About

Registered Number: 01776790
Date of Incorporation: 09/12/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: 2 - 4 Carey Road, Bulwell, Nottinghamshire, NG6 8AT

 

Ken's Auto Spares Ltd was established in 1983, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMJEE, Huzaifa Kurban 23 November 1999 - 1
ADAMJEE, Moiz Kurban 14 September 2006 - 1
ADAMJEE, Zahir Kurban 23 November 1999 - 1
ADAMJI, Aziz Fazleabbas N/A - 1
ADAMJEE, Kurbanhusein Rajabali N/A 01 July 2018 1
ADAMJEE, Zainab Kurban N/A 01 July 2018 1
ADAMJI, Fatima Salim N/A 01 July 2018 1
ADAMJI, Rashida Aziz N/A 01 July 2018 1
RAJABALI ADAMJI, Salim Kalimudin N/A 25 July 1999 1
Secretary Name Appointed Resigned Total Appointments
ADAMJEE, Huzaifa Kurban 01 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 10 December 2019
AP03 - Appointment of secretary 10 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 14 December 2018
PSC01 - N/A 13 November 2018
AA - Annual Accounts 26 October 2018
PSC07 - N/A 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
PSC04 - N/A 20 December 2017
CS01 - N/A 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 05 December 2017
CH01 - Change of particulars for director 05 December 2017
CH01 - Change of particulars for director 05 December 2017
CH01 - Change of particulars for director 05 December 2017
CH01 - Change of particulars for director 05 December 2017
PSC04 - N/A 05 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 19 September 2012
TM02 - Termination of appointment of secretary 15 December 2011
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 14 June 2010
RESOLUTIONS - N/A 08 June 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 20 October 2008
353 - Register of members 23 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 01 December 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
287 - Change in situation or address of Registered Office 01 September 2006
AUD - Auditor's letter of resignation 15 June 2006
363a - Annual Return 09 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2006
353 - Register of members 09 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
AA - Annual Accounts 25 November 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 06 December 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 02 December 2003
AA - Annual Accounts 24 August 2003
RESOLUTIONS - N/A 18 May 2003
RESOLUTIONS - N/A 18 May 2003
363s - Annual Return 30 December 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 13 October 2000
288c - Notice of change of directors or secretaries or in their particulars 26 January 2000
288c - Notice of change of directors or secretaries or in their particulars 26 January 2000
363s - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
AA - Annual Accounts 05 December 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 08 November 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 01 November 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 13 September 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 25 August 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 09 October 1991
288 - N/A 31 July 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
363 - Annual Return 17 December 1990
AA - Annual Accounts 01 August 1990
288 - N/A 19 April 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
363 - Annual Return 14 August 1987
AA - Annual Accounts 13 July 1987
363 - Annual Return 26 January 1987
MISC - Miscellaneous document 09 December 1983

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 October 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.