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Company Information for

KMI PROPERTIES LTD

23 PRINCES DRIVE, COLWYN BAY, CLWYD, LL29 8HT,
Company Registration Number
06712728
Private Limited Company
Active

Company Overview

About Kmi Properties Ltd
KMI PROPERTIES LTD was founded on 2008-10-01 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Kmi Properties Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
KMI PROPERTIES LTD
 
Legal Registered Office
23 PRINCES DRIVE
COLWYN BAY
CLWYD
LL29 8HT
Other companies in LL29
 
Filing Information
Company Number 06712728
Company ID Number 06712728
Date formed 2008-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts 
Last Datalog update: 2018-10-04 18:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMI PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACKSON ACCOUNTING LIMITED   OWEN JACKSON ACCOUNTANTS AND BUSINESS CONSULTANTS LIMITED

Company Officers of KMI PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MICHELLE JACKSON
Company Secretary 2008-10-01
KELLY ANN ISAACS
Director 2008-10-01
MICHAEL DAVID ISAACS
Director 2012-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE JACKSON FRESH CONTEMPORARY PHOTOGRAPHY LTD Company Secretary 2008-11-11 CURRENT 2008-11-11 Active
MICHELLE JACKSON VALIAN LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2015-06-16
MICHELLE JACKSON POMEGRANATE RETAIL LTD Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
MICHELLE JACKSON T-CUBED LTD Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
MICHELLE JACKSON TRINITY SQUARE (LLANDUDNO) LTD Company Secretary 2008-06-02 CURRENT 2008-04-03 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
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067127280002
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067127280001
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANN BARRATT / 16/03/2016
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0101/03/16 FULL LIST
2015-08-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0101/03/15 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0101/03/14 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-05AR0101/03/13 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-12AR0101/03/12 FULL LIST
2012-03-12AP01DIRECTOR APPOINTED MICHAEL DAVID ISAACS
2011-12-11AR0101/10/11 FULL LIST
2011-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE JACKSON / 30/09/2011
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM HSBC BUILDING HIGH STREET PENRHYNDEUDRAETH GWYNEDD LL48 6BN WALES
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM TELFORD LODGE BENARTH ROAD CONWY CONWY LL32 8UB UNITED KINGDOM
2010-11-24AR0101/10/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANN BARRATT / 01/10/2010
2010-06-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0101/10/09 FULL LIST
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 16 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY LL32 8UB
2008-10-01NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to KMI PROPERTIES 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 KMI PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KMI PROPERTIES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 6,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 KMI PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 37,233
Current Assets 2011-11-01 £ 44,353
Debtors 2011-11-01 £ 7,120
Fixed Assets 2011-11-01 £ 525
Shareholder Funds 2011-11-01 £ 38,638
Tangible Fixed Assets 2011-11-01 £ 525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KMI PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KMI PROPERTIES LTD
Trademarks
We have not found any records of KMI PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMI PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as KMI PROPERTIES LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where KMI PROPERTIES LTD 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 KMI PROPERTIES 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 KMI PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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