Kudos Vehicle Management Limited

Company Name	Kudos Vehicle Management Limited
Directors	Russell John Bowker and Gillian Elizabeth Bowker
Company Status	Active
Company Number	04908642
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)
Previous Names	Kudos Vehicle Management Ltd and Kudos Vehicle Leasing Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Russell John Bowker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Leasing Company Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Secretary Name	Gillian Elizabeth Bowker
Nationality	British
Status	Current
Appointed	06 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mrs Gillian Elizabeth Bowker
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	kudosvm.com

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Russell John Bowker 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

30 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
6 January 2022	Director's details changed for Mrs Gillian Elizabeth Bowker on 6 January 2022 (2 pages)
6 January 2022	Resolutions RES13 ‐ Shares divided 21/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 January 2022	Memorandum and Articles of Association (19 pages)
6 January 2022	Appointment of Mrs Gillian Elizabeth Bowker as a director on 1 December 2021 (2 pages)
23 December 2021	Confirmation statement made on 21 December 2021 with updates (5 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
22 December 2021	Statement of capital following an allotment of shares on 21 December 2021 GBP 9,000 (3 pages)
22 December 2021	Statement of capital following an allotment of shares on 21 December 2021 GBP 9,000 (3 pages)
2 December 2021	Confirmation statement made on 30 November 2021 with updates (5 pages)
22 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
15 September 2020	Confirmation statement made on 3 December 2019 with updates (5 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 December 2019	Statement of capital following an allotment of shares on 3 December 2019 GBP 9,000 (3 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
29 January 2019	Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
4 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
13 September 2017	Director's details changed for Mr Russell John Bowker on 13 September 2017 (2 pages)
13 September 2017	Secretary's details changed for Gillian Elizabeth Bowker on 13 September 2017 (1 page)
13 September 2017	Secretary's details changed for Gillian Elizabeth Bowker on 13 September 2017 (1 page)
13 September 2017	Change of details for Mr Russell John Bowker as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Director's details changed for Mr Russell John Bowker on 13 September 2017 (2 pages)
13 September 2017	Change of details for Mr Russell John Bowker as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 October 2015	Company name changed kudos vehicle leasing LIMITED\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-09-22 (2 pages)
9 October 2015	Company name changed kudos vehicle leasing LIMITED\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-09-22 (2 pages)
9 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
9 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
1 October 2015	Change of name notice (2 pages)
1 October 2015	Change of name notice (2 pages)
30 September 2015	Registered office address changed from Cloth Hall 150 Drake Street Rochdale Lancashire OL16 1PX to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Cloth Hall 150 Drake Street Rochdale Lancashire OL16 1PX to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 30 September 2015 (2 pages)
15 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
17 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
25 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
11 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
2 January 2010	Company name changed kudos vehicle management LTD\certificate issued on 02/01/10 CONNOT ‐ (3 pages)
2 January 2010	Company name changed kudos vehicle management LTD\certificate issued on 02/01/10 CONNOT ‐ (3 pages)
3 December 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
3 December 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (1 page)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (1 page)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Registered office address changed from Eagle House Eagle Technology Park Eagle Way Queensway Rochdale Lancashire OL11 1TQ on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Registered office address changed from Eagle House Eagle Technology Park Eagle Way Queensway Rochdale Lancashire OL11 1TQ on 20 October 2009 (1 page)
5 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
25 September 2008	Return made up to 23/09/08; full list of members (3 pages)
25 September 2008	Return made up to 23/09/08; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 October 2007	Return made up to 23/09/07; full list of members (2 pages)
1 October 2007	Return made up to 23/09/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 October 2006	Return made up to 23/09/06; full list of members (2 pages)
4 October 2006	Return made up to 23/09/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 October 2005	Return made up to 23/09/05; full list of members (2 pages)
24 October 2005	Return made up to 23/09/05; full list of members (2 pages)
4 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
18 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2004	Registered office changed on 21/07/04 from: 14 bamford mews, norden road bamford rochdale lancashire OL11 5NX (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 14 bamford mews, norden road bamford rochdale lancashire OL11 5NX (1 page)
7 November 2003	New director appointed (1 page)
7 November 2003	New director appointed (1 page)
6 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
23 September 2003	Incorporation (13 pages)
23 September 2003	Incorporation (13 pages)

Kudos Vehicle Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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