K S M Limited

Company Name	K S M Limited
Directors	Robert John King and Thomas Simon Greenwood
Company Status	Active
Company Number	02585643
Category	Private Limited Company
Incorporation Date	26 February 1991(33 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Robert John King
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	32 years, 2 months
Role	Salesman
Country of Residence	England
Correspondence Address	Unit 37 Bookham Industrial Park Church Road Great Bookham, Surrey KT23 3EU

Director Name	Mr Thomas Simon Greenwood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 December 1992(1 year, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Unit 37 Bookham Industrial Park Church Road Great Bookham, Surrey KT23 3EU

Secretary Name	Mr Thomas Simon Greenwood
Nationality	British
Status	Current
Appointed	09 December 1992(1 year, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 37 Bookham Industrial Park Church Road Great Bookham, Surrey KT23 3EU

Secretary Name	Kevin Robin Brandt
Nationality	South African
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Manufacturers Agent
Correspondence Address	21 Hamilton Avenue Pyrford Woking Surrey GU22 8RS

Director Name	Mr Marcus Yeoman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 1992)
Role	Partner In Company
Country of Residence	England
Correspondence Address	Pondhayes Dairy Dinnington Somerset TA17 8SU

Secretary Name	Mr Marcus Yeoman
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Pondhayes Dairy Dinnington Somerset TA17 8SU

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	www.madaboutcable.com/
Email address	[email protected]
Telephone	0115 9683540
Telephone region	Nottingham

Location

Registered Address	Unit 37 Bookham Industrial Park Church Road Great Bookham, Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Shareholders

750 at £1	Robert John King 50.00% Ordinary
750 at £1	Thomas Simon Greenwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£337,286
Cash	£66,226
Current Liabilities	£265,209

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

7 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,500 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,500 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,500 (5 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Mr Thomas Simon Greenwood on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert John King on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Thomas Simon Greenwood on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Robert John King on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Thomas Simon Greenwood on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Thomas Simon Greenwood on 5 October 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008	Return made up to 12/01/08; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 January 2007	Return made up to 12/01/07; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Return made up to 12/01/06; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 January 2005	Return made up to 12/01/05; full list of members (7 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 January 2004	Return made up to 12/01/04; full list of members (7 pages)
15 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
8 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 January 2002	Return made up to 12/01/02; full list of members (6 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
21 January 2001	Return made up to 12/01/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 January 2000	Return made up to 12/01/00; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 January 1998	Return made up to 23/01/98; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 February 1997	Return made up to 23/01/97; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (12 pages)
29 January 1996	Return made up to 23/01/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
5 October 1993	Full accounts made up to 31 December 1992 (12 pages)
14 April 1993	Return made up to 26/02/93; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (7 pages)
26 February 1991	Incorporation (13 pages)

K S M Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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