Company NameKMHR Ltd
DirectorKaren Michelle Adams
Company StatusActive
Company Number06349764
CategoryPrivate Limited Company
Incorporation Date22 August 2007(16 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMs Karen Michelle Adams
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2007(same day as company formation)
RoleHr Consultancy
Country of ResidenceEngland
Correspondence Address19 Station Road
Addlestone
Surrey
KT15 2AL
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed22 August 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameWEY Valley Secretarial Ltd (Corporation)
StatusResigned
Appointed22 August 2007(same day as company formation)
Correspondence Address19 Station Road
Addlestone
Surrey
KT15 2AL

Location

Registered Address19 Station Road
Addlestone
Surrey
KT15 2AL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Karen Michelle Adams
100.00%
Ordinary

Financials

Year2014
Net Worth£122,142
Cash£133,590
Current Liabilities£11,448

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Filing History

29 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
5 October 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
8 October 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
30 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
18 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
12 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 May 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
19 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
30 May 2018Unaudited abridged accounts made up to 31 August 2017 (7 pages)
26 September 2017Director's details changed for Ms Karen Michelle Adams on 26 September 2017 (2 pages)
26 September 2017Director's details changed for Ms Karen Michelle Adams on 26 September 2017 (2 pages)
26 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
17 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
25 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(3 pages)
2 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(3 pages)
2 October 2013Director's details changed for Karen Michelle Adams on 21 August 2013 (2 pages)
2 October 2013Director's details changed for Karen Michelle Adams on 21 August 2013 (2 pages)
26 October 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 October 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (14 pages)
18 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (14 pages)
18 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (14 pages)
28 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (14 pages)
13 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (15 pages)
18 October 2010Termination of appointment of Wey Valley Secretarial Ltd as a secretary (2 pages)
18 October 2010Termination of appointment of Wey Valley Secretarial Ltd as a secretary (2 pages)
18 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (15 pages)
12 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 September 2009Return made up to 22/08/09; full list of members (7 pages)
23 September 2009Return made up to 22/08/09; full list of members (7 pages)
26 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 October 2008Return made up to 22/08/08; full list of members (6 pages)
17 October 2008Return made up to 22/08/08; full list of members (6 pages)
11 September 2007Director resigned (1 page)
11 September 2007New director appointed (2 pages)
11 September 2007Director resigned (1 page)
11 September 2007New secretary appointed (2 pages)
11 September 2007New secretary appointed (2 pages)
11 September 2007New director appointed (2 pages)
11 September 2007Secretary resigned (1 page)
11 September 2007Secretary resigned (1 page)
22 August 2007Incorporation (17 pages)
22 August 2007Incorporation (17 pages)