Kpmg Systems Ltd. net worth, address, company information. Free

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Kpmg Systems Ltd (number 06868625) is a private limited company founded on 2009-04-03. The business is situated at 5 Yeomans Court, Ware Road, Hertford SG13 7HJ. Changed on 2023-01-09, the previous name this enterprise utilized was T J L (Plastering) Limited. Kpmg Systems Ltd is operating under SIC code: 43310 - "plastering".

Company details

Name	Kpmg Systems Ltd
Number	06868625
Date of Incorporation:	2009-04-03
End of financial year:	29 April
Address:	5 Yeomans Court, Ware Road, Hertford, SG13 7HJ
SIC code:	43310 - Plastering

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Paul G. (in the company from 04 June 2009). The Companies House indexes 2 persons of significant control, namely: Paul G. has over 3/4 of shares, 3/4 to full of voting rights, Thomas L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,109,763	2,034,371	3,586,082	4,119,179	5,006,076	5,510,607	4,457,549	4,754,155	4,715,765	5,014,170
Fixed Assets	-	-	-	45,629	33,135	53,572	-	-	-	-
Total Assets Less Current Liabilities	108,127	552,680	675,984	2,133,031	1,905,805	2,643,415	2,511,124	2,734,168	3,341,304	3,552,770
Number Shares Allotted	-	200	200	-	-	-	-	-	-	-
Shareholder Funds	96,687	526,102	658,924	-	-	-	-	-	-	-
Tangible Fixed Assets	24,703	41,316	47,463	-	-	-	-	-	-	-

People with significant control

Paul G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas L.

6 April 2016 - 31 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 10th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 10th, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 3rd April 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 9th, January 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed t j l (plastering) LIMITEDcertificate issued on 09/01/23 filed on: 9th, January 2023 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sunday 3rd April 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 15th, October 2021 \| accounts	Free Download (11 pages)
(MR04) Charge 068686250001 satisfaction in full. filed on: 21st, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 3rd April 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 3rd, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 3rd April 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on Tuesday 31st December 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Saturday 31st August 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 14th, October 2019 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 14th, October 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Saturday 31st August 2019100.00 GBP filed on: 14th, October 2019 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Saturday 31st August 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (1 page)
(CH01) On Wednesday 2nd April 2014 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd April 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on Wednesday 13th June 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 13th June 2018) of a secretary filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd April 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 30th April 2017 filed on: 15th, December 2017 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Saturday 30th April 2016 filed on: 12th, April 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 3rd April 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened from Saturday 30th April 2016 to Friday 29th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd April 2016 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 29th, April 2015 \| annual return	Free Download
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
(CH03) On Wednesday 2nd April 2014 secretary's details were changed filed on: 30th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd April 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
(CH01) On Wednesday 2nd April 2014 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 2nd April 2014 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068686250001 filed on: 6th, February 2014 \| mortgage	Free Download (44 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Thursday 24th May 2012 from C/O P R Hornsby & Co Ltd. 5 Yeoman's Court Ware Road Hertford SG13 7HJ SG13 7HJ England filed on: 24th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd April 2012 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
(CH01) On Friday 16th September 2011 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Wednesday 15th February 2012 from 11 Furzehill Road Borehamwood Hertfordshire WD6 2DG United Kingdom filed on: 15th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd April 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On Saturday 3rd April 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 3rd April 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd April 2010 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Sunday 1st November 2009 filed on: 12th, May 2010 \| capital	Free Download (2 pages)
(288a) On Thursday 4th June 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, April 2009 \| incorporation	Free Download (12 pages)

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