Active
Company Information for KMACK LIMITED
11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
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Company Registration Number
05560148
Private Limited Company
Active |
Company Name | |
---|---|
KMACK LIMITED | |
Legal Registered Office | |
11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT Other companies in CV31 | |
Company Number | 05560148 | |
---|---|---|
Company ID Number | 05560148 | |
Date formed | 2005-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-08 04:58:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KMACK COMMERCIAL LLC | 5824 BEE RIDGE RD SARASOTA FL 34233 | Active | Company formed on the 2017-03-06 | |
KMACK CONSULTING LTD | 77 CHAPEL STREET BILLERICAY ESSEX CM12 9LR | Active - Proposal to Strike off | Company formed on the 2015-06-01 | |
KMACK CONSTRUCTION INC. | 901 SOUTH MOPAC EXPRESSWAY BARTON OAKS P AUSTIN TX 78746 | Forfeited | Company formed on the 2015-06-11 | |
KMACK CONSTRUCTION INCORPORATED | California | Unknown | ||
KMACK CONTRACTING LLC | Georgia | Unknown | ||
KMACK CONTRACTING LLC | Georgia | Unknown | ||
KMACK DESIGNS LLC | 68 E JOHN ST. Nassau HICKSVILLE NY 11801 | Active | Company formed on the 2020-07-31 | |
KMACK ENTERPRISES TEXAS, LLC | 17776 PRESTON RD STE 100 DALLAS TX 75252 | Dissolved | Company formed on the 2016-08-17 | |
KMACK ENTERPRISES INC. | 2037 CYPRESS BLUFF CT FLEMING ISLAND FL 32003 | Inactive | Company formed on the 2009-02-13 | |
KMACK ENTERPRISES INC. | 9776 SUNDERLAND ST SANTA ANA CA 92705 | Forfeited | Company formed on the 2016-06-03 | |
KMACK ENTERPRISES INCORPORATED | California | Unknown | ||
KMACK ENTERPRISE LLC | 11111 SAATHOFF DR APT 52 CYPRESS TX 77429 | Active | Company formed on the 2021-05-12 | |
KMACK FARMS CORP. | 1900 520 - 3RD AVENUE SW CALGARY ALBERTA T2P 0R3 | Active | Company formed on the 2013-09-24 | |
KMACK GROUP LLC | 6535 MITFORD ROAD JACKSONVILLE FL 32210 | Active | Company formed on the 2020-07-06 | |
KMACK HOLDINGS, LLC | 3800 EMBASSY PARKWAY SUITE 300 AKRON OH 44333 | Active | Company formed on the 2006-08-02 | |
KMACK INCORPORATED | California | Unknown | ||
KMACK INCORPORATED | New Jersey | Unknown | ||
KMACK INSPECTIONS LTD. | #507 9910-107 STREET MORINVILLE ALBERTA T8R 0A3 | Dissolved | Company formed on the 2010-03-19 | |
KMACK JANITORIAL SERVICES LLC | 4509 BEE RIDGE RD UNIT A SARASOTA FL 34233 | Inactive | Company formed on the 2014-05-13 | |
KMACK JOINERY LTD | 7 PRIORY WAY BEAULY IV4 7GF | Active - Proposal to Strike off | Company formed on the 2020-03-03 |
Officer | Role | Date Appointed |
---|---|---|
NORA MARIA MCMULLAN |
||
KEVIN MCMULLAN |
||
NORA MARIA MCMULLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL PROPERTY SOLUTIONS (UK) LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-25 | Active | |
CMACK ELECTRICAL LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
HOMEMAKER LETTINGS (EARLSDON) LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
HOMEMAKER MAINTENANCE LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
HOMEMAKER DIRECT LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
HOLME PARK PROPERTY MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2011-08-12 | Active | |
HOMEMAKER LETTINGS (COVENTRY) LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
KMACK PROPERTY SERVICES LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
CENTRAL PROPERTY SOLUTIONS (UK) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-25 | Active | |
HOMEMAKER DIRECT LIMITED | Director | 2016-05-24 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
HOMEMAKER LETTINGS (EARLSDON) LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
HOMEMAKER MAINTENANCE LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
HOMEMAKER LETTINGS (COVENTRY) LTD | Director | 2013-01-01 | CURRENT | 2012-01-25 | Active | |
CENTRAL PROPERTY SOLUTIONS (UK) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055601480003 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCMULLAN | |
PSC07 | CESSATION OF K & N PORTFOLIO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
TM02 | Termination of appointment of Nora Maria Mcmullan on 2021-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMULLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCMULLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
PSC02 | Notification of K & N Portfolio Limited as a person with significant control on 2018-08-08 | |
PSC02 | Notification of K & N Portfolio Limited as a person with significant control on 2018-08-08 | |
PSC07 | CESSATION OF KEVIN MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KEVIN MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NORA MARIA MCMULLAN on 2014-10-04 | |
CH01 | Director's details changed for Mr Kevin Mcmullan on 2014-10-04 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
88(2)R | AD 15/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | MORTGAGE EXPRESS |
Creditors Due Within One Year | 2013-12-31 | £ 63,422 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 60,706 |
Creditors Due Within One Year | 2012-12-31 | £ 60,706 |
Creditors Due Within One Year | 2011-12-31 | £ 59,838 |
Creditors and other liabilities
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 KMACK LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 2,454 |
Current Assets | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 2,352 |
Debtors | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KMACK LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |