Kmr Solutions Ltd

General information

Name:

Kmr Solutions Limited

Office Address:

2a Grange Valley Haydock WA11 0SZ St. Helens

Number: 06998914

Incorporation date: 2009-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 24th August 2009. Started under number 06998914, this firm is listed as a Private Limited Company. You may visit the main office of the firm during its opening times under the following address: 2a Grange Valley Haydock, WA11 0SZ St. Helens. This enterprise's classified under the NACE and SIC code 52290, that means Other transportation support activities. The company's most recent financial reports were submitted for the period up to August 31, 2022 and the most current annual confirmation statement was released on August 24, 2023.

According to the latest update, there is only a single managing director in the company: Karl C. (since 24th August 2009). For three years Samantha W., had been fulfilling assigned duties for the company till the resignation one year ago. In addition a different director, specifically Robert D. quit in 2020. Additionally, the managing director's assignments are regularly aided with by a secretary - Robert D., who was appointed by the company in 2009.

Financial data based on annual reports

Company staff

Robert D.

Role: Secretary

Appointed: 24 August 2009

Latest update: 20 January 2024

Karl C.

Role: Director

Appointed: 24 August 2009

Latest update: 20 January 2024

People with significant control

Karl C. is the individual who has control over this firm, owns 1/2 or less of company shares.

Karl C.
Notified on 22 October 2021
Nature of control:
1/2 or less of shares
Samantha W.
Notified on 1 February 2021
Ceased on 22 October 2021
Nature of control:
over 3/4 of shares
Karl C.
Notified on 31 July 2016
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 October 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 20 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 20 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/10/25 (TM01)
filed on: 29th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
14
Company Age

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