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Company Information for

KMC COLLECTIONS LTD

UNIT 1 GROUND FLOOR 30-32, KNOWSLEY ST, MANCHESTER, LANCS, M8 8HQ,
Company Registration Number
09056770
Private Limited Company
Active

Company Overview

About Kmc Collections Ltd
KMC COLLECTIONS LTD was founded on 2014-05-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Kmc Collections Ltd 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
KMC COLLECTIONS LTD
 
Legal Registered Office
UNIT 1 GROUND FLOOR 30-32
KNOWSLEY ST
MANCHESTER
LANCS
M8 8HQ
Other companies in M8
 
Filing Information
Company Number 09056770
Company ID Number 09056770
Date formed 2014-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:13:45
Primary Source:Companies House
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Companies with same name KMC COLLECTIONS LTD
The following companies were found which have the same name as KMC COLLECTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KMC COLLECTIONS LLC 3308 ACAPULCO DR. MIRAMAR FL 33023 Active Company formed on the 2020-02-26

Company Officers of KMC COLLECTIONS LTD

Current Directors
Officer Role Date Appointed
ANGELA PRIYA KAPOOR
 Director 2014-05-27
CHANDNI KAPOOR
 Director 2014-05-27
SANJIV KAPOOR
 Director 2014-05-27

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
2024-08-14CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES
2024-07-18Director's details changed for Ms Karishma Kapoor on 2024-07-18
2023-08-16CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-01-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-02-0731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-04-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AP01DIRECTOR APPOINTED MS KARISHMA KAPOOR
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-12CH01Director's details changed for Miss Chandni Kapoor on 2020-08-12
2020-01-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJIV KAPOOR
2019-10-17PSC09Withdrawal of a person with significant control statement on 2019-10-17
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-01-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-10SH0110/08/16 STATEMENT OF CAPITAL GBP 100
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-01AR0127/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-24AR0127/05/15 ANNUAL RETURN FULL LIST
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELA PRIYA KAPOOR / 11/08/2014
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELA PRIYA KAPOOR / 11/08/2014
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIYA KAPOOR / 11/08/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-27NEWINCNew incorporation
2014-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to KMC COLLECTIONS LTD 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 KMC COLLECTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KMC COLLECTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 KMC COLLECTIONS LTD

Intangible Assets
Patents
We have not found any records of KMC COLLECTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KMC COLLECTIONS LTD
Trademarks
We have not found any records of KMC COLLECTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMC COLLECTIONS LTD. 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 (46420 - Wholesale of clothing and footwear) as KMC COLLECTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KMC COLLECTIONS LTD 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 KMC COLLECTIONS LTD 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 KMC COLLECTIONS LTD 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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