UNIT ONE VEHICLE SERVICES LIMITED - KENILWORTH


Company Profile Company Filings

Overview

UNIT ONE VEHICLE SERVICES LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
UNIT ONE VEHICLE SERVICES LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

UNIT ONE VEHICLE SERVICES LIMITED - KENILWORTH

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

BANK GALLERY
KENILWORTH
WARWICKSHIRE
CV8 1LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ARTHUR KETTLE Jun 1969 British Director 2003-02-10 CURRENT
ADRIAN ROBERT KETTLE Jan 1967 British Director 2003-02-10 CURRENT
ADRIAN ROBERT KETTLE Jan 1967 British Secretary 2003-02-10 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-02-10 UNTIL 2003-02-10 RESIGNED
MRS SANDRA KETTLE Dec 1969 British Director 2003-02-10 UNTIL 2020-03-23 RESIGNED
MELANIE KETTLE Nov 1962 British Director 2003-02-10 UNTIL 2020-03-23 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-02-10 UNTIL 2003-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Arthur Kettle 2016-04-06 6/1969 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JOHN'S OUT OF SCHOOL CLUB KENILWORTH Active TOTAL EXEMPTION FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Unit One Vehicle Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 29-02-2024 £165,423 Cash £145,193 equity
Unit One Vehicle Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 28-02-2023 £141,178 Cash £135,447 equity
Unit One Vehicle Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-19 28-02-2022 £148,128 Cash £104,849 equity
Unit One Vehicle Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 28-02-2021 £116,490 Cash £80,031 equity
Unit One Vehicle Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 29-02-2020 £93,355 Cash £46,195 equity
Unit One Vehicle Services Limited - Accounts to registrar (filleted) - small 18.2 2019-06-04 28-02-2019 £50,705 Cash £22,837 equity
Unit One Vehicle Services Limited - Accounts to registrar (filleted) - small 17.3 2018-04-10 28-02-2018 £25,030 Cash £111 equity
Unit One Vehicle Services Limited - Accounts to registrar - small 17.2 2017-09-19 28-02-2017 £18,952 Cash £112 equity
Unit One Vehicle Services Limited - Abbreviated accounts 16.1 2016-08-25 29-02-2016 £949 Cash £110 equity
Unit One Vehicle Services Limited - Limited company - abbreviated - 11.6 2015-07-07 28-02-2015 £29,195 Cash £110 equity

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