Kms Business Solutions Ltd in Easenhall RUGBY

Kms Business Solutions Ltd RUGBY

Kms Business Solutions started in year 2005 as Private Limited Company with registration number 05427547. The Kms Business Solutions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Rugby at Brimham Main Street. Postal code: CV23 0JA. Since 2005-05-09 Kms Business Solutions Ltd is no longer carrying the name Kms Business Solutions.

There is a single director in the company at the moment - Karen S., appointed on 18 April 2005. In addition, a secretary was appointed - Martyn A., appointed on 14 January 2014. As of 1 May 2024, there was 1 ex secretary - Raymond H.. There were no ex directors.

Kms Business Solutions Ltd Address / Contact

Office Address	Brimham Main Street
Office Address2	Easenhall
Town	Rugby
Post code	CV23 0JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05427547
Date of Incorporation	Mon, 18th Apr 2005
Industry	Management consultancy activities other than financial management
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Martyn A.

Position: Secretary

Appointed: 14 January 2014

Karen S.

Position: Director

Appointed: 18 April 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2005

Resigned: 18 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 April 2005

Resigned: 18 April 2005

Raymond H.

Position: Secretary

Appointed: 18 April 2005

Resigned: 13 January 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Karen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karen S.

Notified on	8 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kms Business Solutions	May 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-06-30
Net Worth	14 967	10 352	11 196	13 844	-808	-5 478

Balance Sheet
Cash Bank On Hand						118	1 473	1 324	505	631	176
Current Assets	23 945	22 216	23 161	24 044	10 569	9 117	10 473	10 324	9 505	9 631	9 175	4 093	3 099
Debtors	137		2 635		9 640	9 000	9 000	9 000	9 000	9 000	9 000
Net Assets Liabilities												-11 029	-12 751
Other Debtors						9 000	9 000	9 000	9 000	9 000	9 000
Cash Bank In Hand	23 808	22 216	20 526	24 044	929	117
Tangible Fixed Assets	97	82

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	14 867	10 252	11 096	13 744	-908	-5 578
Shareholder Funds	14 967	10 352	11 196	13 844	-808	-5 478

Other
Accrued Liabilities Deferred Income						576	300	300	300	300	300
Accrued Liabilities Not Expressed Within Creditors Subtotal												66	150
Accumulated Depreciation Impairment Property Plant Equipment						2 547	2 547	2 547	2 547	2 547
Average Number Employees During Period									1	1	1	1
Creditors						14 596	15 613	17 039	17 986	18 914	19 225	15 122	15 700
Net Current Assets Liabilities	14 870	10 270	11 196	13 844	-808	-5 478	-5 140	-6 715	-8 481	-9 283	-10 050	-11 029	-12 601
Number Shares Issued Fully Paid							100	100
Other Creditors						13 943	15 313	16 739	17 686	18 614	18 926
Other Taxation Social Security Payable						77
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						2 547	2 547	2 547	2 547	2 547
Total Assets Less Current Liabilities	14 967	10 352	11 196	13 844	-808	-5 478					-10 050	-11 029	-12 601
Creditors Due Within One Year	9 075	11 946	11 965	10 200	11 377	14 595
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 547	2 547	2 547	2 547
Tangible Fixed Assets Depreciation	2 450	2 465	2 547	2 547
Tangible Fixed Assets Depreciation Charged In Period		15	82

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 11th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 11th, March 2024	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2023-03-31 (was 2023-06-30). filed on: 19th, December 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-08 filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AD01	New registered office address Brimham Main Street Easenhall Rugby Warwickshire CV23 0JA. Change occurred on 2015-12-14. Company's previous address: Abbey House, Manor Road Coventry West Midlands CV1 2FW. filed on: 14th, December 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-08 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
CH01	On 2014-06-17 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
AR01	Annual return for the period up to 2014-05-08 filed on: 8th, May 2014	annual return	Free Download (4 pages)
AP03	Appointment (date: 2014-01-28) of a secretary filed on: 28th, January 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2013-05-10 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
CH01	On 2013-05-10 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
CH03	On 2013-03-01 secretary's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 12th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-06-12 (Director's particulars changed)	annual return
363s	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-06-12 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 24th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 24th, May 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2005	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2005	incorporation	Free Download (12 pages)
CERTNM	Company name changed kms business solutions LIMITEDcertificate issued on 09/05/05 filed on: 9th, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed kms business solutions LIMITEDcertificate issued on 09/05/05 filed on: 9th, May 2005	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-18. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-18. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2005	capital	Free Download (2 pages)
288b	On 2005-05-03 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On 2005-05-03 Secretary resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288a	On 2005-05-03 New director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288b	On 2005-05-03 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On 2005-05-03 Secretary resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288a	On 2005-05-03 New secretary appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-03 New secretary appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-03 New director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, April 2005	incorporation	Free Download (16 pages)

Kms Business Solutions Ltd RUGBY

Kms Business Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Martyn A.

Karen S.

Temple Secretaries Limited

Company Directors Limited

Raymond H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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