Kmc Uk Limited MIDDLESEX


Kmc Uk started in year 1999 as Private Limited Company with registration number 03772818. The Kmc Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Middlesex at 32 Byron Hill Road. Postal code: HA2 0HY.

At the moment there are 3 directors in the the company, namely Niels V., Hugo N. and Jesper B.. In addition one secretary - Henrik B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kmc Uk Limited Address / Contact

Office Address 32 Byron Hill Road
Office Address2 Harrow On The Hill
Town Middlesex
Post code HA2 0HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03772818
Date of Incorporation Thu, 13th May 1999
Industry Agents specialized in the sale of other particular products
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Niels V.

Position: Director

Appointed: 03 January 2023

Hugo N.

Position: Director

Appointed: 03 January 2023

Jesper B.

Position: Director

Appointed: 01 July 2019

Henrik B.

Position: Secretary

Appointed: 21 February 2017

Nicolai H.

Position: Director

Appointed: 21 February 2017

Resigned: 01 July 2019

Nicolai H.

Position: Secretary

Appointed: 01 October 2010

Resigned: 21 February 2017

Bjarne L.

Position: Director

Appointed: 19 April 2007

Resigned: 21 February 2017

Hans N.

Position: Director

Appointed: 18 May 1999

Resigned: 18 April 2007

Uffe A.

Position: Secretary

Appointed: 18 May 1999

Resigned: 01 October 2010

Danlaw Secretarial Limited

Position: Corporate Secretary

Appointed: 13 May 1999

Resigned: 18 May 1999

Danlaw Services Limited

Position: Director

Appointed: 13 May 1999

Resigned: 18 May 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Kartoffel Melcentrale Amba from Brande, Denmark. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kartoffel Melcentrale Amba

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Denmark
Place registered Denmark
Registration number 15 23 06 14
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-31
Net Worth172 869180 435191 008138 387134 682 
Balance Sheet
Cash Bank On Hand    109 960179 508
Current Assets219 949192 425226 230127 892146 696219 968
Debtors32 48324 51059 77424 27036 73640 460
Net Assets Liabilities    134 682199 901
Other Debtors    4 2823 690
Property Plant Equipment    7 40218 841
Cash Bank In Hand187 466167 915166 456103 622109 960 
Net Assets Liabilities Including Pension Asset Liability172 869180 435191 008138 387134 682 
Tangible Fixed Assets3 93721 40715 18311 2487 402 
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000 
Profit Loss Account Reserve171 869179 435190 008137 387133 682 
Shareholder Funds172 869180 435191 008138 387134 682 
Other
Accrued Liabilities    6251 154
Accumulated Depreciation Impairment Property Plant Equipment    28 83118 769
Additions Other Than Through Business Combinations Property Plant Equipment     24 377
Average Number Employees During Period    44
Creditors    19 41638 908
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -16 531
Disposals Property Plant Equipment     -23 000
Increase From Depreciation Charge For Year Property Plant Equipment     6 469
Net Current Assets Liabilities168 932159 028175 825127 139127 280181 060
Number Shares Issued Fully Paid    1 0001 000
Other Creditors    -114 018
Par Value Share 11111
Prepayments    904904
Property Plant Equipment Gross Cost    36 23337 610
Taxation Social Security Payable     5 701
Trade Creditors Trade Payables    18 79218 035
Trade Debtors Trade Receivables    31 55035 866
Creditors Due Within One Year51 01733 39750 40575319 416 
Fixed Assets3 93721 40715 18311 2487 402 
Number Shares Allotted1 0001 0001 0001 0001 000 
Value Shares Allotted1 0001 0001 0001 0001 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-08-31
filed on: 30th, May 2023
Free Download (7 pages)

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