• UK
  • THE KAY GROUP (UK) LIMITED - Intack Self Drive The Canal Whare, Lower Audley, Blackburn, Lancashire, United Kingdom

Company Information

Company registration number
01893754
Company Status
LIVE
Country
United Kingdom
Registered Address
Intack Self Drive The Canal Whare
Lower Audley
Blackburn
Lancashire
BB1 1DG
Intack Self Drive The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG UK

Management

Managing Directors
COX, Richard Stephen
FIELDING, Simon Lee
KAY, Jean
KAY, Kenneth Anthony
GRAHAM, Ashley Jayne
HOWARD, Adam Lee
Company secretaries
FIELDING, Simon Lee

Company Details

Type of Business
ltd
Incorporated
1985-03-08
Age Of Company
1985-03-08 39 years
SIC/NACE
47300

Ownership

Beneficial Owners
The Kay Group (Uk Holdings) Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KAY KEN LIMITED
Legal Entity Identifier (LEI)
213800I17WSO1JDQUS53
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-12-28
Annual Return
Due Date: 2025-01-11
Last Date: 2023-12-28

THE KAY GROUP (UK) LIMITED Company Description

THE KAY GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01893754. Its current trading status is "live". It was registered 1985-03-08. It was previously called KAY KEN LIMITED. It has declared SIC or NACE codes as "47300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-12-28.It can be contacted at Intack Self Drive The Canal Whare .
More information

Get THE KAY GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Kay Group (Uk) Limited - Intack Self Drive The Canal Whare, Lower Audley, Blackburn, Lancashire, United Kingdom

1985-03-08 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-31) - AD01

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-full (2023-06-22) - AA

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • accounts-with-accounts-type-full (2022-06-07) - AA

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  • change-to-a-person-with-significant-control (2022-11-15) - PSC05

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  • accounts-with-accounts-type-full (2021-03-10) - AA

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • accounts-with-accounts-type-full (2020-03-03) - AA

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • accounts-with-accounts-type-full (2019-03-13) - AA

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  • confirmation-statement-with-updates (2019-01-10) - CS01

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  • mortgage-charge-part-release-with-charge-number (2019-09-10) - MR05

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  • accounts-with-accounts-type-full (2018-04-04) - AA

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  • confirmation-statement-with-updates (2018-01-09) - CS01

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  • change-person-director-company-with-change-date (2017-01-17) - CH01

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  • change-person-secretary-company-with-change-date (2017-01-17) - CH03

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • accounts-with-accounts-type-full (2017-08-01) - AA

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  • mortgage-satisfy-charge-full (2016-07-26) - MR04

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  • mortgage-satisfy-charge-full (2016-07-04) - MR04

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  • accounts-with-accounts-type-full (2016-04-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-full (2015-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • capital-cancellation-shares (2014-04-29) - SH06

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  • change-person-director-company-with-change-date (2014-01-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • capital-return-purchase-own-shares (2014-04-29) - SH03

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  • resolution (2014-04-29) - RESOLUTIONS

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  • capital-allotment-shares (2014-02-24) - SH01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01

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  • mortgage-satisfy-charge-full (2014-09-17) - MR04

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  • auditors-resignation-company (2014-05-14) - AUD

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  • mortgage-satisfy-charge-full (2014-11-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01

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  • mortgage-satisfy-charge-full (2013-08-27) - MR04

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  • accounts-with-accounts-type-full (2013-04-16) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01

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  • accounts-with-accounts-type-full (2012-06-22) - AA

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  • certificate-change-of-name-company (2012-05-21) - CERTNM

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  • change-of-name-notice (2012-05-21) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • change-person-director-company-with-change-date (2011-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • accounts-with-accounts-type-full (2011-04-13) - AA

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-31) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • accounts-with-accounts-type-group (2010-07-23) - AA

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  • legacy (2010-08-18) - MG01

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  • change-person-director-company-with-change-date (2010-12-11) - CH01

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  • legacy (2010-03-31) - MG01

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  • legacy (2009-02-19) - 363a

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  • accounts-with-accounts-type-medium (2009-06-08) - AA

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  • legacy (2008-02-11) - 363a

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  • accounts-with-accounts-type-medium (2008-07-16) - AA

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  • legacy (2008-12-24) - 395

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  • accounts-with-accounts-type-medium (2007-04-29) - AA

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  • legacy (2007-01-23) - 363s

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  • accounts-with-accounts-type-medium (2006-03-23) - AA

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  • legacy (2006-02-28) - 363s

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  • accounts-with-accounts-type-medium (2005-08-30) - AA

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  • legacy (2005-01-10) - 288b

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  • legacy (2005-01-04) - 288a

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  • legacy (2005-01-04) - 288b

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  • legacy (2005-08-18) - 363s

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  • legacy (2005-01-05) - 288a

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  • legacy (2004-08-26) - 287

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  • accounts-with-accounts-type-full (2004-08-23) - AA

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  • legacy (2004-03-26) - 363s

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  • legacy (2004-03-09) - 122

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  • resolution (2004-03-09) - RESOLUTIONS

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  • legacy (2003-03-23) - 288a

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  • legacy (2003-04-22) - 395

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  • legacy (2003-01-09) - 363s

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  • legacy (2003-11-26) - 395

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  • legacy (2003-11-19) - 395

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  • accounts-with-accounts-type-medium (2003-12-03) - AA

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  • legacy (2003-12-01) - 288c

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  • accounts-with-accounts-type-full (2002-08-01) - AA

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  • legacy (2002-02-26) - 363s

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  • accounts-with-accounts-type-medium (2001-09-04) - AA

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  • legacy (2001-03-29) - 287

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  • legacy (2001-02-14) - 363s

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  • accounts-with-accounts-type-full (2001-02-14) - AA

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  • accounts-with-accounts-type-small (2000-08-11) - AA

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  • legacy (2000-01-11) - 363s

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  • legacy (1999-02-02) - 363s

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  • accounts-with-accounts-type-small (1998-11-23) - AA

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  • legacy (1998-01-13) - 363s

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  • resolution (1997-01-16) - RESOLUTIONS

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  • legacy (1997-01-16) - 363s

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  • memorandum-articles (1997-01-16) - MEM/ARTS

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  • accounts-with-accounts-type-small (1997-09-03) - AA

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  • resolution (1997-01-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-12-03) - AA

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  • legacy (1996-02-23) - 363s

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  • accounts-with-accounts-type-small (1995-12-05) - AA

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  • miscellaneous (1995-05-16) - MISC

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  • legacy (1995-02-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-09-04) - AA

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  • legacy (1994-02-07) - 363s

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  • accounts-with-accounts-type-small (1993-12-08) - AA

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  • legacy (1993-01-15) - 363s

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  • accounts-with-accounts-type-small (1992-07-01) - AA

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  • legacy (1992-01-10) - 363s

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  • accounts-with-accounts-type-small (1992-12-04) - AA

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  • legacy (1991-04-23) - 363a

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  • accounts-with-accounts-type-small (1991-04-23) - AA

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  • resolution (1991-04-23) - RESOLUTIONS

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  • legacy (1990-05-23) - 363

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  • accounts-with-accounts-type-small (1989-11-20) - AA

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  • legacy (1989-09-20) - 363

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  • legacy (1989-06-18) - AC05

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  • accounts-with-accounts-type-full (1987-10-31) - AA

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  • legacy (1987-10-31) - 363

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  • accounts-with-accounts-type-full (1987-05-19) - AA

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  • legacy (1987-05-19) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • miscellaneous (1985-03-08) - MISC

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