Trevor Kidd Consultants Limited

Company Name	Trevor Kidd Consultants Limited
Director	Trevor John Kidd
Company Status	Active
Company Number	02874679
Category	Private Limited Company
Incorporation Date	24 November 1993(30 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trevor John Kidd
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	D N S House 382 Kenton Road Harrow Middlesex HA3 8DP

Secretary Name	Linda Mason
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Broomhill Manor Country Estate Poughill Bude Cornwall EX23 9HA

Secretary Name	Mr Christopher Reid
Nationality	British
Status	Resigned
Appointed	20 April 2007(13 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG

Director Name	M K Law Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(1 year after company formation)
Appointment Duration	1 year (resigned 24 November 1995)
Correspondence Address	Broomhill Manor Country Estate Poughill Bude Cornwall EX23 9HA

Secretary Name	REID & Co Professional Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(1 year, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 20 April 2007)
Correspondence Address	Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH

Location

Registered Address	D N S House 382 Kenton Road Harrow Middlesex HA3 8DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr Trevor John Kidd 90.91% Ordinary
10 at £1	Carolann Kidd 9.09% Ordinary A

Financials

Year	2014
Net Worth	£1,385
Current Liabilities	£83,646

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

20 June 1994	Delivered on: 29 June 1994 Satisfied on: 18 June 1996 Persons entitled: Barclays 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

20 June 1994

Delivered on: 29 June 1994
Satisfied on: 18 June 1996
Persons entitled: Barclays 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

27 February 2024	Compulsory strike-off action has been discontinued (1 page)
26 February 2024	Confirmation statement made on 18 October 2023 with no updates (3 pages)
13 February 2024	First Gazette notice for compulsory strike-off (1 page)
3 January 2023	Total exemption full accounts made up to 5 April 2022 (7 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
6 December 2021	Confirmation statement made on 24 November 2021 with updates (3 pages)
19 October 2021	Total exemption full accounts made up to 5 April 2021 (13 pages)
6 August 2021	Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG to D N S House 382 Kenton Road Harrow Middlesex HA3 8DP on 6 August 2021 (1 page)
2 January 2021	Confirmation statement made on 24 November 2020 with updates (3 pages)
6 July 2020	Total exemption full accounts made up to 5 April 2020 (10 pages)
2 December 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
8 July 2019	Termination of appointment of Christopher Reid as a secretary on 30 June 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
4 December 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
4 September 2018	Total exemption full accounts made up to 5 April 2018 (11 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
19 June 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
19 April 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 110 (4 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 110 (4 pages)
23 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 110 (4 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 110 (4 pages)
17 June 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 June 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 June 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 110 (4 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 110 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 110 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 110 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 110 (3 pages)
17 June 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
17 June 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
17 June 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Director's details changed for Mr Trevor John Kidd on 24 November 2012 (2 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Secretary's details changed for Mr Christopher Reid on 24 November 2012 (1 page)
30 November 2012	Director's details changed for Mr Trevor John Kidd on 24 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Christopher Reid on 24 November 2012 (1 page)
15 June 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 June 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 June 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
26 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mr Trevor John Kidd on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mr Trevor John Kidd on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Trevor John Kidd on 1 October 2009 (2 pages)
3 September 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
3 September 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
3 September 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
15 May 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
15 May 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Registered office changed on 01/05/07 from: witan court 305 upper fourth street central milton keynes bucks MK9 1EH (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Registered office changed on 01/05/07 from: witan court 305 upper fourth street central milton keynes bucks MK9 1EH (1 page)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 December 2006	Return made up to 24/11/06; full list of members (5 pages)
10 December 2006	Return made up to 24/11/06; full list of members (5 pages)
22 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
20 December 2005	Return made up to 24/11/05; full list of members (5 pages)
20 December 2005	Return made up to 24/11/05; full list of members (5 pages)
29 November 2004	Return made up to 24/11/04; full list of members (5 pages)
29 November 2004	Return made up to 24/11/04; full list of members (5 pages)
6 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
6 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
6 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
8 December 2003	Return made up to 24/11/03; full list of members (5 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Return made up to 24/11/03; full list of members (5 pages)
8 December 2003	Director's particulars changed (1 page)
10 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 December 2002	Director's particulars changed (1 page)
7 December 2002	Return made up to 24/11/02; full list of members (5 pages)
7 December 2002	Director's particulars changed (1 page)
7 December 2002	Return made up to 24/11/02; full list of members (5 pages)
16 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
16 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
16 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
5 December 2001	Return made up to 24/11/01; full list of members (5 pages)
5 December 2001	Return made up to 24/11/01; full list of members (5 pages)
29 August 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
29 August 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
29 August 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
9 April 2001	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
9 April 2001	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
6 December 2000	Return made up to 24/11/00; full list of members (6 pages)
6 December 2000	Return made up to 24/11/00; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 November 1999	Return made up to 24/11/99; full list of members (6 pages)
23 November 1999	Return made up to 24/11/99; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1998	Return made up to 24/11/98; full list of members (6 pages)
30 December 1998	Return made up to 24/11/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 February 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 December 1997	Return made up to 24/11/97; full list of members (6 pages)
2 December 1997	Return made up to 24/11/97; full list of members (6 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 December 1996	Return made up to 24/11/96; full list of members (6 pages)
5 December 1996	Return made up to 24/11/96; full list of members (6 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 November 1995	Return made up to 24/11/95; full list of members (12 pages)
16 November 1995	Return made up to 24/11/95; full list of members (12 pages)
17 May 1995	Secretary resigned;new secretary appointed (4 pages)
17 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)