KPM-MARINE LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

KPM-MARINE LTD. is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
KPM-MARINE LTD. was incorporated 10 years ago on 21/02/2014 and has the registered number: 08906305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

KPM-MARINE LTD. - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

85-90 BUCKINGHAM STREET
BIRMINGHAM
B19 3HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KPM CYBERNETICS LIMITED (until 13/10/2014)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ALEXANDER YOUNG Oct 1983 British Director 2021-11-16 CURRENT
MR MARK UNDERWOOD Dec 1959 British Director 2015-01-01 CURRENT
MR JULIAN RONALD JOHN MORGAN Aug 1964 British Director 2015-01-01 CURRENT
MRS SUSAN MARY KEY Apr 1956 British Director 2015-01-01 UNTIL 2017-09-15 RESIGNED
MR JOHN ERNEST KEY Sep 1956 British Director 2015-01-01 UNTIL 2021-11-16 RESIGNED
MR ANTHONY MICHAEL HARNICK Oct 1944 English Director 2014-02-21 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpm-Marine Design Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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PURE GROUND SURFACE SPECIALISTS LTD. CHESTER WALES Active MICRO ENTITY 81300 - Landscape service activities
MIDLAND BUILDERS LIMITED SUTTON COLDFIELD ... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
FOUR OAKS BUILDERS LIMITED SUTTON COLDFIELD Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
KPM-MARINE DESIGN ENGINEERING LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
KPM-Marine Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-04-20 31-07-2023 £143,284 Cash £306,054 equity
KPM-Marine Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-07-14 31-07-2022 £109,404 Cash £258,972 equity
KPM-Marine Ltd. - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-07-2021 £255,187 Cash £227,123 equity
KPM-MARINE LTD - Filleted accounts 2021-03-05 31-07-2020 £259,212 Cash £36,347 equity
KPM-MARINE LTD - Filleted accounts 2020-04-28 31-08-2019 £3,045 Cash £-53,735 equity
KPM-MARINE LTD - Filleted accounts 2019-05-24 31-08-2018 £-94,063 equity
KPM-MARINE LTD - Filleted accounts 2018-03-03 31-08-2017 £423 Cash £-34,865 equity
KPM-MARINE LTD - Abbreviated accounts 2017-05-31 31-08-2016 £12,370 Cash
KPM-MARINE LTD - Abbreviated accounts 2016-05-21 31-08-2015 £343 Cash
Abbreviated Company Accounts - KPM CYBERNETICS LIMITED 2014-09-04 31-08-2014 £1 Cash £1 equity

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