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Company Information for

KRSM LIMITED

C/O BREARLEY & CO ACCOUNTANTS LTD, 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP,
Company Registration Number
03847223
Private Limited Company
Active

Company Overview

About Krsm Ltd
KRSM LIMITED was founded on 1999-09-23 and has its registered office in Mexborough. The organisation's status is listed as "Active". Krsm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KRSM LIMITED
 
Legal Registered Office
C/O BREARLEY & CO ACCOUNTANTS LTD
39-43 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP
Other companies in S64
 
Previous Names
KNIGHT WARNER (CONTROL SYSTEMS) LIMITED19/09/2013
Filing Information
Company Number 03847223
Company ID Number 03847223
Date formed 1999-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRSM LIMITED
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Companies with same name KRSM LIMITED
The following companies were found which have the same name as KRSM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Krsm Acquisition Company Iii, L.P. Delaware Unknown
KRSM ACQUISITION COMPANY II L P Delaware Unknown
Krsm Acquisition Co., LLC Delaware Unknown
KRSM ACQUISITION COMPANY L P Delaware Unknown
KRSM CAPITAL LLC Delaware Unknown
KRSM CARD SERVICES LLC 2517 EAST MILMAR DRIVE SARASOTA FL 34237 Inactive Company formed on the 2013-09-09
KRSM CONSULTANCY LTD 15 DARNEY TERRACE KINGHORN BURNTISLAND FIFE KY3 9RF Active - Proposal to Strike off Company formed on the 2013-10-08
KRSM DORMANT SUBSIDIARIES LLC Delaware Unknown
KRSM ENTERPRISE, INC 6608 LURAIS DR LAKE WORTH FL 33463 Inactive Company formed on the 2015-01-27
KRSM ENTERPRISES LLC North Carolina Unknown
KRSM HOLDINGS PTY LTD Active Company formed on the 2015-03-16
KRSM HOLDINGS LLC Delaware Unknown
KRSM HOLDINGS LTD British Columbia Active Company formed on the 2017-05-04
Krsm Inc Maryland Unknown
KRSM INCORPORATED New Jersey Unknown
KRSM INVESTMENT INC. 1954 SW 180 TER MIRAMAR FL 33029 Active Company formed on the 2015-01-23
Krsm Management, L.L.C. Delaware Unknown
KRSM PARTNERS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
KRSM PROPERTIES LLC California Unknown
KRSM RETAIL PARTNERS A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of KRSM LIMITED

Current Directors
Officer Role Date Appointed
DAVID KNIGHT
 Director 1999-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RICHARD POWELL
 Director 2004-10-12 2016-01-20
PETER WARNER
 Company Secretary 1999-09-23 2009-05-15
PETER WARNER
 Director 1999-09-23 2009-05-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-09-23 1999-09-23
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-09-23 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KNIGHT MECSENS LIMITED Director 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-05-20
DAVID KNIGHT HACWIN 56 LIMITED Director 2002-12-12 CURRENT 2002-12-04 Dissolved 2014-05-27
DAVID KNIGHT DAVE KNIGHT LIMITED Director 1997-12-22 CURRENT 1997-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-03-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-12-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-04-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2018-11-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-01-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-01-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 55
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 55
2016-02-23SH06Cancellation of shares. Statement of capital on 2016-01-20 GBP 55
2016-02-23SH03Purchase of own shares
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD POWELL
2015-12-09AA01Previous accounting period extended from 30/06/15 TO 31/08/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-30AR0123/09/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-20AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM Automation House Adelphi Way Ireland Industrial Estate Staveley Chesterfield Derbyshire S43 3LS
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-16AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-19RES15CHANGE OF NAME 10/09/2013
2013-09-19CERTNMCompany name changed knight warner (control systems) LIMITED\certificate issued on 19/09/13
2013-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0123/09/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0123/09/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0123/09/10 FULL LIST
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD POWELL / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KNIGHT / 01/10/2009
2010-01-20RES12VARYING SHARE RIGHTS AND NAMES
2010-01-20SH0101/10/09 STATEMENT OF CAPITAL GBP 102
2009-10-21AR0123/09/09 FULL LIST
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WARNER
2008-12-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-10-22363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-10-17363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-10363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD DERBYSHIRE S41 0TZ
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-04363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-10-06363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-13363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-18363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-21363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-10-26225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
1999-10-2688(2)RAD 23/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-30288bDIRECTOR RESIGNED
1999-09-30288bSECRETARY RESIGNED
1999-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to KRSM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KRSM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KRSM LIMITED

Intangible Assets
Patents
We have not found any records of KRSM LIMITED registering or being granted any patents
Domain Names

KRSM LIMITED owns 2 domain names.

knightwarner.co.uk   mecsens.co.uk  

Trademarks
We have not found any records of KRSM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRSM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KRSM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KRSM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRSM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KRSM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S64 8AP