Company NameKMNW Ltd
DirectorsKathryn Murphy and Nigel John Wells
Company StatusActive
Company Number07972009
CategoryPrivate Limited Company
Incorporation Date1 March 2012(12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Kathryn Murphy
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(same day as company formation)
RolePaediatrician
Country of ResidenceUnited Kingdom
Correspondence Address21 New Walk Terrace
York
N Yorks
YO10 4BG
Director NameMr Nigel John Wells
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed01 March 2012(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence Address21 New Walk Terrace
York
N Yorks
YO10 4BG

Location

Registered Address21 New Walk Terrace
York
North Yorkshire
YO10 4BG
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardFishergate
Built Up AreaYork

Shareholders

5 at £1Kathryn Murphy
50.00%
Ordinary
5 at £1Nigel Wells
50.00%
Ordinary

Financials

Year2014
Net Worth£35,837
Cash£28,504
Current Liabilities£9,398

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 February 2024 (2 months ago)
Next Return Due14 March 2025 (10 months, 2 weeks from now)

Filing History

14 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
28 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
17 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
31 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
16 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
3 May 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
29 February 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 December 2019Change of share class name or designation (2 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
1 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
3 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
6 March 2017Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
6 March 2017Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
6 March 2017Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
6 March 2017Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
3 March 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 21 New Walk Terrace York North Yorkshire YO10 4BG on 3 March 2017 (1 page)
3 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 21 New Walk Terrace York North Yorkshire YO10 4BG on 3 March 2017 (1 page)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
(4 pages)
17 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
(4 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015Registered office address changed from 21 New Walk Terrace York YO10 4BG to 145-157 St John Street London EC1V 4PW on 11 March 2015 (1 page)
11 March 2015Annual return made up to 1 March 2015 with a full list of shareholders (4 pages)
11 March 2015Annual return made up to 1 March 2015 with a full list of shareholders (4 pages)
11 March 2015Annual return made up to 1 March 2015 with a full list of shareholders (4 pages)
11 March 2015Registered office address changed from 21 New Walk Terrace York YO10 4BG to 145-157 St John Street London EC1V 4PW on 11 March 2015 (1 page)
4 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 10
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 10
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 10
(3 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
19 May 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014 (1 page)
19 May 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014 (1 page)
19 May 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
19 May 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
15 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)