Kismet Enterprises Limited

Company Name	Kismet Enterprises Limited
Directors	David Myers and Susan Carol Myers
Company Status	Active
Company Number	02609083
Category	Private Limited Company
Incorporation Date	9 May 1991(32 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr David Myers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	32 years, 11 months
Role	Draughtsman
Country of Residence	England
Correspondence Address	10 Molineaux Road Shiregreen Sheffield South Yorkshire S5 0JX

Secretary Name	Mr David Myers
Nationality	British
Status	Current
Appointed	29 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Molineaux Road Shiregreen Sheffield South Yorkshire S5 0JX

Director Name	Susan Carol Myers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 2000(9 years after company formation)
Appointment Duration	23 years, 11 months
Role	Ward Orderly
Country of Residence	England
Correspondence Address	10 Molineaux Road Sheffield South Yorkshire S5 0JX

Director Name	Mrs Constance Myers
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	9 years (resigned 28 May 2000)
Role	Retired
Correspondence Address	100 Sicey Avenue Shiregreen Sheffield South Yorkshire S5 6NP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	B12 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

99 at £1	Mr David Myers 99.00% Ordinary
1 at £1	Mrs Susan Carol Myers 1.00% Ordinary

Financials

Year	2014
Net Worth	£10,781
Cash	£1,210
Current Liabilities	£15,074

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Next Accounts Due	5 April 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Filing History

24 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
7 February 2023	Micro company accounts made up to 5 April 2022 (3 pages)
23 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 5 April 2021 (3 pages)
5 July 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
15 April 2021	Micro company accounts made up to 5 April 2020 (3 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 5 April 2019 (3 pages)
21 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
18 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
20 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
20 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 100 (5 pages)
23 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 100 (5 pages)
23 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 100 (5 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
9 April 2014	Registered office address changed from 1 Swinton Meadows Business Park Meadow Way Swinton Mexborough South Yorkshire S64 8BE on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 1 Swinton Meadows Business Park Meadow Way Swinton Mexborough South Yorkshire S64 8BE on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 1 Swinton Meadows Business Park Meadow Way Swinton Mexborough South Yorkshire S64 8BE on 9 April 2014 (1 page)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
24 May 2010	Director's details changed for Susan Carol Myers on 8 May 2010 (2 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Susan Carol Myers on 8 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr David Myers on 8 May 2010 (2 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr David Myers on 8 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr David Myers on 8 May 2010 (2 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Susan Carol Myers on 8 May 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
4 February 2009	Return made up to 09/05/08; full list of members (4 pages)
4 February 2009	Return made up to 09/05/08; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from 10 molineaux road shiregreen sheffield S5 9JX (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 10 molineaux road shiregreen sheffield S5 9JX (1 page)
19 June 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 July 2007	Return made up to 09/05/07; no change of members (7 pages)
19 July 2007	Return made up to 09/05/07; no change of members (7 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
7 July 2006	Return made up to 09/05/06; full list of members (7 pages)
7 July 2006	Return made up to 09/05/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
30 June 2005	Return made up to 09/05/05; full list of members (7 pages)
30 June 2005	Return made up to 09/05/05; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
27 August 2004	Return made up to 09/05/04; full list of members (7 pages)
27 August 2004	Return made up to 09/05/04; full list of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
5 June 2003	Return made up to 09/05/03; full list of members (7 pages)
5 June 2003	Return made up to 09/05/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
20 May 2002	Return made up to 09/05/02; full list of members (7 pages)
20 May 2002	Return made up to 09/05/02; full list of members (7 pages)
5 April 2002	Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
5 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 April 2002	Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
5 March 2002	Return made up to 09/05/01; full list of members (6 pages)
5 March 2002	Return made up to 09/05/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
7 June 2000	Return made up to 09/05/00; full list of members (6 pages)
7 June 2000	Return made up to 09/05/00; full list of members (6 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
23 June 1999	Return made up to 09/05/99; full list of members (6 pages)
23 June 1999	Return made up to 09/05/99; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
24 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
15 June 1998	Return made up to 09/05/98; no change of members (4 pages)
15 June 1998	Return made up to 09/05/98; no change of members (4 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
28 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1997	Registered office changed on 23/04/97 from: 100 sicey avenue shiregreen sheffield S5 6NP (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 100 sicey avenue shiregreen sheffield S5 6NP (1 page)
26 September 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
26 September 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
24 July 1996	Return made up to 09/05/96; full list of members (6 pages)
24 July 1996	Return made up to 09/05/96; full list of members (6 pages)
8 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
8 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
16 May 1995	Return made up to 09/05/95; no change of members (4 pages)
16 May 1995	Return made up to 09/05/95; no change of members (4 pages)

Kismet Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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