opendata.bot
Company number
14034877

KIS AUTOCENTRES LTD

Officer · EARTHEY, Paul and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KIS AUTOCENTRES LTD
Company number
14034877
Registered office
1 BEASLEYS YARD 126, HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT · 64 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 April 2022
Status
InLiquidation
Age
4 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
31 Jan 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
18 Apr 2026
Confirmation statement — last
04 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 08/04/2022
Active
director
Appointed 08/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Earthey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/04/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Earthey
born 11/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/04/2022 Controls 21 companies

Serving officers

secretary Appointed 08/04/2022
director Appointed 08/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Corporate-secretary resigned RF SECRETARIES LIMITED
09/04/2022 Corporate-secretary appointed RF SECRETARIES LIMITED
08/04/2022 Person with significant control added Mr Paul Earthey
08/04/2022 Director appointed EARTHEY, Paul
08/04/2022 Secretary appointed EARTHEY, Paul

Financial highlights

No figures could be read from the accounts filed on 31 Jan 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KIS AUTOCENTRES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
GAZ1 — gazette-notice-compulsory
gazette
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of KIS AUTOCENTRES LTD?
According to the official registry, the company number of KIS AUTOCENTRES LTD is 14034877.
Where is KIS AUTOCENTRES LTD registered?
The registered office is 1 BEASLEYS YARD 126, HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT.
Who runs KIS AUTOCENTRES LTD?
EARTHEY, Paul is listed among the officers of KIS AUTOCENTRES LTD.
What is the SIC code of KIS AUTOCENTRES LTD?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls KIS AUTOCENTRES LTD?
Mr Paul Earthey is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KIS AUTOCENTRES LTD due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 30 April 2024.

About KIS AUTOCENTRES LTD (14034877)

KIS AUTOCENTRES LTD is a private limited company incorporated on 8 April 2022 and registered in the United Kingdom under company number 14034877. Its registered office is at 1 BEASLEYS YARD 126, HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently inliquidation , with statutory accounts last made up to 30 April 2024. 3 active officers are on record , and the person with significant control is Mr Paul Earthey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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