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Company Information for

BOONGATE KIA LIMITED

NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5UA,

Company Registration Number

07795271

Private Limited Company

Active

Company Overview

About Boongate Kia Ltd

BOONGATE KIA LIMITED was founded on 2011-10-03 and has its registered office in Peterborough. The organisation's status is listed as "Active". Boongate Kia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
BOONGATE KIA LIMITED

NEWARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5UA Other companies in PE1

Filing Information

Company Number		07795271
Company ID Number		07795271
Date formed		2011-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2025
Account next due		31/10/2026
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB121246361

Last Datalog update:	2025-09-04 06:18:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOONGATE KIA LIMITED

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Company Officers of BOONGATE KIA LIMITED

Current Directors

Officer	Role	Date Appointed
PETER THOMAS NICHOLS	Company Secretary	2011-10-03
ANDREW O'SHEA	Director	2012-11-02
ANTHONY MICHAEL O'SHEA	Director	2011-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Company Secretary	2011-10-03	2011-10-03
DUNSTANA ADESHOLA DAVIES	Director	2011-10-03	2011-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY MICHAEL O'SHEA	BOONGATE PROPERTY LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Active
ANTHONY MICHAEL O'SHEA	BOONGATE MOTOR COMPANY LIMITED	Director	1999-01-20	CURRENT	1999-01-20	Dissolved 2013-10-11

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.

Date	Document Type	Document Description
2025-08-22		Full accounts made up to 2025-01-31
2025-03-26		CONFIRMATION STATEMENT MADE ON 13/03/25, WITH UPDATES
2024-09-24		Full accounts made up to 2024-01-31
2024-03-13		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-02-15		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-15		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Conflicts of interest articles dis-applied re directors conflicts 31/01/2024</ul>
2024-02-15		Resolutions passed:<ul><li>Resolution "Lhat the conflicts of interest article contained within the articles be and is hereby dis-applied so thai the director, being conflicted, may participate in the decision-making process as at the date of this resoluti
2024-02-01		Director's details changed for Mr Andrew O'shea on 2024-01-31
2024-02-01		Notification of Boongate Holdings Limited as a person with significant control on 2024-02-01
2024-02-01		CESSATION OF RUTH MARY O'SHEA AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01		CESSATION OF ANTHONY MICHAEL O'SHEA AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01		CESSATION OF ANDREW O'SHEA AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01		Change of share class name or designation
2024-02-01		Particulars of variation of rights attached to shares
2023-10-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-10-03		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-04-05		Purchase of own shares
2022-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-03		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-05-19	PSC04	Change of details for Mr Anthony Michael O'shea as a person with significant control on 2022-05-19
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-12-21	AP01	DIRECTOR APPOINTED MRS RUTH MARY O'SHEA
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-08	PSC04	Change of details for Mr Anthony Michael O'shea as a person with significant control on 2019-03-21
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-03-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MARY O'SHEA
2019-03-25	PSC04	Change of details for Mr Anthony Michael O'shea as a person with significant control on 2019-03-21
2018-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-10-10	LATEST SOC	10/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-17	SH02	Sub-division of shares on 2017-07-04
2016-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-05	AR01	03/10/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-21	AR01	03/10/14 ANNUAL RETURN FULL LIST
2013-10-03	AR01	03/10/13 ANNUAL RETURN FULL LIST
2013-07-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-11-02	AP01	DIRECTOR APPOINTED MR ANDREW O'SHEA
2012-10-23	MG01	Particulars of a mortgage or charge / charge no: 3
2012-10-05	AR01	03/10/12 ANNUAL RETURN FULL LIST
2012-08-29	SH01	27/02/12 STATEMENT OF CAPITAL GBP 500
2012-08-22	AA01	Current accounting period extended from 31/10/12 TO 31/01/13
2012-06-08	MG01	Particulars of a mortgage or charge / charge no: 2
2012-02-25	MG01	Particulars of a mortgage or charge / charge no: 1
2011-10-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WATERLOW SECRETARIES LIMITED
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-10-07	AP03	SECRETARY APPOINTED PETER THOMAS NICHOLS
2011-10-07	AP01	DIRECTOR APPOINTED MR ANTHONY MICHAEL O'SHEA
2011-10-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BOONGATE KIA 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 BOONGATE KIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-23	Outstanding	HYUNDAI CAPITAL UK LIMITED
DEBENTURE	2012-06-08	Outstanding	SANTANDER CONSUMER (UK) PLC
DEBENTURE	2012-02-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

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 BOONGATE KIA LIMITED

Intangible Assets

Patents

We have not found any records of BOONGATE KIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOONGATE KIA LIMITED

Trademarks

We have not found any records of BOONGATE KIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOONGATE KIA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Holland District Coucnil	2010-04-15	GBP £2,481
South Holland District Coucnil	2010-04-15	GBP £11,101

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BOONGATE KIA 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 BOONGATE KIA 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 BOONGATE KIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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