KM ASSOCIATES (UK) LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Km Associates (uk) Ltd

KM ASSOCIATES (UK) LIMITED was founded on 2002-02-26 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Km Associates (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KM ASSOCIATES (UK) LIMITED

8 The Square Fulwell Sunderland TYNE & WEAR SR6 8JJ Other companies in SR6

Filing Information

Company Number		04381783
Company ID Number		04381783
Date formed		2002-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-02-28
Account next due		30/11/2024
Latest return		2023-05-15
Return next due		26/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-16 06:08:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KM ASSOCIATES (UK) LIMITED

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Company Officers of KM ASSOCIATES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA MCVAY	Company Secretary	2002-02-26
KEVIN MCVAY	Director	2002-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-02-26	2002-03-01
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-02-26	2002-03-01

More director information

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
2024-10-22		Final Gazette dissolved via compulsory strike-off
2024-08-06		FIRST GAZETTE notice for compulsory strike-off
2023-07-18		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-03	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-09	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21	LATEST SOC	21/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-21	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-07-15	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23	LATEST SOC	23/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-23	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-10	AR01	26/02/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26	AR01	26/02/12 ANNUAL RETURN FULL LIST
2012-03-26	CH01	Director's details changed for Kevin Mcvay on 2011-09-19
2012-03-26	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA MCVAY on 2011-09-19
2011-12-06	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-27	AR01	26/02/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-20	AR01	26/02/10 ANNUAL RETURN FULL LIST
2010-03-20	CH01	Director's details changed for Kevin Mcvay on 2009-10-01
2009-09-24	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17	363a	Return made up to 26/02/09; full list of members
2008-12-16	AA	29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06	287	Registered office changed on 06/10/2008 from 4 penrith road fulwell sunderland tyne & wear SR5 1RG
2008-02-27	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-20	363s	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-09	363s	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-01-25	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04
2004-04-13	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-01-30	225	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-16	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-09-19	288a	NEW SECRETARY APPOINTED
2002-04-04	288a	NEW DIRECTOR APPOINTED
2002-03-01	288b	SECRETARY RESIGNED
2002-03-01	288b	DIRECTOR RESIGNED
2002-02-26	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to KM ASSOCIATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 KM ASSOCIATES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KM ASSOCIATES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-03-01	£ 39,466

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 ASSOCIATES (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 2
Cash Bank In Hand	2012-03-01	£ 67,601
Current Assets	2012-03-01	£ 82,031
Debtors	2012-03-01	£ 14,430
Fixed Assets	2012-03-01	£ 3,209
Shareholder Funds	2012-03-01	£ 45,774
Tangible Fixed Assets	2012-03-01	£ 3,209

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KM ASSOCIATES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KM ASSOCIATES (UK) LIMITED

Trademarks

We have not found any records of KM ASSOCIATES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KM ASSOCIATES (UK) 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 (70229 - Management consultancy activities other than financial management) as KM ASSOCIATES (UK) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where KM ASSOCIATES (UK) 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 KM ASSOCIATES (UK) 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 KM ASSOCIATES (UK) 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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