KENT VAN SOLUTIONS LTD - KENT
| Company Profile | Company Filings |
Overview
KENT VAN SOLUTIONS LTD is a Private Limited Company from KENT and has the status: Active.
KENT VAN SOLUTIONS LTD was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KENT VAN SOLUTIONS LTD was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KENT VAN SOLUTIONS LTD - KENT
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BELL COTTAGE, HIGH STREET
KENT
TN12 0AY
This Company Originates in : United Kingdom
Previous trading names include:
CAR-EXTRAS LIMITED (until 19/05/2023)
CAR-EXTRAS LIMITED (until 19/05/2023)
UK TOWBARS DIRECT LIMITED (until 11/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE ROBERT IRVINE | Nov 1984 | British | Director | 2024-02-01 | CURRENT |
| MRS JANET AUDREY CHAVE | Jul 1961 | British | Director | 2023-05-18 | CURRENT |
| MR AARON PAUL CHAVE | Sep 1992 | British | Director | 2023-05-18 | CURRENT |
| JANET CHAVE | Secretary | 2007-07-24 | CURRENT | ||
| MR KEVIN CHAVE | Sep 1964 | British | Director | 2007-07-24 UNTIL 2023-05-18 | RESIGNED |
| MR LUKE ROBERT IRVINE | Nov 1984 | British | Director | 2023-05-18 UNTIL 2023-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Audrey Chave | 2023-05-18 | 7/1961 | Ownership of shares 25 to 50 percent | |
| Mr Kevin Chave | 2016-07-01 - 2023-05-18 | 9/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kent Van Solutions Limited (previously Car-Extras Limited) - Filleted accounts | 2023-11-02 | 31-01-2023 | £29,541 Cash £-9,455 equity |
| Car-Extras Limited - Filleted accounts | 2022-11-01 | 31-01-2022 | £2,046 Cash £-28,092 equity |
| Car-Extras Limited - Filleted accounts | 2021-10-29 | 31-01-2021 | £785 Cash £-17,981 equity |
| Car-Extras Limited - Filleted accounts | 2020-11-11 | 31-01-2020 | £3,102 Cash £9,569 equity |
| Car-Extras Limited - Filleted accounts | 2019-11-01 | 31-01-2019 | £6,937 Cash £3,575 equity |
| Car-Extras Limited - Filleted accounts | 2018-10-17 | 31-01-2018 | £9,073 Cash £7,790 equity |
| Car-Extras Limited - Filleted accounts | 2017-11-01 | 31-01-2017 | £17 Cash £3,932 equity |
| Car-Extras Limited - Abbreviated accounts | 2016-10-28 | 31-01-2016 | £1,024 Cash |
| Car-Extras Limited - Abbreviated accounts | 2015-10-16 | 31-01-2015 | £3,699 Cash |