KAIS Suspension Services Limited

Company Name	KAIS Suspension Services Limited
Directors	Andrew White and Jonathan White
Company Status	Active
Company Number	03797056
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Andrew White
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 July 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 4 High Street Tyldesley Manchester M29 8AL

Secretary Name	Mr Andrew White
Nationality	British
Status	Current
Appointed	07 July 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 4 High Street Tyldesley Manchester M29 8AL

Director Name	Mr Jonathan White
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(7 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Motorcycle Retailer
Country of Residence	England
Correspondence Address	Crown House 4 High Street Tyldesley Manchester M29 8AL

Director Name	Nicholas White
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 week, 2 days after company formation)
Appointment Duration	15 years, 4 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 4 High Street Tyldesley Manchester M29 8AL

Director Name	Kathryn White
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 2012)
Role	Motorcycle Retailer
Country of Residence	England
Correspondence Address	23 The Poplars Leigh Lancashire WN7 3QH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	kais-performance.com
Telephone	01942 896366
Telephone region	Wigan

Location

Registered Address	Crown House 4 High Street Tyldesley Manchester M29 8AL
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Tyldesley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Jonathan White & Andrew White 50.00% Ordinary
1 at £1	Andrew White 25.00% Ordinary
1 at £1	Jonathan White 25.00% Ordinary

Financials

Year	2014
Net Worth	-£35,517
Cash	£3,472
Current Liabilities	£102,978

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

19 January 2007	Delivered on: 24 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

19 January 2007

Delivered on: 24 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 July 2023	Unaudited abridged accounts made up to 31 October 2022 (9 pages)
27 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
1 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
13 July 2022	Unaudited abridged accounts made up to 31 October 2021 (9 pages)
18 September 2021	Compulsory strike-off action has been discontinued (1 page)
17 September 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
15 July 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
30 October 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
22 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
27 July 2019	Unaudited abridged accounts made up to 31 October 2018 (10 pages)
17 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
19 October 2017	Director's details changed for Mr Jonathon White on 10 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Jonathon White on 10 October 2017 (2 pages)
18 October 2017	Change of details for Mr Jonathon White as a person with significant control on 10 October 2017 (2 pages)
18 October 2017	Change of details for Mr Jonathon White as a person with significant control on 10 October 2017 (2 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
20 July 2017	Notification of Andrew White as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
20 July 2017	Notification of Jonathon White as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Jonathon White as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Andrew White as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 4 (6 pages)
29 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 4 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (5 pages)
6 July 2015	Termination of appointment of Nicholas White as a director on 1 November 2014 (1 page)
6 July 2015	Termination of appointment of Nicholas White as a director on 1 November 2014 (1 page)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (5 pages)
6 July 2015	Termination of appointment of Nicholas White as a director on 1 November 2014 (1 page)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 4 (5 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 4 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
24 July 2012	Secretary's details changed for Andrew White on 29 June 2011 (1 page)
24 July 2012	Director's details changed for Jonathon White on 29 June 2011 (2 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Director's details changed for Nicholas White on 29 June 2011 (2 pages)
24 July 2012	Director's details changed for Nicholas White on 29 June 2011 (2 pages)
24 July 2012	Director's details changed for Andrew White on 29 June 2011 (2 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Director's details changed for Andrew White on 29 June 2011 (2 pages)
24 July 2012	Director's details changed for Jonathon White on 29 June 2011 (2 pages)
24 July 2012	Secretary's details changed for Andrew White on 29 June 2011 (1 page)
18 July 2012	Termination of appointment of Kathryn White as a director (2 pages)
18 July 2012	Termination of appointment of Kathryn White as a director (2 pages)
18 July 2012	Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ on 18 July 2012 (2 pages)
18 July 2012	Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ on 18 July 2012 (2 pages)
24 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Kathryn White on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Jonathon White on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Andrew White on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Andrew White on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Nicholas White on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Jonathon White on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Nicholas White on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Kathryn White on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 July 2009	Return made up to 28/06/09; full list of members (5 pages)
8 July 2009	Director's change of particulars / jonathon white / 22/05/2008 (1 page)
8 July 2009	Return made up to 28/06/09; full list of members (5 pages)
8 July 2009	Director's change of particulars / jonathon white / 22/05/2008 (1 page)
19 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 July 2008	Return made up to 28/06/08; full list of members (5 pages)
2 July 2008	Return made up to 28/06/08; full list of members (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
20 August 2007	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
20 August 2007	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
4 July 2007	Return made up to 28/06/07; full list of members (3 pages)
4 July 2007	Return made up to 28/06/07; full list of members (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
27 November 2006	Ad 14/11/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
27 November 2006	Ad 14/11/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 July 2006	Return made up to 28/06/06; full list of members (2 pages)
7 July 2006	Return made up to 28/06/06; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
17 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
29 June 2005	Return made up to 28/06/05; full list of members (2 pages)
29 June 2005	Return made up to 28/06/05; full list of members (2 pages)
15 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
15 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
2 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 July 2003	Return made up to 28/06/03; full list of members (8 pages)
6 July 2003	Return made up to 28/06/03; full list of members (8 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
9 July 2002	Return made up to 28/06/02; full list of members (7 pages)
9 July 2002	Return made up to 28/06/02; full list of members (7 pages)
11 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
11 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
5 July 2001	Return made up to 28/06/01; full list of members (6 pages)
5 July 2001	Return made up to 28/06/01; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
4 August 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
29 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New secretary appointed;new director appointed (2 pages)
1 August 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Secretary resigned (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (2 pages)
15 July 1999	Secretary resigned (2 pages)
15 July 1999	Director resigned (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (2 pages)
15 July 1999	Director resigned (2 pages)
28 June 1999	Incorporation (12 pages)
28 June 1999	Incorporation (12 pages)