KMB SHIPPING LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Kmb Shipping Ltd

KMB SHIPPING LIMITED was founded on 2004-02-10 and has its registered office in Dudley. The organisation's status is listed as "Active". Kmb Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KMB SHIPPING LIMITED

NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH Other companies in DY1

Filing Information

Company Number		05039957
Company ID Number		05039957
Date formed		2004-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 22:47:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KMB SHIPPING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLU MOSS ESTATES LTD ACTIVE BUSINESS CONSULTANTS LIMITED AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED ARREARS TALK LIMITED WINDSORS RYBRIDGE LTD

Menu

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.

Companies with same name KMB SHIPPING LIMITED

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

		Registered address	Last known status	Formation date
	KMB SHIPPING GROUP LIMITED	NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH	Active	Company formed on the 2008-03-12

Company Officers of KMB SHIPPING LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH MAXWELL BALMER	Company Secretary	2004-02-10
CAROLYN BALMER	Director	2004-02-10
KEITH MAXWELL BALMER	Director	2007-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-02-10	2004-02-10

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
2024-03-04		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-07		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-26	CH01	Director's details changed for Mr Paul Kevin Hull on 2021-10-26
2021-03-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-10-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN BALMER
2019-02-19	TM02	Termination of appointment of Keith Maxwell Balmer on 2018-12-21
2019-01-14	PSC02	Notification of Daily Irish Services (Midlands) Limited as a person with significant control on 2018-12-21
2019-01-14	PSC07	CESSATION OF CAROLYN BALMER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14	AP01	DIRECTOR APPOINTED MR JAMIE MARK WARREN
2019-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050399570001
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN BALMER
2018-12-11	TM02	Termination of appointment of Keith Maxwell Balmer on 2018-12-11
2018-12-11		Annotation
2018-02-12	LATEST SOC	12/02/18 STATEMENT OF CAPITAL;GBP 160
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 160
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 160
2016-02-23	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	AP01	DIRECTOR APPOINTED CAROLYN BALMER
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 160
2015-03-09	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 160
2014-03-11	AR01	10/02/14 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	10/02/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	10/02/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26	AR01	10/02/10 ANNUAL RETURN FULL LIST
2010-01-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09	363a	Return made up to 10/02/09; full list of members
2009-01-27	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH
2008-01-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-17	88(2)R	AD 01/04/06--------- £ SI 80@1
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02	288a	NEW DIRECTOR APPOINTED
2007-08-28	363s	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31	363s	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-13	88(2)R	AD 17/02/06--------- £ SI 79@1=79 £ IC 1/80
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-01	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-10	288b	SECRETARY RESIGNED
2004-02-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KMB SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 KMB SHIPPING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of KMB SHIPPING LIMITED's previous or outstanding mortgage charges.

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
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 KMB SHIPPING LIMITED

Intangible Assets

Patents

We have not found any records of KMB SHIPPING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KMB SHIPPING LIMITED

Trademarks

We have not found any records of KMB SHIPPING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KMB SHIPPING 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 (99999 - Dormant Company) as KMB SHIPPING LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where KMB SHIPPING 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 KMB SHIPPING 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 KMB SHIPPING 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.