About

Registered Number: 01616886
Date of Incorporation: 24/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, LL17 0JA,

 

Having been setup in 1982, K.M. Construction (North Wales) Ltd has its registered office in St. Asaph, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVES, Andrew James Mckinnon 14 February 2007 - 1
GROVES, Barbara Theresa Mary N/A - 1
GROVES, Kenneth Mckinnon N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 11 December 2018
AD01 - Change of registered office address 11 July 2018
MR04 - N/A 22 May 2018
MR04 - N/A 22 May 2018
MR04 - N/A 22 May 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 21 December 2012
CH03 - Change of particulars for secretary 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
SH01 - Return of Allotment of shares 20 December 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 12 December 2011
AD01 - Change of registered office address 12 December 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 20 December 2010
SH01 - Return of Allotment of shares 30 July 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
395 - Particulars of a mortgage or charge 08 September 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 15 December 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 12 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 09 April 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 17 December 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 17 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 15 September 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 13 January 1993
363s - Annual Return 13 January 1993
363s - Annual Return 23 December 1991
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 30 January 1991
395 - Particulars of a mortgage or charge 16 August 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 28 February 1987
363 - Annual Return 28 February 1987
COADMIN - N/A 12 February 1987
NEWINC - New incorporation documents 24 February 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 04 September 2009 Fully Satisfied

N/A

Legal charge 10 August 1990 Fully Satisfied

N/A

Legal charge 03 June 1985 Fully Satisfied

N/A

Charge 15 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.