Active - Proposal to Strike off
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Company Information for KMDS LIMITED
THE FIRS PONTYBEREM ROAD, LLANNON, LLANELLI, CARMARTHENSHIRE, SA14 6AP,
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Company Registration Number
 04045762 Private Limited Company
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Company Overview
About Kmds Ltd
KMDS LIMITED was founded on 2000-08-02 and has its registered office in Llanelli. The organisation's status is listed as "Active - Proposal to Strike off". Kmds Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KMDS LIMITED | |
| Legal Registered Office | |
| THE FIRS PONTYBEREM ROAD LLANNON LLANELLI CARMARTHENSHIRE SA14 6AP Other companies in SA14 | |
Filing Information
| Company Number | 04045762 | |
|---|---|---|
| Company ID Number | 04045762 | |
| Date formed | 2000-08-02 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 12:41:30 |
| Companies House |
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Companies with same name KMDS LIMITED
The following companies were found which have the same name as KMDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KMDS CONSULTANTS LIMITED | AVERY HOUSE 8 AVERY HILL ROAD 8 AVERY HILL ROAD LONDON SE9 2BD | Dissolved | Company formed on the 2009-11-16 | |
| KMDS CONSULTANCY LIMITED | BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE 40 NORTH STREET HORNCHURCH RM11 1EW | Active | Company formed on the 2013-10-16 | |
 |
KMDS DESIGN & SERVICE AS | Drognesjordet 79 ÅRNES 2150 | Active | Company formed on the 2019-01-16 |
| KMDS DEVELOPMENTS LLP | 47 THORNDON PARK INGRAVE BRENTWOOD CM13 3RJ | Active | Company formed on the 2013-10-22 | |
| KMDS GROUP LTD | BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE 40 NORTH STREET HORNCHURCH RM11 1EW | Active | Company formed on the 2013-10-22 | |
| KMDS HOLDINGS LIMITED | BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE 40 NORTH STREET HORNCHURCH RM11 1EW | Active | Company formed on the 2021-06-17 | |
 |
KMDS INC. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Dissolved | Company formed on the 2009-04-28 |
| KMDS INVESTMENTS LLP | BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE 40 NORTH STREET HORNCHURCH RM11 1EW | Active | Company formed on the 2013-10-22 | |
|
KMDS MONEY MANAGEMENT PLACE LLC | California | Unknown | |
|
KMDS TECHNICAL ASSOCIATES, INCORPORATED | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1995-02-27 |
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KMDS VISION GROUP INCORPORATED | California | Unknown | |
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KMDS, LLC | HAVER HILL MACOMB TOWNSHIP 48044 Michigan 15537 | UNKNOWN | Company formed on the 2000-07-11 |
| KMDS, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2014-07-23 | |
| KMDS66 LLC | 2445 WEST GULF DRIVE SANIBEL FL 33957 | Active | Company formed on the 2020-10-03 | |
| KMDSC LTD | 76 NORTH HILL HIGHGATE HIGHGATE LONDON N6 4RL | Dissolved | Company formed on the 2012-06-27 | |
| KMDSD LIMITED | GENMED HOUSE LLANTARNAM PARK WAY LLANTARNAM INDUSTRIAL PARK CWMBRAN NP44 3GA | Active | Company formed on the 2016-10-05 | |
| KMDSP LIMITED | 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | Dissolved | Company formed on the 2003-11-13 | |
| KMDSP CONSTRUCTION LIMITED | 186 BIRCHWOOD ROAD DARTFORD DA2 7HA | Active | Company formed on the 2019-03-04 | |
| KMDSP PROPERTY DEVELOPMENT LIMITED | 186 BIRCHWOOD ROAD DARTFORD DA2 7HA | Active | Company formed on the 2016-08-11 | |
| KMDSPSTATION ROAD LTD | C/O KISHENS LIMITED 13 MONTPELIER AVENUE BEXLEY KENT DA5 3AP | Active | Company formed on the 2019-01-24 |
Company Officers of KMDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM DOUGLAS SEAGRAVE |
||
KATHLEEN SEAGRAVE |
||
MALCOLM DOUGLAS SEAGRAVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL DOUGLAS SEAGRAVE |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM BRYN GELLI SERVICES GELLI ROAD BRYN LLANELLI CARMARTHEN SA14 9AD | |
| AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
| LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | SUB-DIVISION 16/06/17 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/13 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/12 FULL LIST | |
| AR01 | 18/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS SEAGRAVE / 18/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS SEAGRAVE / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SEAGRAVE / 18/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SEAGRAVE / 28/09/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SEAGRAVE / 28/09/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 53A GELLI ROAD LLANELLI DYFED SA14 9AB | |
| 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
| 88(2)R | AD 02/08/00--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Licences & Regulatory approval
We could not find any licences issued to KMDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KMDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for KMDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KMDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KMDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KMDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KMDS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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