Kms International Limited

General information

Name:

Kms International Ltd

Office Address:

16 Binley Road Gosford Green CV3 1HZ Coventry

Number: 03418141

Incorporation date: 1997-08-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kms International came into being in 1997 as a company enlisted under no 03418141, located at CV3 1HZ Coventry at 16 Binley Road. The company has been in business for 20 years and its last known status is active. This company's SIC and NACE codes are 45320 which means Retail trade of motor vehicle parts and accessories. 2016-07-31 is the last time when account status updates were reported.

Taking into consideration the company's executives list, since 2001-03-10 there have been two directors: Raman Bajaj and Krishan Lal Bajaj. In order to support the directors in their duties, the business has been using the skills of Krishan Lal Bajaj (age 81) as a secretary since the appointment on 1997-08-12.

Mr Kalwant Kant Bajaj is the professional with significant control over the firm, owns 1/2 or less of company shares. This professional (a British national born in 1941) was registered as a PSC and can be reached in Coventry at 16 Binley Road, Gosford Green, CV3 1HZ, West Midlands.

Financial data based on annual reports

Company staff

Raman Bajaj

Date of birth: May 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 10 March 2001

Occupation: Director

Address: 44 Heath Green Way, Coventry, West Midlands, CV4 8GU

Residence: England

Latest update: 8 November 2017

Krishan Lal Bajaj

Date of birth: December 1936

Age: 81 years old

Nationality: British

Role: Secretary

Appointed: 12 August 1997

Address: 98 De Montfort Way, Cannon Park, Coventry, CV4 7DT

Latest update: 8 November 2017

Krishan Lal Bajaj

Date of birth: December 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 12 August 1997

Occupation: Manager

Address: 98 De Montfort Way, Cannon Park, Coventry, CV4 7DT

Residence: United Kingdom

Latest update: 8 November 2017

Role: Corporate-secretary

Appointed: 03 March 2000

Resigned: 03 March 2000

Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Latest update: 8 November 2017

Arun Bajaj

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 12 August 1997

Resigned: 14 June 2001

Occupation: Manager

Address: 98 De Montfort Way, Coventry, CV4 7DT

Residence: United Kingdom

Latest update: 8 November 2017

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 16 August 2020
Confirmation statement last made up date 02 August 2017
Account category Total Exemption Small
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 29 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts
End Date For Period Covered By Report 2014-07-31
Annual Accounts 31 May 2016
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 May 2016
Annual Accounts 28 April 2017
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017

Shareholders

According to the latest annual return, Kms International Limited is controlled by 4 shareholders. Arun Bajaj is the owner of 16.7% of company's shares, Kanwal Kant Bajaj possesses 50%, Rajesh Bajaj holds 16.6%, 16.7% belongs to Raman Bajaj. The complete number of shares equals 1000 and their average value is 1 GBP. In total, all shares nominal value is 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Arun Bajaj 167 ORDINARY GBP 16.7%
Kanwal Kant Bajaj 500 ORDINARY GBP 50%
Rajesh Bajaj 166 ORDINARY GBP 16.6%
Raman Bajaj 167 ORDINARY GBP 16.7%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Confirmation statement with no updates Wednesday 2nd August 2017 (CS01)
filed on: 18th, August 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates Wednesday 2nd August 2017 (CS01)
filed on: 18th, August 2017
confirmation statement
Free Download (3 pages)
Data of total exemption small company accounts made up to Sunday 31st July 2016 (AA)
filed on: 28th, April 2017
accounts
Free Download (5 pages)
Confirmation statement with updates Tuesday 2nd August 2016 (CS01)
filed on: 17th, August 2016
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to Friday 31st July 2015 (AA)
filed on: 31st, May 2016
accounts
Free Download (5 pages)
Annual return made up to Sunday 2nd August 2015 with full list of members (AR01)
filed on: 28th, September 2015
annual return
Free Download (5 pages)
1000.00 GBP is the capital in company's statement on Monday 28th September 2015 (SH01)
capital
Data of total exemption small company accounts made up to Thursday 31st July 2014 (AA)
filed on: 30th, April 2015
accounts
Free Download
Annual return made up to Saturday 2nd August 2014 with full list of members (AR01)
filed on: 8th, August 2014
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Wednesday 31st July 2013 (AA)
filed on: 30th, April 2014
accounts
Free Download (4 pages)
Annual return made up to Friday 2nd August 2013 with full list of members (AR01)
filed on: 5th, August 2013
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st July 2012 (AA)
filed on: 29th, April 2013
accounts
Free Download (4 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, November 2012
gazette
Free Download (1 page)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 27th, November 2012
gazette
Free Download (1 page)
Annual return made up to Thursday 2nd August 2012 with full list of members (AR01)
filed on: 26th, November 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Sunday 31st July 2011 (AA)
filed on: 30th, April 2012
accounts
Free Download (4 pages)
Annual return made up to Tuesday 2nd August 2011 with full list of members (AR01)
filed on: 1st, September 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Saturday 31st July 2010 (AA)
filed on: 4th, May 2011
accounts
Free Download (7 pages)
On Thursday 1st July 2010 Raman Bajaj director's details were changed (CH01)
filed on: 18th, October 2010
officers
Free Download (2 pages)
Annual return made up to Monday 2nd August 2010 with full list of members (AR01)
filed on: 18th, October 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Friday 31st July 2009 (AA)
filed on: 4th, May 2010
accounts
Free Download (7 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 5th, December 2009
gazette
Free Download (1 page)
Annual return made up to Sunday 2nd August 2009 with full list of members (AR01)
filed on: 3rd, December 2009
annual return
Free Download (4 pages)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, December 2009
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to Thursday 31st July 2008 (AA)
filed on: 3rd, June 2009
accounts
Free Download (8 pages)
Annual return made up to Monday 22nd December 2008 (363a)
filed on: 22nd, December 2008
annual return
Free Download (4 pages)
Annual return made up to Monday 23rd June 2008 (363a)
filed on: 23rd, June 2008
annual return
Free Download (4 pages)
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 (AA)
filed on: 2nd, June 2008
accounts
Free Download (16 pages)
Total exemption full accounts record for the accounting period up to Monday 31st July 2006 (AA)
filed on: 9th, August 2007
accounts
Free Download (15 pages)
Annual return made up to Monday 13th November 2006 (363a)
filed on: 13th, November 2006
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Sunday 31st July 2005 (AA)
filed on: 5th, June 2006
accounts
Free Download (7 pages)
Director's particulars changed (288c)
filed on: 28th, April 2006
officers
Free Download (1 page)
Annual return made up to Friday 28th April 2006 (363a)
filed on: 28th, April 2006
annual return
Free Download (3 pages)
Group of companies' accounts made up to Saturday 31st July 2004 (AA)
filed on: 6th, June 2005
accounts
Free Download (15 pages)
Accounts for a small company made up to Thursday 31st July 2003 (AA)
filed on: 1st, September 2004
accounts
Free Download (7 pages)
Annual return made up to Monday 16th August 2004 (363s)
filed on: 16th, August 2004
annual return
Free Download (8 pages)
Annual return made up to Wednesday 22nd October 2003 (363s)
filed on: 22nd, October 2003
annual return
Free Download (8 pages)
Accounts for a small company made up to Wednesday 31st July 2002 (AA)
filed on: 4th, June 2003
accounts
Free Download (7 pages)
Accounts for a small company made up to Tuesday 31st July 2001 (AA)
filed on: 28th, April 2003
accounts
Free Download (7 pages)
Annual return made up to Wednesday 6th November 2002 (363s)
filed on: 6th, November 2002
annual return
Free Download (8 pages)
Registered office changed on 20/09/02 from: 191-194 bradford street birmingham west midlands B12 0JD (287)
filed on: 20th, September 2002
address
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Alloted 998 shares on Friday 30th June 2000. Value of each share 1 £. (88(2)R)
filed on: 5th, August 2002
capital
Free Download (2 pages)
Annual return made up to Wednesday 17th July 2002 (363s)
filed on: 17th, July 2002
annual return
Free Download (7 pages)
Annual return made up to Wednesday 17th July 2002 (Director's particulars changed) (363(288))
annual return
On Wednesday 17th July 2002 New director appointed (288a)
filed on: 17th, July 2002
officers
Free Download (2 pages)
Accounts for a small company made up to Monday 31st July 2000 (AA)
filed on: 17th, August 2001
accounts
Free Download (7 pages)
Annual return made up to Thursday 2nd August 2001 (363s)
filed on: 2nd, August 2001
annual return
Free Download (6 pages)
On Thursday 2nd August 2001 Director resigned (288b)
filed on: 2nd, August 2001
officers
Free Download (1 page)
Accounting reference date shortened from 31/08/00 to 31/07/00 (225)
filed on: 18th, May 2001
accounts
Free Download (1 page)
Dormant company accounts reported for the period up to Tuesday 31st August 1999 (AA)
filed on: 12th, September 2000
accounts
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On Thursday 20th July 2000 Secretary resigned (288b)
filed on: 20th, July 2000
officers
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On Wednesday 19th April 2000 New secretary appointed (288a)
filed on: 19th, April 2000
officers
Free Download (2 pages)
Annual return made up to Friday 11th February 2000 (363s)
filed on: 11th, February 2000
annual return
Free Download (6 pages)
Registered office changed on 11/02/00 (363(287))
annual return
Dormant company accounts reported for the period up to Monday 31st August 1998 (AA)
filed on: 27th, October 1999
accounts
Free Download (1 page)
Annual return made up to Friday 6th November 1998 (363s)
filed on: 6th, November 1998
annual return
Free Download (6 pages)
Company registration (NEWINC)
filed on: 12th, August 1997
incorporation
Free Download (26 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
20
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