KDS SOLUTIONS LTD

Company Name
KDS SOLUTIONS LTD

Legal Registered Office
HORTONWOOD 66 TRENCH TELFORD SHROPSHIRE TF1 7GB Other companies in TF1

Company Number		04985480
Company ID Number		04985480
Date formed		2003-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB824930525

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Companies with same name KDS SOLUTIONS LTD

The following companies were found which have the same name as KDS SOLUTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KDS Solutions LLC	6864 E. Briarwood Dr. Centennial CO 80112	Delinquent	Company formed on the 2007-03-16
KDS SOLUTIONS INC.	UNIT 211 1808 - 36TH AVENUE SW CALGARY ALBERTA T2T 6J2	Active	Company formed on the 2016-04-20
KDS SOLUTIONS, INC.	328 B W BEARSS AVE TAMPA FL 33613	Inactive	Company formed on the 2009-07-06
KDS SOLUTIONS GROUP, L.L.C.	12 HERITAGE BLVD TEXARKANA TX 75501	Active	Company formed on the 2003-02-06
KDS SOLUTIONS LLC	Georgia	Unknown
Kds Solutions LLC	Indiana	Unknown
KDS SOLUTIONS LLC	Georgia	Unknown
KDS SOLUTIONS & SERVICES LLC	11464 SW 253RD ST PRINCETON FL 33032	Active	Company formed on the 2020-08-03

Company Officers of KDS SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
STEVEN DAVID GUY	Company Secretary	2003-12-05
STEVEN DAVID GUY	Director	2003-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RICHARD BROCK	Director	2003-12-05	2014-11-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-05	2003-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN DAVID GUY	KDS POWER SOLUTIONS LIMITED	Director	2011-09-19	CURRENT	2011-09-19	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.

Date	Document Type	Document Description
2023-10-05		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05		Director's details changed for Mr Steven David Guy on 2017-08-10
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049854800004
2022-05-03		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	AP01	DIRECTOR APPOINTED MRS LISA JANE GUY
2020-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049854800003
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-03-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049854800002
2017-05-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEVEN DAVID GUY on 2017-04-10
2017-04-20	CH01	Director's details changed for Mr Steven David Guy on 2016-04-01
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 66
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-23	CC04	Statement of company's objects
2016-06-23	RES01	ADOPT ARTICLES 23/06/16
2016-06-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 66
2016-04-29	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 66
2015-12-11	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEVEN DAVID GUY on 2015-06-01
2015-09-16	CH01	Director's details changed for Mr Steven David Guy on 2014-06-01
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 66
2014-12-23	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BROCK
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROCK / 01/01/2014
2014-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID GUY / 01/06/2014
2014-09-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEVEN DAVID GUY on 2014-06-01
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 66
2013-12-09	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-08-13	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM UNIT 14 HORTONWOOD 32 TELFORD SHROPSHIRE TF1 7EU
2012-12-19	AR01	05/12/12 FULL LIST
2012-08-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-12	AR01	05/12/11 FULL LIST
2011-09-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-18	AR01	05/12/10 FULL LIST
2010-09-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-03	AR01	05/12/09 FULL LIST
2010-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID GUY / 05/12/2009
2010-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BROCK / 05/12/2009
2009-10-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-18	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2008 FROM UNIT 14 HORTONWOOD 32 TELFORD SHROPSHIRE TF1 7EU UNITED KINGDOM
2008-05-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN GUY / 08/05/2008
2008-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2008 FROM UNIT 42 ATCHAM BUSINESS PARK SHREWSBURY SHROPSHIRE SY4 4UG
2008-05-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-02	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: UNIT 42 ATCHAM INDUSTRIAL ESTATE SHREWSBURY SHROPSHIRE SY4 4UG
2005-12-07	363a	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/05 FROM: UNIT 40 ATCHAM INDUSTRIAL ESTATE UPTON MAGNA SHREWSBURY SHROPSHIRE SY4 4UG
2005-01-05	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/04 FROM: BRODIE HOUSE, TOWN CENTRE TELFORD SHROPSHIRE TF3 4DR
2003-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-17	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-12-17	ELRES	S386 DISP APP AUDS 09/12/03
2003-12-17	ELRES	S369(4) SHT NOTICE MEET 09/12/03
2003-12-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-12-17	RES12	VARYING SHARE RIGHTS AND NAMES
2003-12-17	88(2)R	AD 09/12/03--------- £ SI 65@1=65 £ IC 1/66
2003-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-05	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27120 - Manufacture of electricity distribution and control apparatus

Licences & Regulatory approval

We could not find any licences issued to KDS SOLUTIONS LTD 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 KDS SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-16	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED	2008-05-24	Outstanding	ZURICH ASSURANCE LTD

Creditors

Creditors Due Within One Year	2012-01-01	£ 476,089

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 KDS SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 66
Cash Bank In Hand	2012-01-01	£ 153,907
Current Assets	2012-01-01	£ 845,063
Debtors	2012-01-01	£ 527,606
Fixed Assets	2012-01-01	£ 45,224
Shareholder Funds	2012-01-01	£ 414,198
Stocks Inventory	2012-01-01	£ 163,550
Tangible Fixed Assets	2012-01-01	£ 45,224

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KDS SOLUTIONS LTD registering or being granted any patents

Domain Names

KDS SOLUTIONS LTD owns 1 domain names.

kds-solutions.co.uk

Trademarks

We have not found any records of KDS SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KDS SOLUTIONS LTD. 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 (27120 - Manufacture of electricity distribution and control apparatus) as KDS SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for KDS SOLUTIONS LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Factory & Premises	Kds Solutions Ltd, Hortonwood 66, Hortonwood, Telford, Shropshire, TF1 7GB	55,500	2013-02-18

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by KDS SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2013-02-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2012-12-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-12-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-11-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-11-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-11-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-10-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2012-10-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-10-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-09-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KDS SOLUTIONS LTD 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 KDS SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2023-10-08 04:03:07
Primary Source:	Companies House

Company Overview

Company Officers of KDS SOLUTIONS LTD

Related Directorships