Kar Auction Services International Limited

Company Registration Number: 08576952

Company registered in England and Wales

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Kar Auction Services International Limited is a Private Company Limited by Shares first registered on 20 June 2013. Its current registered address is in Reading.

Registered Address

2ND FLOOR, AQUIS HOUSE, 49-51
BLAGRAVE STREET
READING
ENGLAND
RG1 1PL

There are 127 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

Registration Data

Company Number

08576952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

46770 - Wholesale of waste and scrap

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £85,230£2,715
of which Cash £26,718£2,715
Total Assets £85,230£2,715
Current Liabilities £92,047£3,950
Net Current Assets £-6,817£-1,235
Total Net Worth £14,968£-1,235

Previous Names

  • ADESA (UK) LIMITED, active until 6 October 2016

Company Officers

  • LOUGHMILLER, Eric Michael

    Director

    Appointed on 20 June 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1959

    13085
    Hamilton Crossing Boulevard
    Carmel
    In 46032
    Usa

  • SKUY, Benjamin

    Director

    Appointed on 20 June 2013

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: February 1963

    106 Markwood Lane
    Thornhill
    Ontario
    L4J 7K7
    Canada

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 July 2014

    Resigned on 17 November 2016

    21 St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 November 2016 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM02. Barcode: X5K10DJD. Transaction: MzE2MjIwNzk2MWFkaXF6a2N4.

  2. 17 November 2016 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYFBUA. Transaction: MzE2MjE1MDczOGFkaXF6a2N4.

  3. 6 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5H213PN. Transaction: MzE1OTA3NDEyOWFkaXF6a2N4.

  4. 6 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5H213PF. Transaction: MzE1OTA3Mzg1NmFkaXF6a2N4.

  5. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9K81. Transaction: MzE1ODgyNjMyOGFkaXF6a2N4.

  6. 16 September 2016 Statement of capital following an allotment of shares on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Capital. Type: SH01. Barcode: A5EZB5UG. Transaction: MzE1NzE2MDg1OWFkaXF6a2N4.

  7. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1Mjc2MTcxNmFkaXF6a2N4.

  8. 12 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5B21ZC8. Transaction: MzE1Mjc2MTE1M2FkaXF6a2N4.

  9. 23 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQ54Z. Transaction: MzE1MTQyNzQyNmFkaXF6a2N4.

  10. 21 June 2016 Statement of capital following an allotment of shares on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH01. Barcode: L596VKGR. Transaction: MzE1MDk2NzQ3M2FkaXF6a2N4.

  11. 24 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DQ3U9K. Transaction: MzEyOTE2ODMxNGFkaXF6a2N4.

  12. 24 June 2015 Statement of capital following an allotment of shares on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH01. Barcode: X4A5S0C2. Transaction: MzEyNTY5NDIyMmFkaXF6a2N4.

  13. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31SCP. Transaction: MzEyNTU2OTI4NGFkaXF6a2N4.

  14. 17 June 2015 Director's details changed for Benjamin Skuy on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X49Q7J0X. Transaction: MzEyNTMzOTU2N2FkaXF6a2N4.

  15. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNBYH. Transaction: MzEwODY5OTcxNmFkaXF6a2N4.

  16. 18 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CE9NLB. Transaction: MzEwMzk3NjE5MWFkaXF6a2N4.

  17. 17 July 2014 Appointment of Jordan Company Secretaries Limited as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP04. Barcode: X3CBPSRT. Transaction: MzEwMzk0MDE0NmFkaXF6a2N4.

  18. 24 June 2013 Current accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2B6QZU3. Transaction: MzA4MDMzNzk5M2FkaXF6a2N4.

  19. 20 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ATV668. Transaction: MzA4MDAzNjk5MmFkaXF6a2N4.

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