Company NameKML (UK) Limited
DirectorsMatthew Thomas Abbott and James Richard Parker
Company StatusActive
Company Number05157562
CategoryPrivate Limited Company
Incorporation Date18 June 2004 (15 years, 3 months ago)
Previous NameDialmode (287) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Matthew Thomas Abbott
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2017(13 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr James Richard Parker
Date of BirthOctober 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(13 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 2013(8 years, 8 months after company formation)
Appointment Duration6 years, 6 months
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMrs Jayne Alison Loftus
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2005(9 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Brook Road
Maghull
Merseyside
L31 3EG
Director NameMr Kevin Martin Loftus
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2005(9 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Brook Road
Maghull
Merseyside
L31 3EG
Secretary NameMrs Jayne Alison Loftus
NationalityBritish
StatusResigned
Appointed06 April 2005(9 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Brook Road
Maghull
Merseyside
L31 3EG
Director NameMr Christopher John Cundy
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(1 year, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Downscroft Gardens
Hedge End
Southampton
Hampshire
SO30 4RS
Director NameMr Simon Benedict Withey
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(1 year, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameMr Matthew Paul Jowett
NationalityBritish
StatusResigned
Appointed03 February 2006(1 year, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Philip James Harrison
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(3 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(6 years after company formation)
Appointment Duration6 years, 4 months (resigned 28 November 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameMs Valerie Francine Anne Teller
StatusResigned
Appointed09 July 2010(6 years after company formation)
Appointment Duration2 years (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameNicholas James William Borrett
StatusResigned
Appointed27 July 2012(8 years, 1 month after company formation)
Appointment Duration7 months (resigned 25 February 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Richard Hewitt Taylor
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2016(12 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 October 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr James Richard Parker
Date of BirthOctober 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2016(12 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 October 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Steven West
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2017(13 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 April 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1000 Lakeside
Western Road
Portsmouth
PO6 3EN
Director NameSunlight House Nominees Limited (Corporation)
StatusResigned
Appointed18 June 2004(same day as company formation)
Correspondence Address22 St. John Street
Manchester
M3 4EB
Secretary NameDialmode Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2004(same day as company formation)
Correspondence Address22 St John Street
Manchester
Greater Manchester
M3 4EB

Contact

Websitecareers.co.uk
Telephone0800 7318199
Telephone regionFreephone

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10.5k at £1Babcock Training LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 June 2019 (3 months ago)
Next Return Due5 July 2020 (9 months, 2 weeks from now)

Filing History

22 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 October 2017Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017Appointment of Mr Steven West as a director on 6 October 2017 (2 pages)
6 October 2017Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
23 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 December 2016Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
7 December 2016Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
16 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,526
(4 pages)
2 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,526
(4 pages)
23 October 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,526
(4 pages)
12 November 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
18 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
1 March 2013Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
8 August 2012Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
25 June 2012Full accounts made up to 31 March 2012 (12 pages)
18 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
17 October 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
30 November 2010Termination of appointment of Simon Withey as a director (1 page)
20 September 2010Section 519 (2 pages)
23 July 2010Termination of appointment of Matthew Jowett as a secretary (1 page)
23 July 2010Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010Termination of appointment of Philip Harrison as a director (1 page)
23 July 2010Appointment of Franco Martinelli as a director (2 pages)
20 July 2010Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
19 July 2010Full accounts made up to 31 March 2010 (13 pages)
21 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
16 March 2010Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
16 March 2010Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
13 October 2009Director's details changed (3 pages)
11 August 2009Full accounts made up to 31 March 2009 (12 pages)
22 June 2009Return made up to 18/06/09; full list of members (3 pages)
24 October 2008Full accounts made up to 31 March 2008 (12 pages)
1 July 2008Return made up to 18/06/08; full list of members (3 pages)
14 January 2008Full accounts made up to 31 March 2007 (12 pages)
28 December 2007Director resigned (1 page)
28 December 2007New director appointed (3 pages)
25 June 2007Return made up to 18/06/07; full list of members (3 pages)
25 June 2007Location of debenture register (1 page)
25 June 2007Location of register of members (1 page)
25 June 2007Registered office changed on 25/06/07 from: grange drive hedge end southampton hampshire SO30 2DQ (1 page)
8 February 2007Full accounts made up to 31 March 2006 (15 pages)
26 September 2006Director's particulars changed (1 page)
6 July 2006S-div conve 24/04/06 (1 page)
5 July 2006Return made up to 18/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
29 March 2006Director resigned (1 page)
24 March 2006Secretary resigned;director resigned (1 page)
8 March 2006Amended accounts made up to 31 July 2005 (11 pages)
20 February 2006Registered office changed on 20/02/06 from: 65 scarisbrick new road southport merseyside PR8 6LF (1 page)
20 February 2006Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
20 February 2006New secretary appointed (2 pages)
20 February 2006New director appointed (3 pages)
20 February 2006New director appointed (4 pages)
13 February 2006Return made up to 18/06/05; full list of members; amend (8 pages)
4 February 2006Accounts for a medium company made up to 31 July 2005 (10 pages)
13 July 2005Return made up to 18/06/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(353) ‐ Location of register of members address changed
(3 pages)
29 April 2005Statement of affairs (6 pages)
29 April 2005Ad 06/04/05--------- £ si [email protected]=2 £ ic 10524/10526 (2 pages)
29 April 2005Ad 06/04/05--------- £ si [email protected]=526 £ ic 9998/10524 (2 pages)
29 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 April 2005Ad 06/04/05--------- £ si [email protected]=9996 £ ic 2/9998 (2 pages)
29 April 2005Nc inc already adjusted 06/04/05 (1 page)
29 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 April 2005Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
29 April 2005Registered office changed on 29/04/05 from: 22 st. John street manchester M3 4EB (1 page)
29 April 2005Secretary resigned (1 page)
29 April 2005Director resigned (1 page)
29 April 2005New secretary appointed;new director appointed (2 pages)
29 April 2005New director appointed (2 pages)
9 December 2004Company name changed dialmode (287) LIMITED\certificate issued on 09/12/04 (2 pages)
18 June 2004Incorporation (20 pages)