Company number 03549378
Status Active
Incorporation Date 20 April 1998
Company Type Private Limited Company
Address DUNCHURCH SERVICE STATION, 21 COVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6RA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
. The most likely internet sites of S.K.T. SERVICES LIMITED are www.sktservices.co.uk, and www.s-k-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. S K T Services Limited is a Private Limited Company.
The company registration number is 03549378. S K T Services Limited has been working since 20 April 1998.
The present status of the company is Active. The registered address of S K T Services Limited is Dunchurch Service Station 21 Coventry Road Dunchurch Rugby Warwickshire Cv22 6ra. The company`s financial liabilities are £7.43k. It is £-36.64k against last year. The cash in hand is £42.69k. It is £-88.88k against last year. And the total assets are £180.7k, which is £-97.46k against last year. TANNA, Amar is a Director of the company. TANNA, Surendra is a Director of the company. Secretary TANNA, Amar has been resigned. Secretary TANNA, Nita has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
s.k.t. services Key Finiance
LIABILITIES
£7.43k
-84%
CASH
£42.69k
-68%
TOTAL ASSETS
£180.7k
-36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TANNA, Amar
Resigned: 01 June 2014
Appointed Date: 11 April 2004
Secretary
TANNA, Nita
Resigned: 10 April 2004
Appointed Date: 20 April 1998
Nominee Secretary
WAYNE, Harold
Resigned: 20 April 1998
Appointed Date: 20 April 1998
Nominee Director
WAYNE, Yvonne
Resigned: 20 April 1998
Appointed Date: 20 April 1998
45 years old
Persons With Significant Control
Mr Surendra Tanna
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nita Tanna
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.K.T. SERVICES LIMITED Events
21 May 2017
Confirmation statement made on 3 May 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Satisfaction of charge 1 in full
...
... and 52 more events
27 Apr 1998
Director resigned
27 Apr 1998
New director appointed
27 Apr 1998
New secretary appointed
27 Apr 1998
Registered office changed on 27/04/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
20 Apr 1998
Incorporation
19 September 2013
Charge code 0354 9378 0004
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Harvest Energy Limited
Description: All that leasehold property known as dunchurch service…
18 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a dunchurch service station 21 coventry road…
17 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Rent deposit deed
Delivered: 18 August 2004
Status: Satisfied
on 13 January 2016
Persons entitled: Tekram Properties Limited
Description: The balance from time to time of a rent deposit of £4,250.