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Home > England & Wales Companies > KMS HAIRCARE LIMITED
Company Information for

KMS HAIRCARE LIMITED

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU,
Company Registration Number
00947667
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kms Haircare Ltd
KMS HAIRCARE LIMITED was founded on 1969-02-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kms Haircare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KMS HAIRCARE LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
Other companies in W1D
 
Previous Names
K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED29/12/2003
Filing Information
Company Number 00947667
Company ID Number 00947667
Date formed 1969-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
Last Datalog update: 2020-07-05 23:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMS HAIRCARE LIMITED
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Company Officers of KMS HAIRCARE LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE EVELYN RENWICK
 Company Secretary 2014-07-07
ERIC ANTHONIUS BROCKHUS
 Director 2015-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN KENDAL WOOD
 Director 2006-08-31 2015-11-25
CHARLES HUMPHREY DICKENS WHINNEY
 Company Secretary 2012-06-11 2014-07-07
ANTHONY PUCARELLI
 Director 2007-06-30 2012-05-31
MARTIN HUGHES
 Company Secretary 2007-02-19 2012-03-19
COLIN ROBERT SILLERY
 Director 2003-03-07 2008-01-31
CORNELIUS NICOLAAS ENGELBERTUS BROEKHOF
 Director 2003-03-07 2007-06-30
NICHOLAS ALBERT HILL
 Company Secretary 2002-03-04 2006-08-31
NICHOLAS ALBERT HILL
 Director 2002-02-28 2006-08-31
RICHARD GORDON JOHN HEAL
 Director 2002-02-28 2005-06-14
BEVERLEY HAYES
 Company Secretary 2001-03-29 2002-07-08
BERYL HAYES
 Director 1991-07-18 2002-07-08
BEVERLEY HAYES
 Director 2001-03-29 2002-07-08
RICHARD JAMES ALLEN HAYES
 Director 1991-07-18 2002-07-08
JOHN ALBERT QUANTRELL
 Director 1991-07-18 2002-02-28
RICHARD JAMES ALLEN HAYES
 Company Secretary 1991-07-18 2001-03-30
PETER CRAIG MORIAI
 Director 1994-06-22 1996-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ANTHONIUS BROCKHUS KAO PRESTIGE LIMITED Director 2012-03-01 CURRENT 2005-03-24 Dissolved 2015-11-12
ERIC ANTHONIUS BROCKHUS MOLTON BROWN GROUP LIMITED Director 2012-03-01 CURRENT 2003-04-11 Dissolved 2015-11-12
ERIC ANTHONIUS BROCKHUS MOLTON BROWN LIMITED Director 2012-03-01 CURRENT 1989-08-21 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
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-16DS01Application to strike the company off the register
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ANTHONIUS BROCKHUS
2019-03-13AP01DIRECTOR APPOINTED MR EDWARD BARHAM
2019-03-13AP03Appointment of Mr Edward Barham as company secretary on 2019-02-19
2019-03-13TM02Termination of appointment of Charlotte Evelyn Renwick on 2019-02-19
2019-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-20PSC02Notification of Kao Germany Gmbh as a person with significant control on 2016-04-06
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 422
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-01-27AP01DIRECTOR APPOINTED MR ERIC BROCKHUS
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN KENDAL WOOD
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 422
2015-08-10AR0118/07/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 422
2014-08-14AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-01AP03Appointment of Mrs Charlotte Evelyn Renwick as company secretary on 2014-07-07
2014-08-01TM02Termination of appointment of Charles Humphrey Dickens Whinney on 2014-07-07
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15AR0118/07/13 ANNUAL RETURN FULL LIST
2013-08-15CH01Director's details changed for Mr Nicholas John Kendal Wood on 2013-08-13
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM Park View Alder Close Eastbourne East Sussex BN23 6QE
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16AR0118/07/12 ANNUAL RETURN FULL LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUCARELLI
2012-06-28AP03Appointment of Mr Charles Humphrey Dickens Whinney as company secretary
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES
2011-08-09AR0118/07/11 FULL LIST
2011-02-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-12AR0118/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PUCARELLI / 01/01/2010
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN HUGHES / 05/10/2009
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-13363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-24363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR COLIN SILLERY
2008-03-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-30288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-12363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-06-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-15288bDIRECTOR RESIGNED
2005-07-15363(288)DIRECTOR RESIGNED
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-05363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-12-29CERTNMCOMPANY NAME CHANGED K.M.S. RESEARCH LABORATORIES (U. K.) LIMITED CERTIFICATE ISSUED ON 29/12/03
2003-11-26288aNEW SECRETARY APPOINTED
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: GARDINERS LANE SOUTH, BASILDON, ESSEX, SS14 3AP
2003-07-25363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-05-23363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2002-12-10225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON WC2A 3LJ
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-01363aRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2002-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KMS HAIRCARE LIMITED 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 KMS HAIRCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KMS HAIRCARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 KMS HAIRCARE LIMITED

Intangible Assets
Patents
We have not found any records of KMS HAIRCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMS HAIRCARE LIMITED
Trademarks
We have not found any records of KMS HAIRCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMS HAIRCARE LIMITED. 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 (74990 - Non-trading company) as KMS HAIRCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KMS HAIRCARE LIMITED 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 KMS HAIRCARE LIMITED 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 KMS HAIRCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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