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Home > England & Wales Companies > KAR AUCTION SERVICES INTERNATIONAL LIMITED
Company Information for

KAR AUCTION SERVICES INTERNATIONAL LIMITED

2ND FLOOR, AQUIS HOUSE, 49-51, BLAGRAVE STREET, READING, RG1 1PL,
Company Registration Number
08576952
Private Limited Company
Active

Company Overview

About Kar Auction Services International Ltd
KAR AUCTION SERVICES INTERNATIONAL LIMITED was founded on 2013-06-20 and has its registered office in Reading. The organisation's status is listed as "Active". Kar Auction Services International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KAR AUCTION SERVICES INTERNATIONAL LIMITED
 
Legal Registered Office
2ND FLOOR, AQUIS HOUSE, 49-51
BLAGRAVE STREET
READING
RG1 1PL
Other companies in WC1R
 
Previous Names
ADESA (UK) LIMITED06/10/2016
Filing Information
Company Number 08576952
Company ID Number 08576952
Date formed 2013-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 07:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAR AUCTION SERVICES INTERNATIONAL LIMITED
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Company Officers of KAR AUCTION SERVICES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ERIC MICHAEL LOUGHMILLER
Director 2013-06-20
BENJAMIN SKUY
Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2014-07-17 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC MICHAEL LOUGHMILLER GILBERT MITCHELL HOLDINGS LTD Director 2016-08-31 CURRENT 2013-09-05 Active
ERIC MICHAEL LOUGHMILLER GILBERT MITCHELL LTD Director 2016-08-31 CURRENT 2005-10-03 Active
ERIC MICHAEL LOUGHMILLER OPENLANE REMARKETING LIMITED Director 2016-05-31 CURRENT 2016-01-20 Active
BENJAMIN SKUY GILBERT MITCHELL HOLDINGS LTD Director 2016-08-31 CURRENT 2013-09-05 Active
BENJAMIN SKUY GILBERT MITCHELL LTD Director 2016-08-31 CURRENT 2005-10-03 Active
BENJAMIN SKUY OPENLANE REMARKETING LIMITED Director 2016-05-31 CURRENT 2016-01-20 Active
BENJAMIN SKUY 1ST - INTERACTIVE DESIGN LIMITED Director 2015-06-12 CURRENT 1996-05-15 Active
BENJAMIN SKUY IAA INTERNATIONAL HOLDINGS LIMITED Director 2015-06-12 CURRENT 2013-06-07 Active
BENJAMIN SKUY IAA UK HOLDINGS LIMITED Director 2015-06-12 CURRENT 1964-02-13 Active
BENJAMIN SKUY IAA VEHICLE SERVICES LIMITED Director 2015-06-12 CURRENT 1986-03-10 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
2023-07-13CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-04DIRECTOR APPOINTED MR PETER KELLY
2023-01-04APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SKUY
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ERIC MICHAEL LOUGHMILLER
2023-01-04DIRECTOR APPOINTED MR SRIRAM SUBRAHMANYAM
2023-01-04AP01DIRECTOR APPOINTED MR PETER KELLY
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SKUY
2022-11-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-16RES13Resolutions passed:
  • Reduction of share premium account 04/04/2019
2019-04-16SH20Statement by Directors
2019-04-16SH19Statement of capital on 2019-04-16 GBP 5,513,116
2019-04-16CAP-SSSolvency Statement dated 04/04/19
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14PSC02Notification of Kar Auction Services Inc as a person with significant control on 2016-04-06
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 5513116
2017-02-01SH0123/12/16 STATEMENT OF CAPITAL GBP 5513116.00
2016-11-18TM02Termination of appointment of Jordan Company Secretaries Limited on 2016-11-17
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2016-10-06RES15CHANGE OF NAME 08/09/2016
2016-10-06CERTNMCompany name changed adesa (uk) LIMITED\certificate issued on 06/10/16
2016-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2513116
2016-09-16SH0129/08/16 STATEMENT OF CAPITAL GBP 2513116
2016-07-12RES15CHANGE OF COMPANY NAME 05/11/22
2016-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 500101
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-21SH0127/05/16 STATEMENT OF CAPITAL GBP 101
2015-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-24SH0112/06/15 STATEMENT OF CAPITAL GBP 500100
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SKUY / 01/05/2015
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0120/06/14 FULL LIST
2014-07-17AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2013-06-24AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-06-20NEWINCCERTIFICATE 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
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

Licences & Regulatory approval
We could not find any licences issued to KAR AUCTION SERVICES INTERNATIONAL 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 KAR AUCTION SERVICES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAR AUCTION SERVICES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31

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 KAR AUCTION SERVICES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of KAR AUCTION SERVICES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAR AUCTION SERVICES INTERNATIONAL LIMITED
Trademarks
We have not found any records of KAR AUCTION SERVICES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAR AUCTION SERVICES INTERNATIONAL 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 (45112 - Sale of used cars and light motor vehicles) as KAR AUCTION SERVICES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAR AUCTION SERVICES INTERNATIONAL 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 KAR AUCTION SERVICES INTERNATIONAL 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 KAR AUCTION SERVICES INTERNATIONAL 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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