K.C. Car Sales (Kent) Limited

Company Name	K.C. Car Sales (Kent) Limited
Director	Keith Crisford
Company Status	Active
Company Number	03737039
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Keith Crisford
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 1999(same day as company formation)
Role	Car Salesman
Country of Residence	England
Correspondence Address	97 The Brent Dartford Kent DA1 1YH

Secretary Name	Mrs Margaret Crisford
Nationality	British
Status	Current
Appointed	01 April 2003(4 years after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Correspondence Address	97 The Brent Dartford Kent DA1 1YH

Secretary Name	Rechenda Chantal Hills
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Secretary
Correspondence Address	268 Watling Street Dartford Kent DA2 6EW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	kccarsales.co.uk
Telephone	028 90711004
Telephone region	Northern Ireland

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Keith Crisford 100.00% Ordinary

Financials

Year	2014
Net Worth	£791,165
Current Liabilities	£477,432

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

6 June 2022	Delivered on: 9 June 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding
6 June 2022	Delivered on: 9 June 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold land known as 12 easthill dartford DA1 1RY, more specifically described at hm land registry as 12 and 12A east hill, dartford, (DA1 5AN). Title number: K354917. Outstanding
7 October 2019	Delivered on: 8 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: F/H property k/a plot 2 land to rear of 8/14 st vincents road dartford kent t/no K664178. Outstanding
26 July 2019	Delivered on: 27 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: F/H land to rear of 8/14 st vincents road dartford kent tg/no K42072. Outstanding
28 April 2014	Delivered on: 7 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 80A the brent dartford t/nos K776984 K960290 K856509 K409505. Outstanding
29 October 2013	Delivered on: 4 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold - 115 main road, sutton at hone, dartford registered at h m land registry with title number: K351336. Notification of addition to or amendment of charge. Outstanding
18 July 2008	Delivered on: 24 July 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the workshop & stores summers yard rear of 8-14 st vincents road dartford with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 November 2001	Delivered on: 3 November 2001 Persons entitled: Hsbc 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

14 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 June 2022	Registration of charge 037370390007, created on 6 June 2022 (28 pages)
9 June 2022	Registration of charge 037370390008, created on 6 June 2022 (35 pages)
8 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 October 2019	Registration of charge 037370390006, created on 7 October 2019 (8 pages)
27 July 2019	Registration of charge 037370390005, created on 26 July 2019 (8 pages)
3 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
3 April 2019	Change of details for Mr Keith Crisford as a person with significant control on 6 April 2016 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
11 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 May 2014	Registration of charge 037370390004 (10 pages)
7 May 2014	Registration of charge 037370390004 (10 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Registration of charge 037370390003 (14 pages)
4 November 2013	Registration of charge 037370390003 (14 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 4 January 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 May 2010	Director's details changed for Mr Keith Crisford on 19 March 2010 (2 pages)
6 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mr Keith Crisford on 19 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009	Return made up to 19/03/09; full list of members (3 pages)
27 May 2009	Return made up to 19/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Return made up to 19/03/08; full list of members (3 pages)
4 November 2008	Return made up to 19/03/08; full list of members (3 pages)
4 November 2008	Director's change of particulars / keith crisford / 26/06/2008 (2 pages)
4 November 2008	Secretary's change of particulars / margaret crisford / 26/06/2008 (2 pages)
4 November 2008	Secretary's change of particulars / margaret crisford / 26/06/2008 (2 pages)
4 November 2008	Director's change of particulars / keith crisford / 26/06/2008 (2 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 June 2008	Return made up to 19/03/07; full list of members (3 pages)
10 June 2008	Return made up to 19/03/07; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 19/03/06; full list of members (6 pages)
28 March 2006	Return made up to 19/03/06; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2005	Return made up to 19/03/05; full list of members (6 pages)
1 September 2005	Return made up to 19/03/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 April 2004	Return made up to 19/03/04; full list of members (6 pages)
20 April 2004	Return made up to 19/03/04; full list of members (6 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed (2 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 June 2003	Return made up to 19/03/03; full list of members (6 pages)
24 June 2003	Return made up to 19/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 May 2002	Return made up to 19/03/02; full list of members (6 pages)
24 May 2002	Return made up to 19/03/02; full list of members (6 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 November 2001	Particulars of mortgage/charge (3 pages)
3 November 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Return made up to 19/03/01; full list of members (6 pages)
9 April 2001	Return made up to 19/03/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 March 2000	Return made up to 19/03/00; full list of members (6 pages)
23 March 2000	Return made up to 19/03/00; full list of members (6 pages)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
19 March 1999	Incorporation (15 pages)
19 March 1999	Incorporation (15 pages)

K.C. Car Sales (Kent) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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