KM BUSINESS SOLUTIONS LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB11 2AZ

Company number 03901337
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 6 GRIMSHAW STREET, BURNLEY, LANCASHIRE, BB11 2AZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 30 September 2016 GBP 2 ; Sub-division of shares on 30 September 2016; Purchase of own shares.. The most likely internet sites of KM BUSINESS SOLUTIONS LIMITED are www.kmbusinesssolutions.co.uk, and www.km-business-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eleven months. The distance to to Burnley Central Rail Station is 0.4 miles; to Burnley Barracks Rail Station is 0.7 miles; to Church & Oswaldtwistle Rail Station is 6.6 miles; to Littleborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Km Business Solutions Limited is a Private Limited Company. The company registration number is 03901337. Km Business Solutions Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Km Business Solutions Limited is 6 Grimshaw Street Burnley Lancashire Bb11 2az. The company`s financial liabilities are £585.68k. It is £63.56k against last year. The cash in hand is £180.32k. It is £7.52k against last year. And the total assets are £839.3k, which is £100.54k against last year. MACLEAN, Jan is a Secretary of the company. DAVIES, Andrew James is a Director of the company. HEATON, Mark Robert is a Director of the company. HOWARTH, Richard John is a Director of the company. Secretary HEATON, Mark Robert has been resigned. Secretary TURNER, Beverley Nigel has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HEAP, Stephen has been resigned. Director HEATON, Mark Robert has been resigned. Director PORTER, Graham David has been resigned. Director ROTHWELL, Roger Stuart has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


km business solutions Key Finiance

LIABILITIES £585.68k
+12%
CASH £180.32k
+4%
TOTAL ASSETS £839.3k
+13%
All Financial Figures

Current Directors

Secretary
MACLEAN, Jan
Appointed Date: 14 September 2016
Director
DAVIES, Andrew James
Appointed Date: 01 April 2009
59 years old
Director
HEATON, Mark Robert
Appointed Date: 25 January 2008
61 years old
Director
HOWARTH, Richard John
Appointed Date: 30 September 2016
51 years old

Resigned Directors

Secretary
HEATON, Mark Robert
Resigned: 25 January 2008
Appointed Date: 30 December 1999
Secretary
TURNER, Beverley Nigel
Resigned: 31 August 2015
Appointed Date: 18 January 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
HEAP, Stephen
Resigned: 05 November 2009
Appointed Date: 30 December 1999
75 years old
Director
HEATON, Mark Robert
Resigned: 18 January 2008
Appointed Date: 30 December 1999
61 years old
Director
PORTER, Graham David
Resigned: 31 March 2009
Appointed Date: 30 December 1999
74 years old
Director
ROTHWELL, Roger Stuart
Resigned: 01 October 2016
Appointed Date: 30 December 1999
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Mr Mark Robert Heaton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Howarth
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Andrew James Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KM BUSINESS SOLUTIONS LIMITED Events

16 Jan 2017
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 2
11 Jan 2017
Sub-division of shares on 30 September 2016
06 Jan 2017
Purchase of own shares.
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 72 more events
11 Jan 2000
New director appointed
11 Jan 2000
New director appointed
11 Jan 2000
New secretary appointed;new director appointed
11 Jan 2000
New director appointed
30 Dec 1999
Incorporation

KM BUSINESS SOLUTIONS LIMITED Charges

14 September 2016
Charge code 0390 1337 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 25 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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