co
Corporate
Observer
Homepage
Data
Great Britain
Company
KM GROUNDWORKS LIMITED

KM GROUNDWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKM GROUNDWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05528076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KM GROUNDWORKS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is KM GROUNDWORKS LIMITED located?

    Registered Office Address
    Bramingham Business & Conference Centre
    Enterprise Way
    LU3 4BU Luton
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KM GROUNDWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for KM GROUNDWORKS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for KM GROUNDWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Registered office address changed from 25 Poplar Avenue Luton Bedfordshire LU3 2BP to Bramingham Business & Conference Centre Enterprise Way Luton Bedfordshire LU3 4BU on Apr 27, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2014 to Jul 31, 2014

    		1 pagesAA01

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01
    View All Filings

    Who are the officers of KM GROUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Susan
    25 Poplar Avenue
    LU3 2BP Luton
    Bedfordshire
    		Secretary
    25 Poplar Avenue
    LU3 2BP Luton
    Bedfordshire
    		British110768360001
    MORRISON, Keith
    25 Poplar Avenue
    LU3 2BP Luton
    Bedfordshire
    		Director
    25 Poplar Avenue
    LU3 2BP Luton
    Bedfordshire
    		EnglandIrishCivil Engineer110768440001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KM GROUNDWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Morrison
    Bramingham Business Park
    Enterprise Way
    LU3 4BU Luton
    Bramingham Business Centre
    England
    		Jul 01, 2016
    Bramingham Business Park
    Enterprise Way
    LU3 4BU Luton
    Bramingham Business Centre
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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