| Company Name | Karmann Konnection Ltd |
|---|---|
| Director | Richard Athelstan King |
| Company Status | Active |
| Company Number | 04472424 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2002(21 years, 10 months ago) |
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 | Richard Athelstan King |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Silversea Drive Westcliff On Sea Essex S50 9XE |
| Secretary Name | Angela Teresa Andrews King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 70 Silversea Drive Westcliff On Sea Essex SS0 9XE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | karmannkonnection.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 340613 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 289 Victoria Avenue Southend-On-Sea SS2 6NE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Prittlewell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | R.a. King 66.67% Ordinary |
|---|---|
| 1 at £1 | A.t. Andrews-king 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,519 |
| Cash | £312,483 |
| Current Liabilities | £532,383 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 30 June 2023 (12 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 4 August 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 18 January 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 15 July 2021 | Confirmation statement made on 28 June 2021 with updates (5 pages) |
| 5 June 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 27 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 27 August 2020 | Registered office address changed from 1299-1301 London Road Leigh on Sea Essex SS9 2AD to 289 Victoria Avenue Southend-on-Sea SS2 6NE on 27 August 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 6 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 5 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 1 August 2017 | Notification of Angela Teresa Andrews-King as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Richard Athelstan King as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Angela Teresa Andrews-King as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Richard Athelstan King as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 26 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 26 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 9 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 14 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 July 2010 | Director's details changed for Richard Athelstan King on 20 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Richard Athelstan King on 20 June 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 13 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 October 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 14 August 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 17 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 30 October 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 21 July 2002 | Ad 28/06/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 July 2002 | New secretary appointed (1 page) |
| 21 July 2002 | New secretary appointed (1 page) |
| 21 July 2002 | New director appointed (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 21 July 2002 | Ad 28/06/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 July 2002 | New director appointed (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Secretary resigned (1 page) |
| 28 June 2002 | Incorporation (9 pages) |
| 28 June 2002 | Incorporation (9 pages) |