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KING AUTOMOTIVE SYSTEMS LIMITED

Learn more about KING AUTOMOTIVE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KING AUTOMOTIVE SYSTEMS,, CHELMARSH, DAIMLER GREEN, COVENTRY, CV6 3LT

KING AUTOMOTIVE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00966412
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.18
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Company KING AUTOMOTIVE SYSTEMS LIMITED is a Private Limited Company, registration number 00966412, established in United Kingdom on the 18. November 1969. The company is now active. The company has been in business for 47 years . This company used to be called CAMFORD AUTOMOTIVE SYSTEMS LIMITED, GEO. W. KING (STEVENAGE) LIMITED. The company is based on KING AUTOMOTIVE SYSTEMS,, CHELMARSH, DAIMLER GREEN, COVENTRY, CV6 3LT. Business of the company KING AUTOMOTIVE SYSTEMS LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2016.05.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company KING AUTOMOTIVE SYSTEMS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

U.S.BANK TRUSTEES LIMITED
- Outstanding on 2015.04.22
US BANK TRUSTEES LIMITED
- Outstanding on 2015.08.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.05.05
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 4
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009664120022
Form type: MR01
Date: 2015.08.19
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DIRECTOR APPOINTED MR ANUBHAV DHAM
Form type: AP01
Date: 2015.07.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009664120021
Form type: MR01
Date: 2015.04.22
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APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN
Form type: TM02
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.01.21
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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SECRETARY APPOINTED MR JONATHAN GEORGE MARTIN
Form type: AP03
Date: 2014.09.01
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APPOINTMENT TERMINATED, SECRETARY DEREK WOTTON
Form type: TM02
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER
Form type: TM01
Date: 2012.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.11.12
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.08.10
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SECRETARY APPOINTED MR DEREK FRANK WOTTON
Form type: AP03
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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31/12/10 STATEMENT OF CAPITAL GBP 2
Form type: SH01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.25
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL
Form type: TM02
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL
Form type: TM01
Date: 2010.06.08
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DIRECTOR APPOINTED KUNAL SABHARWAL
Form type: AP01
Date: 2010.05.18
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DIRECTOR APPOINTED SANJAY TIKU
Form type: AP01
Date: 2010.04.27
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DIRECTOR APPOINTED KEN PARKER
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR ARVIND DHAM
Form type: TM01
Date: 2010.04.21
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SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL
Form type: AP03
Date: 2010.04.21
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DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, SECRETARY PHILLIPA BISHOP
Form type: TM02
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ARVIND DHAM / 01/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009
Form type: CH03
Date: 2009.10.06
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH
Form type: 288b
Date: 2009.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.06.11
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.04.04
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APPOINTMENT TERMINATED DIRECTOR DEREK BENTON
Form type: 288b
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17

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Company directors and board members:

ANUBHAV DHAM (current)
Director, 2015.07.13
KING AUTOMOTIVE SYSTEMS, CHELMARSH, DAIMLER GREEN , COVENTRY
CV6 3LT
KUNAL SABHARWAL (current)
Director, NONE, 2010.04.14
KING AUTOMOTIVE SYSTEMS LIMITED CHELMARSH DAIMLER GREEN , COVENTRY
CV6 3LT, WEST MIDLANDS
SANJAY TIKU (current)
Director, NONE, 2010.03.10
CHELMARSH DAIMLER , COVENTRY
CV6 3LT
PHILLIPA LUCY BISHOP (resigned)
Secretary, 2005.06.30 - 2010.02.12
KING AUTOMOTIVE SYSTEMS, CHELMARSH, DAIMLER GREEN , COVENTRY
CV6 3LT
ALAN NEIL RAMSAY DAVIDSON (resigned)
Secretary, CHAIRMAN, 1999.06.01 - 2005.06.30
WATERSIDE CURLEW DRIVE WEST CHARLETON , KINGSBRIDGE
TQ7 2AA, DEVON
RICHARD ANTHONY DRURY (resigned)
Secretary, 1997.05.01 - 1999.03.31
14 QUEEN STREET , STOTFOLD
SG5 4NX, BEDFORDSHIRE
MARK THOMAS FARBY KERRIGAN (resigned)
Secretary, 1991.02.25 - 1997.05.01
52 ROWLATT DRIVE , ST ALBANS
AL3 4NB, HERTFORDSHIRE
JONATHAN GEORGE MARTIN (resigned)
Secretary, 2014.08.29 - 2015.02.12
KING AUTOMOTIVE SYSTEMS, CHELMARSH, DAIMLER GREEN , COVENTRY
CV6 3LT
ASHOK RAVJIBHAI PATEL (resigned)
Secretary, 2010.03.10 - 2010.06.04
KING AUTOMOTIVE SYSTEMS LIMITED CHELMARSH DAIMLER GREEN , COVENTRY
CV6 3LT, WEST MIDLANDS
PETER MICHAEL PAUL (resigned)
Secretary, 1999.04.01 - 1999.06.01
KEYS COTTAGE SCHOOL LANE WARMINGTON , BANBURY
OX17 1DE, OXON
DEREK FRANK WOTTON (resigned)
Secretary, 2012.07.26 - 2014.08.29
KING AUTOMOTIVE SYSTEMS, CHELMARSH, DAIMLER GREEN , COVENTRY
CV6 3LT
ROGER WILLIAM BALL (resigned)
Director, OPERATIONS DIRECTOR, 1999.04.01 - 2007.04.23
BRAMDEAN 93 COLESHILL ROAD MARSTON GREEN , BIRMINGHAM
B37 7HT, WEST MIDLANDS
TERENCE IAN BARRINGER (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 1995.12.31
74 HIGH STREET CLOPHILL , BEDFORD
MK45 4BE, BEDFORDSHIRE
DEREK JOHN BENTON (resigned)
Director, FINANCE DIRECTOR, 2007.04.30 - 2008.11.20
BRIDGE HOUSE BRADNOCKS MARSH LANE HAMPTON IN ARDEN , SOLIHULL
B92 0LL, WEST MIDLANDS
RICHARD ALAN CHURCHMAN (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 2005.11.03
THE GARDEN FLAT 43 ABBEY ROAD ST JOHNS WOOD , LONDON
NW8 0AA
ALAN NEIL RAMSAY DAVIDSON (resigned)
Director, CHAIRMAN, 1999.06.01 - 2005.06.30
WATERSIDE CURLEW DRIVE WEST CHARLETON , KINGSBRIDGE
TQ7 2AA, DEVON
ARVIND DHAM (resigned)
Director, 2003.10.23 - 2010.03.10
KING AUTOMOTIVE SYSTEMS, CHELMARSH, DAIMLER GREEN , COVENTRY
CV6 3LT
RICHARD ANTHONY DRURY (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 1999.03.31
14 QUEEN STREET , STOTFOLD
SG5 4NX, BEDFORDSHIRE
JOHN ERNEST FLINTHAM (resigned)
Director, COMPANY DIRECTOR, 2005.11.17 - 2010.03.10
KING AUTOMOTIVE SYSTEMS, CHELMARSH, DAIMLER GREEN , COVENTRY
CV6 3LT
GARETH EDWARD GREEN (resigned)
Director, HR EXECUTIVE, 2004.05.20 - 2006.12.31
15 RICHARDSON CRESCENT , WEST CHESHUNT
EN7 6WZ, HERTFORDSHIRE
MARK JAMES HAUGHTON (resigned)
Director, FINANCE DIRECTOR, 2004.05.20 - 2006.09.29
11 JACQUES LANE , CLOPHILL
MK45 4BS, BEDFORDSHIRE
JOHN MICHAEL JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.25 - 1997.05.01
16 UNWIN CLOSE , LETCHWORTH GARDEN CITY
SG6 3RS, HERTFORDSHIRE
KENNETH PARKER (resigned)
Director, MANAGING DIRECTOR, 1994.03.10 - 2006.03.22
THE HOLT 5 KINGFISHER WAY SHEEPY PARVA , ATHERSTONE
CV9 3SW, LEICESTERSHIRE
KENNETH PARKER (resigned)
Director, NONE, 2010.03.10 - 2012.10.31
KING AUTOMOTIVE SYSTEMS LIMITED CHELMARSH , COVENTRY
CV6 3LT, WEST MIDLANDS
ASHOK RAVJIBHAI PATEL (resigned)
Director, NONE, 2010.03.10 - 2010.06.04
KING AUTOMOTIVE SYSTEMS LTD CHELMARSH DAIMLER GREEN , COVENTRY
CV6 3LT, WEST MIDLANDS
PETER MICHAEL PAUL (resigned)
Director, NON EXEC DIRECTOR, 1991.02.25 - 2005.11.02
OLD HILL FARM LONDON END , PRIORS HARDWICK SOUTHAM
CV47 7SL, WARWICKSHIRE
PHILIP ANTHONY SMITH (resigned)
Director, COMPANY DIRECTOR, 2007.04.30 - 2009.09.15
7 GRAEME ROAD SUTTON , PETERBOROUGH
PE5 7XE, CAMBRIDGESHIRE
MICHAEL TRACEY (resigned)
Director, ENGINEERING, 1997.12.01 - 2002.12.19
5 THE OLD ORCHARD EBRINGTON , CHIPPING CAMPDEN
GL55 6PA, GLOUCESTERSHIRE
PAUL SCOTT TULEY (resigned)
Director, SALES DIRECTOR, 2004.05.20 - 2004.12.23
2 SALTERS ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4NX, HERTFORDSHIRE
RODERICK BRETT WELCH (resigned)
Director, COMPANY DIRECTOR, 2005.06.30 - 2006.03.22
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS

Companies near to KING AUTOMOTIVE SYSTEMS ltd.

Information about the Private Limited Company KING AUTOMOTIVE SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data