Founded in 2002, H.K.S. Motors Ltd has its registered office in Weybridge, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies director is listed as Soosaipillai, Arani in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOOSAIPILLAI, Arani | 30 October 2018 | 21 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 July 2020 | |
| CH01 - Change of particulars for director | 22 July 2020 | |
| CH01 - Change of particulars for director | 14 July 2020 | |
| CS01 - N/A | 03 June 2020 | |
| TM02 - Termination of appointment of secretary | 22 April 2020 | |
| AP04 - Appointment of corporate secretary | 22 April 2020 | |
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CC04 - Statement of companies objects | 31 December 2018 | |
| MR01 - N/A | 28 November 2018 | |
| MR01 - N/A | 28 November 2018 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR04 - N/A | 03 November 2018 | |
| MR01 - N/A | 02 November 2018 | |
| MR01 - N/A | 02 November 2018 | |
| MR01 - N/A | 02 November 2018 | |
| AA01 - Change of accounting reference date | 01 November 2018 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| AP03 - Appointment of secretary | 01 November 2018 | |
| TM02 - Termination of appointment of secretary | 31 October 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| PSC02 - N/A | 02 October 2018 | |
| PSC07 - N/A | 01 October 2018 | |
| PSC07 - N/A | 01 October 2018 | |
| PSC07 - N/A | 01 October 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| MR01 - N/A | 08 March 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| MR01 - N/A | 26 August 2015 | |
| MR01 - N/A | 21 August 2015 | |
| MR01 - N/A | 10 August 2015 | |
| MR01 - N/A | 05 August 2015 | |
| MR01 - N/A | 05 August 2015 | |
| MR01 - N/A | 24 July 2015 | |
| MR01 - N/A | 03 July 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| MISC - Miscellaneous document | 19 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| MR04 - N/A | 14 November 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 11 July 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH03 - Change of particulars for secretary | 31 March 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| 395 - Particulars of a mortgage or charge | 25 July 2008 | |
| 395 - Particulars of a mortgage or charge | 22 July 2008 | |
| 395 - Particulars of a mortgage or charge | 11 June 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 395 - Particulars of a mortgage or charge | 20 October 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 287 - Change in situation or address of Registered Office | 30 September 2004 | |
| 395 - Particulars of a mortgage or charge | 06 July 2004 | |
| 395 - Particulars of a mortgage or charge | 11 June 2004 | |
| 395 - Particulars of a mortgage or charge | 29 May 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| 395 - Particulars of a mortgage or charge | 14 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| NEWINC - New incorporation documents | 27 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2018 | Outstanding |
N/A |
| A registered charge | 22 November 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| A registered charge | 08 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| Deed of charge | 02 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 02 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 25 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 28 May 2008 | Fully Satisfied |
N/A |
| Deed of charge | 12 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 12 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 21 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 21 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 15 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 10 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 20 May 2004 | Fully Satisfied |
N/A |
| Direct legal charge | 12 December 2002 | Fully Satisfied |
N/A |
| Direct legal charge | 03 December 2002 | Fully Satisfied |
N/A |
| Direct legal charge | 03 December 2002 | Fully Satisfied |
N/A |
| Debenture | 02 December 2002 | Fully Satisfied |
N/A |
