KWIK-FIT PROPERTIES LIMITED

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

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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.

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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.

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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.

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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.

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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.

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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.

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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

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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

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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

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06/03/1991

Nc inc already adjusted 21/02/91

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06/03/1991

Resolutions

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05/03/1991

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

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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

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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

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Healy, Michael Joseph Anthony	Director	28/03/2006 - 01/07/2011	63
Bissett, Graeme	Director	11/01/1999 - 25/04/2001	71
Murai, Kenji	Director	15/07/2011 - 01/02/2018	70
Fukuda, Takeshi	Director	05/08/2025 - Present	47
Lynott, Mark	Director	01/02/2018 - 30/06/2025	68

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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.