KIMS Laser Cut Keys Limited

Company Name	KIMS Laser Cut Keys Limited
Company Status	Active
Company Number	06373163
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Bertrand Russell Bird
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chalmers Road Ashford Middlesex TW15 1DT

Director Name	Mrs Kim Tracey Bird
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chalmers Road Ashford Middx TW15 1DT

Secretary Name	Mrs Kim Tracey Bird
Nationality	British
Status	Current
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chalmers Road Ashford Middx TW15 1DT

Director Name	Ms Natalie Anne Bird
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(3 days after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chalmers Road Ashford Middlesex TW15 1DT

Director Name	Mrs Natalie Kiggundu-Daida
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(3 days after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chalmers Road Ashford Middlesex TW15 1DT

Contact

Website	www.klck-ltd.com
Email address	[email protected]
Telephone	020 88143260
Telephone region	London

Location

Registered Address	Unit 5 Cypress Court Harris Way Sunbury-On-Thames Middx TW16 7EL
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Shareholders

20 at £1	Lance Bird 5.00% Ordinary
190 at £1	Russell Bird 47.50% Ordinary
100 at £1	Natalie Ann Bird 25.00% Ordinary
90 at £1	Kim Bird 22.50% Ordinary

Financials

Year	2014
Net Worth	£325,918
Cash	£197,514
Current Liabilities	£140,021

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

14 November 2022	Cancellation of shares. Statement of capital on 8 July 2022 GBP 370 (3 pages)
11 November 2022	Confirmation statement made on 17 September 2022 with updates (5 pages)
9 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
9 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
9 December 2021	Registered office address changed from 17 Harwood Gardens Old Windsor Windsor SL4 2LJ England to Unit 5 Cypress Court Harris Way Sunbury-on-Thames Middx TW16 7EL on 9 December 2021 (1 page)
25 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 October 2020	Registered office address changed from Unit 5 Cypress Court Harris Way Sunbury-on-Thames Middx TW16 7EL United Kingdom to 17 Harwood Gardens Old Windsor Windsor SL4 2LJ on 29 October 2020 (1 page)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 October 2020	Registered office address changed from 17 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ to Unit 5 Cypress Court Harris Way Sunbury-on-Thames Middx TW16 7EL on 8 October 2020 (1 page)
18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
19 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
3 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 400 (6 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 400 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2014	Director's details changed for Miss Natalie Ann Bird on 19 September 2014 (3 pages)
9 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 400 (6 pages)
9 October 2014	Director's details changed for Miss Natalie Ann Bird on 19 September 2014 (3 pages)
9 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 400 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 400 (6 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 400 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2011	Registered office address changed from Dawes Court House, Dawes Court High Street Esher Surrey KT10 9QD on 2 November 2011 (1 page)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
2 November 2011	Registered office address changed from Dawes Court House, Dawes Court High Street Esher Surrey KT10 9QD on 2 November 2011 (1 page)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
2 November 2011	Registered office address changed from Dawes Court House, Dawes Court High Street Esher Surrey KT10 9QD on 2 November 2011 (1 page)
8 September 2011	Amended accounts made up to 31 March 2011 (4 pages)
8 September 2011	Amended accounts made up to 31 March 2011 (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Bertrand Russell Bird on 17 September 2010 (2 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Natalie Ann Bird on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Natalie Ann Bird on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Bertrand Russell Bird on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Kim Tracy Bird on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Kim Tracy Bird on 17 September 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 October 2008	Return made up to 17/09/08; full list of members (4 pages)
28 October 2008	Return made up to 17/09/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
19 February 2008	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Ad 20/09/07--------- £ si 200@1=200 £ ic 200/400 (2 pages)
27 September 2007	Ad 20/09/07--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
17 September 2007	Incorporation (17 pages)
17 September 2007	Incorporation (17 pages)

KIMS Laser Cut Keys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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