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Company Information for

KYMACO LTD

Penrose House, 67 Hightown Road, Banbury, OXFORDSHIRE, OX16 9BE,
Company Registration Number
05473012
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kymaco Ltd
KYMACO LTD was founded on 2005-06-06 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Kymaco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KYMACO LTD
 
Legal Registered Office
Penrose House
67 Hightown Road
Banbury
OXFORDSHIRE
OX16 9BE
Other companies in OX16
 
Filing Information
Company Number 05473012
Company ID Number 05473012
Date formed 2005-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868257576  
Last Datalog update: 2021-12-08 05:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KYMACO LTD
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Company Officers of KYMACO LTD

Current Directors
Officer Role Date Appointed
COLIN ANTHONY GAUNTLETT
Director 2005-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
AMY MARGARET ALLEN
Company Secretary 2006-08-22 2017-08-10
MARK ALLEN
Director 2005-06-06 2008-07-23
KYNASTON POMLETT
Company Secretary 2005-06-06 2006-08-22
KYNASTON POMLETT
Director 2005-06-06 2006-07-19

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
2021-12-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-16DS01Application to strike the company off the register
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 300
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-21PSC04Change of details for Colin Anthony Gauntlett as a person with significant control on 2017-07-29
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-16TM02Termination of appointment of Amy Margaret Allen on 2017-08-10
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANTHONY GAUNTLETT
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-13CH01Director's details changed for Colin Anthony Gauntlett on 2017-07-13
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-15AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13CH01Director's details changed for Colin Anthony Gauntlett on 2015-10-07
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-18AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-09AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0106/06/11 ANNUAL RETURN FULL LIST
2010-12-23CH01Director's details changed for Colin Anthony Gauntlett on 2010-12-23
2010-07-13AR0106/06/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR MARK ALLEN
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-14288cSECRETARY'S CHANGE OF PARTICULARS / AMY BALDWIN / 01/02/2008
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288bSECRETARY RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2006-08-15363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 38 BRENTFORD CLOSE, CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9PZ
2005-08-10225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20ELRESS386 DISP APP AUDS 06/06/05
2005-06-20ELRESS366A DISP HOLDING AGM 06/06/05
2005-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 KYMACO LTD

Intangible Assets
Patents
We have not found any records of KYMACO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KYMACO LTD
Trademarks
We have not found any records of KYMACO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYMACO 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 (62020 - Information technology consultancy activities) as KYMACO LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where KYMACO 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 KYMACO 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 KYMACO LTD 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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