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

KMS SOLUTIONS LIMITED

C/O MITCHELL CHARLESWORTH LLP CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR,
Company Registration Number
08181237
Private Limited Company
In Administration

Company Overview

About Kms Solutions Ltd
KMS SOLUTIONS LIMITED was founded on 2012-08-16 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Kms Solutions 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 SOLUTIONS LIMITED
 
Legal Registered Office
C/O MITCHELL CHARLESWORTH LLP CENTURION HOUSE
129 DEANSGATE
MANCHESTER
M3 3WR
Other companies in M50
 
Filing Information
Company Number 08181237
Company ID Number 08181237
Date formed 2012-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 13:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMS SOLUTIONS LIMITED
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Companies with same name KMS SOLUTIONS LIMITED
The following companies were found which have the same name as KMS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KMS SOLUTIONS (UK) LIMITED 9 ELFORD CLOSE BIRMINGHAM B14 6JG Active - Proposal to Strike off Company formed on the 2003-03-11
KMS SOLUTIONS CORPORATION 248 BEECHWOOD PLACE - DAYTON OH 454403463 Active Company formed on the 2007-08-28
KMS Solutions, LLC 205 SOUTH WHITING STREET STE 400 ALEXANDRIA VA 22304 Active Company formed on the 2005-08-04
KMS SOLUTIONS, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-12-23
KMS SOLUTIONS LLC 8912 SPANISH RIDGE LAS VEGAS NV 89148 Revoked Company formed on the 2011-10-18
KMS SOLUTIONS PTE. LTD. NAPIER ROAD Singapore 258499 Dissolved Company formed on the 2009-07-03
KMS SOLUTIONS INC Delaware Unknown
KMS SOLUTIONS, INC. 855 HARRISON ST. HOLLYWOOD FL 33019 Inactive Company formed on the 1999-05-27
KMS SOLUTIONS, L.L.C. 6765 N WICKHAM ROAD MELBOURNE FL 32940 Active Company formed on the 2013-12-13
KMS SOLUTIONS LLC PO BOX 122682 FORT WORTH TX 76121 Forfeited Company formed on the 2017-12-07
KMS SOLUTIONS LLC Georgia Unknown
KMS SOLUTIONS L.L.C Georgia Unknown
KMS SOLUTIONS INC Pennsylvannia Unknown
KMS SOLUTIONS LTD 5 CRESSBROOK ROAD ROTHERHAM SOUTH YORKSHIRE S60 8WB Active Company formed on the 2021-11-15
KMS SOLUTIONS INC British Columbia Active Company formed on the 2021-12-15
KMS Solutions Limited Unknown Company formed on the 2022-01-17

Company Officers of KMS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ETCHELLS
Company Secretary 2012-08-16
CHRISTOPHER MARTIN ETCHELLS
Director 2012-10-01
JOHN FINBARR HEARNS
Director 2013-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE SHAUN MARSH
Director 2014-09-17 2015-03-26
LOUIS JAMES DAVIS
Director 2012-08-16 2014-09-17
DANIEL CHARLES HAYES
Director 2013-03-01 2013-11-12
JOHN GILMARTIN
Director 2013-03-01 2013-05-01
CHRISTOPHER MARTIN ETCHELLS
Director 2012-08-16 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARTIN ETCHELLS TAMESIDE LINK Director 2013-12-17 CURRENT 1995-05-10 Active
CHRISTOPHER MARTIN ETCHELLS ACROSS VENTURE LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-01-16

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
2019-09-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-21AM23Liquidation. Administration move to dissolve company
2019-01-23AM10Administrator's progress report
2018-09-11COM1Liquidation. Establishment of creditors/liquidation committee
2018-09-02AM07Liquidation creditors meeting
2018-08-14AM03Statement of administrator's proposal
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 410 Peter House Oxford Street Manchester M1 5AE England
2018-06-28AM01Appointment of an administrator
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2793
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ETCHELLS on 2016-04-06
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28AA05/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2493
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-16
2016-05-26ANNOTATIONClarification
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM THE LANDINGS BLUE MEDIA CITY UK SALFORD M50 2ST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, THE LANDINGS BLUE, MEDIA CITY UK, SALFORD, M50 2ST
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2493
2016-02-22SH0105/02/16 STATEMENT OF CAPITAL GBP 2493
2016-02-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 960
2015-11-04AR0116/08/15 FULL LIST
2015-11-04AR0116/08/15 FULL LIST
2015-06-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SHAUN MARSH
2015-04-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 50 on 2015-03-12
2014-11-12AP01DIRECTOR APPOINTED MR TERENCE SHAUN MARSH
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 946
2014-10-29AR0116/08/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAMES DAVIS
2014-07-24AR0117/08/13 ANNUAL RETURN FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES HAYES
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAMES DAVIS / 01/01/2014
2014-05-16AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-14AA01PREVEXT FROM 31/08/2013 TO 31/01/2014
2013-12-19AP01DIRECTOR APPOINTED MR JOHN FINBARR HEARNS
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, ST. MICHAELS COURT ST. MICHAELS SQUARE, ASHTON-UNDER-LYNE, OL6 6XN
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYES
2013-11-14AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN ETCHELLS
2013-10-14AR0116/08/13 FULL LIST
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILMARTIN
2013-04-12AP01DIRECTOR APPOINTED MR JOHN GILMARTIN
2013-04-12AP01DIRECTOR APPOINTED MR DANIEL CHARLES HAYES
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETCHELLS
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to KMS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-07-31
Appointmen2018-06-18
Fines / Sanctions
No fines or sanctions have been issued against KMS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KMS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due Within One Year 2014-01-31 £ 86,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-02-05
Annual Accounts
2017-01-31

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 3,455
Current Assets 2014-01-31 £ 87,365
Debtors 2014-01-31 £ 83,910
Fixed Assets 2014-01-31 £ 405,694
Shareholder Funds 2014-01-31 £ 406,654
Tangible Fixed Assets 2014-01-31 £ 2,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KMS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMS SOLUTIONS LIMITED
Trademarks
We have not found any records of KMS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMS SOLUTIONS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as KMS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KMS SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyKMS SOLUTIONS LIMITEDEvent Date2018-07-31
 
Initiating party Event TypeAppointmen
Defending partyKMS SOLUTIONS LIMITEDEvent Date2018-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KMS SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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