Kymco Uk Ltd. net worth, address, company information. Free

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Kymco Uk Ltd (registration number 06477339) is a private limited company created on 2008-01-18. This enterprise can be found at 30 North Road, Bridgend Industrial Estate, Bridgend CF31 3TP. Having undergone a change in 2017-09-20, the previous name this enterprise used was Kymco Healthcare Uk Ltd.. Kymco Uk Ltd operates Standard Industrial Classification code: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Kymco Uk Ltd
Number	06477339
Date of Incorporation:	2008-01-18
End of financial year:	31 December
Address:	30 North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

When it comes to the 5 directors that can be found in the enterprise, we can name: Cheng W. (appointed on 20 October 2021), Ya-Shih Y. (appointment date: 01 April 2019), Tsuang C. (appointed on 20 February 2017). 1 secretary is there in the company: Cheng W. (appointed on 01 April 2019). The official register indexes 7 persons of significant control, namely: Chia-I W. has substantial control or influence, Ya-Shih Y. has substantial control or influence, Mark H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	2,127,189	3,204,622
Fixed Assets	16,736	288,900
Shareholder Funds	1,636,952	1,536,777
Tangible Fixed Assets	16,736	288,900
Total Assets Less Current Liabilities	1,636,952	1,536,777

People with significant control

Chia-I W.

6 April 2016

Nature of control:	significiant influence or control

Ya-Shih Y.

1 April 2019

Nature of control:	significiant influence or control

Mark H.

6 April 2016

Nature of control:	significiant influence or control

Tsuang C.

20 February 2017

Nature of control:	significiant influence or control

Chang-Chun L.

6 April 2016

Nature of control:	significiant influence or control

Hsin-Hao S.

6 April 2016 - 1 April 2019

Nature of control:	significiant influence or control

Ren-Chuan C.

6 April 2016 - 20 February 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (25 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(AP01) On October 20, 2021 new director was appointed. filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 20, 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
(CH01) On July 25, 2019 director's details were changed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(AP01) On April 1, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: April 1, 2019) of a secretary filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 1, 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 1, 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 21st, November 2018 \| accounts	Free Download (13 pages)
(CH03) On August 8, 2018 secretary's details were changed filed on: 9th, August 2018 \| officers	Free Download (1 page)
(CH01) On August 8, 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH01) On August 8, 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH01) On January 5, 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 16th, November 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 20, 2017 filed on: 20th, September 2017 \| resolution	Free Download (3 pages)
(SH01) Capital declared on July 25, 2017: 6000000.00 GBP filed on: 10th, August 2017 \| capital	Free Download (3 pages)
(AP01) On February 20, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 20, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(CH01) On February 20, 2017 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(CH01) On February 3, 2017 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(CH03) On February 3, 2017 secretary's details were changed filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on December 15, 2015 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 21st, March 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 21, 2016: 1600000.00 GBP capital
(AP01) On December 15, 2015 new director was appointed. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AP01) On December 15, 2015 new director was appointed. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 15, 2015 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 15, 2015 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 15, 2015 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AP01) On December 15, 2015 new director was appointed. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 15, 2015) of a secretary filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 17th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 17th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on February 17, 2015: 1600000.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 19th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on February 19, 2014: 1600000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 22nd, February 2013 \| annual return	Free Download (8 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 13 Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6BJ Wales filed on: 22nd, February 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on February 21, 2013. Old Address: 13 Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6BJ Wales filed on: 21st, February 2013 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 20th, March 2012 \| accounts	Free Download (7 pages)
(AP01) On February 16, 2012 new director was appointed. filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 16, 2012) of a secretary filed on: 16th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 16th, February 2012 \| annual return	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on December 9, 2011 filed on: 9th, December 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 9, 2011 filed on: 9th, December 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on February 21, 2011: 16000000.00 GBP filed on: 5th, April 2011 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 29th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 16th, February 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 12th, August 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 27th, January 2010 \| annual return	Free Download (7 pages)
(CH01) On January 20, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 19, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 19, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 21st, January 2010 \| address	Free Download (1 page)
(CH01) On January 19, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 19, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 29th, July 2009 \| accounts	Free Download (12 pages)
(287) Registered office changed on 12/05/2009 from unit 19 east side cambrian industrial estate coedcae lane pontyclun CF72 9EW filed on: 12th, May 2009 \| address	Free Download (1 page)
(363a) Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 1st, December 2008 \| auditors	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/03/2008 from 6 church view laleston bridgend CF32 0HF filed on: 26th, March 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, January 2008 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2008 \| incorporation	Free Download (15 pages)

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