Company NameKMD Private Office Limited
DirectorKevin Malcolm Deamer
Company StatusActive
Company Number08237025
CategoryPrivate Limited Company
Incorporation Date2 October 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Kevin Malcolm Deamer
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2012(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameMrs Colette Deamer
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2012(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameMr Liam Andrew Sheils
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2012(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB

Contact

Websitekmdpwm.co.uk
Email address[email protected]
Telephone01279 647663
Telephone regionBishops Stortford

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

26 at £1Kevin Deamer
26.00%
Ordinary
26 at £1Liam Sheils
26.00%
Ordinary
24 at £1Colette Deamer
24.00%
Ordinary
24 at £1Margaret Sheils
24.00%
Ordinary

Financials

Year2014
Net Worth£31,740
Cash£17,532
Current Liabilities£12,017

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

22 November 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
18 September 2023Confirmation statement made on 6 September 2023 with updates (5 pages)
18 September 2023Confirmation statement made on 18 September 2023 with updates (5 pages)
14 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
26 September 2022Confirmation statement made on 6 September 2022 with updates (5 pages)
27 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
6 September 2021Confirmation statement made on 6 September 2021 with updates (5 pages)
8 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
11 November 2020Confirmation statement made on 20 September 2020 with updates (5 pages)
2 November 2020Termination of appointment of Colette Deamer as a director on 17 September 2020 (1 page)
17 September 2020Cessation of Liam Andrew Sheils as a person with significant control on 31 July 2019 (1 page)
17 September 2020Notification of Kmd Group Limited as a person with significant control on 31 July 2019 (2 pages)
17 September 2020Cessation of Kevin Malcolm Deamer as a person with significant control on 31 July 2019 (1 page)
1 October 2019Confirmation statement made on 20 September 2019 with updates (5 pages)
13 August 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
6 November 2018Confirmation statement made on 20 September 2018 with updates (5 pages)
31 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
31 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 September 2017Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017Confirmation statement made on 20 September 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (7 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (7 pages)
26 September 2016Director's details changed for Mr Liam Andrew Sheils on 29 July 2016 (2 pages)
26 September 2016Director's details changed for Mr Liam Andrew Sheils on 29 July 2016 (2 pages)
19 September 2016Director's details changed for Mr Liam Andrew Sheils on 29 July 2016 (2 pages)
19 September 2016Director's details changed for Mr Liam Andrew Sheils on 29 July 2016 (2 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(6 pages)
28 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(6 pages)
28 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(6 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
27 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
27 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(6 pages)
25 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(6 pages)
25 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(6 pages)
6 June 2013Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
6 June 2013Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
2 October 2012Incorporation (20 pages)
2 October 2012Incorporation (20 pages)