Kent Van Solutions Ltd. net worth, address, company information. Free

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Kent Van Solutions Ltd (registration number 06322008) is a private limited company established on 2007-07-24. This firm was registered at Bell Cottage, High Street, Staplehurst, Kent TN12 0AY. Having undergone a change in 2023-05-19, the previous name the company used was Car-Extras Limited. Kent Van Solutions Ltd is operating under SIC code: 45320 which stands for "retail trade of motor vehicle parts and accessories".

Company details

Name	Kent Van Solutions Ltd
Number	06322008
Date of Incorporation:	24th July 2007
End of financial year:	31 January
Address:	Bell Cottage, High Street, Staplehurst, Kent, TN12 0AY
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Luke I. (appointed on 01 February 2024), Aaron C. (appointment date: 18 May 2023), Janet C. (appointed on 18 May 2023). 1 secretary is also there: Janet C. (appointed on 24 July 2007). The official register reports 2 persons of significant control, namely: Janet C. has 1/2 or less of shares, Kevin C. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	53,991	58,719	11,137	7,992	6,454	20,731	24,190	18,578	16,153	17,000	45,017
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	153	-	-	-	-	-	-	-	-	-	-

People with significant control

Janet C.

18 May 2023

Nature of control:	25-50% shares

Kevin C.

1 July 2016 - 18 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AP01) On February 1, 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On February 1, 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 1st, November 2023 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: June 6, 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 6, 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates May 22, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On May 18, 2023 new director was appointed. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed car-extras LIMITEDcertificate issued on 19/05/23 filed on: 19th, May 2023 \| change of name	Free Download (3 pages)
(PSC01) Notification of a person with significant control May 18, 2023 filed on: 18th, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: May 18, 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 18, 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 18, 2023 filed on: 18th, May 2023 \| persons with significant control	Free Download (1 page)
(AP01) On May 18, 2023 new director was appointed. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(AP01) On May 18, 2023 new director was appointed. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 24, 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 24, 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 10th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 24, 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 24, 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 16th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 24, 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 24, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 24, 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 24, 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 28, 2015: 1.00 GBP capital
(AA01) Previous accounting period extended from July 31, 2014 to January 31, 2015 filed on: 5th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 24, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 24th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 24, 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 7th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 24, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 24, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 6th, April 2011 \| accounts	Free Download (4 pages)
(CH01) On July 24, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 24, 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed uk towbars direct LIMITEDcertificate issued on 11/04/10 filed on: 11th, April 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 11th, April 2010 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to September 7, 2009 filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 27th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to September 23, 2008 filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (12 pages)

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