KENWAY CHAUFFEUR AGENCY LIMITED - DARTFORD


Company Profile Company Filings

Overview

KENWAY CHAUFFEUR AGENCY LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
KENWAY CHAUFFEUR AGENCY LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06620036. The accounts status is TOTAL EXEMPTION FULL.

KENWAY CHAUFFEUR AGENCY LIMITED - DARTFORD

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SIOBHAN WALSH May 1971 British Director 2014-12-17 CURRENT
MR LESLIE DIXON Aug 1958 British Director 2014-12-17 CURRENT
KENNETH RENDLE Dec 1941 British Director 2008-06-13 UNTIL 2008-08-25 RESIGNED
MR JOHN FREDERICK BOTCHER British Director 2008-08-25 UNTIL 2011-08-30 RESIGNED
MR DAVID WILLIAM DOWBIGGIN Oct 1949 British Director 2014-12-17 UNTIL 2018-05-01 RESIGNED
MR GRAHAM PAUL BOTCHER Aug 1975 British Director 2011-08-30 UNTIL 2015-01-31 RESIGNED
ABERGAN REED LTD Director 2008-06-13 UNTIL 2008-06-13 RESIGNED
MR JOHN FREDERICK BOTCHER British Secretary 2008-06-13 UNTIL 2009-05-13 RESIGNED
ABERGAN REED NOMINEES LIMITED Secretary 2008-06-13 UNTIL 2008-06-13 RESIGNED
MR GRAHAM PAUL BOTCHER Aug 1975 British Secretary 2008-08-25 UNTIL 2015-06-11 RESIGNED
ALEXANDER REVELL Jul 1983 British Director 2011-08-30 UNTIL 2015-01-01 RESIGNED
BCS COSEC LIMITED Corporate Secretary 2015-06-11 UNTIL 2019-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Dixon 2016-06-13 8/1958 Great Chesterford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Siobhan Dixon 2016-06-13 5/1971 Great Chesterford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David William Dowbiggin 2016-06-13 10/1949 Great Chesterford   Essex 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
M & J B ASSOCIATES LIMITED ATTLEBOROUGH ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
T.J.R. SERVICES LIMITED NEWMARKET Dissolved... 43210 - Electrical installation
KENWAY CHAUFFEUR SERVICES LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
AJAS CONSTRUCTION LIMITED HERTS Dissolved... DORMANT 41201 - Construction of commercial buildings
SIMPLE MORTGAGE SOLUTIONS LIMITED BURTON ON TRENT Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
M C WINDOWS ANGLIA LIMITED HUNTINGDON ENGLAND Active UNAUDITED ABRIDGED 43342 - Glazing
MAS CONSULTANTS (LONDON) LTD ATTLEBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MJ BROOKS LIMITED NEWMARKET Dissolved... DORMANT 43330 - Floor and wall covering
PROPERTY MANAGEMENT SERVICES EUROPE LTD NEWMARKET ENGLAND Dissolved... 68100 - Buying and selling of own real estate
CALLISTO CONSULTANTS LIMITED CAMBRIDGE ENGLAND Dissolved... UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
CAFFE GUGLIELMO UK LTD BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
NSR CONTRACTORS LIMITED CAMBRIDGE ENGLAND ... TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
DALETHORPE HOLDINGS LTD LOWESTOFT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
RUDGE SERVICES LIMITED NEWTON ENGLAND Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
KARL DAY MARINE LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MARCHING ANTS LIMITED BRANDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
CHERRY TREE COMMUNICATIONS LIMITED CAMBRIDGE ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAMBRIDGE CARE COMPANY LIMITED BURY ST. EDMUNDS ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
SHUKRIA LTD. CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Kenway Chauffeur Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £10,848 Cash £-29,039 equity
Kenway Chauffeur Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £549 Cash £26,654 equity
Kenway Chauffeur Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £1,514 Cash £31,669 equity
Kenway Chauffeur Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-03-2018 £152 Cash £38,556 equity
Kenway Chauffeur Agency Limited - Accounts to registrar - small 17.2 2017-09-08 31-03-2017 £13,630 Cash £30,669 equity
KENWAY CHAUFFEUR AGENCY LIMITED Accounts filed on 31-03-2015 2015-05-23 31-03-2015 £33,845 Cash £49,969 equity
KENWAY CHAUFFEUR AGENCY LIMITED Accounts filed on 31-03-2014 2014-10-22 31-03-2014 £22,619 Cash £62,007 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GBS (FREIGHT SERVICES) LTD KENT Active SMALL 82990 - Other business support service activities n.e.c.
G B S FREIGHT (FELIXSTOWE) LIMITED KENT. Active SMALL 50200 - Sea and coastal freight water transport
BRETTS BUSINESS RECOVERY LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
THE THAMES MUSEUM DARTFORD ENGLAND Active DORMANT 91020 - Museums activities
SILVERBIRCH HEALTHCARE LTD. DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
TUTORMATE LTD DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
GBS GROUP OF COMPANIES LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 64204 - Activities of distribution holding companies
GBS PROPERTY HOLDING COMPANY LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EGLOSHAYLE 4 LIMITED DARTFORD ENGLAND Active DORMANT 41202 - Construction of domestic buildings
BROUGHTON BUILDING SERVICES LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.