KRSM Limited

Company Name	KRSM Limited
Director	David Knight
Company Status	Active
Company Number	03847223
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Previous Name	Knight Warner (Control Systems) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Knight
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 September 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	Peter Warner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Engineer
Correspondence Address	1 West Croft Court Inkersall Chesterfield Derbyshire S43 3GB

Secretary Name	Peter Warner
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Engineer
Correspondence Address	1 West Croft Court Inkersall Chesterfield Derbyshire S43 3GB

Director Name	Mr Colin Richard Powell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(5 years after company formation)
Appointment Duration	11 years, 3 months (resigned 20 January 2016)
Role	Systems Engineer
Country of Residence	England
Correspondence Address	39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(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	23 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	knight-warner.com

Location

Registered Address	39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

54 at £1	Mr D. Knight 52.94% Ordinary A
46 at £1	Colin Richard Powell 45.10% Ordinary A
1 at £1	Sally Knight 0.98% Ordinary B
1 at £1	Sharon Powell 0.98% Ordinary B

Financials

Year	2014
Net Worth	£209,658
Cash	£53,160
Current Liabilities	£119,580

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

9 June 2003	Delivered on: 13 June 2003 Satisfied on: 6 January 2015 Persons entitled: National Westminster 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: Land at ireland industrial estate staveley chesterfield derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

9 June 2003

Delivered on: 13 June 2003
Satisfied on: 6 January 2015
Persons entitled: National Westminster 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: Land at ireland industrial estate staveley chesterfield derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

13 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 February 2016	Cancellation of shares. Statement of capital on 20 January 2016 GBP 55 (4 pages)
23 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Termination of appointment of Colin Richard Powell as a director on 20 January 2016 (2 pages)
9 December 2015	Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
30 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 102 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 January 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 102 (4 pages)
20 October 2014	Registered office address changed from Automation House Adelphi Way Ireland Industrial Estate Staveley Chesterfield Derbyshire S43 3LS to C/O C/O Brearley & Co Accountants Ltd 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 20 October 2014 (1 page)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 102 (4 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Company name changed knight warner (control systems) LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-10 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 January 2010	Director's details changed for Mr David Knight on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Colin Richard Powell on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr David Knight on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Colin Richard Powell on 1 October 2009 (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 102 (4 pages)
20 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 102 (4 pages)
21 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
19 May 2009	Appointment terminated director and secretary peter warner (1 page)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 October 2008	Return made up to 23/09/08; full list of members (4 pages)
22 October 2007	Return made up to 23/09/07; full list of members (3 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 October 2006	Return made up to 23/09/06; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 October 2005	Return made up to 23/09/05; full list of members (3 pages)
12 September 2005	Registered office changed on 12/09/05 from: tapton park innovation centre brimington road chesterfield derbyshire S41 0TZ (1 page)
8 November 2004	New director appointed (2 pages)
4 October 2004	Return made up to 23/09/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 October 2003	Return made up to 23/09/03; full list of members (7 pages)
7 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 September 2002	Return made up to 23/09/02; full list of members (7 pages)
27 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 September 2001	Return made up to 23/09/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
21 September 2000	Return made up to 23/09/00; full list of members (6 pages)
26 October 1999	Ad 23/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed;new director appointed (2 pages)
23 September 1999	Incorporation (22 pages)