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Home > England & Wales Companies > K.S. CAR ELECTRICS LIMITED
Company Information for

K.S. CAR ELECTRICS LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
01092376
Private Limited Company
Active

Company Overview

About K.s. Car Electrics Ltd
K.S. CAR ELECTRICS LIMITED was founded on 1973-01-25 and has its registered office in Potters Bar. The organisation's status is listed as "Active". K.s. Car Electrics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
K.S. CAR ELECTRICS LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in N12
 
Filing Information
Company Number 01092376
Company ID Number 01092376
Date formed 1973-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 11:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.S. CAR ELECTRICS LIMITED
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Company Officers of K.S. CAR ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
MAROULLA SANDAMAS
 Company Secretary 1991-09-30
KYRIACOS SANDAMAS
 Director 1991-09-30
MAROULLA SANDAMAS
 Director 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYRIACOS SANDAMAS G & N GARAGES LIMITED Director 1993-04-05 CURRENT 1993-07-22 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
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM Galla House 695 High Road North Finchley London N12 0BT
2024-03-12Current accounting period extended from 31/01/24 TO 31/03/24
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-23CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-28Memorandum articles filed
2023-04-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-24CESSATION OF MAROULLA SANDAMAS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SANDAMAS
2023-04-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-04-17Particulars of variation of rights attached to shares
2023-04-15Change of share class name or designation
2023-04-15Particulars of variation of rights attached to shares
2023-04-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-05Memorandum articles filed
2023-04-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-24DIRECTOR APPOINTED DR GEORGE SANDAMAS
2023-03-24DIRECTOR APPOINTED DR GEORGE SANDAMAS
2023-03-24DIRECTOR APPOINTED MR NICHOLAS SANDAMAS
2023-03-24DIRECTOR APPOINTED MR NICHOLAS SANDAMAS
2023-03-24DIRECTOR APPOINTED MR CHRISTOPHER SANDAMAS
2023-03-24DIRECTOR APPOINTED MR CHRISTOPHER SANDAMAS
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-20CH01Director's details changed for Maroulla Sandamas on 2020-10-01
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-22CH01Director's details changed for Mrs Helen Kyriacos Georgiou on 2020-11-25
2021-01-19AP01DIRECTOR APPOINTED MRS HELEN KYRIACOS GEORGIOU
2021-01-16TM02Termination of appointment of Maroulla Sandamas on 2020-11-24
2021-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KYRIACOS SANDAMAS
2021-01-08PSC07CESSATION OF KYRIACOS SANDAMAS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 350
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-29AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-06AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-30AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Maroulla Sandamas on 2010-09-10
2010-07-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 30/09/09; full list of members
2009-07-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16363aReturn made up to 30/09/08; full list of members
2008-08-14AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-24123GBP NC 100/200 05/10/07
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-10363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-26363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-09363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-12363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-01363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-16363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-10-27363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-29363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-11363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-10363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-03ELRESS252 DISP LAYING ACC 25/11/96
1996-12-03363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-12-03ELRESS386 DISP APP AUDS 25/11/96
1996-12-03ELRESS366A DISP HOLDING AGM 25/11/96
1996-12-03ELRESS80A AUTH TO ALLOT SEC 25/11/96
1996-12-03287REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 56 WIGHTMAN RD. LONDON N4 1RU
1996-12-03ELRESS369(4) SHT NOTICE MEET 25/11/96
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-01AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-10-02363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-05-30AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-10-06363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-09-23363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-10-05363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-10-07363aRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-09-07363RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1989-08-08363RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-12-02363RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
1988-03-07363RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
1988-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to K.S. CAR ELECTRICS 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 K.S. CAR ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 K.S. CAR ELECTRICS LIMITED

Intangible Assets
Patents
We have not found any records of K.S. CAR ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.S. CAR ELECTRICS LIMITED
Trademarks
We have not found any records of K.S. CAR ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.S. CAR ELECTRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as K.S. CAR ELECTRICS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where K.S. CAR ELECTRICS 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 K.S. CAR ELECTRICS 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 K.S. CAR ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 5AS