Kis Coaches And Taxis Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 19 days overdue

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Sinclair, Dominic James · Director appointed 2024-06-12
• Simpson, Stuart Martin · Director appointed 2020-07-13 resigned 2024-06-12
• Skene, James Sinclair Anderson · Director appointed 2002-11-27 resigned 2020-07-13
• Skene, Gordon James · Director appointed 2002-11-27 resigned 2020-07-13
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-11-27 resigned 2002-11-27
• Instant Companies Limited · Corporate Nominee Director appointed 2002-11-27 resigned 2002-11-27

People with significant control (5)

• Dominic Sinclair Ceased 2024-06-27
  Corporate Entity Psc · notified 2024-06-27
  Significant influence or control
• Sms Holdings (Uk) Limited Ceased 2024-06-24
  Corporate Entity Psc · notified 2020-07-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Gordon James Skene Ceased 2020-07-13
  Individual Psc · British · resident in England · born 6/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr James Sinclair Anderson Skene Ceased 2020-07-13
  Individual Psc · British · resident in United Kingdom · born 10/1939 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Dominic James Sinclair Active
  Individual Psc · British · resident in England · born 11/1988 · notified 2024-06-24
  Significant influence or control

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 046028130005
  Held by Hsbc UK Bank PLC
  Created 2025-04-07
  A fixed and floating charge over all assets.
• A registered charge Outstanding 046028130004
  Held by Shawbrook Bank LTD - Reg No 388466
  Created 2024-06-28
• A registered charge Satisfied 046028130003
  Held by Nucleus Property Finance Limited
  Created 2021-05-10 · satisfied 2024-05-21
  A debenture.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-12-23 · satisfied 2019-12-06
  Property at part of unit 6, minton business centre, northampton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-11-12 · satisfied 2019-12-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-02-18 Change account reference date company previous extended AA01 Accounts
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-10 Total-exemption-full accounts AA Accounts
• 2024-10-10 Change account reference date company previous shortened AA01 Accounts
• 2024-07-16 Total-exemption-full accounts AA Accounts
• 2024-07-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-27 Cessation of a person with significant control PSC07 PSC
• 2024-06-27 Notification of a person with significant control PSC01 PSC
• 2024-06-27 Notification of a person with significant control PSC02 PSC
• 2024-06-27 Cessation of a person with significant control PSC07 PSC
• 2024-06-27 Change registered office address company with date old address new address AD01 Address
• 2024-06-25 Termination director company with name termination date TM01 Officers
• 2024-06-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.