2016-07-01AR0113/06/16 FULL LIST
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 75
2016-02-08SH0631/12/15 STATEMENT OF CAPITAL GBP 75
2016-02-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-06SH0630/11/15 STATEMENT OF CAPITAL GBP 78
2016-01-06SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-30SH0630/10/15 STATEMENT OF CAPITAL GBP 81.00
2015-11-30SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-21SH0630/09/15 STATEMENT OF CAPITAL GBP 84
2015-10-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-15SH0631/08/15 STATEMENT OF CAPITAL GBP 87
2015-09-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-24SH0629/07/15 STATEMENT OF CAPITAL GBP 90
2015-08-06SH0630/06/15 STATEMENT OF CAPITAL GBP 93.00
2015-08-06SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 96
2015-07-30AR0113/06/15 FULL LIST
2015-07-14AP04CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BOTCHER
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 53 HIGH STREET CHEVELEY NEWMARKET SUFFOLK CB8 9DQ
2015-07-02SH0631/05/15 STATEMENT OF CAPITAL GBP 96
2015-07-02SH0619/05/15 STATEMENT OF CAPITAL GBP 98
2015-07-02MEM/ARTSARTICLES OF ASSOCIATION
2015-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-03RES01ALTER ARTICLES 18/05/2015
2015-05-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REVELL
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOTCHER
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DOWBIGGIN / 17/12/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL BOTCHER / 17/12/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DIXON / 17/12/2014
2014-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL BOTCHER / 17/12/2014
2014-12-19AP01DIRECTOR APPOINTED MISS SIOBHAN WALSH
2014-12-17AP01DIRECTOR APPOINTED MR DAVID WILLIAM DOWBIGGIN
2014-12-17AP01DIRECTOR APPOINTED MR LESLIE DIXON
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0113/06/14 FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER REVELL / 02/08/2013
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-06AR0113/06/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-28AR0113/06/12 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-06AP01DIRECTOR APPOINTED ALEXANDER REVELL
2011-09-06AP01DIRECTOR APPOINTED GRAHAM PAUL BOTCHER
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOTCHER
2011-08-20AR0113/06/11 FULL LIST
2011-08-20SH0131/03/11 STATEMENT OF CAPITAL GBP 100
2011-04-05AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2010-10-11AA30/06/10 TOTAL EXEMPTION FULL
2010-09-29AR0113/06/10 FULL LIST
2010-03-11AA30/06/09 TOTAL EXEMPTION FULL
2009-09-12363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY JOHN BOTCHER
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-20288aSECRETARY APPOINTED MR GRAHAM PAUL BOTCHER
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR KENNETH RENDLE
2009-03-18288aDIRECTOR APPOINTED MR JOHN FREDERICK BOTCHER
2008-06-19288aDIRECTOR APPOINTED KENNETH RENDLE
2008-06-18288aSECRETARY APPOINTED JOHN BOTCHER
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to KENWAY CHAUFFEUR AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-05-23
Appointment of Liquidators2022-05-23
Fines / Sanctions
No fines or sanctions have been issued against KENWAY CHAUFFEUR AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-09 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 12,729
Creditors Due Within One Year 2012-04-01 £ 81,725
Other Creditors Due Within One Year 2012-04-01 £ 16,044
Taxation Social Security Due Within One Year 2012-04-01 £ 18,382
Trade Creditors Within One Year 2012-04-01 £ 33,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 KENWAY CHAUFFEUR AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 42,055
Current Assets 2012-04-01 £ 134,668
Debtors 2012-04-01 £ 92,613
Other Debtors 2012-04-01 £ 10,390
Shareholder Funds 2012-04-01 £ 52,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENWAY CHAUFFEUR AGENCY LIMITED registering or being granted any patents
Domain Names

KENWAY CHAUFFEUR AGENCY LIMITED owns 2 domain names.

cambridgechauffeurs.co.uk   kenwaycars.co.uk  

Trademarks
We have not found any records of KENWAY CHAUFFEUR AGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KENWAY CHAUFFEUR AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-11-21 GBP £596 Capital WIP - other - Expenditure / Payments

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 KENWAY CHAUFFEUR AGENCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENWAY CHAUFFEUR AGENCY 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 KENWAY CHAUFFEUR AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA1 2JS