Company NameKMW Consulting Limited
DirectorRichard Michael Arthers
Company StatusActive
Company Number06392355
CategoryPrivate Limited Company
Incorporation Date8 October 2007(16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard Michael Arthers
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Secretary NameAscot Drummond Secretarial Limited (Corporation)
StatusCurrent
Appointed08 October 2007(same day as company formation)
Correspondence AddressC/O Ascot Drummond Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ

Location

Registered AddressC/O Ascot Drummond Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Richard Arthers
100.00%
Ordinary

Financials

Year2014
Turnover£101,153
Net Worth£95,142
Cash£92,834
Current Liabilities£24,782

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

20 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
9 January 2023Micro company accounts made up to 31 October 2022 (6 pages)
19 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
14 March 2022Micro company accounts made up to 31 October 2021 (6 pages)
29 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 October 2020 (6 pages)
12 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 May 2020Micro company accounts made up to 31 October 2019 (6 pages)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 31 October 2018 (6 pages)
19 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
13 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
16 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
6 July 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
6 July 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
18 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
18 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
18 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
10 July 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
10 July 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
13 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
13 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
13 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
17 July 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
17 July 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
6 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
22 April 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
22 April 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
2 November 2012Director's details changed for Richard Arthers on 1 November 2012 (2 pages)
2 November 2012Director's details changed for Richard Arthers on 1 November 2012 (2 pages)
2 November 2012Secretary's details changed for Ascot Drummond Secretarial Limited on 1 November 2012 (2 pages)
2 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
2 November 2012Director's details changed for Richard Arthers on 1 November 2012 (2 pages)
2 November 2012Secretary's details changed for Ascot Drummond Secretarial Limited on 1 November 2012 (2 pages)
2 November 2012Secretary's details changed for Ascot Drummond Secretarial Limited on 1 November 2012 (2 pages)
2 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 October 2011Annual return made up to 8 October 2011 no member list (4 pages)
10 October 2011Annual return made up to 8 October 2011 no member list (4 pages)
10 October 2011Annual return made up to 8 October 2011 no member list (4 pages)
18 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
18 March 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
18 March 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
17 March 2010Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 17 March 2010 (1 page)
17 March 2010Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 17 March 2010 (1 page)
9 March 2010Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page)
9 March 2010Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page)
9 March 2010Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
2 February 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
2 February 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
3 December 2008Return made up to 08/10/08; full list of members (3 pages)
3 December 2008Return made up to 08/10/08; full list of members (3 pages)
8 October 2007Incorporation (13 pages)
8 October 2007Incorporation (13 pages)