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Home > England & Wales Companies > KGM FIRE & SECURITY DISTRIBUTION LTD
Company Information for

KGM FIRE & SECURITY DISTRIBUTION LTD

UNIT 23 2M TRADE PARK, BEDDOW WAY, AYLESFORD, KENT, ME20 7BT,
Company Registration Number
04135038
Private Limited Company
Active

Company Overview

About Kgm Fire & Security Distribution Ltd
KGM FIRE & SECURITY DISTRIBUTION LTD was founded on 2001-01-03 and has its registered office in Aylesford. The organisation's status is listed as "Active". Kgm Fire & Security Distribution Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KGM FIRE & SECURITY DISTRIBUTION LTD
 
Legal Registered Office
UNIT 23 2M TRADE PARK
BEDDOW WAY
AYLESFORD
KENT
ME20 7BT
Other companies in ME2
 
Previous Names
GLOBAL FIRE EQUIPMENT LTD28/09/2012
Filing Information
Company Number 04135038
Company ID Number 04135038
Date formed 2001-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725068144  
Last Datalog update: 2024-01-08 05:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KGM FIRE & SECURITY DISTRIBUTION LTD
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Company Officers of KGM FIRE & SECURITY DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
GEMMA SMITH
 Director 2007-04-01
KELLY SMITH
 Director 2014-10-01
MICHAEL SMITH
 Director 2014-10-01
JENNIFER MARY WILSON
 Director 2001-01-06
MARTIN WILSON
 Director 2001-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY SMITH
 Company Secretary 2003-01-03 2010-04-01
KELLY SMITH
 Director 2002-06-24 2010-04-01
MARTIN WILSON
 Company Secretary 2001-08-07 2003-01-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-01-03 2001-01-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-01-03 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILSON UK FIRE SUPPLIES LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-11-19

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
2024-01-04CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-02-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-02PSC04Change of details for Mrs Gemma Smith as a person with significant control on 2020-01-02
2020-01-02CH01Director's details changed for Gemma Smith on 2020-01-02
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28PSC04Change of details for Mrs Kelly Smith as a person with significant control on 2019-11-26
2019-11-26PSC04Change of details for Mr Michael Gerald John Smith as a person with significant control on 2019-11-26
2019-11-26CH01Director's details changed for Mrs Jennifer Mary Wilson on 2019-11-26
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM Unit 4a Spectrum Business Centre Medway City Estate Rochester Kent ME2 4NP
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 18
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-13SH0102/01/17 STATEMENT OF CAPITAL GBP 18
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-11AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-28AR0103/01/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06AP01DIRECTOR APPOINTED MR MICHAEL SMITH
2014-11-06AP01DIRECTOR APPOINTED MRS KELLY SMITH
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-31AR0103/01/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/01/13 ANNUAL RETURN FULL LIST
2013-02-04CH01Director's details changed for Gemma Wilson on 2012-02-26
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-28RES15CHANGE OF NAME 20/09/2012
2012-09-28CERTNMCompany name changed global fire equipment LTD\certificate issued on 28/09/12
2012-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-10AR0103/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0103/01/11 ANNUAL RETURN FULL LIST
2010-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY KELLY SMITH
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH
2010-07-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0103/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILSON / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WILSON / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WILSON / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY SMITH / 01/01/2010
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS; AMEND
2009-03-0988(2)CAPITALS NOT ROLLED UP
2009-01-06363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09288aNEW DIRECTOR APPOINTED
2007-02-12363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT C7 SPECTRUM BUSINESS CENTRE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NP
2006-02-17363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-02-09RES13SHARES DIVIDED 01/10/05
2006-02-0988(2)RAD 01/10/05--------- £ SI 1@1=1 £ IC 5/6
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/04
2004-01-19363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-18288aNEW DIRECTOR APPOINTED
2002-03-08363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-10-31225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-08-13288aNEW SECRETARY APPOINTED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 62 COTTALL AVENUE CHATHAM KENT ME4 6HH
2001-02-08288aNEW DIRECTOR APPOINTED
2001-01-05288bDIRECTOR RESIGNED
2001-01-05288bSECRETARY RESIGNED
2001-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to KGM FIRE & SECURITY DISTRIBUTION 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 KGM FIRE & SECURITY DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KGM FIRE & SECURITY DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2013-03-31 £ 296,766
Creditors Due Within One Year 2012-03-31 £ 225,503
Provisions For Liabilities Charges 2013-03-31 £ 5,431
Provisions For Liabilities Charges 2012-03-31 £ 4,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KGM FIRE & SECURITY DISTRIBUTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,131
Cash Bank In Hand 2012-03-31 £ 2,783
Current Assets 2013-03-31 £ 300,862
Current Assets 2012-03-31 £ 214,925
Debtors 2013-03-31 £ 192,228
Debtors 2012-03-31 £ 123,848
Shareholder Funds 2013-03-31 £ 29,003
Shareholder Funds 2012-03-31 £ 13,155
Stocks Inventory 2013-03-31 £ 105,503
Stocks Inventory 2012-03-31 £ 88,294
Tangible Fixed Assets 2013-03-31 £ 30,338
Tangible Fixed Assets 2012-03-31 £ 28,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KGM FIRE & SECURITY DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KGM FIRE & SECURITY DISTRIBUTION LTD
Trademarks
We have not found any records of KGM FIRE & SECURITY DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KGM FIRE & SECURITY DISTRIBUTION 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 (46180 - Agents specialized in the sale of other particular products) as KGM FIRE & SECURITY DISTRIBUTION LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where KGM FIRE & SECURITY DISTRIBUTION 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 KGM FIRE & SECURITY DISTRIBUTION 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 KGM FIRE & SECURITY DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME20 7BT