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Company Information for

KMG LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
03628611
Private Limited Company
In Administration

Company Overview

About Kmg Ltd
KMG LIMITED was founded on 1998-09-09 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Kmg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KMG LIMITED
 
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in M5
 
Filing Information
Company Number 03628611
Company ID Number 03628611
Date formed 1998-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 31/07/2017
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB712772246  
Last Datalog update: 2019-12-12 13:09:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMG LIMITED
The accountancy firm based at this address is ONEE TAX LIMITED
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Companies with same name KMG LIMITED
The following companies were found which have the same name as KMG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KMG 4520 Broadway #210 Boulder CO 80304 Voluntarily Dissolved Company formed on the 2011-06-15
KMG CONSULTANTS LTD 94 HOPE STREET SUITE 2.5 GLASGOW G2 6PH Active Company formed on the 2008-06-26
KMG Professional Cleaning Services LLC 9250 Myrna Pl Thornton CO 80229 Delinquent Company formed on the 2013-09-16
KMG - OHIO, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1977-11-17
KMG (Hong Kong) Electronic Commerce Limited Unknown Company formed on the 2018-08-17
KMG (N.I.) LIMITED ROOM SF2 NEWRY STREET WARRENPOINT NEWRY CO. DOWN. BT34 3JZ Active Company formed on the 2019-09-04
KMG (N.I.) LIMITED ROOM SF2 NEWRY STREET WARRENPOINT NEWRY CO. DOWN. BT34 3JZ Active Company formed on the 2019-09-04
KMG (N.I.) LIMITED ROOM SF2 NEWRY STREET WARRENPOINT NEWRY CO. DOWN. BT34 3JZ Active Company formed on the 2019-09-04
KMG (N.I.) LIMITED ROOM SF2 NEWRY STREET WARRENPOINT NEWRY CO. DOWN. BT34 3JZ Active Company formed on the 2019-09-04
KMG (UK) LIMITED LAWFORD HOUSE 4 ALBERT PLACE FINCHLEY N3 1QA Active Company formed on the 2014-08-19
KMG & ASSOCIATES, LLC 2600 S RAINBOW BLVD LAS VEGAS NV 89146 Revoked Company formed on the 2009-06-04
KMG & H PARTNERS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2007-01-24
KMG & SONS ENGINEERING LTD 10 DOWNLAND CLOSE BOTLEY SOUTHAMPTON SO30 2SG Active Company formed on the 2003-02-10
KMG #76, LLC 14213 OTTER RUN ROAD TALLAHASSEE FL 32312 Active Company formed on the 2015-08-24
KMG 1004 CORP. 1000 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 2012-09-20
KMG 13, INC. 700 SOUTH FEDERAL HIGHWAY BOCA RATON FL 33432 Inactive Company formed on the 2014-04-18
KMG 365 California Unknown
KMG 365 INC. 111 BRUCE SUITE 309 KIRKLAND Quebec H9H4B7 Dissolved Company formed on the 1984-05-04
KMG 365 MEDIA LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2015-08-11
KMG 365, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2009-06-22

Company Officers of KMG LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY FROST
Director 2016-11-25
NEIL TOPPING
Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE KING
Director 1998-09-09 2017-02-28
LOUISE KING
Company Secretary 2003-09-24 2016-11-25
GEOFF MCGUINNESS
Company Secretary 1998-09-09 2003-09-23
GEOFF MCGUINNESS
Director 1998-09-09 2003-09-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-09-09 1998-09-09
COMPANY DIRECTORS LIMITED
Nominated Director 1998-09-09 1998-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTHONY FROST MARPOL SECURITY HOLDINGS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
IVAN LOZOVAN CLIFFPROTECT UK LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
THOMAS ANTHONY FROST FCA ADVISORY LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
THOMAS ANTHONY FROST FCA ADVICE LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
THOMAS ANTHONY FROST MOSS LANE TRADING ESTATE MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2015-05-20 Active
THOMAS ANTHONY FROST CLUBCARD TRANSACTIONS LIMITED Director 2013-12-08 CURRENT 2012-08-09 Dissolved 2016-03-22
THOMAS ANTHONY FROST CORPORATE ACQUISITION PARTNERS LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active - Proposal to Strike off
THOMAS ANTHONY FROST CORPORATE ACQUISITION LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
THOMAS ANTHONY FROST PROPERTY SOLUTIONS IN PARTNERSHIP LIMITED Director 2012-06-01 CURRENT 2001-11-27 Active
THOMAS ANTHONY FROST THE CARD (G) LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2014-10-28
THOMAS ANTHONY FROST ANIMAL LOYALTY CARDS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2014-06-24
THOMAS ANTHONY FROST CORPORATEADVICE.CO.UK LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
THOMAS ANTHONY FROST JOHN STANIAR & CO. LTD. Director 1991-09-13 CURRENT 1989-09-13 Active
NEIL TOPPING MARPOL SECURITY LIMITED Director 2015-06-22 CURRENT 1992-08-18 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
2019-05-02AM10Administrator's progress report
2019-05-02AM23Liquidation. Administration move to dissolve company
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
2018-11-07AM10Administrator's progress report
2018-06-06AM10Administrator's progress report
2018-04-24AM19liquidation-in-administration-extension-of-period
2018-01-31AM10Administrator's progress report
2017-07-12AM02Liquidation statement of affairs AM02SOA
2017-06-01AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-01AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Ivy House Liverpool Street Salford Lancashire M5 4LY
2017-05-07AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-07AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018910,00010550
2017-05-07AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-07AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018910,00010550
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE KING
2016-12-29RES12Resolution of varying share rights or name
2016-12-29RES0125/11/2016
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-22SH02Sub-division of shares on 2016-11-25
2016-12-22SH08Change of share class name or designation
2016-12-05AA01Previous accounting period shortened from 31/12/16 TO 31/10/16
2016-12-05AP01DIRECTOR APPOINTED MR THOMAS ANTHONY FROST
2016-12-05AP01DIRECTOR APPOINTED MR NEIL TOPPING
2016-12-05TM02Termination of appointment of Louise King on 2016-11-25
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036286110002
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-29AR0109/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-09AR0109/09/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-24AR0109/09/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AR0109/09/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KING / 15/03/2011
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE KING / 15/03/2011
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14AR0109/09/10 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-10-01363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: UNITY HOUSE CLIVE STREET BOLTON BL1 1ET
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-29363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET
2005-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-15363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bSECRETARY RESIGNED
2002-10-28363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-10-16123£ NC 10000/10100 24/08/02
2002-10-16RES04NC INC ALREADY ADJUSTED 24/08/02
2002-10-06RES13SHARES SOLD BACK 24/08/02
2002-09-2488(2)RAD 24/08/02--------- £ SI 1@1=1 £ IC 2/3
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET
2001-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/01
2001-12-03363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-01225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-09-09363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1998-12-17395PARTICULARS OF MORTGAGE/CHARGE
1998-09-25288bDIRECTOR RESIGNED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25288bSECRETARY RESIGNED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25288aNEW SECRETARY APPOINTED
1998-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KMG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-02
Fines / Sanctions
No fines or sanctions have been issued against KMG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 19,045
Creditors Due After One Year 2011-12-31 £ 28,299
Creditors Due Within One Year 2012-12-31 £ 407,686
Creditors Due Within One Year 2011-12-31 £ 444,808
Provisions For Liabilities Charges 2012-12-31 £ 1,257
Provisions For Liabilities Charges 2011-12-31 £ 1,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 KMG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 85,671
Cash Bank In Hand 2011-12-31 £ 54,516
Current Assets 2012-12-31 £ 429,108
Current Assets 2011-12-31 £ 468,644
Debtors 2012-12-31 £ 296,341
Debtors 2011-12-31 £ 358,534
Secured Debts 2012-12-31 £ 40,167
Secured Debts 2011-12-31 £ 49,421
Shareholder Funds 2012-12-31 £ 113,300
Shareholder Funds 2011-12-31 £ 111,958
Stocks Inventory 2012-12-31 £ 47,096
Stocks Inventory 2011-12-31 £ 55,594
Tangible Fixed Assets 2012-12-31 £ 112,180
Tangible Fixed Assets 2011-12-31 £ 117,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KMG LIMITED registering or being granted any patents
Domain Names

KMG LIMITED owns 1 domain names.

kmgltd.co.uk  

Trademarks
We have not found any records of KMG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMG 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 (82990 - Other business support service activities n.e.c.) as KMG LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where KMG 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.
Import/Export of Goods
Goods imported/exported by KMG LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyKMG LIMITEDEvent Date2017-04-19
In the High Court of Justice, Chancery Division Manchester District Registry Names and Addresses of Administrators: Benny Woolrych (IP No. 10550 ) and Anthony Collier (IP No. 18910 ) both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU : For further details contact the Joint Administrators on 0161 833 3344 . Ag HF12001
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KMG 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 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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