Shed K.m. Holding Limited. net worth, address, company information. Free

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Shed K.m. Holding Limited (number 06452539) is a private limited company legally formed on 2007-12-13 originating in England. The company was registered at Suites 2 & 3, 2Nd Floor Tempest, 12 Tithebarn Street, Liverpool L2 2DT. Having undergone a change in 2008-02-25, the previous name the company utilized was Brabco 749 Limited. Shed K.m. Holding Limited is operating under SIC: 71111 which means "architectural activities".

Company details

Name	Shed K.m. Holding Limited
Number	06452539
Date of Incorporation:	2007-12-13
End of financial year:	30 June
Address:	Suites 2 & 3, 2nd Floor Tempest, 12 Tithebarn Street, Liverpool, L2 2DT
SIC code:	71111 - Architectural activities

Moving to the 4 directors that can be found in the company, we can name: Alexander F. (in the company from 30 March 2022), Hazel R. (appointment date: 20 February 2008), Ian K. (appointed on 20 February 2008). The Companies House lists 1 person of significant control - Shed K.M. Trustee Company Limited, a company which is located at 2Nd Floor Tempest, 12 Tithebarn Street, L2 2DT Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,348,162	1,348,162	1,348,162	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,348,162	1,348,162	1,348,162	1,310,122	1,285,122	1,277,223	1,301,659	1,301,659	1,301,659

People with significant control

Shed K.M. Trustee Company Limited

7 November 2022

Address	Suites 2 & 3 2nd Floor Tempest, 12 Tithebarn Street, Liverpool, Merseyside, L2 2DT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	14299448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) 7th November 2022 - the day secretary's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)

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(TM02) 7th November 2022 - the day secretary's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(TM01) 7th November 2022 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, January 2023 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 9th, November 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2022 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 30th March 2022 filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 4th, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 21st, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 15th October 2019: 1080.00 GBP filed on: 14th, November 2019 \| capital	Free Download (3 pages)
(AD01) Address change date: 13th September 2019. New Address: Suites 2 & 3, 2nd Floor Tempest 12 Tithebarn Street Liverpool Merseyside L2 2DT. Previous address: 61a Bold Street Liverpool Merseyside L1 4EZ England filed on: 13th, September 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 1st, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th December 2015 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 30th September 2015. New Address: 61a Bold Street Liverpool Merseyside L1 4EZ. Previous address: Kemp & Co 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ filed on: 30th, September 2015 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 31st December 2014 to 30th June 2015 filed on: 21st, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 13th December 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (8 pages)
(CH01) On 13th January 2015 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(CH03) On 13th January 2015 secretary's details were changed filed on: 13th, January 2015 \| officers	Free Download (1 page)
(CH03) On 2nd December 2014 secretary's details were changed filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(CH01) On 2nd December 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 13th December 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (8 pages)
(CH01) On 5th April 2013 director's details were changed filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 13th December 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (8 pages)
(CH01) On 13th December 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (10 pages)
(TM01) 24th May 2012 - the day director's appointment was terminated filed on: 24th, May 2012 \| officers	Free Download (1 page)
(CH01) On 19th December 2011 director's details were changed filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th December 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 6th, May 2011 \| accounts	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 4th, May 2011 \| capital	Free Download (3 pages)
(TM01) 28th March 2011 - the day director's appointment was terminated filed on: 28th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 13th December 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 15th, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 13th December 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (8 pages)
(CH01) On 6th January 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 6th January 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 6th January 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(288a) On 23rd April 2009 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(288a) On 23rd April 2009 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(288b) On 23rd April 2009 Appointment terminate, director filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(288a) On 23rd April 2009 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(288a) On 23rd April 2009 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(288a) On 23rd April 2009 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(288a) On 23rd April 2009 Director and secretary appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(288b) On 23rd April 2009 Appointment terminated secretary filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 16th, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(288b) On 10th February 2009 Appointment terminated director filed on: 10th, February 2009 \| officers	Free Download (1 page)
(SA) Affairs statement filed on: 29th, April 2008 \| miscellaneous	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, April 2008 \| resolution	Free Download (30 pages)
(123) Nc inc already adjusted 28/03/08 filed on: 10th, April 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 10th, April 2008 \| resolution	Free Download (3 pages)
(287) Registered office changed on 18/03/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL filed on: 18th, March 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed brabco 749 LIMITEDcertificate issued on 25/02/08 filed on: 21st, February 2008 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 13th, December 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 13th, December 2007 \| incorporation	Free Download (19 pages)

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