KALAMAZOO SECURE SOLUTIONS LIMITED

Address

KALAMAZOO SECURE SOLUTIONS LIMITED
MARRONS SOLICITORS
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK LEICESTER
LEICESTERSHIRE
LE19 1WY
Phone: 0844 576 6886
Phone: 0844 576 6770
Web:
Classification:

Printing not elsewhere classified

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
03365087
VAT Number:
GB616 6856 14
Incorporation Date:
2 May 1997 (19 Years old)
Financial Year End:
31 Oct
Capital:
£750,000.00 on 5 May 2016
For period ending:
31 Oct 2015
Filed on:
27 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 May 2016
Filed on:
5 May 2016
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 123 available


Directors and Secretaries

Julian Coghlan
18 Jan 2011 ⇒ Present ( 5 Years ) Director
Marrons Consultancies Limited
12 Jan 1998 ⇒ Present ( 18 Years ) Company Secretary
Craig Parsons
11 Sep 2015 ⇒ Present ( 1 Year ) Director
Robert Whiteside
24 Mar 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 27 Apr 2016
ENDLESS LLP
- OUTSTANDING on 14 Apr 2015
HSBC BANK PLC
- OUTSTANDING on 7 Oct 2014

Previous Company Names

KALAMAZOO SECURITY PRINT LIMITED
Changed 10 Jul 2008
ADARE NEWCO LIMITED
Changed 1 Aug 1997

Previous Addresses

DARLEY BUILDINGS WELLINGTON ROAD
BURTON ON TRENT
STAFFORDSHIRE DE14 2AD
Changed 30 Jun 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
56 £55,655.72
City of London
1 £820.83
Forest Heath District Council
1 £447.95
London Borough of Islington
1 £630.92
Preston City Council
2 £2,974.47

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kalamazoosecuresolutions.co.uk
www.kalamazoosecuresolutions.com
www.kalamazoosecuresolutions.org
www.kalamazoosecuresolutions.media
www.kalamazoosecure.solutions
www.kalamazoosecure.media
www.kalamazoo.secure

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2017
Given past performance
we expect these to be submitted around:
16 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 27 Jul 2016 9
31 Oct 2014 18 Mar 2015 5
31 Oct 2013 24 Apr 2014 6
31 Oct 2012 14 Feb 2013 4
31 Oct 2011 22 Jun 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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123 other company documents are available

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