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Company Information for

KDMG F.S LIMITED

6A HAREWOOD YARD, HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF,
Company Registration Number
04959977
Private Limited Company
Active

Company Overview

About Kdmg F.s Ltd
KDMG F.S LIMITED was founded on 2003-11-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Kdmg F.s Limited is a Private Limited Company registered in 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
KDMG F.S LIMITED
 
Legal Registered Office
6A HAREWOOD YARD
HAREWOOD
LEEDS
WEST YORKSHIRE
LS17 9LF
Other companies in LS17
 
Filing Information
Company Number 04959977
Company ID Number 04959977
Date formed 2003-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KDMG F.S LIMITED
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Company Officers of KDMG F.S LIMITED

Current Directors
Officer Role Date Appointed
JOHN ERNEST MOTT
 Company Secretary 2004-01-23
JEREMY HOWARD GREEN
 Director 2003-11-11
JOHN ERNEST MOTT
 Director 2004-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERT DOUGLAS
 Director 2004-01-23 2014-03-06
ANDREW SPENCER KEEP
 Director 2004-01-23 2013-12-14
KATHRYN ELIZABETH GREEN
 Company Secretary 2003-11-11 2004-01-23
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-11-11 2003-11-11
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-11-11 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERNEST MOTT SMG F.S LIMITED Company Secretary 2003-08-14 CURRENT 1982-10-06 Active
JEREMY HOWARD GREEN SMG F.S LIMITED Director 1995-07-20 CURRENT 1982-10-06 Active
JOHN ERNEST MOTT SAND MOOR GOLF CLUB LIMITED(THE) Director 2017-03-24 CURRENT 1926-02-16 Active
JOHN ERNEST MOTT GREMOT HOLDINGS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
JOHN ERNEST MOTT SMG F.S LIMITED Director 2001-01-01 CURRENT 1982-10-06 Active

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.

DateDocument TypeDocument Description
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 049599770001
2024-01-24APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH GREEN
2024-01-24DIRECTOR APPOINTED MR COLIN VICKERS
2024-01-24DIRECTOR APPOINTED MR ANDREW BARRON
2023-11-24CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Director's details changed for Mr Jeremy Howard Green on 2022-04-22
2022-09-27CH01Director's details changed for Mr Jeremy Howard Green on 2022-04-22
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CH01Director's details changed for Mr Jeremy Howard Green on 2022-04-22
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-10-26AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH GREEN
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CH01Director's details changed for Mr Jeremy Howard Green on 2020-08-25
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST MOTT
2020-08-05PSC07CESSATION OF JEREMY HOWARD GREEN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05TM02Termination of appointment of John Ernest Mott on 2020-07-27
2020-08-05PSC02Notification of Island Lane Limited as a person with significant control on 2020-07-27
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 81.8
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 81.8
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 81.8
2015-11-27AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-27CH01Director's details changed for Mr Jeremy Howard Green on 2015-05-18
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 81.8
2014-11-28AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM The North Range Harewood Yard Harewood Leeds West Yorkshire LS17 9LF
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOUGLAS
2014-01-22SH03Purchase of own shares
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEP
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEP
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0111/11/12 ANNUAL RETURN FULL LIST
2012-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0111/11/11 ANNUAL RETURN FULL LIST
2011-12-05CH01Director's details changed for Andrew Spencer Keep on 2011-04-05
2011-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-08AR0111/11/10 FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER KEEP / 01/02/2010
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-09AR0111/11/09 FULL LIST
2009-10-12RES13TRANSFER OF SHARES
2009-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-12RES12VARYING SHARE RIGHTS AND NAMES
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-09363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-06-17ELRESS369(4) SHT NOTICE MEET 01/04/2008
2008-06-17RES12VARYING SHARE RIGHTS AND NAMES
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-09363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2004-04-22225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-02-1288(2)RAD 30/01/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-10288bSECRETARY RESIGNED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-01-19CERTNMCOMPANY NAME CHANGED JHG FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/04
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288aNEW DIRECTOR APPOINTED
2004-01-0788(2)RAD 11/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bSECRETARY RESIGNED
2003-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to KDMG F.S 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 KDMG F.S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KDMG F.S LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KDMG F.S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KDMG F.S LIMITED
Trademarks
We have not found any records of KDMG F.S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KDMG F.S 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 (64205 - Activities of financial services holding companies) as KDMG F.S LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KDMG F.S 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 KDMG F.S 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 KDMG F.S 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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    Other companies at postcode LS17 9LF