Kis Coaches And Taxis Limited. net worth, address, company information. Free

Company search

Kis Coaches and Taxis Limited (Companies House Registration Number 04602813) is a private limited company founded on 2002-11-27 originating in England. This enterprise is registered at Above Martin Paul Motors The Green, Datchet, Slough SL3 9AS. Kis Coaches and Taxis Limited is operating under SIC: 49320 that means "taxi operation", SIC: 49319 - "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name	Kis Coaches And Taxis Limited
Number	04602813
Date of Incorporation:	Wednesday 27th November 2002
End of financial year:	31 January
Address:	Above Martin Paul Motors The Green, Datchet, Slough, SL3 9AS
SIC code:	49320 - Taxi operation 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Stuart S. (appointed on 13 July 2020). The official register indexes 3 persons of significant control, namely: Sms Holdings (Uk) Limited can be reached at The Green, Datchet, SL3 9AS Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gordon S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	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	46,233	97,274	63,763	134,549	118,661	78,690	84,466	50,464	169,463	501,145	113,149	295,963
Fixed Assets	-	-	-	-	-	476,365	494,702	479,903	342,374	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	209,840	240,920	287,830	419,691	393,023	-	-	-	-	-	-	-
Tangible Fixed Assets	377,977	374,184	414,562	511,989	468,348	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	362,781	382,898	443,725	598,764	537,904	518,561	454,674	473,470	486,819	837,409	547,327	855,745

People with significant control

Sms Holdings (Uk) Limited

13 July 2020

Address	Above Martin Paul Motors The Green, Datchet, Slough, SL3 9AS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04226112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

6 April 2016 - 13 July 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gordon S.

6 April 2016 - 13 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 7th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
(AD01) Address change date: Tue, 14th Jul 2020. New Address: Above Martin Paul Motors the Green Datchet Slough SL3 9AS. Previous address: Unit 10 Minton Trading Estate Main Road Far Cotton Northampton Northamptonshire NN4 8ES filed on: 14th, July 2020 \| address	Free Download (1 page)
(TM01) Mon, 13th Jul 2020 - the day director's appointment was terminated filed on: 13th, July 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 13th Jul 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 13th Jul 2020 - the day director's appointment was terminated filed on: 13th, July 2020 \| officers	Free Download (1 page)
(TM02) Mon, 13th Jul 2020 - the day secretary's appointment was terminated filed on: 13th, July 2020 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 27th Nov 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, October 2015 \| accounts	Free Download (9 pages)
(CH01) On Fri, 10th Apr 2015 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 27th Nov 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 27th Nov 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 14th, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 27th Nov 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd Dec 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 22nd, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Tue, 27th Nov 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 20th, June 2012 \| accounts	Free Download (8 pages)
(CH01) On Fri, 9th Dec 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(CH03) On Sat, 1st Jan 2011 secretary's details were changed filed on: 29th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 27th Nov 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 11th, August 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 27th Nov 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 6th Dec 2010. Old Address: 16 Tweed Road Northampton Northamptonshire NN5 5AJ filed on: 6th, December 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 27th Nov 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 27th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 19th, August 2008 \| accounts	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 15th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 15th, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 30th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 30th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 24th, November 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 24th, November 2004 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 99 shares on Tue, 31st Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 31st Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2004 \| capital	Free Download (2 pages)
(363s) Annual return up to Sun, 8th Feb 2004 with shareholders record filed on: 8th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) Sun, 8th Feb 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Sun, 8th Feb 2004 with shareholders record filed on: 8th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) Sun, 8th Feb 2004 Annual return (Director's particulars changed) annual return
(225) Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 4th, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 4th, April 2003 \| accounts	Free Download (1 page)
(288a) On Wed, 4th Dec 2002 New secretary appointed filed on: 4th, December 2002 \| officers	Free Download (2 pages)
(288a) On Wed, 4th Dec 2002 New director appointed filed on: 4th, December 2002 \| officers	Free Download (2 pages)
(288a) On Wed, 4th Dec 2002 New director appointed filed on: 4th, December 2002 \| officers	Free Download (2 pages)
(288a) On Wed, 4th Dec 2002 New secretary appointed filed on: 4th, December 2002 \| officers	Free Download (2 pages)
(288a) On Wed, 4th Dec 2002 New director appointed filed on: 4th, December 2002 \| officers	Free Download (2 pages)
(288a) On Wed, 4th Dec 2002 New director appointed filed on: 4th, December 2002 \| officers	Free Download (2 pages)
(288b) On Thu, 28th Nov 2002 Secretary resigned filed on: 28th, November 2002 \| officers	Free Download (1 page)
(288b) On Thu, 28th Nov 2002 Secretary resigned filed on: 28th, November 2002 \| officers	Free Download (1 page)
(288b) On Thu, 28th Nov 2002 Director resigned filed on: 28th, November 2002 \| officers	Free Download (1 page)
(288b) On Thu, 28th Nov 2002 Director resigned filed on: 28th, November 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, November 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2002 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Dizzy Whips Ltd
Food Business Innovation Ltd
Karimun Ltd
Mayertorne Ltd


Traditional Shepherd Huts Ltd
The Wise Mind Organisation Ltd
Sweet Pulses Ltd