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Home > England & Wales Companies > KCS OF SURREY LIMITED
Company Information for

KCS OF SURREY LIMITED

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
Company Registration Number
03542850
Private Limited Company
Active

Company Overview

About Kcs Of Surrey Ltd
KCS OF SURREY LIMITED was founded on 1998-04-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". Kcs Of Surrey Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KCS OF SURREY LIMITED
 
Legal Registered Office
GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Other companies in KT7
 
Filing Information
Company Number 03542850
Company ID Number 03542850
Date formed 1998-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652819420  
Last Datalog update: 2024-05-05 09:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KCS OF SURREY LIMITED
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Company Officers of KCS OF SURREY LIMITED

Current Directors
Officer Role Date Appointed
ANITA JANE PURVIS
 Company Secretary 2003-08-01
SEAN PURVIS
 Director 1998-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RJP SECRETARIES LIMITED
 Company Secretary 2003-03-01 2003-08-01
SEAN PURVIS
 Company Secretary 1998-04-08 2003-03-01
GARY STEWART JENKINS
 Director 1998-04-08 2003-03-01
RJP SECRETARIES LIMITED
 Nominated Secretary 1998-04-08 1999-04-08
RJP DIRECTORS LIMITED
 Nominated Director 1998-04-08 1998-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PURVIS JACK WILLIAMS CAR SALES LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
SEAN PURVIS WESTWELL JONES LTD Director 2015-05-08 CURRENT 2015-05-08 Active
SEAN PURVIS LITTLE NELL LIMITED Director 2008-02-18 CURRENT 2007-08-23 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
2024-04-24CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-03-01PSC04Change of details for Mr Sean Purvis as a person with significant control on 2021-02-26
2021-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANITA JANE PURVIS on 2021-02-26
2021-03-01CH01Director's details changed for Mr Sean Purvis on 2021-02-26
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2.24
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035428500005
2017-07-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2.24
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-10CH01Director's details changed for Sean Purvis on 2016-08-09
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016
2016-08-09CH03SECRETARY'S DETAILS CHNAGED FOR ANITA JANE PURVIS on 2016-08-09
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2.24
2016-04-26AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2.24
2015-05-06AR0108/04/15 ANNUAL RETURN FULL LIST
2014-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-18RES01ADOPT ARTICLES 23/06/2014
2014-07-18SH0123/06/14 STATEMENT OF CAPITAL GBP 2.24
2014-06-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-06AR0108/04/14 FULL LIST
2014-05-30SH02SUB-DIVISION 01/04/14
2014-05-30RES131 ORD B SHARE OF £1 BE SUBDIVIDED INTO 100 ORD B SHARES OF £0.01 EACH 01/04/2014
2013-10-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2013-04-23AR0108/04/13 FULL LIST
2013-03-01RES01ADOPT ARTICLES 21/02/2013
2013-03-01RES12VARYING SHARE RIGHTS AND NAMES
2013-02-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-21SH0121/02/13 STATEMENT OF CAPITAL GBP 2
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-15AR0108/04/12 FULL LIST
2012-01-19AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-14AR0108/04/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-21AR0108/04/10 FULL LIST
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-10AA30/09/07 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19288cSECRETARY'S PARTICULARS CHANGED
2007-05-25363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-04363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-08-01363aRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-24363aRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03
2003-09-10288aNEW SECRETARY APPOINTED
2003-09-10288bSECRETARY RESIGNED
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-15288bSECRETARY RESIGNED
2003-04-15363aRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15288cDIRECTOR'S PARTICULARS CHANGED
2002-06-16363aRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN
2002-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-19363aRETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS
2001-04-19288cDIRECTOR'S PARTICULARS CHANGED
2001-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-16363aRETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
2000-06-06288cDIRECTOR'S PARTICULARS CHANGED
2000-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-15ELRESS366A DISP HOLDING AGM 01/12/99
1999-12-15WRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/99
1999-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-15ELRESS252 DISP LAYING ACC 01/12/99
1999-12-15ELRESS386 DISP APP AUDS 01/12/99
1999-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-24288aNEW DIRECTOR APPOINTED
1999-05-24288bDIRECTOR RESIGNED
1999-05-24363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-05-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to KCS OF SURREY 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 KCS OF SURREY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-09-25 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-04-25 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2004-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KCS OF SURREY LIMITED

Intangible Assets
Patents
We have not found any records of KCS OF SURREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KCS OF SURREY LIMITED
Trademarks
We have not found any records of KCS OF SURREY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KCS OF SURREY 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 (45111 - Sale of new cars and light motor vehicles) as KCS OF SURREY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KCS OF SURREY 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 KCS OF SURREY 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 KCS OF SURREY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8AL