Active
Company Information for EES SOLUTIONS KMD LIMITED
1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, CV5 6UB,
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Company Registration Number
05849082
Private Limited Company
Active |
Company Name | |
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EES SOLUTIONS KMD LIMITED | |
Legal Registered Office | |
1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB Other companies in B79 | |
Company Number | 05849082 | |
---|---|---|
Company ID Number | 05849082 | |
Date formed | 2006-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-06-16 | |
Return next due | 2024-06-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB936656682 |
Last Datalog update: | 2024-04-10 11:29:30 |
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Officer | Role | Date Appointed |
---|---|---|
SPENCER PETER THOMAS |
||
KENNETH STUART LOWE |
||
SUSAN LOWE |
||
SPENCER PETER THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ANN LOWE |
Company Secretary | ||
SUSAN LOWE |
Company Secretary | ||
SIAN WILLIAMSON |
Company Secretary | ||
DAVID ALEXANDER WILLIAMSON |
Director | ||
MARTYN STEPHEN LATHBURY |
Director | ||
KENNETH STUART LOWE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTIVE COGS 2016 LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-25 | Active | |
INVENTIVE COGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-25 | Active | |
EES SOLUTIONS LIMITED | Director | 2013-02-11 | CURRENT | 2012-08-09 | Active | |
EES SOLUTIONS LIMITED | Director | 2016-09-15 | CURRENT | 2012-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ees Solutions Limited as a person with significant control on 2024-04-03 | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058490820003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058490820004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058490820004 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Ees Solutions Limited as a person with significant control on 2016-04-06 | |
REGISTRATION OF A CHARGE / CHARGE CODE 058490820003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058490820003 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058490820002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAMIEN ESPADA WILSON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
CH01 | Director's details changed for Susan Lowe on 2018-06-16 | |
CH01 | Director's details changed for Mr Kenneth Stuart Lowe on 2018-06-16 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Spencer Peter Thomas on 2016-12-02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOWE | |
AP01 | DIRECTOR APPOINTED MR SPENCER PETER THOMAS | |
AP03 | Appointment of Spencer Peter Thomas as company secretary on 2016-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM 8 Helston Close Tamworth Staffordshire B79 8SH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058490820001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Rebecca Ann Lowe as company secretary on 2014-08-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN LOWE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
AR01 | 16/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART LOWE / 16/06/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | |
SH01 | 19/03/10 STATEMENT OF CAPITAL GBP 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMSON | |
288b | APPOINTMENT TERMINATED SECRETARY SIAN WILLIAMSON | |
288a | SECRETARY APPOINTED SUSAN LOWE | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 48 COTON ROAD NETHER WHITACRE COLESHILL BIRMINGHAM B46 2HL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 38-39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 EES SOLUTIONS KMD LIMITED
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IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |