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

KMS LITHO LIMITED

RAILWAY BRIDGE HOUSE, STATION, ROAD, HOOK NORTON, BANBURY, OXON, OX15 5LS,
Company Registration Number
04476623
Private Limited Company
Active

Company Overview

About Kms Litho Ltd
KMS LITHO LIMITED was founded on 2002-07-03 and has its registered office in Banbury. The organisation's status is listed as "Active". Kms Litho Limited is a Private Limited Company registered in 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
KMS LITHO LIMITED
 
Legal Registered Office
RAILWAY BRIDGE HOUSE, STATION
ROAD, HOOK NORTON
BANBURY
OXON
OX15 5LS
Other companies in OX15
 
Filing Information
Company Number 04476623
Company ID Number 04476623
Date formed 2002-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623652450  
Last Datalog update: 2024-05-05 09:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMS LITHO LIMITED
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Company Officers of KMS LITHO LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES WILLIS
 Company Secretary 2002-07-03
KEITH HERBERT WILLIS
 Director 2002-07-03
MARK JAMES WILLIS
 Director 2002-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-07-03 2002-07-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-07-03 2002-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES WILLIS ADWORKS PUBLICATIONS LTD Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2014-06-24

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
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-08-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17Change of details for Mr Mark James Willis as a person with significant control on 2022-02-17
2022-02-17PSC04Change of details for Mr Mark James Willis as a person with significant control on 2022-02-17
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HERBERT WILLIS
2022-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HERBERT WILLIS
2021-12-21CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-07-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CH01Director's details changed for Keith Herbert Willis on 2018-12-14
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 4002
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 4002
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-28RES12Resolution of varying share rights or name
2016-06-26SH08Change of share class name or designation
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 4002
2015-07-10AR0103/07/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4002
2014-07-15AR0103/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0103/07/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0103/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0103/07/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0103/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HERBERT WILLIS / 03/07/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-01-15128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-01-15128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-15RES12VARYING SHARE RIGHTS AND NAMES
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-05288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-08-28363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-0288(2)RAD 13/01/03--------- £ SI 1@1=1 £ IC 4001/4002
2003-02-14225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-0788(2)RAD 03/12/02--------- £ SI 4000@1=4000 £ IC 1/4001
2003-01-20225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03
2002-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-20123NC INC ALREADY ADJUSTED 22/07/02
2002-09-20RES04£ NC 10000/20000 22/07/
2002-09-20RES13DIVISION SHARES 22/07/02
2002-07-10288bSECRETARY RESIGNED
2002-07-10288bDIRECTOR RESIGNED
2002-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KMS LITHO 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 LITHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 88,903
Creditors Due After One Year 2012-03-31 £ 99,340
Creditors Due Within One Year 2013-03-31 £ 177,506
Creditors Due Within One Year 2012-03-31 £ 210,645
Provisions For Liabilities Charges 2013-03-31 £ 23,411
Provisions For Liabilities Charges 2012-03-31 £ 30,598

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KMS LITHO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 4,002
Called Up Share Capital 2012-03-31 £ 4,002
Cash Bank In Hand 2013-03-31 £ 12,307
Cash Bank In Hand 2012-03-31 £ 15,080
Current Assets 2013-03-31 £ 107,883
Current Assets 2012-03-31 £ 112,936
Debtors 2013-03-31 £ 86,008
Debtors 2012-03-31 £ 89,240
Fixed Assets 2013-03-31 £ 208,816
Fixed Assets 2012-03-31 £ 271,902
Secured Debts 2013-03-31 £ 86,779
Secured Debts 2012-03-31 £ 162,392
Shareholder Funds 2013-03-31 £ 26,879
Shareholder Funds 2012-03-31 £ 44,255
Stocks Inventory 2013-03-31 £ 9,568
Stocks Inventory 2012-03-31 £ 8,616
Tangible Fixed Assets 2013-03-31 £ 208,816
Tangible Fixed Assets 2012-03-31 £ 264,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KMS LITHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMS LITHO LIMITED
Trademarks
We have not found any records of KMS LITHO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KMS LITHO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheltenham Borough Council 0000-00-00 GBP £2,100 R & M of Build Door Entry Keys
Cheltenham Borough Council 0000-00-00 GBP £2,100 R & M of Build Door Entry Keys
Cheltenham Borough Council 0000-00-00 GBP £2,100 R & M of Build Door Entry Keys
Cheltenham Borough Council 0000-00-00 GBP £1,350 R & M of Build Door Entry Keys

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KMS LITHO 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 LITHO 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 LITHO 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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