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KING AUTOMOTIVE SYSTEMS LIMITED - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 00966412
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- KUNAL SABHARWAL
- SANJAY TIKU
- ANUBHAV DHAM
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-11-18
- Dissolved on
- 2019-12-27
- SIC/NACE
- 25620 - Machining
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAMFORD AUTOMOTIVE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-09-15
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KING AUTOMOTIVE SYSTEMS LIMITED Company Description
- KING AUTOMOTIVE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00966412. Its current trading status is "closed". It was registered 1969-11-18. It was previously called CAMFORD AUTOMOTIVE SYSTEMS LIMITED. It has declared SIC or NACE codes as "25620 - Machining". It has 3 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Central Square .
Get KING AUTOMOTIVE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00966412#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00966412#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-05-05) - AA
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 (2015-01-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2015-01-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2015-01-21) - MR04
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APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN (2015-02-19) - TM02
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15/09/15 FULL LIST (2015-09-29) - AR01
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DIRECTOR APPOINTED MR ANUBHAV DHAM (2015-07-14) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 009664120022 (2015-08-19) - MR01
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AUDITOR'S RESIGNATION (2015-09-03) - AUD
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REGISTRATION OF A CHARGE / CHARGE CODE 009664120021 (2015-04-22) - MR01
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keyboard_arrow_right 2014
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15/09/14 FULL LIST (2014-09-30) - AR01
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SECRETARY APPOINTED MR JONATHAN GEORGE MARTIN (2014-09-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY DEREK WOTTON (2014-08-29) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-22) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-16) - AA
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15/09/13 FULL LIST (2013-09-20) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER (2012-11-16) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2012-11-12) - MG01
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15/09/12 FULL LIST (2012-09-17) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2012-08-10) - MG01
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SECRETARY APPOINTED MR DEREK FRANK WOTTON (2012-07-27) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-16) - AA
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keyboard_arrow_right 2011
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31/12/10 STATEMENT OF CAPITAL GBP 2 (2011-01-31) - SH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2011-04-20) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-20) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2011-09-13) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2011-08-11) - MG01
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15/09/11 FULL LIST (2011-10-03) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ARVIND DHAM (2010-04-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-20) - AA
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APPOINTMENT TERMINATED, SECRETARY PHILLIPA BISHOP (2010-02-12) - TM02
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DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL (2010-04-21) - AP01
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SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL (2010-04-21) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM (2010-04-21) - TM01
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DIRECTOR APPOINTED KEN PARKER (2010-04-21) - AP01
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DIRECTOR APPOINTED KUNAL SABHARWAL (2010-05-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL (2010-06-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL (2010-06-08) - TM02
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15/09/10 FULL LIST (2010-10-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-25) - AA
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DIRECTOR APPOINTED SANJAY TIKU (2010-04-27) - AP01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2009-04-18) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2009-06-11) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2009-04-04) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2009-04-06) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2009-06-11) - 403a
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-04-23) - 363a
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2009-11-27) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009 (2009-10-06) - CH01
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APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH (2009-09-15) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009 (2009-10-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ARVIND DHAM / 01/10/2009 (2009-10-06) - CH01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR DEREK BENTON (2008-11-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-07) - AA
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-01) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-05-17) - AA
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NEW DIRECTOR APPOINTED (2007-05-17) - 288a
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DIRECTOR RESIGNED (2007-04-23) - 288b
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DIRECTOR RESIGNED (2007-04-02) - 288b
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-04-02) - 363a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-02-27) - 288c
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM: (2006-02-27) - 287
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-03-24) - 363a
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DIRECTOR RESIGNED (2006-03-24) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-11-16) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-02-23) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-02-23) - 288c
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DIRECTOR RESIGNED (2005-03-07) - 288b
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-03-15) - 363s
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NEW SECRETARY APPOINTED (2005-08-22) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-09-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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NEW DIRECTOR APPOINTED (2005-11-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-26) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-25) - 403a
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DIRECTOR RESIGNED (2005-12-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-17) - 395
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NEW DIRECTOR APPOINTED (2005-12-07) - 288a
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 (2004-06-03) - 225
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-28) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 (2004-06-21) - 225
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AUDITOR'S RESIGNATION (2004-06-17) - AUD
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NEW DIRECTOR APPOINTED (2004-06-03) - 288a
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-25) - 363s
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keyboard_arrow_right 2003
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DEEDS AND AGREEMENTS 23/10/03 (2003-11-07) - RES13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-11-07) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-07) - 395
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NEW DIRECTOR APPOINTED (2003-11-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-29) - 395
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-22) - AA
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-03-25) - 363s
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DIRECTOR RESIGNED (2003-01-25) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-03-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-18) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-06-18) - 155(6)b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-10) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-14) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-14) - AA
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS (2001-03-23) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS (2000-03-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-26) - AA
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-08-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-13) - AA
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NEW DIRECTOR APPOINTED (1999-06-30) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-28) - 288a
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SECRETARY RESIGNED (1999-06-09) - 288b
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S80A AUTH TO ALLOT SEC 17/05/99 (1999-05-20) - (W)ELRES
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS (1999-04-20) - 363s
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NEW SECRETARY APPOINTED (1999-04-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-16) - 288b
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REGISTERED OFFICE CHANGED ON 23/08/99 FROM: (1999-08-23) - 287
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-03-30) - 288a
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS (1998-03-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-23) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS (1997-03-21) - 363s
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AUDITOR'S RESIGNATION (1997-04-28) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-14) - 395
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DIRECTOR RESIGNED (1997-05-22) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-05-22) - 155(6)a
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SECRETARY RESIGNED (1997-05-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-29) - AA
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NEW SECRETARY APPOINTED (1997-09-29) - 288a
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MEMORANDUM OF ASSOCIATION (1997-06-05) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM: (1997-05-22) - 287
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ADOPT MEM AND ARTS 01/05/97 (1997-05-27) - SRES01
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COMPANY NAME CHANGED (1997-05-22) - CERTNM
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-16) - AA
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS (1996-03-25) - 363s
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DIRECTOR RESIGNED (1996-01-17) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS (1995-03-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-16) - AA
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-13) - AA
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NEW DIRECTOR APPOINTED (1994-04-26) - 288
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RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS (1994-03-30) - 363s
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NEW DIRECTOR APPOINTED (1994-02-17) - 288
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keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-11-29) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-29) - AA
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RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS (1993-03-18) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-04) - AA
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RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS (1992-04-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-31) - AA
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keyboard_arrow_right 1991
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-05-21) - 225(1)
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RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS (1991-05-08) - 363a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-10) - 288
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 (1991-01-02) - 225(2)
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keyboard_arrow_right 1990
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RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS (1990-05-04) - 363
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REGISTERED OFFICE CHANGED ON 02/07/90 FROM: (1990-07-02) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 (1990-05-04) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-07) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-07) - 288
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DIRECTOR RESIGNED (1990-07-03) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS (1989-04-21) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 (1989-04-21) - AA
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keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 (1988-03-28) - AA
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RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS (1988-03-28) - 363
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 (1987-04-04) - AA
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RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS (1987-04-04) - 363
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keyboard_arrow_right 1969
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CERTIFICATE OF INCORPORATION (1969-11-18) - MISC
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INCORPORATION DOCUMENTS (1969-11-18) - NEWINC
