KWIK-FIT PROPERTIES LIMITED

Q: What is the latest filing for KWIK-FIT PROPERTIES LIMITED?

The latest filing was on 01/04/2026: **Director's details changed** for Mr Mark Richard Slade on 2026-04-01.

Key Data

Status

Active

Company No.

02579167

Incorporation date

01/02/1991

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1991)

01/04/2026

Director's details changed for Mr Mark Richard Slade on 2026-04-01

View PDF (2 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (101 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (30 pages)

11/08/2025

Appointment of Mr Takeshi Fukuda as a director on 2025-08-05

View PDF (2 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 no updates

View PDF (3 pages)

01/07/2025

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

View PDF (1 pages)

28/04/2025

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)

28/04/2025

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)

28/04/2025

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)

28/04/2025

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)

28/04/2025

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)

28/04/2025

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)

20/01/2025

Change of details for Kwik Fit (Gb) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2025

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

View PDF (1 pages)

17/01/2025

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

View PDF (1 pages)

28/10/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

11/07/2024

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

View PDF (3 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (26 pages)

12/07/2023

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

View PDF (3 pages)

17/06/2023

Accounts for a small company made up to 2022-03-31

View PDF (25 pages)

06/07/2022

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

View PDF (3 pages)

08/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (26 pages)

08/07/2021

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

View PDF (3 pages)

03/01/2021

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

View PDF (1 pages)

03/01/2021

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

View PDF (2 pages)

21/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (27 pages)

15/07/2020

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

View PDF (3 pages)

13/05/2020

Satisfaction of charge 21 in full

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (5 pages)

11/02/2020

Director's details changed for Mr Mark Lynott on 2020-02-11

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)

04/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

03/04/2019

Resolutions

View PDF (2 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (4 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)

23/10/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

18/10/2018

Satisfaction of charge 22 in full

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

25/04/2018

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

View PDF (4 pages)

23/04/2018

Resolutions

View PDF (2 pages)

14/03/2018

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

View PDF (2 pages)

14/03/2018

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

View PDF (2 pages)

14/03/2018

Termination of appointment of Kenji Murai as a director on 2018-02-01

View PDF (1 pages)

14/03/2018

Cessation of Kenji Murai as a person with significant control on 2018-02-01

View PDF (1 pages)

06/03/2018

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

View PDF (2 pages)

06/03/2018

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

View PDF (2 pages)

06/03/2018

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

View PDF (1 pages)

06/03/2018

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

View PDF (1 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)

15/09/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

07/07/2017

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

View PDF (3 pages)

21/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

05/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

03/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

10/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

03/06/2014

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 Oura as a director

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

25/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

25/02/2013

Director's details changed for Mr Kenji Murai on 2013-02-25

View PDF (2 pages)

25/02/2013

Director's details changed for Kazushi Oura on 2013-02-25

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

29/06/2012

Registered office address changed from , Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5DY, United Kingdom on 2012-06-29

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

12/12/2011

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

View PDF (1 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

08/08/2011

Appointment of Kazushi Oura as a director

View PDF (3 pages)

08/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 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 20

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 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)

11/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

30/10/2009

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

View PDF (1 pages)

30/10/2009

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

View PDF (2 pages)

30/10/2009

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

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/05/2009

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

View PDF (1 pages)

17/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

11/12/2007

Registered office changed on 11/12/07 from:\30 brown street, manchester, M2 2JF

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/06/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2007

Resolutions

View PDF (1 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (10 pages)

07/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

23/11/2006

Auditor's resignation

View PDF (1 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (13 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)

24/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2005

Resolutions

View PDF (3 pages)

03/10/2005

Declaration of assistance for shares acquisition

View PDF (26 pages)

03/10/2005

Declaration of assistance for shares acquisition

View PDF (26 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 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)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2005

Particulars of property mortgage/charge

View PDF (10 pages)

22/07/2005

Particulars of property mortgage/charge

View PDF (10 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/04/2005

New director appointed

View PDF (3 pages)

07/04/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

04/03/2004

Declaration of assistance for shares acquisition

View PDF (21 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (13 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/11/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

29/11/2003

Declaration of mortgage charge released/ceased

View PDF (4 pages)

29/11/2003

Declaration of mortgage charge released/ceased

View PDF (4 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/08/2003

Declaration of mortgage charge released/ceased

View PDF (5 pages)

27/08/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (9 pages)

13/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (15 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (16 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (15 pages)

02/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (19 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (24 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Resolutions

View PDF (12 pages)

06/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/10/2002

Resolutions

View PDF (11 pages)

28/10/2002

New director appointed

View PDF (2 pages)

01/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

25/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

13/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/04/2000

Director resigned

View PDF (1 pages)

10/02/2000

Return made up to 01/02/00; change of members

View PDF (11 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

24/12/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

24/02/1999

Return made up to 01/02/99; no change of members

View PDF (10 pages)

05/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (3 pages)

30/12/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

13/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

23/01/1998

Full accounts made up to 1997-02-28

View PDF (14 pages)

04/03/1997

Return made up to 01/02/97; no change of members

View PDF (8 pages)

16/10/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

30/08/1996

Director resigned

View PDF (2 pages)

30/08/1996

New director appointed

View PDF (4 pages)

02/06/1996

Secretary resigned

View PDF (1 pages)

02/06/1996

New secretary appointed

View PDF (2 pages)

26/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

16/01/1996

Resolutions

View PDF (2 pages)

13/11/1995

Full accounts made up to 1995-02-28

View PDF (14 pages)

23/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

07/09/1994

Full accounts made up to 1994-02-28

View PDF (14 pages)

19/07/1994

Return made up to 01/02/94; no change of members

View PDF (0 pages)

18/02/1994

Return made up to 01/02/93; full list of members

View PDF (0 pages)

11/11/1993

Full accounts made up to 1993-02-28

View PDF (14 pages)

14/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

26/02/1993

Return made up to 01/02/92; full list of members

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-02-29

View PDF (14 pages)

15/03/1991

Memorandum and Articles of Association

View PDF (13 pages)

06/03/1991

New director appointed

View PDF (0 pages)

06/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1991

New director appointed

View PDF (0 pages)

06/03/1991

Ad 21/02/91--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (0 pages)

06/03/1991

Nc inc already adjusted 21/02/91

View PDF (0 pages)

06/03/1991

Resolutions

View PDF (0 pages)

05/03/1991

Registered office changed on 05/03/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

05/03/1991

Accounting reference date notified as 28/02

View PDF (0 pages)

27/02/1991

Increase in nominal capital

View PDF (2 pages)

22/02/1991

Certificate of change of name

View PDF (2 pages)

22/02/1991

Resolutions

View PDF (0 pages)

21/02/1991

Director resigned;new director appointed

View PDF (0 pages)

01/02/1991

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

01/07/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

KWIK-FIT PROPERTIES LIMITED has not submitted financial statements

KWIK-FIT PROPERTIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About KWIK-FIT PROPERTIES LIMITED

KWIK-FIT PROPERTIES LIMITED is an(a) Active company incorporated on 01/02/1991 with the registered office located at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU. There are currently 3 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 PROPERTIES LIMITED?

KWIK-FIT PROPERTIES LIMITED is currently Active. It was registered on 01/02/1991 .

Where is KWIK-FIT PROPERTIES LIMITED located?

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

What does KWIK-FIT PROPERTIES LIMITED do?

KWIK-FIT PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 01/04/2026: Director's details changed for Mr Mark Richard Slade on 2026-04-01.