QED (KMC) LIMITED
Overview
| Company Name | QED (KMC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05322398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QED (KMC) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QED (KMC) LIMITED located?
| Registered Office Address | Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QED (KMC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3680) LIMITED | Dec 30, 2004 | Dec 30, 2004 |
What are the latest accounts for QED (KMC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QED (KMC) LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for QED (KMC) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 30, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Termination of appointment of Amanda Pinnock as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Jane Elizabeth Rylah as a director on May 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alexander Toby Shedden Parry on Dec 13, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Appointment of Mrs Amanda Pinnock as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Davies as a director on Jul 13, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Alastair William Hopps on Aug 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 25 pages | AA | ||
Appointment of Mr Paul Davies as a director on Sep 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Habiban Zaman as a director on Sep 13, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alastair William Hopps on Oct 02, 2018 | 2 pages | CH01 | ||
Who are the officers of QED (KMC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England |
| 149862840001 | ||||||||||
| HOPPS, Alastair William | Director | Cardale Park HG3 1GY Harrogate 4 Greengate England | England | British | 243786830023 | |||||||||
| PARRY, Alexander Toby Shedden | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England | United Kingdom | British | 147053160001 | |||||||||
| RYLAH, Jane Elizabeth | Director | HD1 9EL Huddersfield Kirklees Council United Kingdom | United Kingdom | British | 325137160001 | |||||||||
| BEST, Christopher Stephen | Secretary | 8 Berwick Way NN15 5XF Kettering Northamptonshire | British | 78657550001 | ||||||||||
| LAMSTAES, Pierre Gaetan | Secretary | 99 Solefields Road TN13 1PJ Sevenoaks Kent | British | 111375790001 | ||||||||||
| RABBETT, Mark | Secretary | Andrew Road TN4 9DN Tunbridge Wells 10 Kent | British | 129812810001 | ||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| IPFI FINANCIAL LTD | Secretary | 4 Little Burrow AL7 4SP Welwyn Garden City Herts | 104614070002 | |||||||||||
| AHMED, Masood, Councillor | Director | Princess Street HD1 2TT Huddersfield Crown Court Building England | England | British | 192089650001 | |||||||||
| ASIF, Gulfam | Director | Princess Street HD1 2TT Huddersfield Crown Court Building England | United Kingdom | British | 212516880001 | |||||||||
| AUSTIN, Robert John | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England | United Kingdom | British | 112565940001 | |||||||||
| BEST, Christopher Stephen | Director | c/o Wates Construction Floor Fleet House 8-12 New Bridge Street EC4V 6AL London 5th London United Kingdom | United Kingdom | British | 78657550001 | |||||||||
| DAVIES, David Huw | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 147566800001 | |||||||||
| DAVIES, Paul | Director | High Street HD1 2TG Huddersfield Civic Centre England | England | British | 248740970001 | |||||||||
| ESAU, Lloyd | Director | 11 Cotswolds Way MK18 2FH Calvert Buckinghamshire | British | 123021300001 | ||||||||||
| HEWITT, Kevin John | Director | Floor, Fleet House 8-12 New Bridge Street EC4V 6AL London 5th United Kingdom | United Kingdom | British | 104312760001 | |||||||||
| MURPHY, Adrian | Director | Thornes Farm House Thornes Fold Knotty Lane HD8 0ND Lepton Huddersfield | United Kingdom | British | 107798490001 | |||||||||
| PINNOCK, Amanda | Director | Ashmere Grove HD2 1AU Fartown 1 Huddersfield United Kingdom | United Kingdom | British | 200219750001 | |||||||||
| POTTER, Simon James | Director | 19 Cheriton Road SO22 5EQ Winchester Hampshire | British | 105064720001 | ||||||||||
| SMITH, Christine Marie Louise, Cllr | Director | c/o Members Services Ramsden Street HD1 2TT Huddersfield Crown Court Buildings West Yorkshire England | England | British | 100574200001 | |||||||||
| SMITH, David Gordon, Mr. | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | 78869630003 | |||||||||
| WALKER, Robert, Councillor | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England | England | British | 235791450001 | |||||||||
| YAZDABADI, Steven Adi | Director | c/o Wates Construction Floor Fleet House 8-12 New Bridge Street EC4V 6AL London 5th London United Kingdom | England | British | 94342680001 | |||||||||
| ZAMAN, Habiban, Cllr | Director | c/o Kirklees Council Democracy Service High Street HD1 2TG Huddersfield Civic Centre 3 England | England | British | 202549590002 | |||||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of QED (KMC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qed (Kmc) Holdings Limited | Apr 06, 2016 | Greengate, Cardale Park HG3 1GY Harrogate 4 Greengate England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0