Kpm-marine Ltd.. Head office in Birmingham. Check Director.

Kpm-marine Ltd., Birmingham

Kpm-Marine Ltd. is a private limited company. Formerly, it was called Kpm Cybernetics Limited (changed on 2014-10-13). Registered at 85-90 Buckingham Street, Birmingham B19 3HU, the above-mentioned 10 years old company was incorporated on 2014-02-21 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).
3 directors can be found in the enterprise: Jonathan Y. (appointed on 16 November 2021), Mark U. (appointed on 01 January 2015), Julian M. (appointed on 01 January 2015).

About
Name: Kpm-marine Ltd.
Number: 08906305
Incorporation date: 2014-02-21
End of financial year: 30 July


Address:	85-90 Buckingham Street Birmingham B19 3HU
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Kpm-Marine Design Ltd

6 April 2016

Address	85-90 Buckingham Street, Birmingham, B19 3HU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	9356805
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1	252,952	229,126	298,062	276,118	320,497	489,898	505,378	482,457	642,672
Fixed Assets	-	24,669	44,536	63,548	83,105	98,513	129,103	114,706	135,464	116,923
Total Assets Less Current Liabilities	1	-	-	146,894	203,187	241,270	129,124	444,531	439,460	422,587
Intangible Fixed Assets	-	-	18,202	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	24,669	26,334	-	-	-	-	-	-	-

The due date for Kpm-Marine Ltd. confirmation statement filing is 2024-02-19. The latest confirmation statement was filed on 2023-02-05. The date for the next statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, an only company Kpm-Marine Design Ltd that owns over 3/4 of shares. The corporate PSC can be found at Buckingham Street, B19 3HU Birmingham.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 5th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 5th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 13th, July 2023 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Sat, 30th Jul 2022 filed on: 25th, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 5th Feb 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 3rd, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 5th Feb 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 15th Feb 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 16th Nov 2021 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
AP01	On Tue, 16th Nov 2021 new director was appointed. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 089063050005, created on Mon, 29th Mar 2021 filed on: 18th, April 2021 \| mortgage	Free Download (41 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 4th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 5th Feb 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 18th, November 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, July 2020 \| mortgage	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st Aug 2020 to Fri, 31st Jul 2020 filed on: 24th, July 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 27th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 5th Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 089063050004, created on Fri, 24th Jan 2020 filed on: 30th, January 2020 \| mortgage	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 5th Feb 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 21st, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 2nd, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 5th Feb 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th Sep 2017 filed on: 19th, February 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 089063050003, created on Fri, 16th Jun 2017 filed on: 21st, June 2017 \| mortgage	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 5th Feb 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 20th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from 44-47 Princip Street Birmingham West Midlands B4 6LW United Kingdom on Thu, 14th Apr 2016 to 85-90 Buckingham Street Birmingham B19 3HU filed on: 14th, April 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 5 Honeybourne Close Honeyborne Road Sutton Coldfield West Midlands B75 6BT England on Thu, 9th Jul 2015 to 44-47 Princip Street Birmingham West Midlands B4 6LW filed on: 9th, July 2015 \| address	Free Download (1 page)
MR01	Registration of charge 089063050002, created on Tue, 17th Feb 2015 filed on: 4th, March 2015 \| mortgage	Free Download (26 pages)
AD01	Change of registered address from 47 Princip Street Birmingham B4 6LW on Fri, 13th Feb 2015 to 5 Honeybourne Close Honeyborne Road Sutton Coldfield West Midlands B75 6BT filed on: 13th, February 2015 \| address	Free Download (1 page)
MR01	Registration of charge 089063050001, created on Thu, 29th Jan 2015 filed on: 9th, February 2015 \| mortgage	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Feb 2015 filed on: 5th, February 2015 \| annual return
SH01	Capital declared on Thu, 5th Feb 2015: 100.00 GBP capital
AD01	Change of registered address from 5 Honeyborne Road Sutton Coldfield West Midlands B75 6BT England on Tue, 3rd Feb 2015 to 47 Princip Street Birmingham B4 6LW filed on: 3rd, February 2015 \| address	Free Download (1 page)
CH01	On Tue, 3rd Feb 2015 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015 filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
CH01	On Thu, 29th Jan 2015 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Jan 2015 filed on: 29th, January 2015 \| officers	Free Download (1 page)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
CH01	On Fri, 16th Jan 2015 director's details were changed filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed kpm cybernetics LIMITEDcertificate issued on 13/10/14 filed on: 13th, October 2014 \| change of name	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 3rd, September 2014 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 28th Feb 2015 to Sun, 31st Aug 2014 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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