KMG SYSTEMS LIMITED - Manufacture of machinery for food, beverage and tobacco processing - A business based in United Kingdom registered with Companies House

Company Overview

About Kmg Systems Ltd

KMG SYSTEMS LIMITED was founded on 1978-03-15 and has its registered office in Sandy. The organisation's status is listed as "Active". Kmg Systems 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

Legal Registered Office
Company Name
KMG SYSTEMS LIMITED

STATION ROAD GAMLINGAY SANDY BEDS SG19 3HE Other companies in SG19

Filing Information

Company Number		01357835
Company ID Number		01357835
Date formed		1978-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 23:46:57
Primary Source:	Companies House

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Companies with same name KMG SYSTEMS LIMITED

The following companies were found which have the same name as KMG SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KMG SYSTEMS, LLC	421 W 28TH ST HOUSTON TX 77008	Forfeited	Company formed on the 2015-10-07
KMG SYSTEMS, INC.	100 N CONSTITUTION DR STE 3 5629 GEO WASHINGTON MEN HWY STE A YORKTOWN VA 23692-2792	Active	Company formed on the 1996-11-04
KMG SYSTEMS INCORPORATED	New Jersey	Unknown

Company Officers of KMG SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN LOUISE WEATHERLEY	Company Secretary	2005-11-07
JULIA KATHERINE MADDOCKS	Director	2005-11-07
KEITH LEVER MADDOCKS	Director	1992-01-21
HELEN LOUISE WEATHERLEY	Director	2005-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN GLEAVE MADDOCKS	Company Secretary	1992-01-21	2005-09-10
SUSAN GLEAVE MADDOCKS	Director	1992-01-21	2005-09-10

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.

Date	Document Type	Document Description
2023-09-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA KATHERINE MADDOCKS
2023-09-18		Change of details for Mrs Helen Louise Weatherley as a person with significant control on 2023-09-18
2023-01-12		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-28		FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-28	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-01-17		FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-17	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-12		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-07	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-02-07	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEVER MADDOCKS / 14/03/2018
2018-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHERINE MADDOCKS / 14/03/2018
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE WEATHERLEY on 2018-01-09
2018-01-09	CH01	Director's details changed for Mrs Helen Louise Weatherley on 2018-01-09
2017-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-10-09	CH01	Director's details changed for Julia Katherine Richards on 2017-10-09
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-21	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-22	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-04-09	AA01	Current accounting period extended from 30/04/14 TO 30/06/14
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-23	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-11-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-25	RES01	ADOPT ARTICLES 25/11/13
2013-11-18	CC04	Statement of company's objects
2013-11-18	RES01	ADOPT ARTICLES 25/10/2013
2013-11-18	RES12	Resolution of varying share rights or name
2013-11-18	SH08	Change of share class name or designation
2013-01-23	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-01-25	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-02-14	AR01	21/01/11 FULL LIST
2010-10-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-02-11	AR01	21/01/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE WEATHERLEY / 11/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHERINE RICHARDS / 11/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEVER MADDOCKS / 11/02/2010
2009-10-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-01-29	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 12 HILLS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB1 7XA
2009-01-29	353	LOCATION OF REGISTER OF MEMBERS
2009-01-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIA RICHARDS / 16/04/2008
2009-01-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN WEATHERLEY / 12/08/2008
2008-12-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM STATION ROAD GAMLINGAY SANDY BEDS SG19 3HB
2008-02-11	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-09-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-02-05	353	LOCATION OF REGISTER OF MEMBERS
2007-02-05	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-08-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-08-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-27	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-11-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-28	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-01-27	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-01-24	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-08-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-01-30	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-09-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-22	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-09-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-01-28	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-12-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-02-17	363s	RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-10-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-02-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
1998-02-01	363s	RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-01-24	363s	RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1997-01-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-01-29	363s	RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
1996-01-12	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-01-25	363s	RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
1995-01-13	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-01-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
1994-01-28	363s	RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1993-02-18	363s	RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28930 - Manufacture of machinery for food, beverage and tobacco processing

Licences & Regulatory approval

We could not find any licences issued to KMG SYSTEMS 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 KMG SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KMG SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28930 - Manufacture of machinery for food, beverage and tobacco processing

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

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 KMG SYSTEMS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by KMG SYSTEMS LIMITED

KMG SYSTEMS LIMITED has registered 1 patents

GB2312522 ,

Domain Names

KMG SYSTEMS LIMITED owns 4 domain names.

horizontalmotionconveyors.co.uk kmgconveyorsystems.co.uk conveying-systems.co.uk kmgsystems.co.uk

Trademarks

We have not found any records of KMG SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KMG SYSTEMS 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 (28930 - Manufacture of machinery for food, beverage and tobacco processing) as KMG SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KMG SYSTEMS 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 KMG SYSTEMS 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 KMG SYSTEMS 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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