| Company Name | KMJ Risk Solutions Limited |
|---|---|
| Director | Kenneth Malcolm Jones |
| Company Status | Active |
| Company Number | 04703168 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kenneth Malcolm Jones |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Priory Way Ingleby Arncliffe Northallerton North Yorks DL6 3LR |
| Secretary Name | Paula Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Priory Way Ingleby Arncliffe Northallerton North Yorks DL6 3LR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Malcolm Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Paula Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,954 |
| Cash | £23,570 |
| Current Liabilities | £14,930 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Filing History
| 1 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 23 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 23 March 2022 | Change of details for Mr Kenneth Malcolm Jones as a person with significant control on 23 March 2022 (2 pages) |
| 3 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 29 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 23 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 April 2017 | Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 September 2004 | Ad 19/03/03--------- £ si 1@1 (2 pages) |
| 20 September 2004 | Ad 19/03/03--------- £ si 1@1 (2 pages) |
| 5 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Incorporation (31 pages) |
| 19 March 2003 | Incorporation (31 pages) |