| Company Name | Kasmm Limited |
|---|---|
| Director | Keith McCullagh |
| Company Status | Active |
| Company Number | 06154409 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith McCullagh |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Corsmanhill Drive Inverurie Aberdeenshire AB51 5SQ Scotland |
| Secretary Name | Mrs Shelley McCullagh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Corsmanhill Drive Inverurie Aberdeenshire AB51 5SQ Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 43 Coniscliffe Road Darlington County Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Keith Mccullagh 75.00% Ordinary |
|---|---|
| 25 at £1 | Shelley Mccullagh 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,957 |
| Cash | £129,623 |
| Current Liabilities | £34,070 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 11 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 21 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 11 March 2015 | Secretary's details changed for Mrs Shelley Mccullagh on 6 March 2015 (1 page) |
| 11 March 2015 | Director's details changed for Keith Mccullagh on 6 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Keith Mccullagh on 5 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Keith Mccullagh on 5 March 2015 (2 pages) |
| 11 March 2015 | Secretary's details changed for Mrs Shelley Mccullagh on 6 March 2015 (1 page) |
| 11 March 2015 | Director's details changed for Keith Mccullagh on 6 March 2015 (2 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2011 | Secretary's details changed for Shelley Mackintosh on 2 June 2010 (1 page) |
| 29 March 2011 | Secretary's details changed for Shelley Mackintosh on 2 June 2010 (1 page) |
| 29 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 15 April 2009 | Secretary's change of particulars / shelley mackintosh / 11/03/2008 (1 page) |
| 15 April 2009 | Director's change of particulars / keith mccullagh / 11/03/2008 (1 page) |
| 20 February 2009 | Return made up to 12/03/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 240 hawthorne road, liverpool, L20 3AS (1 page) |
| 5 June 2007 | Ad 21/05/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2007 | New director appointed (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Incorporation (12 pages) |