Active
Company Information for KAMM CIVIL ENGINEERING LIMITED
BRIDGE HOUSE, 21 WEST STREET, RINGWOOD, HAMPSHIRE, BH24 1DY,
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Company Registration Number
03128029
Private Limited Company
Active |
Company Name | |
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KAMM CIVIL ENGINEERING LIMITED | |
Legal Registered Office | |
BRIDGE HOUSE 21 WEST STREET RINGWOOD HAMPSHIRE BH24 1DY Other companies in BH31 | |
Company Number | 03128029 | |
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Company ID Number | 03128029 | |
Date formed | 1995-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB736966385 |
Last Datalog update: | 2024-12-05 19:40:24 |
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Officer | Role | Date Appointed |
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KEITH REGINALD MCWILLIAMS |
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ADAM JOHN MCCORMACK |
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KEITH REGINALD MCWILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUCTION FOR CONSTRUCTION LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
KAMM (HOLDINGS) LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SUCTION FOR CONSTRUCTION LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
KAMM (HOLDINGS) LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
WESTMADE LIMITED | Director | 2005-09-30 | CURRENT | 1977-03-28 | Active | |
SUCTION FOR CONSTRUCTION LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
KAMM (HOLDINGS) LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
WESTMADE LIMITED | Director | 2005-09-30 | CURRENT | 1977-03-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
PSC05 | Change of details for Kamm (Holdings) Limited as a person with significant control on 2022-06-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH REGINALD MCWILLIAMS on 2022-06-28 | |
CH01 | Director's details changed for Mr Adam John Mccormack on 2022-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM 19 Black Moor Road Verwood Dorset BH31 6AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH01 | 12/08/21 STATEMENT OF CAPITAL GBP 192 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam John Mccormack on 2019-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH REGINALD MCWILLIAMS on 2019-04-29 | |
CH01 | Director's details changed for Mr Keith Reginald Mcwilliams on 2019-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM Unit 6 28 Black Moor Road Verwood Dorset BH31 6BB | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/14 TO 30/11/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/13 TO 31/05/13 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: FIRST FLOOR OFFICE 19 BARGATE CHRISTCHURCH DORSET BH25 1QP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 1ST FLOOR OFFICES 19 BARGATES CHRISTCHURCH DORSET BH23 1QD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 04/04/02 | |
88(2)R | AD 04/04/02--------- £ SI 2@1=2 £ IC 2/4 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: OLD SARUM HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
GAZ1 | FIRST GAZETTE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1079593 | Active | Licenced property: 28 BLACK MOOR ROAD UNIT 6 EBBLAKE INDUSTRIAL ESTATE VERWOOD EBBLAKE INDUSTRIAL ESTATE GB BH31 6BB;WINCHESTER ROAD FOREST FARM WALTHAM CHASE SOUTHAMPTON WALTHAM CHASE GB SO32 2LL. Correspondance address: 28 BLACK MOOR ROAD UNIT 6 EBBLAKE INDUSTRIAL ESTATE VERWOOD EBBLAKE INDUSTRIAL ESTATE GB BH31 6BB |
Proposal to Strike Off | 1998-05-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-12-01 | £ 240,610 |
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Creditors Due Within One Year | 2011-12-01 | £ 2,869,947 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAMM CIVIL ENGINEERING LIMITED
Called Up Share Capital | 2011-12-01 | £ 92 |
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Cash Bank In Hand | 2011-12-01 | £ 1,008,882 |
Current Assets | 2011-12-01 | £ 3,444,542 |
Debtors | 2011-12-01 | £ 2,422,784 |
Fixed Assets | 2011-12-01 | £ 720,549 |
Shareholder Funds | 2011-12-01 | £ 1,054,534 |
Stocks Inventory | 2011-12-01 | £ 12,876 |
Tangible Fixed Assets | 2011-12-01 | £ 720,549 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as KAMM CIVIL ENGINEERING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KAMM CIVIL ENGINEERING LIMITED | Event Date | 1998-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |