| Company Name | KMRP Construction Services Limited |
|---|---|
| Director | John Derek Beesley |
| Company Status | Active |
| Company Number | 04454587 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr John Derek Beesley |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 14 Petticoat Lane Ince Wigan Lancashire WN2 2LQ |
| Secretary Name | Eileen Beesley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Petticoat Lane Ince Wigan Lancashire WN2 2LQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eileen Beesley 50.00% Ordinary |
|---|---|
| 50 at £1 | John Derek Beesley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,582 |
| Cash | £52,881 |
| Current Liabilities | £43,208 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 27 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 September |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 27 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 30 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 21 September 2021 | Previous accounting period shortened from 28 September 2020 to 27 September 2020 (1 page) |
| 30 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 28 June 2021 | Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page) |
| 10 November 2020 | Registered office address changed from C/O N R Barton & Co 19-20 Bridgeman Terrace Wigan Lancashire WN1 1TD to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page) |
| 4 August 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 3 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 25 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 11 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 July 2017 | Notification of John Derek Beesley as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of John Derek Beesley as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for John Derek Beesley on 5 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for John Derek Beesley on 5 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for John Derek Beesley on 5 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 November 2009 | Termination of appointment of Eileen Beesley as a secretary (2 pages) |
| 21 November 2009 | Termination of appointment of Eileen Beesley as a secretary (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 8 August 2008 | Return made up to 05/06/08; no change of members (6 pages) |
| 8 August 2008 | Return made up to 05/06/08; no change of members (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
| 24 July 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 21 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 31 August 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 27 September 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 27 September 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 26 July 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 26 July 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 25 June 2002 | Ad 12/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2002 | Ad 12/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 2002 | Director resigned (2 pages) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 15 June 2002 | Secretary resigned (2 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Secretary resigned (2 pages) |
| 15 June 2002 | Director resigned (2 pages) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | Incorporation (11 pages) |
| 5 June 2002 | Incorporation (11 pages) |