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KC AUTOS NORTHWICH LIMITED

Learn more about KC AUTOS NORTHWICH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROAD THREE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PD

KC AUTOS NORTHWICH LIMITED on the map

Company type: Private Limited Company
Company number: 01062313
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.21
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1994.04.07
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.12

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 206250
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2015.09.22
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTERILL / 09/12/2013
Form type: CH01
Date: 2013.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID COTTERILL / 09/12/2013
Form type: CH03
Date: 2013.12.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR MANDY COOKSLEY
Form type: TM01
Date: 2012.09.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROSTER
Form type: TM01
Date: 2012.04.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J BROSTER / 14/12/2011
Form type: CH01
Date: 2011.12.15
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTERILL / 13/12/2010
Form type: CH01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTERILL / 20/01/2010
Form type: CH01
Date: 2010.01.20
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SECRETARY APPOINTED DAVID COTTERILL
Form type: 288a
Date: 2009.08.10
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APPOINTMENT TERMINATED SECRETARY MANDY COOKSLEY
Form type: 288b
Date: 2009.08.10
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CURREXT FROM 30/06/2009 TO 30/09/2009
Form type: 225
Date: 2009.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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COMPANY NAME CHANGED MOTOR BODY CARE (NORTHWICH) LIMITED, CERTIFICATE ISSUED ON 24/10/08
Form type: CERTNM
Date: 2008.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, MBC HOUSE,, DENTON DRIVE,, NORTHWICH,, CHESHIRE. CW9 7LU.
Form type: 287
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 15/07/98---------, £ SI [email protected]=80000, £ IC 126250/206250
Form type: 88(2)R
Date: 1998.08.14
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£ NC 150000/230000, 15/07/98
Form type: 123
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06

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Company directors and board members:

DAVID COTTERILL (current)
Secretary, 2009.07.28
ROAD THREE WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3PD, CHESHIRE
DAVID COTTERILL (current)
Director, MOTOR BODY REPAIRER, 1998.07.15
ROAD THREE WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3PD, CHESHIRE
JOHN BARROW (resigned)
Secretary, 1997.12.01 - 2007.11.13
HOLFORD COTTAGE 18 SCHOOL LANE LOSTOCK GRALAM , NORTHWICH
CW9 7PT, CHESHIRE
MANDY JANE COOKSLEY (resigned)
Secretary, 2007.11.13 - 2009.07.28
THE COURTYARD SMITHS LANE WEAVERHAM , NORTHWICH
CW8 3HF, CHESHIRE
ALAN VINCENT HODGKINSON (resigned)
Secretary, 1991.12.06 - 1997.12.01
342 CHESTER ROAD HARTFORD , NORTHWICH
CW8 2AQ, CHESHIRE
JOHN BARROW (resigned)
Director, MARKETING MANAGER, 1993.07.01 - 2007.11.13
HOLFORD COTTAGE 18 SCHOOL LANE LOSTOCK GRALAM , NORTHWICH
CW9 7PT, CHESHIRE
RICHARD J BROSTER (resigned)
Director, MOTOR BODY REPAIRER, 1998.07.15 - 2012.03.31
MEADOW VIEW CLAY LANE , WINSFORD
CW7 2QH, CHESHIRE
MANDY JANE COOKSLEY (resigned)
Director, FINANCIAL DIRECTOR, 1997.12.01 - 2012.03.31
THE COURTYARD SMITHS LANE WEAVERHAM , NORTHWICH
CW8 3HF, CHESHIRE
JOHN DICKENSON (resigned)
Director, TECHNICIAN, 1991.12.06 - 1998.07.16
2 LEE DRIVE , NORTHWICH
CW8 1BW, CHESHIRE
CARL ELTON (resigned)
Director, BODYSHOP MANAGER, 1991.12.06 - 1998.07.16
25 WELL STREET , WINSFORD
CW7 1HN, CHESHIRE
ALAN VINCENT HODGKINSON (resigned)
Director, MOTOR ENGINEER, 1991.12.06 - 1997.12.01
342 CHESTER ROAD HARTFORD , NORTHWICH
CW8 2AQ, CHESHIRE
PETER HODGKINSON (resigned)
Director, MOTOR ENGINEER, 1991.12.06 - 2006.03.31
14 SCHOOL LANE LOSTOCK GRALAM , NORTHWICH
CW9 7PT, CHESHIRE
JOHN KENT (resigned)
Director, MOTOR BODY REPAIRER, 1998.07.15 - 2007.11.13
18 CHAFFINCH WAY , WINSFORD
CW7 1SD, CHESHIRE
MICHAEL PAUL SMITH (resigned)
Director, PAINT TECHNICIAN, 1991.12.06 - 1992.06.22
50 BAMLORD CLOSE GRANGEWAY , RUNCORN
WA7 5NT, CHESHIRE
Date 2013.09.30
Tangible Fixed Assets £ 539,400
Current Assets £ 969,584
Tangible Fixed Assets Depreciation £ 356,835
Share Premium Account £ 24,250
Debtors £ 12,398
Shareholder Funds £ 1,506,471
Profit Loss Account Reserve £ 1,275,971
Called Up Share Capital £ 206,250
Total Assets Less Current Liabilities £ 1,506,471
Net Current Assets Liabilities £ 967,071
Creditors Due Within One Year £ 2,513
Cash Bank In Hand £ 957,186
Share Capital Allotted Called Up Paid £ 206,250
Number Shares Allotted £ 206,250
Tangible Fixed Assets Disposals £ 38,143
Tangible Fixed Assets Cost Or Valuation £ 877,154
Tangible Fixed Assets Depreciation Charged In Period £ 19,081
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,143

Companies near to KC AUTOS NORTHWICH ltd.

Information about the Private Limited Company KC AUTOS NORTHWICH 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: 2016.07.22. Reload the data