| Company Name | MIKE Kent Car & Van Sales (Scarborough) Limited |
|---|---|
| Director | Michael Geoffrey Kent |
| Company Status | Active |
| Company Number | 04533995 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Michael Geoffrey Kent |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | Parklands 18 Hay Lane Scalby Scarborough North Yorkshire YO13 0SP |
| Secretary Name | Andrew Michael Kent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Garage Assistant |
| Correspondence Address | 59a Pasture Lane Seamer Scarborough North Yorkshire YO12 4QR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Geoffrey Kent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,758 |
| Cash | £15,030 |
| Current Liabilities | £84,001 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 12 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
| 18 July 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 13 September 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 14 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 25 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 22 May 2017 | Amended micro company accounts made up to 31 July 2016 (6 pages) |
| 22 May 2017 | Amended micro company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 January 2016 | Amended total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 January 2016 | Amended total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Amended accounts made up to 31 July 2011 (5 pages) |
| 3 August 2012 | Amended accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Amended accounts made up to 31 July 2010 (6 pages) |
| 23 May 2011 | Amended accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Michael Geoffrey Kent on 1 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Michael Geoffrey Kent on 1 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Michael Geoffrey Kent on 1 September 2010 (2 pages) |
| 14 July 2010 | Amended accounts made up to 31 July 2009 (6 pages) |
| 14 July 2010 | Amended accounts made up to 31 July 2009 (6 pages) |
| 7 May 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 5TR on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 5TR on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 5TR on 7 May 2010 (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 30 July 2009 | Amended accounts made up to 31 July 2008 (6 pages) |
| 30 July 2009 | Amended accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (12 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (12 pages) |
| 30 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 22 September 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 22 September 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 29 August 2006 | Amended accounts made up to 30 September 2005 (8 pages) |
| 29 August 2006 | Amended accounts made up to 30 September 2005 (8 pages) |
| 11 August 2006 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
| 11 August 2006 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 15 October 2003 | Return made up to 12/09/03; full list of members
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| 15 October 2003 | Return made up to 12/09/03; full list of members
|
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Incorporation (18 pages) |
| 12 September 2002 | Incorporation (18 pages) |