Company Information for KNOWLEDGE MATE SYSTEMS LIMITED
THE LIMES 1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
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Company Registration Number
05174253
Private Limited Company
Active |
Company Name | |
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KNOWLEDGE MATE SYSTEMS LIMITED | |
Legal Registered Office | |
THE LIMES 1339 HIGH ROAD WHETSTONE LONDON N20 9HR Other companies in N20 | |
Company Number | 05174253 | |
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Company ID Number | 05174253 | |
Date formed | 2004-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-11 19:21:21 |
Companies House |
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Officer | Role | Date Appointed |
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GERHARD PIETER COETZEE |
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MALCOLM FRANCIS HOSKEN |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD HUGH AUSTEN HORREX |
Company Secretary | ||
STUART PETER LAW |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLINGSGATE MARKET INVESTMENTS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
FRITA INSURANCE SERVICES LIMITED | Director | 2001-03-01 | CURRENT | 1992-11-03 | Active | |
FACILITIES & CLAIMS AUDIT CONSULTANTS LIMITED | Director | 2000-04-07 | CURRENT | 1999-11-01 | Active |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 08/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS HOSKEN / 15/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 08/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3AX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HORREX | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: PO BOX 5310 6 BROOME ROAD BILLERICAY ESSEX CM11 1HF | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
88(2)O | AD 20/03/06--------- £ SI 39999@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/03/06--------- £ SI 40000@1=40000 £ IC 1/40001 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-04-01 | £ 1,760 |
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Creditors and other liabilities
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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 KNOWLEDGE MATE SYSTEMS LIMITED
Called Up Share Capital | 2012-04-01 | £ 40,000 |
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Cash Bank In Hand | 2012-04-01 | £ 49 |
Current Assets | 2012-04-01 | £ 49 |
Fixed Assets | 2012-04-01 | £ 40,000 |
Shareholder Funds | 2012-04-01 | £ 38,289 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KNOWLEDGE MATE SYSTEMS LIMITED are:
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. |