KMV Recruitment Ltd

Company Name	KMV Recruitment Ltd
Directors	Kenneth McVeigh and Marc McVeigh
Company Status	Active
Company Number	08361895
Category	Private Limited Company
Incorporation Date	15 January 2013(11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Kenneth McVeigh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	15 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Vanguard Broadcasting Suite Newport Road Middlesbrough TS1 5JA

Director Name	Mr Marc McVeigh
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Vanguard Broadcasting Suite Newport Road Middlesbrough TS1 5JA

Location

Registered Address	201 Vanguard Broadcasting Suite Newport Road Middlesbrough Cleveland TS1 5JA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

100 at £1	Kenneth Mcveigh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,403
Cash	£12,141
Current Liabilities	£44,294

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

31 January 2013	Delivered on: 9 February 2013 Persons entitled: Helping Hand Recruitment Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 January 2013

Delivered on: 9 February 2013
Persons entitled: Helping Hand Recruitment Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
27 March 2023	Unaudited abridged accounts made up to 31 January 2023 (7 pages)
9 November 2022	Change of details for Mr Kenneth Mcveigh as a person with significant control on 1 October 2021 (2 pages)
8 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
8 November 2022	Notification of Marc Mcveigh as a person with significant control on 1 October 2021 (2 pages)
31 October 2022	Unaudited abridged accounts made up to 31 January 2022 (7 pages)
3 August 2022	Director's details changed for Mr Kenneth Mcveigh on 12 July 2022 (2 pages)
3 August 2022	Change of details for Mr Kenneth Mcveigh as a person with significant control on 12 July 2022 (2 pages)
16 November 2021	Confirmation statement made on 22 October 2021 with updates (4 pages)
9 September 2021	Unaudited abridged accounts made up to 31 January 2021 (7 pages)
3 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
8 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
10 January 2019	Appointment of Mr Marc Mcveigh as a director on 21 December 2018 (2 pages)
8 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
18 January 2013	Registered office address changed from 201 Vanguard Broadcasting Suite Newport Road Middlesbrough TS1 5JA England on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from 201 Vanguard Suite Newport Road Middlesbrough United Kingdom TS1 5JA United Kingdom on 18 January 2013 (1 page)
18 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 100 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 100 (3 pages)
18 January 2013	Registered office address changed from 201 Vanguard Broadcasting Suite Newport Road Middlesbrough TS1 5JA England on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from 201 Vanguard Suite Newport Road Middlesbrough United Kingdom TS1 5JA United Kingdom on 18 January 2013 (1 page)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Incorporation (20 pages)
15 January 2013	Incorporation (20 pages)