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BUCKINGHAMS OF KENILWORTH LIMITED

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BUCKINGHAMS OF KENILWORTH LIMITED

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Key Data

Status

Active

Company No.

02257462

Incorporation date

12/05/1988

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Cotton Drive, Dalehouse Lane, Kenilworth, Warwickshire CV8 2EBCopy
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Latest events (Record since 12/05/1988)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon30/11/2023
Previous accounting period extended from 2023-03-31 to 2023-09-30
View PDF (1 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon19/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon06/11/2020
Confirmation statement made on 2020-10-31 with updates
View PDF (4 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with updates
View PDF (4 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (5 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with updates
View PDF (4 pages)
dot icon30/10/2017
Change of details for Mrs Caroline Eleanor Roberts as a person with significant control on 2017-07-31
View PDF (2 pages)
dot icon30/10/2017
Change of details for Mr John Harold Roberts as a person with significant control on 2017-07-31
View PDF (2 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon02/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon31/10/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon31/10/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon02/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon05/02/2010
Statement of capital following an allotment of shares on 2010-02-02
View PDF (2 pages)
dot icon02/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Director's details changed for John Harold Roberts on 2009-11-02
View PDF (2 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon11/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon17/09/2008
Accounting reference date extended from 30/09/2008 to 31/03/2009
View PDF (1 pages)
dot icon14/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon02/11/2007
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon16/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon21/11/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon31/10/2005
Return made up to 31/10/05; full list of members
View PDF (2 pages)
dot icon24/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon25/11/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon08/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/01/2004
Return made up to 31/10/03; full list of members
View PDF (6 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon23/01/2003
Accounts for a small company made up to 2002-09-30
View PDF (7 pages)
dot icon09/01/2003
Return made up to 31/10/02; full list of members
View PDF (6 pages)
dot icon17/04/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon23/11/2001
Return made up to 31/10/01; full list of members
View PDF (6 pages)
dot icon20/09/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/06/2001
Accounting reference date extended from 31/03/01 to 30/09/01
View PDF (1 pages)
dot icon13/12/2000
Return made up to 31/10/00; full list of members
View PDF (6 pages)
dot icon29/06/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon24/11/1999
Return made up to 31/10/99; full list of members
View PDF (6 pages)
dot icon24/11/1998
Return made up to 31/10/98; no change of members
View PDF (4 pages)
dot icon14/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon16/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon26/11/1997
Return made up to 31/10/97; no change of members
View PDF (4 pages)
dot icon14/01/1997
Full accounts made up to 1996-03-31
View PDF (12 pages)
dot icon03/12/1996
Director's particulars changed
View PDF (1 pages)
dot icon03/12/1996
Secretary's particulars changed
View PDF (1 pages)
dot icon03/12/1996
Return made up to 31/10/96; full list of members
View PDF (6 pages)
dot icon15/11/1995
Return made up to 31/10/95; no change of members
View PDF (4 pages)
dot icon26/05/1995
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon02/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon31/01/1995
Return made up to 31/10/94; no change of members
View PDF (0 pages)
dot icon11/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon24/11/1993
Return made up to 31/10/93; full list of members
View PDF (0 pages)
dot icon12/11/1992
Return made up to 31/10/92; no change of members
View PDF (0 pages)
dot icon29/09/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon24/03/1992
Return made up to 31/10/91; no change of members
View PDF (0 pages)
dot icon23/01/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon01/02/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon01/02/1991
Return made up to 31/10/90; full list of members
View PDF (0 pages)
dot icon03/07/1990
Registered office changed on 03/07/90 from: 16 school lane kenilworth warwickshire CV8 29U
View PDF (0 pages)
dot icon26/02/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon26/02/1990
Return made up to 31/10/89; full list of members
View PDF (0 pages)
dot icon19/12/1989
Resolutions
View PDF (0 pages)
dot icon19/12/1989
£ nc 1000/10000 12/12/89
View PDF (0 pages)
dot icon01/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/06/1989
Registered office changed on 01/06/89 from: dalehouse lane kenilworth CV8 1EB
View PDF (0 pages)
dot icon25/07/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon04/07/1988
Certificate of change of name
View PDF (0 pages)
dot icon06/06/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon06/06/1988
Resolutions
View PDF (0 pages)
dot icon01/06/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/06/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/06/1988
Registered office changed on 01/06/88 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon12/05/1988
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.50K
-
0.00
63.78K
-
2022
2
13.27K
-
0.00
37.95K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUCKINGHAMS OF KENILWORTH LIMITED

BUCKINGHAMS OF KENILWORTH LIMITED is an(a) Active company incorporated on 12/05/1988 with the registered office located at Cotton Drive, Dalehouse Lane, Kenilworth, Warwickshire CV8 2EB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAMS OF KENILWORTH LIMITED?

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BUCKINGHAMS OF KENILWORTH LIMITED is currently Active. It was registered on 12/05/1988 .

Where is BUCKINGHAMS OF KENILWORTH LIMITED located?

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BUCKINGHAMS OF KENILWORTH LIMITED is registered at Cotton Drive, Dalehouse Lane, Kenilworth, Warwickshire CV8 2EB.

What does BUCKINGHAMS OF KENILWORTH LIMITED do?

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BUCKINGHAMS OF KENILWORTH LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BUCKINGHAMS OF KENILWORTH LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.