Active
Company Information for KM BUSINESS SOLUTIONS LIMITED
1ST FLOOR, BLOCK C THE WHARF, MANCHESTER ROAD, BURNLEY, BB11 1JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KM BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
1ST FLOOR, BLOCK C THE WHARF MANCHESTER ROAD BURNLEY BB11 1JG Other companies in BB11 | |
Company Number | 03901337 | |
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Company ID Number | 03901337 | |
Date formed | 1999-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:08:41 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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KM BUSINESS SOLUTIONS, LLC. | 2573 ASHDALE DR. - TWINSBURG OH 44087 | Active | Company formed on the 2011-11-21 |
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KM BUSINESS SOLUTIONS PTY LTD | VIC 3193 | Strike-off action in progress | Company formed on the 2008-03-25 |
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KM Business Solutions | 14210 Coeur D'Alene Ct Valley Center CA 92082 | Dissolved | Company formed on the 2008-06-03 |
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KM BUSINESS SOLUTIONS, LLC | PO BOX 41348 AUSTIN TX 78704 | Forfeited | Company formed on the 2016-09-27 |
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KM BUSINESS SOLUTIONS INCORPORATED | New Jersey | Unknown | |
KM BUSINESS SOLUTIONS INC | 9611 SANTA ROSA WAY TAMARAC FL 33321 | Active | Company formed on the 2019-01-22 |
Officer | Role | Date Appointed |
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JAN MACLEAN |
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MARK ROBERT HEATON |
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RICHARD JOHN HOWARTH |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JAMES DAVIES |
Director | ||
ROGER STUART ROTHWELL |
Director | ||
BEVERLEY NIGEL TURNER |
Company Secretary | ||
STEPHEN HEAP |
Director | ||
GRAHAM DAVID PORTER |
Director | ||
MARK ROBERT HEATON |
Company Secretary | ||
MARK ROBERT HEATON |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KMSC LTD | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
WEIR COMMUNITY PARTNERSHIP | Director | 2017-01-01 | CURRENT | 2005-12-06 | Active | |
BURNLEY LEISURE AND CULTURE | Director | 2015-07-27 | CURRENT | 2013-10-17 | Active | |
MUDSKIPPERS | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2016-07-26 | |
COMMUNITY NORTH WEST | Director | 2012-09-26 | CURRENT | 2003-08-22 | Dissolved 2015-02-10 | |
MARK HEATON ACCOUNTANCY SERVICES LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2015-09-15 | |
KMSC LTD | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Jan Maclean on 2023-04-03 | ||
Termination of appointment of Jan Maclean on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR GLYN JONES | ||
Director's details changed for Mr Glyn Jones on 2022-01-21 | ||
CH01 | Director's details changed for Mr Glyn Jones on 2022-01-21 | |
AP01 | DIRECTOR APPOINTED MR GLYN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
AP03 | Appointment of Mrs Jan Maclean as company secretary on 2019-03-12 | |
PSC04 | Change of details for Mr Richard John Howarth as a person with significant control on 2019-03-07 | |
PSC07 | CESSATION OF ANDREW JAMES DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Jan Maclean on 2018-10-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES DAVIES | |
PSC07 | CESSATION OF ANDREW JAMES DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DAVIES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM 6 Grimshaw Street Burnley Lancashire BB11 2AZ | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-30 GBP 2 | |
SH02 | Sub-division of shares on 2016-09-30 | |
SH03 | Purchase of own shares | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES09 | Resolution of authority to purchase a number of shares | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HOWARTH | |
AP03 | Appointment of Mrs Jan Maclean as company secretary on 2016-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUART ROTHWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039013370002 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/11/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/11/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/11/13 FULL LIST | |
AR01 | 27/10/13 NO CHANGES | |
AR01 | 27/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HEATON / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVIES / 27/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BEVERLEY NIGEL TURNER / 27/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART ROTHWELL / 10/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVIES / 27/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HEATON / 27/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART ROTHWELL / 27/10/2010 | |
AR01 | 27/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY NIGEL TURNER / 24/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 27/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEAP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVIES / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY NIGEL TURNER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART ROTHWELL / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEAP / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HEATON / 05/10/2009 | |
288a | DIRECTOR APPOINTED MR ANDREW JAMES DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PORTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK ROBERT HEATON | |
288b | APPOINTMENT TERMINATED SECRETARY MARK HEATON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
88(2)R | AD 27/01/00--------- £ SI 2@1=2 £ IC 2/4 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 KM BUSINESS SOLUTIONS LIMITED
KM BUSINESS SOLUTIONS LIMITED owns 2 domain names.
kmaccountants.co.uk kmfinancialsolutions.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KM BUSINESS SOLUTIONS LIMITED are:
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. |