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Company Information for

KILO CARS LIMITED

SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
01098477
Private Limited Company
Active

Company Overview

About Kilo Cars Ltd
KILO CARS LIMITED was founded on 1973-02-26 and has its registered office in Cromar Way. The organisation's status is listed as "Active". Kilo Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KILO CARS LIMITED
 
Legal Registered Office
SUITE 215 WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 01098477
Company ID Number 01098477
Date formed 1973-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-08-27
Return next due 2018-09-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-11 00:18:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KILO CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS ACCOUNTANCY SOLUTIONS LTD   DASHBACK LIMITED   PAYEASY LIMITED

Company Officers of KILO CARS LIMITED

Current Directors
Officer Role Date Appointed
GARY BURGESS
Director 2017-07-31
GRAHAM DAVID STOREY
Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PARKER MCILQUHAM
Director 2007-08-10 2017-07-31
GRAHAM DAVID STOREY
Director 2007-08-10 2017-07-31
JOHN PARKER MCILQUHAM
Company Secretary 2007-08-10 2017-07-31
CHRISTINA HILARY HUNT
Director 1991-08-27 2007-08-10
KENNETH HUNT
Director 2000-04-06 2007-08-10
JOANNE MILLAR
Director 1991-08-27 2007-08-10
LEONARD GEORGE MILLAR
Director 2000-04-06 2007-08-10
CHRISTINA HILARY HUNT
Company Secretary 1991-08-27 2007-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BURGESS KILO CARS (ESSEX) LIMITED Director 2017-08-01 CURRENT 2011-02-28 Active
GRAHAM DAVID STOREY KILO CARS (ESSEX) LIMITED Director 2017-08-01 CURRENT 2011-02-28 Active

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
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID STOREY / 02/08/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BURGESS / 02/08/2017
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BURGESS
2017-07-31AP01DIRECTOR APPOINTED MR GRAHAM STOREY
2017-07-31AP01DIRECTOR APPOINTED MR GARY BURGESS
2017-07-31TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCILQUHAM
2017-07-31PSC07CESSATION OF JOHN PARKER MCILQUHAM AS A PSC
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STOREY
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCILQUHAM
2017-03-22AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-03-07AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0127/08/15 FULL LIST
2015-04-21AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0127/08/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD ESSEX CM2 8PH
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0127/08/13 FULL LIST
2013-02-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-28AR0127/08/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-22AR0127/08/11 FULL LIST
2011-04-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-10AR0127/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STOREY / 27/08/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-04AR0127/08/09 FULL LIST
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 7 STATION ROAD GIDEA PARK ROMFORD ESSEX RM2 6BX
2008-10-30363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-03-14363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: THE PADDOCK ULTING MALDON ESSEX CM9 6QY
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW SECRETARY APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288bSECRETARY RESIGNED
2007-08-21288bDIRECTOR RESIGNED
2006-09-11363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-09-13363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-02363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-09-20363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-09-06363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-01363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-04-22288aNEW DIRECTOR APPOINTED
2000-04-22288aNEW DIRECTOR APPOINTED
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-25363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT
1998-09-08363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-17363sRETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1996-09-02363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-10-18287REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 58 STATION LANE HORNCHURCH ESSEX RM12 6NB
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-16363sRETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1995-03-15SRES01ADOPT MEM AND ARTS 13/03/95
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
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 KILO CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILO CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILO CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-08-01 £ 1,952
Creditors Due Within One Year 2011-08-01 £ 136,676
Provisions For Liabilities Charges 2011-08-01 £ 101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 KILO CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 123,405
Current Assets 2012-08-01 £ 69,158
Current Assets 2011-08-01 £ 177,959
Debtors 2012-08-01 £ 69,158
Debtors 2011-08-01 £ 54,554
Fixed Assets 2011-08-01 £ 26,239
Shareholder Funds 2012-08-01 £ 67,206
Shareholder Funds 2011-08-01 £ 67,421
Tangible Fixed Assets 2011-08-01 £ 26,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KILO CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILO CARS LIMITED
Trademarks
We have not found any records of KILO CARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KILO CARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-4 GBP £1,011
London Borough of Havering 2013-10 GBP £1,114
London Borough of Havering 2013-8 GBP £1,185
London Borough of Havering 2013-4 GBP £897
London Borough of Havering 2013-3 GBP £855
London Borough of Havering 2012-12 GBP £1,229

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.

Outgoings
Business Rates/Property Tax
No properties were found where KILO CARS 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 KILO CARS 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 KILO CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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