KILO Cars (Essex) Limited

Company Name	KILO Cars (Essex) Limited
Company Status	Active
Company Number	07545649
Category	Private Limited Company
Incorporation Date	28 February 2011(13 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Gary Burgess
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	81 Beauly Way Romford Essex RM1 4XJ

Director Name	Mr Graham Terence Healy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	40 Prospect Place Romford Essex RM5 3DS

Director Name	Mr Graham David Storey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	24 Birch Road Romford Essex RM7 8EP

Director Name	Mr David William Handley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	140 Linnet Drive Chelmsford Essex CM2 8AQ

Director Name	Mr John Parker McIlquham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pettits Lane Romford Essex RM1 4HL

Director Name	Mr Graham David Storey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Postmaster
Country of Residence	England
Correspondence Address	24 Birch Road Romford Essex RM7 8EP

Secretary Name	Mr David William Handley
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	140 Linnet Drive Chelmsford Essex CM2 8AQ

Director Name	Mr Terry Roger Elliott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2021)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	Flat 11 Woodland Avenue Hutton Brentwood Essex CM13 1DE

Contact

Website	www.kilocars.com

Location

Registered Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 70 other UK companies use this postal address

Shareholders

72 at £1	John Parker Mcilquham 72.00% Ordinary
5 at £1	David William Handley 5.00% Ordinary
23 at £1	Gary Burgess 23.00% Ordinary

Financials

Year	2014
Net Worth	£69,183
Cash	£224,944
Current Liabilities	£279,141

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

27 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
11 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
21 April 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
8 November 2021	Termination of appointment of Terry Roger Elliott as a director on 1 November 2021 (1 page)
23 February 2021	Director's details changed for Mr Terry Roger Elliot on 1 January 2018 (2 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
26 January 2021	Statement of capital following an allotment of shares on 1 August 2017 GBP 100 (3 pages)
6 January 2021	Micro company accounts made up to 29 February 2020 (3 pages)
5 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
29 December 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 August 2017	Director's details changed for Mr Graham David Storey on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Gary Burgess on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Graham Terence Healy on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Terry Roger Elliot on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Graham Terence Healy on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Graham David Storey on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Gary Burgess on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Terry Roger Elliot on 2 August 2017 (2 pages)
1 August 2017	Appointment of Mr Terry Roger Elliot as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Gary Burgess as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of David William Handley as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of David William Handley as a secretary on 1 August 2017 (1 page)
1 August 2017	Notification of Gary Burgess as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Terry Roger Elliot as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Graham David Storey as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Graham David Storey as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Graham Terence Healy as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of John Parker Mcilquham as a director on 1 August 2017 (1 page)
1 August 2017	Notification of Gary Burgess as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Cessation of John Parker Mcilquham as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of John Parker Mcilquham as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of David William Handley as a secretary on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Graham Terence Healy as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Gary Burgess as a director on 1 August 2017 (2 pages)
1 August 2017	Cessation of John Parker Mcilquham as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of David William Handley as a director on 1 August 2017 (1 page)
27 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
3 August 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
11 December 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford Essex CM2 8PH United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford Essex CM2 8PH United Kingdom on 11 December 2013 (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (5 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (5 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
14 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
2 September 2011	Termination of appointment of Graham Storey as a director (1 page)
2 September 2011	Termination of appointment of Graham Storey as a director (1 page)
28 February 2011	Incorporation (46 pages)
28 February 2011	Incorporation (46 pages)

KILO Cars (Essex) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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