| Company Name | KNS Automotive Limited |
|---|---|
| Company Status | Active |
| Company Number | 03663412 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 6 months ago) |
| Previous Name | Fixturehold Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Stephen Reaper |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1999(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Balmoral Drive Peterlee County Durham SR8 1QP |
| Secretary Name | Carol Reaper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 13 Crawford Avenue Peterlee County Durham SR8 5EG |
| Director Name | Keith Jones |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Blue House Cottages Hesleden Road, Blackhall Colliery Hartlepool Cleveland TS27 4LH |
| Director Name | John Derrick Robson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2000(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Motor Accesories Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield Horden Dene Peterlee County Durham SR8 3SS |
| Director Name | Wilfred Lynn Elliott |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(5 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 20 September 1999) |
| Role | Retired Bank Manager |
| Correspondence Address | 14 Meadow Lane Sunderland Tyne And Wear SR3 3RQ |
| Secretary Name | Gerard William Atherton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(5 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 23 June 1999) |
| Role | Company Director |
| Correspondence Address | 129 Seventh Street Horden Peterlee County Durham SR8 4JQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | knsautomotive.com |
|---|
Location
| Registered Address | 34 Frederick Street Sunderland Tyne & Wear SR1 1LP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 9 at £1 | John Derrick Robson 90.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Reaper 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,093 |
| Cash | £39,507 |
| Current Liabilities | £156,651 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 July 1999 | Delivered on: 3 August 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 28 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (10 pages) |
| 1 June 2023 | Notification of Jeanette Odgers as a person with significant control on 1 March 2023 (2 pages) |
| 1 June 2023 | Notification of John Joseph Purdy as a person with significant control on 1 March 2023 (2 pages) |
| 26 May 2023 | Cessation of John Derrick Robson as a person with significant control on 1 March 2023 (1 page) |
| 26 May 2023 | Confirmation statement made on 26 May 2023 with updates (4 pages) |
| 4 May 2023 | Statement of capital following an allotment of shares on 22 April 2023
|
| 22 April 2023 | Resolutions
|
| 19 April 2023 | Purchase of own shares.
|
| 19 April 2023 | Cancellation of shares. Statement of capital on 1 March 2023
|
| 10 February 2023 | Termination of appointment of Jeanette Odgers as a director on 6 February 2023 (1 page) |
| 6 February 2023 | Termination of appointment of Keith Jones as a director on 31 January 2023 (1 page) |
| 6 February 2023 | Appointment of Mrs Jeanette Odgers as a director on 31 January 2023 (2 pages) |
| 6 February 2023 | Termination of appointment of John Derrick Robson as a director on 31 January 2023 (1 page) |
| 6 February 2023 | Termination of appointment of Stephen Reaper as a director on 31 January 2023 (1 page) |
| 6 February 2023 | Appointment of Mr Graeme Anthony Bilton as a director on 31 January 2023 (2 pages) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 9 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (10 pages) |
| 8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 20 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (10 pages) |
| 19 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
| 16 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 9 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 9 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 28 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
| 29 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 January 2010 | Director's details changed for Stephen Reaper on 2 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for John Derrick Robson on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for John Derrick Robson on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Stephen Reaper on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Keith Jones on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for John Derrick Robson on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Keith Jones on 2 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Stephen Reaper on 2 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Keith Jones on 2 October 2009 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 February 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 March 2008 | Return made up to 06/11/07; full list of members (4 pages) |
| 13 March 2008 | Return made up to 06/11/07; full list of members (4 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 28-29 west sunniside sunderland tyne & wear SR1 1BX (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 28-29 west sunniside sunderland tyne & wear SR1 1BX (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 February 2006 | Return made up to 06/11/05; full list of members (3 pages) |
| 23 February 2006 | Return made up to 06/11/05; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 22 March 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 22 March 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 January 2003 | Return made up to 06/11/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 06/11/02; full list of members (7 pages) |
| 17 July 2002 | Ad 01/07/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 17 July 2002 | Ad 01/07/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 15 November 2001 | Return made up to 06/11/01; full list of members
|
| 15 November 2001 | Return made up to 06/11/01; full list of members
|
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 20 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 20 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 March 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 22 March 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 14 meadow lane sunderland SR3 3RQ (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 14 meadow lane sunderland SR3 3RQ (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | Particulars of mortgage/charge (4 pages) |
| 3 August 1999 | Particulars of mortgage/charge (4 pages) |
| 13 July 1999 | Company name changed fixturehold LIMITED\certificate issued on 14/07/99 (3 pages) |
| 13 July 1999 | Company name changed fixturehold LIMITED\certificate issued on 14/07/99 (3 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | Secretary resigned (1 page) |