| Company Name | KBM Systems Limited |
|---|---|
| Director | Sinclair Edward George Chocqueel Easton |
| Company Status | Active |
| Company Number | 05770258 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Sinclair Edward George Chocqueel Easton |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Hutton Grove North Finchley London N12 8DS |
| Secretary Name | Nicola Jane Easton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Hutton Grove North Finchley London N12 8DS |
Contact
| Website | kbmsystems.net |
|---|
Location
| Registered Address | 101 Hutton Grove North Finchley London N12 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sinclair Edward George Chocqueel Easton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,517 |
| Cash | £34,197 |
| Current Liabilities | £22,398 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 8 May 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 13 May 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 5 June 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 20 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 14 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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| 18 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 April 2010 (10 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 April 2010 (10 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 21 April 2010 | Director's details changed for Sinclair Edward George Chocqueel Easton on 5 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Sinclair Edward George Chocqueel Easton on 5 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Sinclair Edward George Chocqueel Easton on 5 April 2010 (2 pages) |
| 5 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 23 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 19 February 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 27 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 5 April 2006 | Incorporation (13 pages) |
| 5 April 2006 | Incorporation (13 pages) |