KWIK-FIT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04474093

Incorporation date

01/07/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

21/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2025

Application to strike the company off the register

View PDF (3 pages)

15/07/2025

Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04

View PDF (1 pages)

15/07/2025

Appointment of Mr Paul Dempsey as a secretary on 2025-07-04

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

01/07/2025

Termination of appointment of Mark Lynott as a director on 2025-06-30

View PDF (1 pages)

19/06/2025

Cessation of Speedy 1 Limited as a person with significant control on 2025-05-28

View PDF (1 pages)

19/06/2025

Notification of European Tyre Enterprise Limited as a person with significant control on 2025-05-28

View PDF (2 pages)

17/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

17/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

01/05/2025

Cessation of Speedy 1 Limited as a person with significant control on 2025-04-25

View PDF (3 pages)

01/05/2025

Notification of European Tyre Enterprise Limited as a person with significant control on 2025-04-25

View PDF (4 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

27/03/2025

Resolutions

View PDF (1 pages)

27/03/2025

Solvency Statement dated 27/03/25

View PDF (1 pages)

27/03/2025

Statement by Directors

View PDF (1 pages)

27/03/2025

Statement of capital on 2025-03-27

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

20/01/2025

Change of details for Speedy 1 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2025

Cessation of Takeshi Fukuda as a person with significant control on 2019-04-01

View PDF (1 pages)

17/01/2025

Cessation of Mark Lynott as a person with significant control on 2018-02-01

View PDF (1 pages)

09/09/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

11/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

04/04/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

06/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

08/02/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

08/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

02/01/2021

Termination of appointment of Ian Vincent Ellis as a secretary on 2021-01-01

View PDF (1 pages)

02/01/2021

Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2021-01-01

View PDF (2 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

15/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

24/02/2020

Statement by Directors

View PDF (1 pages)

24/02/2020

Statement of capital on 2020-02-24

View PDF (3 pages)

24/02/2020

Solvency Statement dated 24/02/20

View PDF (1 pages)

24/02/2020

Resolutions

View PDF (2 pages)

11/02/2020

Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11

View PDF (2 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

01/04/2019

Appointment of Mr Takeshi Fukuda as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Shinjiro Tanaka as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Notification of Takeshi Fukuda as a person with significant control on 2019-04-01

View PDF (2 pages)

01/04/2019

Cessation of Shinjiro Tanaka as a person with significant control on 2019-04-01

View PDF (1 pages)

27/03/2019

Statement by Directors

View PDF (1 pages)

27/03/2019

Statement of capital on 2019-03-27

View PDF (3 pages)

27/03/2019

Solvency Statement dated 26/03/19

View PDF (1 pages)

27/03/2019

Resolutions

View PDF (3 pages)

18/03/2019

Notification of Shinjiro Tanaka as a person with significant control on 2019-03-01

View PDF (2 pages)

18/03/2019

Appointment of Mr Shinjiro Tanaka as a director on 2019-03-01

View PDF (2 pages)

18/03/2019

Termination of appointment of Yasuyuki Harada as a director on 2019-02-28

View PDF (1 pages)

18/03/2019

Cessation of Yasuyuki Harada as a person with significant control on 2019-02-28

View PDF (1 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

10/08/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

04/06/2018

Appointment of Mr Yasuyuki Harada as a director on 2018-04-01

View PDF (2 pages)

04/06/2018

Notification of Yasuyuki Harada as a person with significant control on 2018-04-01

View PDF (2 pages)

04/06/2018

Termination of appointment of Kenji Murai as a director on 2018-04-01

View PDF (1 pages)

04/06/2018

Cessation of Kenji Murai as a person with significant control on 2018-04-01

View PDF (1 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (5 pages)

23/04/2018

Resolutions

View PDF (2 pages)

16/02/2018

Notification of Mark Lynott as a person with significant control on 2018-02-01

View PDF (2 pages)

16/02/2018

Appointment of Mr Mark Lynott as a director on 2018-02-01

View PDF (2 pages)

16/02/2018

Termination of appointment of Mark Richard Slade as a director on 2018-02-01

View PDF (1 pages)

16/02/2018

Cessation of Mark Richard Slade as a person with significant control on 2018-02-01

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

27/09/2017

Change of details for Mr Kenji Murai as a person with significant control on 2017-09-18

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

10/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

10/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

05/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

04/06/2014

Director's details changed for Mr Mark Slade on 2014-06-01

View PDF (2 pages)

03/03/2014

Appointment of Mr Mark Slade as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Kazushi Ogura as a director

View PDF (1 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

05/09/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

05/09/2013

Director's details changed for Mr Kazushi Ogura on 2013-07-22

View PDF (2 pages)

05/09/2013

Director's details changed for Mr Kenji Murai on 2013-07-22

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

09/10/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (14 pages)

21/06/2012

Registered office address changed from , Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5DY, United Kingdom on 2012-06-21

View PDF (2 pages)

12/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

12/08/2011

Resolutions

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

05/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

05/08/2011

Termination of appointment of Michael Healy as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Ian Fraser as a director

View PDF (2 pages)

05/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/07/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

20/07/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/08/2010

Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB on 2010-08-02

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-16

View PDF (2 pages)

29/10/2009

Director's details changed for Ian Ellis Fraser on 2009-10-16

View PDF (2 pages)

29/10/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-16

View PDF (1 pages)

10/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/05/2009

Director's change of particulars / ian fraser / 18/05/2009

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/07/2008

Return made up to 01/07/08; full list of members

View PDF (7 pages)

11/12/2007

Registered office changed on 11/12/07 from:\c/o halliwells, st james's court, brown street, manchester M2 2JF

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

26/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/06/2007

Resolutions

View PDF (2 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/11/2006

Auditor's resignation

View PDF (1 pages)

02/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

08/08/2006

Return made up to 01/07/06; full list of members

View PDF (25 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (3 pages)

02/05/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2005

Resolutions

View PDF (3 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (24 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (24 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (26 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (11 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Registered office changed on 12/09/05 from:\one silk street, london, EC2Y 8HQ

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

22/07/2005

Return made up to 01/07/05; full list of members

View PDF (23 pages)

26/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

08/03/2005

Resolutions

View PDF (36 pages)

22/02/2005

New director appointed

View PDF (3 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

Resolutions

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07/12/2004

Resolutions

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07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (38 pages)

19/10/2004

Resolutions

View PDF (2 pages)

11/08/2004

Return made up to 01/07/04; full list of members

View PDF (22 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

29/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/04/2004

Ad 24/02/04--------- £ si [email protected] £ ic 11938/11938

View PDF (2 pages)

21/04/2004

Ad 24/02/04--------- £ si [email protected] £ ic 11938/11938

View PDF (2 pages)

20/04/2004

Ad 18/03/04--------- £ si [email protected]=34 £ ic 11904/11938

View PDF (2 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (10 pages)

06/02/2004

Return made up to 01/07/03; full list of members; amend

View PDF (17 pages)

24/08/2003

Return made up to 01/07/03; full list of members

View PDF (17 pages)

06/08/2003

Ad 23/05/03--------- £ si [email protected]=24 £ ic 10100/10124

View PDF (2 pages)

06/08/2003

Ad 23/05/03--------- £ si [email protected]=480 £ ic 9620/10100

View PDF (6 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (3 pages)

20/05/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

22/04/2003

Certificate of change of name

View PDF (5 pages)

22/03/2003

New director appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

Nc inc already adjusted 15/11/02

View PDF (2 pages)

29/11/2002

Ad 15/11/02--------- £ si [email protected]=839 £ ic 8781/9620

View PDF (2 pages)

29/11/2002

Ad 15/11/02--------- £ si [email protected]=8780 £ ic 1/8781

View PDF (4 pages)

22/11/2002

S-div 15/11/02

View PDF (1 pages)

22/11/2002

Resolutions

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22/11/2002

Resolutions

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22/11/2002

Resolutions

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22/11/2002

Resolutions

View PDF (0 pages)

22/11/2002

Resolutions

View PDF (33 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (19 pages)

08/08/2002

Registered office changed on 08/08/02 from:\one silk street, london, EC2Y 8HQ

View PDF (1 pages)

02/08/2002

Registered office changed on 02/08/02 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New secretary appointed;new director appointed

View PDF (1 pages)

02/08/2002

Secretary resigned

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

01/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KWIK-FIT GROUP LIMITED

KWIK-FIT GROUP LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU. There are currently 2 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 KWIK-FIT GROUP LIMITED?

KWIK-FIT GROUP LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 21/10/2025.

Where is KWIK-FIT GROUP LIMITED located?

KWIK-FIT GROUP LIMITED is registered at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU.

What does KWIK-FIT GROUP LIMITED do?

KWIK-FIT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KWIK-FIT GROUP LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.