K. C. M. Services Limited

Company Name	K. C. M. Services Limited
Director	Keith Badham
Company Status	Active
Company Number	02088138
Category	Private Limited Company
Incorporation Date	9 January 1987(37 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Keith Badham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA

Director Name	Lorraine Sara Badham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	Greendale Main Street Lelley HU12 8SN

Secretary Name	Mrs Sheila Cookson
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1992)
Role	Company Director
Correspondence Address	4 Hall Road Sproatley Hull North Humberside HU11 4PX

Secretary Name	Lorraine Sara Badham
Nationality	British
Status	Resigned
Appointed	02 September 1992(5 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	Greendale Main Street Lelley HU12 8SN

Secretary Name	Professional Services (Yorkshire) Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2008)
Correspondence Address	Meredith Building Reform Street Hull HU2 8EF

Secretary Name	Spritely Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 April 2011)
Correspondence Address	The Meredith Building 23 Reform Street Hull HU2 8EF

Contact

Website	kcmservices.com
Email address	[email protected]
Telephone	07 836653006
Telephone region	Mobile

Location

Registered Address	123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Keith Badham 50.00% Ordinary
1 at £1	Lorraine Sara Badham 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,781
Cash	£6,602
Current Liabilities	£21,600

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

27 June 1991	Delivered on: 1 July 1991 Satisfied on: 15 May 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 June 1991

Delivered on: 1 July 1991
Satisfied on: 15 May 1999
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 January 2023 (4 pages)
25 July 2022	Confirmation statement made on 18 July 2022 with updates (4 pages)
19 July 2022	Change of details for Lorraine Sara Badham as a person with significant control on 10 June 2021 (2 pages)
20 June 2022	Micro company accounts made up to 31 January 2022 (5 pages)
7 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
20 July 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
6 June 2021	Registered office address changed from First Floor Offices County House, Dunswell Road Cottingham East Yorkshire HU16 4JT United Kingdom to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 6 June 2021 (1 page)
20 November 2020	Micro company accounts made up to 31 January 2020 (5 pages)
28 October 2020	Notification of Lorraine Sara Badham as a person with significant control on 18 July 2016 (2 pages)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
27 July 2020	Registered office address changed from C/O Dodgson & Co the Meredith Building 22 - 33 Reform Street Hull HU2 8EF to First Floor Offices County House, Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 July 2020 (1 page)
30 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
10 August 2017	Micro company accounts made up to 31 January 2017 (6 pages)
10 August 2017	Micro company accounts made up to 31 January 2017 (6 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
14 September 2016	Director's details changed for Keith Badham on 14 September 2016 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 September 2016	Director's details changed for Keith Badham on 14 September 2016 (2 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
5 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 July 2011	Termination of appointment of Spritely Limited as a secretary (1 page)
27 July 2011	Termination of appointment of Spritely Limited as a secretary (1 page)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Spritely Limited on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Spritely Limited on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Keith Badham on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Keith Badham on 18 July 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 July 2008	Return made up to 18/07/08; full list of members (3 pages)
29 July 2008	Return made up to 18/07/08; full list of members (3 pages)
19 March 2008	Appointment terminated secretary professional services (yorkshire) LIMITED (1 page)
19 March 2008	Secretary appointed spritely LIMITED (1 page)
19 March 2008	Secretary appointed spritely LIMITED (1 page)
19 March 2008	Appointment terminated secretary professional services (yorkshire) LIMITED (1 page)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 August 2007	Return made up to 18/07/07; full list of members (2 pages)
2 August 2007	Return made up to 18/07/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 September 2006	Return made up to 18/07/06; full list of members (2 pages)
1 September 2006	Return made up to 18/07/06; full list of members (2 pages)
12 April 2006	New secretary appointed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (1 page)
2 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 July 2005	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
20 July 2005	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
10 February 2005	Registered office changed on 10/02/05 from: 508 beverley road hull HU5 1NA (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 508 beverley road hull HU5 1NA (1 page)
23 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
13 August 2004	Return made up to 18/07/04; full list of members (7 pages)
13 August 2004	Return made up to 18/07/04; full list of members (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 July 2003	Return made up to 18/07/03; full list of members (7 pages)
24 July 2003	Return made up to 18/07/03; full list of members (7 pages)
22 October 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 September 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
30 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
21 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 July 1999	Return made up to 18/07/99; no change of members (4 pages)
21 July 1999	Return made up to 18/07/99; no change of members (4 pages)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Return made up to 18/07/98; no change of members (4 pages)
22 September 1998	Return made up to 18/07/98; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
24 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
24 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
24 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
3 October 1997	Return made up to 18/07/97; full list of members (6 pages)
3 October 1997	Return made up to 18/07/97; full list of members (6 pages)
9 August 1996	Return made up to 18/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1996	Return made up to 18/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
29 March 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 August 1995	Return made up to 18/07/95; no change of members (4 pages)
21 August 1995	Return made up to 18/07/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
19 April 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)