Street, Croydon
Surrey
CR0 1AA
Director Name | Mr Dennis Shaw |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Stafford Road Wallington Surrey SM6 9AP |
Secretary Name | Mr Kevin Michael Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2004(same day as company formation) |
Role | Contracts Manager |
Country of Residence | England |
Correspondence Address | Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | kmsservices.co.uk |
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Registered Address | Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | Kevin Michael Shaw 49.50% Ordinary |
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50 at £1 | Olive Ann Shaw 49.50% Ordinary |
1 at £1 | Kevin Michael Shaw 0.99% Ordinary A |
Year | 2014 |
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Turnover | £500,009 |
Gross Profit | £134,005 |
Net Worth | £120,167 |
Cash | £18,907 |
Current Liabilities | £98,259 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month from now) |
1 February 2024 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
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16 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
16 February 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
11 May 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
24 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
19 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
25 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
15 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
16 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
3 January 2019 | Termination of appointment of Kevin Michael Shaw as a secretary on 5 November 2018 (1 page) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
26 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
20 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
20 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
23 December 2016 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
23 December 2016 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Secretary's details changed for Mr Kevin Shaw on 14 May 2016 (1 page) |
8 June 2016 | Director's details changed for Mr Kevin Shaw on 14 May 2016 (2 pages) |
8 June 2016 | Secretary's details changed for Mr Kevin Shaw on 14 May 2016 (1 page) |
8 June 2016 | Director's details changed for Mr Kevin Shaw on 14 May 2016 (2 pages) |
8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
1 December 2015 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
1 December 2015 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
5 October 2015 | Change of share class name or designation (2 pages) |
5 October 2015 | Resolutions
|
5 October 2015 | Change of share class name or designation (2 pages) |
16 June 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
16 June 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Secretary's details changed for Mr Kevin Shaw on 14 May 2015 (1 page) |
10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Director's details changed for Mr Kevin Shaw on 14 May 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr Kevin Shaw on 14 May 2015 (2 pages) |
10 June 2015 | Secretary's details changed for Mr Kevin Shaw on 14 May 2015 (1 page) |
23 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
2 January 2014 | Total exemption full accounts made up to 30 September 2013 (14 pages) |
2 January 2014 | Total exemption full accounts made up to 30 September 2013 (14 pages) |
11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
16 January 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
16 January 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
17 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Termination of appointment of Dennis Shaw as a director (1 page) |
14 May 2012 | Termination of appointment of Dennis Shaw as a director (1 page) |
13 January 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
13 January 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
27 June 2011 | Director's details changed for Dennis Shaw on 14 May 2011 (3 pages) |
27 June 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
27 June 2011 | Secretary's details changed for Kevin Shaw on 14 May 2011 (2 pages) |
27 June 2011 | Resolutions
|
27 June 2011 | Director's details changed for Mr Kevin Shaw on 14 May 2011 (3 pages) |
27 June 2011 | Secretary's details changed for Kevin Shaw on 14 May 2011 (2 pages) |
27 June 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
27 June 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
27 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
27 June 2011 | Director's details changed for Dennis Shaw on 14 May 2011 (3 pages) |
27 June 2011 | Director's details changed for Mr Kevin Shaw on 14 May 2011 (3 pages) |
27 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
27 June 2011 | Resolutions
|
18 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
18 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
17 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
11 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
29 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
29 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
27 March 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
27 March 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
22 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
22 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
23 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
23 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
14 August 2007 | Registered office changed on 14/08/07 from: c/o bryden johnson & co kings parade lower coombe street, croydon surrey CR0 1AA (1 page) |
14 August 2007 | Return made up to 14/05/07; full list of members (2 pages) |
14 August 2007 | Registered office changed on 14/08/07 from: c/o bryden johnson & co kings parade lower coombe street, croydon surrey CR0 1AA (1 page) |
14 August 2007 | Return made up to 14/05/07; full list of members (2 pages) |
27 June 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
27 June 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
20 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
20 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
16 March 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
16 March 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
7 July 2005 | Return made up to 14/05/05; full list of members (3 pages) |
7 July 2005 | Return made up to 14/05/05; full list of members (3 pages) |
6 July 2005 | Resolutions
|
6 July 2005 | Resolutions
|
24 September 2004 | Accounting reference date extended from 31/05/05 to 30/09/05 (1 page) |
24 September 2004 | Accounting reference date extended from 31/05/05 to 30/09/05 (1 page) |
18 June 2004 | Ad 14/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 June 2004 | Ad 14/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | New secretary appointed;new director appointed (2 pages) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | New secretary appointed;new director appointed (2 pages) |
14 May 2004 | Incorporation (20 pages) |
14 May 2004 | Incorporation (20 pages) |