KL

KPJMS LIMITED

Active

Company number 05807112

Harrogate · Incorporated 5 May 2006

10 York Place, Harrogate, HG1 1HL

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3215) LIMITED · 5 May 2006 – 4 August 2006

PROVIDENT 2006 LIMITED · 4 August 2006 – 19 December 2007

Company overview

KPJMS LIMITED is a private limited company registered in England and Wales since its incorporation on 5 May 2006 and remains active on the register. It has changed its name 2 times, most recently from PROVIDENT 2006 LIMITED on 4 August 2006. Its registered office is at 10 York Place, Harrogate, HG1 1HL. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Kenneth John Mullen is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MULLEN, Kenneth John (appointed 16 July 2007). VERSLUYS, Emma Gayle serves as company secretary (appointed 24 May 2006). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 13 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Year ended 31 December 2018
Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
£8,500
Current assets
£14,230
Net current assets/liabilities
£14,230
Total assets less current liabilities
£22,730
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
£22,730
Capital and reserves
£22,730
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2018 £8,500 £14,230 £22,730 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MK
MULLEN, Kenneth John
Director
16 July 2007
VE
VERSLUYS, Emma Gayle
Director · Resigned
16 July 2007
MS
MARSHALL SMITH, Rosamond Joy
Director · Resigned
22 December 2006
AR
ASHTON, Robin James
Director · Resigned
24 May 2006
HJ
HARNETT, John Arthur
Director · Resigned
24 May 2006
RA
RYDE, Andrew Gareth
Director · Resigned
23 May 2006
JP
JOCKELSON, Philip Bruce
Director · Resigned
23 May 2006
MN
MONIR, Nicole Frances
Director · Resigned
5 May 2006
SL
STOKER, Louise Jane
Director · Resigned
5 May 2006
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
5 May 2006

Persons with significant control

PS
Mr Kenneth John Mullen
Born December 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
28 July 2026 View
Dissolution Application Strike Off Company
Dissolution
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Move Registers To Registered Office Company With New Address
Address
2 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Secretary Company With Change Date
Officers
27 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2013 View
Resolution
Resolution
8 October 2012 View
Statement Of Companys Objects
Change Of Constitution
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Move Registers To Sail Company
Address
17 November 2010 View
Change Sail Address Company
Address
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2010 View
Change Person Director Company
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Dormant
Accounts
25 January 2008 View
Legacy
Address
7 January 2008 View
Memorandum Articles
Incorporation
21 December 2007 View
Certificate Change Of Name Company
Change Of Name
19 December 2007 View
Accounts With Accounts Type Dormant
Accounts
19 October 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Memorandum Articles
Incorporation
18 August 2006 View
Certificate Change Of Name Company
Change Of Name
4 August 2006 View
Legacy
Accounts
14 June 2006 View
Legacy
Address
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Incorporation Company
Incorporation
5 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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