K M Exports Ltd in SOUTHPORT

K M Exports Ltd SOUTHPORT

K M Exports started in year 2006 as Private Limited Company with registration number 05854586. The K M Exports company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in Southport at 3 Seafield Road. Postal code: PR8 2PF. Since Thu, 2nd May 2019 K M Exports Ltd is no longer carrying the name Karwowski Car Exports.

K M Exports Ltd Address / Contact

Office Address	3 Seafield Road
Town	Southport
Post code	PR8 2PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05854586
Date of Incorporation	Thu, 22nd Jun 2006
Industry	Sale of other motor vehicles
End of financial Year	29th June
Company age	18 years old
Account next due date	Wed, 29th Mar 2023 (436 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Mon, 10th Jul 2023 (2023-07-10)
Last confirmation statement dated	Sun, 26th Jun 2022

Company staff

Robert K.

Position: Director

Appointed: 22 June 2006

Robert K.

Position: Secretary

Appointed: 22 June 2006

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 22 June 2006

Resigned: 22 June 2006

Zdislaw K.

Position: Director

Appointed: 22 June 2006

Resigned: 10 May 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Robert K. This PSC and has 75,01-100% shares.

Robert K.

Notified on	20 July 2017
Nature of control:	75,01-100% shares

Company previous names

Karwowski Car Exports	May 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	2 770
Current Assets	100	100			100	27 940	63 381
Debtors						5 795	11 298
Net Assets Liabilities			100	100	100	-7 734	-12 100
Other Debtors						5 795	11 298
Total Inventories						22 045	49 313
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100

Other
Amounts Owed To Related Parties						34 774	73 636
Average Number Employees During Period					1	1	1
Cash On Hand				100	100
Creditors						35 674	75 481
Other Creditors						900	1 845
Work In Progress						22 045	49 313
Number Shares Allotted			100	100
Par Value Share			1	1
Net Current Assets Liabilities	100	100
Share Capital Allotted Called Up Paid		100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, May 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 26th Jun 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 26th Jun 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2020 to Mon, 29th Jun 2020 filed on: 30th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 26th Jun 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Wed, 27th May 2020 filed on: 22nd, June 2020	persons with significant control	Free Download (2 pages)
CH01	On Wed, 27th May 2020 director's details were changed filed on: 19th, June 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 27th May 2020 filed on: 19th, June 2020	persons with significant control	Free Download (2 pages)
CH03	On Wed, 27th May 2020 secretary's details were changed filed on: 19th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 5th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 26th Jun 2019 filed on: 6th, July 2019	confirmation statement	Free Download (3 pages)
TM01	Fri, 10th May 2019 - the day director's appointment was terminated filed on: 17th, May 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 2nd May 2019 filed on: 2nd, May 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 16th, February 2019	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 24th Jan 2019. New Address: 3 Seafield Road Southport PR8 2PF. Previous address: Kensington House 7 Roe Lane Southport Merseyside PR9 9DT filed on: 24th, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Jun 2018 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 24th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 26th Jun 2017 filed on: 27th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 27th Jul 2017 filed on: 27th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2016 with full list of members filed on: 15th, August 2016	annual return	Free Download (16 pages)
SH01	Capital declared on Mon, 15th Aug 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 17th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 26th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 26th Jun 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 5th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 26th Jun 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 26th Jun 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 1st, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2011 filed on: 4th, July 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 10th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 15th, September 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 19th, August 2008	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
288b	On Fri, 30th Jun 2006 Secretary resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On Fri, 30th Jun 2006 Secretary resigned filed on: 30th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, June 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2006	incorporation	Free Download (20 pages)

K M Exports Ltd SOUTHPORT

K M Exports Ltd Address / Contact

Company Information / Profile

Company staff

Robert K.

Robert K.

Chettleburghs Secretarial Ltd

Zdislaw K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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