K M P Associates Limited

Company Name	K M P Associates Limited
Company Status	Active
Company Number	01830940
Category	Private Limited Company
Incorporation Date	6 July 1984(39 years, 10 months ago)
Previous Name	Bill Daring Advertising Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Janet Critchley
Nationality	British
Status	Current
Appointed	30 November 2004(20 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Finance Manager
Correspondence Address	34 Melanie Drive Redishvale Stockport Cheshire SK5 6XJ

Director Name	Mr Rhodri William Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(25 years after company formation)
Appointment Duration	14 years, 9 months
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	16 Syddal Green Bramhall Stockport Cheshire SK7 1HP

Director Name	Ritu Vig
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	11 October 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	200 E. Randolph Street Suite 7700 Chicago Illinois 60601-7702 United States

Director Name	Kristopher Roy
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	11 October 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	200 E. Randolph Street Suite 7700 Chicago Illinois 60601-7702 United States

Director Name	Mr Jonathan Myles Keefe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (resigned 11 October 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapel Studios Waterloo Road Stockport Cheshire SK1 3BJ

Director Name	Miss Joanne Louise Ashton Pollitt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 1995)
Role	Advertising And Marketing Executive
Correspondence Address	1 Hill End Trawden Colne Lancashire BB8 8RT

Director Name	Miss Felicity Sheila Metcalfe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 April 1992)
Role	Advertising Executive
Correspondence Address	47 Lawrence Road Altrincham Cheshire WA14 4EL

Secretary Name	Mr William Leslie Daring
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 September 1992)
Role	Company Director
Correspondence Address	Threaphurst Farm Threaphurst Lane Hazel Grove Stockport Cheshire SK7 6NN

Secretary Name	Miss Joanne Louise Ashton Pollitt
Nationality	British
Status	Resigned
Appointed	17 September 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 1995)
Role	Marketing & Advertising
Correspondence Address	1 Hill End Trawden Colne Lancashire BB8 8RT

Director Name	Darren Marshall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 1998)
Role	Creative Director
Correspondence Address	3 Rush Hill Road Uppermill Oldham OL3 6JD

Secretary Name	Mr Jonathan Myles Keefe
Nationality	British
Status	Resigned
Appointed	27 January 1995(10 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2004)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	36 Ashfield Road Hale Cheshire WA15 9QJ

Director Name	Mr John Railton Ashcroft
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 2003)
Role	Management Consultant
Correspondence Address	Sweethills House Priory Park Nun Monkton York YO26 8ET

Director Name	Nicholas Rodger Gordon Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	The Meeting House Low Leighton Road, New Mills Stockport SK22 4LS

Director Name	Barry Martin Bugg
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2004)
Role	Client Services Director
Country of Residence	England
Correspondence Address	53 Manchester Road Altrincham Cheshire WA14 4RH

Director Name	Mr William Leslie Daring
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 December 2009)
Role	Consultant
Correspondence Address	Threaphurst Farm Threaphurst Lane Hazel Grove Stockport Cheshire SK7 6NN

Director Name	Mr Gerard William Daring
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(25 years after company formation)
Appointment Duration	13 years, 3 months (resigned 11 October 2022)
Role	Client Services Manager
Country of Residence	England
Correspondence Address	Chapel Studios Waterloo Road Stockport Cheshire SK1 3BJ

Director Name	Mr Alan Joseph Daring
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(27 years, 3 months after company formation)
Appointment Duration	11 years (resigned 11 October 2022)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Chapel Studios Waterloo Road Stockport Cheshire SK1 3BJ

Director Name	Mr Andrew Cornish
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(29 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Chapel Studios Waterloo Road Stockport Cheshire SK1 3BJ

Director Name	Mr Darren Payne
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(29 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Studios Waterloo Road Stockport Cheshire SK1 3BJ

Director Name	Mr Rhoderick David Hyde
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(29 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 October 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chapel Studios Waterloo Road Stockport Cheshire SK1 3BJ

Contact

Website	kmp.co.uk
Telephone	0161 4291497
Telephone region	Manchester

Location

Registered Address	Chapel Studios Waterloo Road Stockport Cheshire SK1 3BJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Enterprise Ventures 69.18% Preference
3.8k at £26.14	Enterprise Ventures 27.67% Ordinary A
400 at £25	Rhoderick Hyde 2.77% Ordinary 1
4.9k at £0.1	Alan Daring 0.13% Ordinary
4.9k at £0.1	Gerard Daring 0.13% Ordinary
4.2k at £0.1	Jun Myles Keefe 0.12% Ordinary

Financials

Year	2014
Net Worth	£392,269
Cash	£129,113
Current Liabilities	£153,005

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

28 November 1997	Delivered on: 9 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 November 1997

Delivered on: 9 December 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 December 2017	Unaudited abridged accounts made up to 30 September 2017 (13 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 March 2017	Director's details changed for Mr Alan Joseph Daring on 30 September 2016 (2 pages)
6 March 2017	Termination of appointment of Darren Payne as a director on 31 January 2017 (1 page)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (10 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 361,401.64 (9 pages)
26 April 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (20 pages)
15 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 361,401.64 Statement of capital on 2015-04-26 GBP 361,401.64 (10 pages)
3 March 2015	Termination of appointment of Andrew Cornish as a director on 30 November 2014 (1 page)
14 July 2014	Registered office address changed from , Kingfisher Court, Yew Street, Stockport, Cheshire, SK4 2HG on 14 July 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 361,401.64 (20 pages)
3 April 2014	Director's details changed for Mr Jonathan Myles Keefe on 1 November 2013 (2 pages)
3 April 2014	Director's details changed for Mr Jonathan Myles Keefe on 1 November 2013 (2 pages)
14 March 2014	Appointment of Mr Andrew Cornish as a director (2 pages)
3 December 2013	Appointment of Mr Rhoderick David Hyde as a director (2 pages)
26 November 2013	Appointment of Mr Darren Payne as a director (2 pages)
15 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,430.0 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 251,812.60 (4 pages)
15 November 2013	Sub-division of shares on 1 November 2013 (5 pages)
15 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 251,812.60 (4 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
15 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,390 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,390 (4 pages)
15 November 2013	Sub-division of shares on 1 November 2013 (5 pages)
15 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,430.0 (4 pages)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, auth capital revoked, and share option plan approved 01/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Mr Gerard William Daring on 20 May 2011 (2 pages)
13 October 2011	Appointment of Mr Alan Joseph Daring as a director (2 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 March 2011	Director's details changed for Mr Jonathan Myles Keefe on 12 January 2011 (2 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Director's details changed for Mr Gerard William Daring on 20 June 2010 (2 pages)
2 March 2011	Director's details changed for Mr Jonathan Myles Keefe on 12 January 2011 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 March 2010	Termination of appointment of William Daring as a director (1 page)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Rhodri William Edwards on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Gerard William Daring on 26 February 2010 (2 pages)
26 March 2010	Director's details changed for Jonathan Myles Keefe on 26 March 2010 (2 pages)
7 August 2009	Director appointed gerard william daring (2 pages)
23 July 2009	Director appointed rhodri william edwards (2 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
14 March 2007	Return made up to 28/02/07; full list of members (3 pages)
14 March 2006	Return made up to 28/02/06; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
21 November 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 March 2005	Return made up to 28/02/05; full list of members (3 pages)
18 February 2005	New director appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 2004	Director resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: st georges house 215-219 chester road manchester M15 4JE (1 page)
28 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 May 2003	Return made up to 28/02/03; full list of members (7 pages)
29 April 2003	New director appointed (2 pages)
7 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
14 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
21 March 2001	Return made up to 28/02/01; full list of members (7 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
23 April 1999	Return made up to 28/02/99; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
3 December 1997	Memorandum and Articles of Association (56 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 March 1997	Return made up to 28/02/97; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
20 May 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
14 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 January 1995	Ad 01/03/94--------- Â£ si 10@1=10 Â£ ic 990/1000 (2 pages)
20 July 1994	Return made up to 28/02/93; full list of members; amend 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (6 pages)
9 June 1994	Return made up to 28/02/94; no change of members 363(287) ‐ Registered office changed on 09/06/94 (4 pages)
16 March 1993	Return made up to 28/02/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
26 March 1992	Return made up to 28/02/92; full list of members (7 pages)
12 March 1992	Return made up to 30/04/91; no change of members (6 pages)
6 November 1991	Memorandum and Articles of Association (17 pages)
30 July 1991	Company name changed bill daring advertising LIMITED\certificate issued on 31/07/91 (2 pages)