| Company Name | CLM Group Systems Limited |
|---|---|
| Director | Stephen Kendrick Hayes |
| Company Status | Active |
| Company Number | 03743257 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years, 1 month ago) |
| Previous Name | KO Developments Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Mr Stephen Kendrick Hayes |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 13 Village Road Bebington Wirral Merseyside CH63 8PP Wales |
| Secretary Name | Mrs Carol Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-England |
| Correspondence Address | 13 Village Road Bebington Wirral Merseyside CH63 8PP Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 13 Village Road Bebington Wirral Merseyside CH63 8PP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Stephen Kendrick Hayes 28.57% Ordinary |
|---|---|
| 2 at £1 | Mrs C. Hayes 28.57% Ordinary |
| 1 at £1 | Christopher Hayes 14.29% Ordinary |
| 1 at £1 | Lyndsey Hayes 14.29% Ordinary |
| 1 at £1 | Matthew Hayes 14.29% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 30 March 2023 with updates (4 pages) |
| 28 February 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
| 27 April 2022 | Confirmation statement made on 30 March 2022 with updates (4 pages) |
| 9 March 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 5 April 2021 | Confirmation statement made on 30 March 2021 with updates (4 pages) |
| 23 March 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
| 19 February 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 23 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 10 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 19 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 18 April 2017 | Director's details changed for Stephen Kendrick Hayes on 18 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Stephen Kendrick Hayes on 18 April 2017 (2 pages) |
| 26 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 26 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Director's details changed for Stephen Kendrick Hayes on 30 March 2016 (2 pages) |
| 18 April 2016 | Secretary's details changed for Carol Hayes on 18 April 2016 (1 page) |
| 18 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Secretary's details changed for Carol Hayes on 18 April 2016 (1 page) |
| 18 April 2016 | Director's details changed for Stephen Kendrick Hayes on 30 March 2016 (2 pages) |
| 8 April 2016 | Director's details changed for Stephen Kendrick Hayes on 8 April 2016 (2 pages) |
| 8 April 2016 | Director's details changed for Stephen Kendrick Hayes on 8 April 2016 (2 pages) |
| 8 April 2016 | Secretary's details changed for Carol Hayes on 8 April 2016 (1 page) |
| 8 April 2016 | Secretary's details changed for Carol Hayes on 8 April 2016 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Registered office address changed from 50 Bickerton Avenue Higher Bebington Wirral Merseyside CH63 5NB on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 50 Bickerton Avenue Higher Bebington Wirral Merseyside CH63 5NB on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 50 Bickerton Avenue Higher Bebington Wirral Merseyside CH63 5NB on 1 April 2010 (1 page) |
| 1 July 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 152 mill lane wallasey merseyside CH44 3BN (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 152 mill lane wallasey merseyside CH44 3BN (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 24 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 24 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 21 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 12 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 5 April 2001 | Return made up to 30/03/01; full list of members (8 pages) |
| 5 April 2001 | Return made up to 30/03/01; full list of members (8 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 12 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 21 November 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 21 November 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 21 November 1999 | Ad 05/11/99--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 21 November 1999 | Ad 05/11/99--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 27 September 1999 | Company name changed ko developments LIMITED\certificate issued on 28/09/99 (2 pages) |
| 27 September 1999 | Company name changed ko developments LIMITED\certificate issued on 28/09/99 (2 pages) |
| 30 March 1999 | Incorporation (12 pages) |
| 30 March 1999 | Incorporation (12 pages) |