KRM Limited

Company Name	KRM Limited
Directors	Jean Martin and Sonia Jean Anderson
Company Status	Active
Company Number	01508457
Category	Private Limited Company
Incorporation Date	21 July 1980(43 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Jean Martin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Bank Skipton Bradley Keighley West Yorkshire BD20 9HA

Secretary Name	Mrs Jean Martin
Nationality	British
Status	Current
Appointed	24 August 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Bank Skipton Road Bradley Keighley West Yorkshire BD20 9HA

Director Name	Mrs Sonia Jean Anderson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(20 years, 9 months after company formation)
Appointment Duration	23 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Thistle Croft Hetton Skipton North Yorkshire BD23 6LR

Director Name	Mr Kenneth Richard Martin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(11 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 08 April 2001)
Role	Company Director
Correspondence Address	Eshton House Eshton Skipton North Yorkshire BD23 3QL

Director Name	Lyndsay Caroline Mackenzie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2001(21 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 March 2016)
Role	HR Advisor
Country of Residence	United Kingdom
Correspondence Address	17 Marton Road Gargrave Skipton North Yorkshire BD23 3NN

Contact

Website	firststepsnurseries.com
Email address	[email protected]
Telephone	01756 799339
Telephone region	Skipton

Location

Registered Address	Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Shareholders

50 at £1	Mrs Jean Martin 50.00% Ordinary
25 at £1	Lyndsay Caroline Mckenzie 25.00% Ordinary
25 at £1	Sonia Jean Anderson 25.00% Ordinary

Financials

Year	2014
Net Worth	£90,207
Cash	£63,964
Current Liabilities	£29,109

Accounts

Latest Accounts	30 September 2023 (7 months, 2 weeks ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (10 months, 1 week ago)
Next Return Due	22 July 2024 (2 months, 1 week from now)

Charges

18 April 1994	Delivered on: 26 April 1994 Satisfied on: 6 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old laithe and cross keys garage and yard, shortbank road, skipton, north yorkshire t/nos. NYK50433 and NYK95191. Fully Satisfied

Filing History

30 October 2023	Registered office address changed from 21 Water Street Skipton BD23 1PQ England to Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 30 October 2023 (1 page)
8 August 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 January 2023	Previous accounting period shortened from 31 March 2023 to 30 September 2022 (1 page)
30 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
13 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
21 December 2020	Registered office address changed from Bankfield House, Skipton Road Bradley Keighley West Yorkshire BD20 9HA to 21 Water Street Skipton BD23 1PQ on 21 December 2020 (1 page)
1 December 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 October 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
24 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
2 October 2018	Change of details for Mrs Jean Martin as a person with significant control on 20 September 2018 (2 pages)
2 October 2018	Secretary's details changed for Mrs Jean Martin on 20 September 2018 (1 page)
2 October 2018	Director's details changed for Mrs Jean Martin on 20 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
4 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 April 2016	Termination of appointment of Lyndsay Caroline Mackenzie as a director on 24 March 2016 (2 pages)
7 April 2016	Termination of appointment of Lyndsay Caroline Mackenzie as a director on 24 March 2016 (2 pages)
11 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (6 pages)
11 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 February 2011	Director's details changed for Sonia Jean Anderson on 3 February 2011 (3 pages)
3 February 2011	Director's details changed for Sonia Jean Anderson on 3 February 2011 (3 pages)
3 February 2011	Director's details changed for Sonia Jean Anderson on 3 February 2011 (3 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Sonia Jean Anderson on 24 August 2010 (2 pages)
7 September 2010	Director's details changed for Lyndsay Caroline Mackenzie on 24 August 2010 (2 pages)
7 September 2010	Director's details changed for Mrs Jean Martin on 24 August 2010 (2 pages)
7 September 2010	Director's details changed for Lyndsay Caroline Mackenzie on 24 August 2010 (2 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Mrs Jean Martin on 24 August 2010 (2 pages)
7 September 2010	Director's details changed for Sonia Jean Anderson on 24 August 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 September 2009	Return made up to 24/08/09; full list of members (4 pages)
24 September 2009	Return made up to 24/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 October 2008	Return made up to 24/08/08; full list of members (4 pages)
9 October 2008	Return made up to 24/08/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 October 2007	Return made up to 24/08/07; full list of members (3 pages)
29 October 2007	Return made up to 24/08/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 24/08/06; full list of members (3 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Location of debenture register (1 page)
11 September 2006	Location of register of members (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the stables eshton skipton north yorkshire BD23 3QL (1 page)
11 September 2006	Location of register of members (1 page)
11 September 2006	Location of debenture register (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Return made up to 24/08/06; full list of members (3 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the stables eshton skipton north yorkshire BD23 3QL (1 page)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 September 2005	Return made up to 24/08/05; full list of members (7 pages)
13 September 2005	Return made up to 24/08/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 September 2004	Return made up to 24/08/04; full list of members (7 pages)
3 September 2004	Return made up to 24/08/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 April 2004	Registered office changed on 16/04/04 from: eshton house eshton skipton north yorkshire BD23 3QL (1 page)
16 April 2004	Registered office changed on 16/04/04 from: eshton house eshton skipton north yorkshire BD23 3QL (1 page)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
11 December 2003	Return made up to 24/08/03; full list of members (7 pages)
11 December 2003	Return made up to 24/08/03; full list of members (7 pages)
9 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
9 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 October 2002	Return made up to 24/08/02; full list of members (7 pages)
1 October 2002	Return made up to 24/08/02; full list of members (7 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
12 December 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
12 December 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
5 September 2001	Return made up to 24/08/01; change of members (6 pages)
5 September 2001	Return made up to 24/08/01; change of members (6 pages)
10 August 2001	Company name changed K.R. martin LIMITED\certificate issued on 10/08/01 (2 pages)
10 August 2001	Company name changed K.R. martin LIMITED\certificate issued on 10/08/01 (2 pages)
4 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
4 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
4 December 2000	Return made up to 24/08/00; no change of members (6 pages)
4 December 2000	Return made up to 24/08/00; no change of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 November 1999	Return made up to 24/08/99; full list of members (6 pages)
9 November 1999	Return made up to 24/08/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999	Return made up to 24/08/98; no change of members (4 pages)
1 August 1999	Return made up to 24/08/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 October 1997	Return made up to 24/08/97; full list of members (4 pages)
13 October 1997	Return made up to 24/08/97; full list of members (4 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 September 1996	Return made up to 24/08/96; no change of members 363(287) ‐ Registered office changed on 24/09/96 (4 pages)
24 September 1996	Return made up to 24/08/96; no change of members 363(287) ‐ Registered office changed on 24/09/96 (4 pages)
19 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 September 1995	Director's particulars changed (2 pages)
28 September 1995	Return made up to 24/08/95; full list of members (6 pages)
28 September 1995	Secretary's particulars changed (2 pages)
28 September 1995	Director's particulars changed (2 pages)
28 September 1995	Return made up to 24/08/95; full list of members (6 pages)
28 September 1995	Secretary's particulars changed (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 July 1980	Incorporation (15 pages)
21 July 1980	Incorporation (15 pages)

KRM Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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