• UK

  • K.M.S. CONTROL SERVICES LIMITED - Commercial House High Street, Hadlow, Tonbridge, Kent, United Kingdom

Company Information

Company registration number
02208132
Company Status
CLOSED
Country
United Kingdom
Registered Address
Commercial House High Street
Hadlow
Tonbridge
Kent
TN11 0EE
Commercial House High Street, Hadlow, Tonbridge, Kent, TN11 0EE UK

Management

Managing Directors
STEPHEN DENIS BAKER
MICHAEL JOHN TOOMEY
STEPHEN DENIS BAKER
Company secretaries
STEPHEN DENIS BAKER
STEPHEN DENIS BAKER

Company Details

Type of Business
ltd
Incorporated
1987-12-24
Dissolved on
2017-11-21
SIC/NACE
43999 - Other specialised construction activities not elsewhere classified

Ownership

Beneficial Owners
Mr Stephen Denis Baker
Mr Michael John Toomey

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date: 2017-06-30
Last Date: 2015-09-30
Last Return Made Up To:
2012-11-06

K.M.S. CONTROL SERVICES LIMITED Company Description

K.M.S. CONTROL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02208132. Its current trading status is "closed". It was registered 1987-12-24. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at Commercial House High Street .
More information

Get K.M.S. CONTROL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: K.m.s. Control Services Limited - Commercial House High Street, Hadlow, Tonbridge, Kent, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES (2017-01-06) - CS01

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  • 30/09/15 TOTAL EXEMPTION SMALL (2016-03-22) - AA

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  • 06/11/15 FULL LIST (2015-11-19) - AR01

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  • 30/09/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA

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  • 06/11/14 FULL LIST (2014-11-26) - AR01

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  • 30/09/13 TOTAL EXEMPTION SMALL (2013-11-27) - AA

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  • 06/11/13 FULL LIST (2013-11-06) - AR01

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  • 30/09/12 TOTAL EXEMPTION SMALL (2013-01-14) - AA

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  • 06/11/12 FULL LIST (2012-11-07) - AR01

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  • 30/09/11 TOTAL EXEMPTION SMALL (2011-12-12) - AA

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  • 06/11/11 FULL LIST (2011-11-11) - AR01

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  • REGISTERED OFFICE CHANGED ON 13/05/2011 FROM (2011-05-13) - AD01

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  • 30/09/10 TOTAL EXEMPTION SMALL (2011-01-06) - AA

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  • 06/11/10 FULL LIST (2010-11-23) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS BAKER / 01/10/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 01/10/2009 (2009-11-10) - CH01

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  • 30/09/08 TOTAL EXEMPTION SMALL (2009-02-16) - AA

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  • 30/09/09 TOTAL EXEMPTION SMALL (2009-12-22) - AA

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  • 06/11/09 FULL LIST (2009-11-10) - AR01

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  • RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS (2008-11-24) - 363a

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  • 30/09/07 TOTAL EXEMPTION SMALL (2008-07-09) - AA

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  • RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS (2007-11-15) - 363a

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  • RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS (2007-02-07) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2006-12-19) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-02-28) - AA

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  • RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS (2005-11-16) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-02-03) - AA

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  • RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS (2004-11-04) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2003-11-28) - 353

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  • RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS (2003-11-28) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2003-11-28) - 190

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  • REGISTERED OFFICE CHANGED ON 12/11/03 FROM: (2003-11-12) - 287

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  • REGISTERED OFFICE CHANGED ON 25/07/03 FROM: (2003-07-25) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-01-10) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2003-12-30) - AA

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  • RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS (2002-11-15) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-03-13) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-05-02) - AA

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  • RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS (2001-11-27) - 363s

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  • RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS (2000-11-16) - 363s

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  • RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS (2000-03-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-03-06) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-03-02) - AA

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  • RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS (1998-12-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-01-23) - AA

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  • RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS (1997-12-02) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-05-13) - AA

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  • DIRECTOR RESIGNED (1996-09-17) - 288

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  • RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS (1996-10-02) - 363s

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  • RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS (1996-11-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1996-12-10) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1996-11-06) - 288c

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  • RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS (1994-11-24) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1994-11-02) - AA

  • RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS (1993-12-03) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-12-03) - 363(353)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1993-12-03) - AA

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-12-03) - 363(190)

  • RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS (1992-12-02) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1992-11-05) - AA

  • RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS (1991-12-11) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1991-12-11) - AA

  • RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS (1990-12-10) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1990-12-10) - AA

  • RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS (1989-11-27) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1989-11-07) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1988-12-15) - AA

  • RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS (1988-12-15) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1988-09-27) - 225(1)

  • MEMORANDUM OF ASSOCIATION (1988-01-27) - MEM/ARTS

  • SECRETARY RESIGNED (1988-01-15) - 288

  • INCORPORATION DOCUMENTS (1987-12-24) - NEWINC

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