Krmco Holdings Limited

Company Name	Krmco Holdings Limited
Directors	Karen Jean Ogden and Stephen John Seddon
Company Status	Active
Company Number	08845092
Category	Private Limited Company
Incorporation Date	14 January 2014(10 years, 3 months ago)
Previous Name	Aghoco 1200 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Karen Jean Ogden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF

Director Name	Mr Stephen John Seddon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Engineering Holdings Limited Smethurst Lane Bolton BL4 8AF

Secretary Name	Sarah Cook
Status	Current
Appointed	30 April 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	Edgefold Holdings Limited Units A2-A5 Edgefold Ind Plodder Lane Bolton BL4 0LR

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Units A2 - A6 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

11.2k at £1	George Seddon 1997 Discretionary Settlement 100.00% Ordinary A

Financials

Year	2014
Net Worth	£11,555

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
7 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
22 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 March 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
20 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
8 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 11,234 (5 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 11,234 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 11,234 (5 pages)
5 March 2015	Purchase of own shares. (3 pages)
5 March 2015	Purchase of own shares. (3 pages)
5 March 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 11,234 (5 pages)
9 February 2015	Purchase of own shares. (3 pages)
9 February 2015	Purchase of own shares. (3 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 11,234 (5 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 11,234 (5 pages)
23 January 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 11,234 (5 pages)
23 January 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 11,234 (5 pages)
23 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 November 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
28 November 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
21 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 11,555 (6 pages)
21 July 2014	Change of share class name or designation (2 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (31 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 321.97 (6 pages)
21 July 2014	Change of share class name or designation (2 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (31 pages)
21 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 11,555 (6 pages)
21 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 321.97 (6 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2014	Company name changed aghoco 1200 LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
17 July 2014	Change of name notice (2 pages)
17 July 2014	Company name changed aghoco 1200 LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
17 July 2014	Change of name notice (2 pages)
2 May 2014	Registered office address changed from Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF England on 2 May 2014 (1 page)
1 May 2014	Registered office address changed from Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Units a2 - a6 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LR United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Units a2 - a6 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LR United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Units a2 - a6 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LR United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF England on 1 May 2014 (1 page)
30 April 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 30 April 2014 (1 page)
30 April 2014	Appointment of Sarah Cook as a secretary on 30 April 2014 (2 pages)
30 April 2014	Termination of appointment of Roger Hart as a director on 30 April 2014 (1 page)
30 April 2014	Termination of appointment of Roger Hart as a director on 30 April 2014 (1 page)
30 April 2014	Appointment of Karen Ogden as a director on 30 April 2014 (2 pages)
30 April 2014	Termination of appointment of a G Secretarial Limited as a director on 30 April 2014 (1 page)
30 April 2014	Appointment of Sarah Cook as a secretary on 30 April 2014 (2 pages)
30 April 2014	Termination of appointment of a G Secretarial Limited as a secretary on 30 April 2014 (1 page)
30 April 2014	Termination of appointment of Inhoco Formations Limited as a director on 30 April 2014 (1 page)
30 April 2014	Appointment of Stephen Seddon as a director on 30 April 2014 (2 pages)
30 April 2014	Termination of appointment of Inhoco Formations Limited as a director on 30 April 2014 (1 page)
30 April 2014	Termination of appointment of a G Secretarial Limited as a director on 30 April 2014 (1 page)
30 April 2014	Appointment of Karen Ogden as a director on 30 April 2014 (2 pages)
30 April 2014	Appointment of Stephen Seddon as a director on 30 April 2014 (2 pages)
30 April 2014	Termination of appointment of a G Secretarial Limited as a secretary on 30 April 2014 (1 page)
14 January 2014	Incorporation (25 pages)
14 January 2014	Incorporation (25 pages)

Krmco Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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