KCL Medway Ltd

Company Name	KCL Medway Ltd
Company Status	Active
Company Number	01905131
Category	Private Limited Company
Incorporation Date	15 April 1985(38 years, 5 months ago)
Previous Name	KCL Software Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Paul Antony Denby
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Coldbath Square London EC1R 5HL

Director Name	Mrs Pauline Brace
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Coldbath Square London EC1R 5HL

Secretary Name	Mr Paul Antony Denby
Nationality	British
Status	Current
Appointed	05 April 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Coldbath Square London EC1R 5HL

Director Name	Mr Roy Francis Lee
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(21 years, 5 months after company formation)
Appointment Duration	17 years
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 Coldbath Square London EC1R 5HL

Director Name	Mr Kevin Thomas Lee
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 1996)
Role	Software Consultant
Correspondence Address	Flintwall Cottage Ashmansworth Newbury Berkshire RG15 9SS

Director Name	Thomas Frederick Lee
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 11 months after company formation)
Appointment Duration	12 years (resigned 05 April 2003)
Role	Retired
Correspondence Address	Beam Ends High Street, Lenham Maidstone Kent ME17 2QD

Director Name	Mrs Wenda Muriel Lee
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 1996)
Role	Secretary
Correspondence Address	20 Ash Crescent Higham Rochester Kent ME3 7BA

Secretary Name	Mrs Wenda Muriel Lee
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	20 Ash Crescent Higham Rochester Kent ME3 7BA

Director Name	Kenneth Edward Chattenton
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 February 2002)
Role	Retired
Correspondence Address	55 Highfield Road Dartford Kent DA1 2JS

Director Name	Colin William Lee
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2003)
Role	Heating And Ventilation Design
Correspondence Address	21 Lodge Close Orpington Kent BR6 0QQ

Director Name	Eric Edward Lee
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(11 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 June 2003)
Role	Retired
Correspondence Address	28 Montague Drive Loughborough Leicestershire LE11 3SB

Director Name	Alan Montgomery Lindsay
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1998)
Role	P E Instructor
Correspondence Address	33 Victoria Close Thurston Suffolk IP31 3SX

Secretary Name	Thomas Frederick Lee
Nationality	British
Status	Resigned
Appointed	06 December 1996(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	Beam Ends High Street, Lenham Maidstone Kent ME17 2QD

Director Name	Matthew Hancock
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(17 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 January 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Whitedene 10 The Meadway Chelsfield Park Kent BR6 6HH

Director Name	Mr Roy Francis Lee
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2004)
Role	Project Leader
Country of Residence	United Kingdom
Correspondence Address	1 Wayne Close Orpington Kent BR6 9TS

Director Name	Mrs Penelope Norma Denby
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(24 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Coldbath Square London EC1R 5HL

Director Name	Dr Alice Georgia Sinclair
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(25 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 May 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Coldbath Square London EC1R 5HL

Contact

Website	www.monkey-bizz.co.uk
Telephone	01634 717788
Telephone region	Medway

Location

Registered Address	10 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

13 at £1	Trustees Of Private Pension P.a. Denby 6.50% Ordinary A
37 at £1	Roy Lee 18.50% Ordinary A
25 at £1	Dr Alice Georgia Sinclair 12.50% Ordinary A
25 at £1	Dr Alice Georgia Sinclair 12.50% Ordinary Bs
25 at £1	Mr Paul Antony Denby 12.50% Ordinary Bd
25 at £1	Pauline Crossman 12.50% Ordinary A
25 at £1	Pauline Crossman 12.50% Ordinary Bc
25 at £1	Roy Francis Lee 12.50% Ordinary Bl

Financials

Year	2014
Net Worth	£94,785
Cash	£105,742
Current Liabilities	£88,084

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (5 months, 3 weeks ago)
Next Return Due	13 April 2024 (6 months, 3 weeks from now)

Charges

30 January 2014	Delivered on: 31 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 May 1997	Delivered on: 13 May 1997 Satisfied on: 22 July 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 January 2014

Delivered on: 31 January 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

9 May 1997

Delivered on: 13 May 1997
Satisfied on: 22 July 2003
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 April 2017	Director's details changed for Mrs Pauline Crossman on 20 April 2016 (2 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 200 (8 pages)
26 April 2016	Register inspection address has been changed from Ravensbourne Business Centre . Westerham Road Keston Kent BR2 6HE to 53 Forest Drive Keston Kent BR2 6EE (1 page)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 200 (8 pages)
16 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 200 (8 pages)
31 January 2014	Registration of charge 019051310002 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
16 May 2013	Termination of appointment of Penelope Denby as a director (1 page)
25 January 2013	Termination of appointment of Matthew Hancock as a director (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 May 2012	Director's details changed for Roy Francis Lee on 2 April 2012 (2 pages)
10 May 2012	Director's details changed for Mrs Pauline Crossman on 2 April 2012 (2 pages)
10 May 2012	Register inspection address has been changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE (1 page)
10 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
10 May 2012	Director's details changed for Roy Francis Lee on 2 April 2012 (2 pages)
10 May 2012	Director's details changed for Mrs Pauline Crossman on 2 April 2012 (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Termination of appointment of Alice Sinclair as a director (1 page)
31 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (11 pages)
31 May 2011	Secretary's details changed for Mr Paul Antony Denby on 31 May 2011 (1 page)
31 May 2011	Director's details changed for Mr Paul Antony Denby on 31 May 2011 (2 pages)
7 March 2011	Appointment of Dr Alice Georgia Sinclair as a director (2 pages)
7 March 2011	Appointment of Mrs Penelope Norma Denby as a director (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (11 pages)
16 June 2010	Register inspection address has been changed (1 page)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2009	Return made up to 30/03/09; full list of members (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 April 2008	Return made up to 30/03/08; full list of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 May 2007	Return made up to 30/03/07; full list of members (5 pages)
2 May 2007	New director appointed (1 page)
2 May 2007	Location of register of members (1 page)
2 May 2007	Location of debenture register (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2006	Return made up to 30/03/06; full list of members (5 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 March 2005	Return made up to 30/03/05; full list of members (4 pages)
23 February 2005	Director resigned (1 page)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 April 2004	Return made up to 30/03/04; full list of members (10 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2003	Director resigned (1 page)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 April 2003	Return made up to 30/03/03; full list of members (8 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New secretary appointed;new director appointed (3 pages)
13 April 2003	Secretary resigned;director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	Registered office changed on 13/04/03 from: 3 bullace lane dartford DA1 1BB (1 page)
23 December 2002	Ad 11/11/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2002	Nc inc already adjusted 28/10/02 (1 page)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 April 2002	Director resigned (1 page)
26 March 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 April 1999	Return made up to 30/03/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 February 1998	Director resigned (1 page)
1 October 1997	Return made up to 30/03/97; full list of members (8 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 May 1997	Particulars of mortgage/charge (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	Director resigned (1 page)
13 December 1996	Company name changed kcl software LIMITED\certificate issued on 16/12/96 (3 pages)
26 September 1996	Registered office changed on 26/09/96 from: 27 high street dartford kent DA1 1DT (1 page)
30 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
18 April 1996	Return made up to 30/03/96; full list of members (6 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
22 March 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)