| Company Name | Kardi Vehicles Ltd |
|---|---|
| Directors | William Ciaran Sherlock and William Sherlock |
| Company Status | Active |
| Company Number | SC380341 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2010(13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr William Ciaran Sherlock |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Ireland |
| Correspondence Address | Cashel, Cloonloo Via Boyle Sligo |
| Director Name | Mr William Sherlock |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 2016(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 960 Capability Green Luton LU1 3PE |
| Director Name | Mr Kevin Joseph McGuckien |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Baird Gardens Blantyre G72 0WT Scotland |
| Secretary Name | Kevin Joseph McGuckien |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Baird Gardens Blantyre G72 0WT Scotland |
Location
| Registered Address | 3 Baird Gardens Blantyre G72 0WT Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Blantyre |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Joseph Mcguckien 50.00% Ordinary |
|---|---|
| 1 at £1 | William Kieran Sherlock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,386 |
| Cash | £29,775 |
| Current Liabilities | £1,426,876 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Charges
| 26 November 2021 | Delivered on: 30 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (14 pages) |
|---|---|
| 14 December 2022 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 14 December 2022 | Director's details changed for Mr William Sherlock on 14 December 2022 (2 pages) |
| 12 December 2022 | Statement of capital following an allotment of shares on 24 December 2021
|
| 10 December 2022 | Director's details changed for Mr William Ciaran Sherlock on 1 December 2022 (2 pages) |
| 10 December 2022 | Notification of William Thomas Sherlock as a person with significant control on 24 December 2021 (2 pages) |
| 10 December 2022 | Change of details for Mr William Ciaran Sherlock as a person with significant control on 1 December 2022 (2 pages) |
| 10 December 2022 | Change of details for Mr William Thomas Sherlock as a person with significant control on 24 December 2021 (2 pages) |
| 10 December 2022 | Notification of Aron Sherlock as a person with significant control on 24 December 2021 (2 pages) |
| 10 December 2022 | Director's details changed for Mr William Ciaran Sherlock on 1 December 2022 (2 pages) |
| 10 December 2022 | Appointment of Mr Aron Sherlock as a director on 10 December 2022 (2 pages) |
| 8 December 2022 | Change of details for Mr William Ciaran Sherlock as a person with significant control on 15 July 2018 (2 pages) |
| 5 September 2022 | Amended total exemption full accounts made up to 30 June 2021 (14 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
| 22 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 30 November 2021 | Registration of charge SC3803410001, created on 26 November 2021 (14 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 28 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 21 April 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 9 May 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 9 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 23 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 February 2017 | Appointment of Mr William Sherlock as a director on 1 December 2016 (2 pages) |
| 13 February 2017 | Appointment of Mr William Sherlock as a director on 1 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 14 December 2015 | Statement of capital following an allotment of shares on 14 December 2015
|
| 14 December 2015 | Statement of capital following an allotment of shares on 14 December 2015
|
| 20 July 2015 | Termination of appointment of Kevin Joseph Mcguckien as a secretary on 20 July 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Kevin Joseph Mcguckien as a secretary on 20 July 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Kevin Joseph Mcguckien as a director on 20 July 2014 (1 page) |
| 20 July 2015 | Termination of appointment of Kevin Joseph Mcguckien as a director on 20 July 2014 (1 page) |
| 1 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 2 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 November 2014 | Amended total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 November 2014 | Amended total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 November 2014 | Amended total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 November 2014 | Amended total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2010 | Incorporation
|
| 15 June 2010 | Incorporation
|