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S. KEENE AUTOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S. Keene Autos Limited. The company was founded 29 years ago and was given the registration number 03004737. The firm's registered office is in STEVENAGE. You can find them at 31/32 Wedgewood Way, , Stevenage, Herts. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:S. KEENE AUTOS LIMITED
Company Number:03004737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:31/32 Wedgewood Way, Stevenage, Herts, SG1 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Wedgewood Way, Stevenage, England, SG1 4QT

Director28 April 2023Active
135 Archer Road, Stevenage, SG1 5HD

Secretary22 December 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 December 1994Active
31, Wedgewood Way, Stevenage, England, SG1 4QT

Director28 April 2023Active
135 Archer Road, Stevenage, SG1 5HD

Director22 December 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 December 1994Active

People with Significant Control

Mr Karl David Jackson
Notified on:26 May 2023
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:31, Wedgewood Way, Stevenage, England, SG1 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kim Antony George Watts
Notified on:26 May 2023
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:31, Wedgewood Way, Stevenage, England, SG1 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Philip Keene
Notified on:07 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:31, Wedgewood Way, Stevenage, England, SG1 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2023-08-09Officers

Termination director company with name termination date.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-04-13Officers

Elect to keep the directors residential address register information on the public register.

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2023-04-13Address

Change registered office address company with date old address new address.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-12-25Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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