KILBY MOTORS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

KILBY MOTORS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
KILBY MOTORS LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: 03782822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

KILBY MOTORS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

KILBY MOTORS WELLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SATISH PARMAR Dec 1965 British Director 1999-07-05 CURRENT
ANITA PARMAR Aug 1970 British Director 1999-07-05 CURRENT
ANITA PARMAR Aug 1970 British Secretary 1999-07-05 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-06-04 UNTIL 1999-07-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-04 UNTIL 1999-07-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-06-04 UNTIL 1999-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Satish Parmar 2016-04-06 12/1965 Wellingborough   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Anita Parmar 2016-04-06 8/1970 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEBOY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINEDON ROAD FITNESS CLUB LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Kilby Motors Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 31-08-2023 £345,807 Cash £474,201 equity
Kilby Motors Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-08-2022 £460,035 Cash £530,457 equity
Kilby Motors Limited - Accounts to registrar (filleted) - small 18.2 2022-03-12 31-08-2021 £365,767 Cash £509,740 equity
Kilby Motors Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-08-2020 £380,056 Cash £503,972 equity
Kilby Motors Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 31-08-2019 £370,300 Cash £490,575 equity
Kilby Motors Limited - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-08-2018 £330,781 Cash £489,618 equity
Kilby Motors Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-08-2017 £342,931 Cash £476,773 equity
Kilby Motors Limited - Abbreviated accounts 16.3 2017-04-28 31-08-2016 £305,740 Cash £442,064 equity
Kilby Motors Limited - Abbreviated accounts 16.1 2016-05-14 31-08-2015 £341,962 Cash £436,039 equity