KMS COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02906977

Incorporation date

09/03/1994

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1994)

08/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2015

Administrator's progress report to 2014-12-31

View PDF (26 pages)

08/01/2015

Notice of move from Administration to Dissolution on 2014-12-31

View PDF (26 pages)

11/08/2014

Administrator's progress report to 2014-07-07

View PDF (25 pages)

07/05/2014

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

10/03/2014

Notice of deemed approval of proposals

View PDF (1 pages)

24/02/2014

Statement of administrator's proposal

View PDF (41 pages)

16/01/2014

Registered office address changed from Kms House Terra Nova Way Penarth South Glamorgan CF64 1SA on 2014-01-17

View PDF (2 pages)

14/01/2014

Appointment of an administrator

View PDF (1 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

07/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

08/03/2011

Director's details changed for Mr Gary Christopher Munz on 2011-03-09

View PDF (2 pages)

30/01/2011

Appointment of Miss Linda Jane Drew as a director

View PDF (2 pages)

30/01/2011

Appointment of Mr Stephen Alexander Jones as a director

View PDF (2 pages)

30/01/2011

Appointment of Mr Steven Alan Bland as a director

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

28/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

28/03/2010

Director's details changed for Mr Gary Christopher Munz on 2010-03-10

View PDF (2 pages)

28/03/2010

Secretary's details changed for Linda Drew on 2010-03-10

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

06/04/2009

Return made up to 10/03/09; full list of members

View PDF (10 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

11/08/2008

Resolutions

View PDF (13 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

19/05/2008

Return made up to 10/03/08; no change of members

View PDF (6 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

14/04/2007

Return made up to 10/03/07; full list of members

View PDF (6 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

09/03/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

11/04/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

15/03/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/04/2003

Return made up to 10/03/03; full list of members

View PDF (6 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/02/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

19/06/2000

Secretary's particulars changed

View PDF (1 pages)

24/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

30/03/2000

Registered office changed on 31/03/00 from: unit 7 cwrt-y-parc earlswood road llanishen cardiff CF4 5GM

View PDF (1 pages)

04/12/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/03/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

12/10/1998

View PDF (8 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

27/10/1997

Accounts made up to 1996-12-31

View PDF (20 pages)

17/08/1997

£ ic 49000/34000 24/07/97 £ sr 15000@1=15000

View PDF (1 pages)

13/08/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

Director resigned

View PDF (1 pages)

14/04/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

29/10/1996

View PDF (6 pages)

13/08/1996

£ ic 100000/49000 05/07/96 £ sr 51000@1=51000

View PDF (1 pages)

20/07/1996

Resolutions

View PDF (1 pages)

14/03/1996

Registered office changed on 15/03/96 from: unit 7,cwrt-y-parc earlswood road llanishen business park cardiff.south glamorgan CF4 5GH

View PDF (1 pages)

14/03/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

16/02/1996

Registered office changed on 17/02/96 from: unit 6 caradog house cleppa park newport gwent NP1 9UG

View PDF (1 pages)

28/06/1995

View PDF (6 pages)

30/03/1995

Return made up to 10/03/95; full list of members

View PDF (6 pages)

28/02/1995

Memorandum and Articles of Association

View PDF (11 pages)

28/02/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

03/11/1994

Ad 31/10/94--------- £ si 10000@1=10000 £ ic 90000/100000

View PDF (2 pages)

30/08/1994

Memorandum and Articles of Association

View PDF (0 pages)

30/08/1994

Resolutions

View PDF (10 pages)

17/05/1994

Ad 30/03/94--------- £ si 89998@1=89998 £ ic 2/90000

View PDF (2 pages)

17/05/1994

Resolutions

View PDF (1 pages)

17/05/1994

£ nc 1000/100000 10/03/94

View PDF (1 pages)

08/05/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

29/03/1994

New director appointed

View PDF (2 pages)

29/03/1994

New director appointed

View PDF (0 pages)

24/03/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

24/03/1994

Director resigned;new director appointed

View PDF (0 pages)

24/03/1994

Registered office changed on 25/03/94 from: 21/ city road cardiff CF2 3BJ

View PDF (1 pages)

09/03/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hensleer, Nikolaus Erwin	Director	23/03/1994 - 04/07/1996	-
Kinsella, Dave	Director	09/03/1994 - 23/07/1997	-
Jones, Stephen Alexander	Director	31/12/2010 - Present	-
Drew, Linda Jane	Director	31/12/2010 - Present	-
Bland, Steven Alan	Director	31/12/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KMS COMPONENTS LIMITED

KMS COMPONENTS LIMITED is an(a) Dissolved company incorporated on 09/03/1994 with the registered office located at 5 Callaghan Square, Cardiff CF10 5BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KMS COMPONENTS LIMITED?

KMS COMPONENTS LIMITED is currently Dissolved. It was registered on 09/03/1994 and dissolved on 08/04/2015.

Where is KMS COMPONENTS LIMITED located?

KMS COMPONENTS LIMITED is registered at 5 Callaghan Square, Cardiff CF10 5BT.

What does KMS COMPONENTS LIMITED do?

KMS COMPONENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KMS COMPONENTS LIMITED?

The latest filing was on 08/04/2015: Final Gazette dissolved following liquidation.