Km Distribution Centre Ltd. net worth, address, company information. Free

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Km Distribution Centre Ltd (Companies House Registration Number 07170981) is a private limited company created on 2010-02-26 originating in England. The firm has its registered office at Unit 2 Sutton Business Park Restmor Way, Hackbridge, Wallington SM6 7AH. Km Distribution Centre Ltd operates SIC: 46900 which means "non-specialised wholesale trade", SIC: 49410 - "freight transport by road".

Company details

Name	Km Distribution Centre Ltd
Number	07170981
Date of Incorporation:	Fri, 26th Feb 2010
End of financial year:	31 December
Address:	Unit 2 Sutton Business Park Restmor Way, Hackbridge, Wallington, SM6 7AH
SIC code:	46900 - Non-specialised wholesale trade 49410 - Freight transport by road

Moving on to the 1 managing director that can be found in the company, we can name: Krzysztof D. (in the company from 26 February 2010). 1 secretary is present: Anna D. (appointed on 14 March 2018). The official register indexes 4 persons of significant control, namely: Mariusz M. owns over 3/4 of shares, Krzysztof D. owns over 1/2 to 3/4 of shares , Lemonex S A is located at Do Dysa, 20 149 Lublin. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65,500	36,944	85,828	100,992	105,978	169,428	240,433	319,204	304,326	470,476	1,109,248	1,523,863
Total Assets Less Current Liabilities	13,171	20,896	111,064	44,934	60,867	75,637	125,939	148,841	129,193	162,921	98,596	165,668
Fixed Assets	6,586	30,776	25,236	34,228	34,047	25,666	21,046	17,258	14,151	-	-	-
Shareholder Funds	13,171	20,896	35,615	44,934	60,867	67,638	-	-	-	-	-	-
Tangible Fixed Assets	6,586	30,776	25,236	34,228	34,047	25,666	-	-	-	-	-	-

People with significant control

Mariusz M.

15 June 2018

Nature of control:	75,01-100% shares

Krzysztof D.

27 February 2017 - 15 June 2018

Nature of control:	50,01-75% shares

Lemonex S A

15 June 2018 - 15 June 2018

Address	1 Do Dysa, Lublin, 20 149, Poland
Legal authority	Ksh
Legal form	Joint-Stock Company
Country registered	Poland
Place registered	Krs
Registration number	0000052085
Nature of control:	75,01-100% shares

Marek G.

27 February 2017 - 14 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/01 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/01 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/03/01 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/03/01 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2021/05/04. New Address: Unit 2 Sutton Business Park Restmor Way Hackbridge Wallington SM6 7AH. Previous address: 108 Turnpike Link Croydon CR0 5NY filed on: 4th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/01 filed on: 2nd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/03/01 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 24th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/01 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018/06/15 filed on: 14th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/06/15 filed on: 14th, December 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/15 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/06/15 filed on: 20th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/06/15 filed on: 20th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/02/28 filed on: 14th, March 2018 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 2018/03/14 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/03/14 filed on: 14th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/28 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 25th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/02/29 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/03/15 capital
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/02/28 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/03/05 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/02/28 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 27th, November 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/11/26 from 92 Oval Road Croydon CR0 6BL United Kingdom filed on: 26th, November 2013 \| address	Free Download (1 page)
(CH01) On 2013/05/01 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/09/10 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/02/26 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/01/16 from 106 Peterborough Road Carshalton Carshalton Surrey SM5 1DZ England filed on: 16th, January 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/02/28 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/02/26 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 7th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/02/26 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
(TM02) 2010/03/27 - the day secretary's appointment was terminated filed on: 27th, March 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, February 2010 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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