Purley
Surrey
CR8 3EE
Secretary Name | Mr William David Anthony Woodyatt |
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Nationality | British |
Status | Current |
Appointed | 16 November 1998(3 years after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
Director Name | Priyanka Kumudinee Young |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Sri Lankan |
Status | Current |
Appointed | 04 June 2019(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Foxley Lane Purley Surrey CR8 3EE |
Director Name | Mr Timothy Edward Bray |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1995(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Spearpoint Cottage Willesborough Road, Kennington Ashford Kent TN24 9QP |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Mr William David Anthony Woodyatt |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lymm Quay Lymm Cheshire WA13 9ED |
Secretary Name | Mr Walter Wolfgang Banes |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 November 1998) |
Role | Management Consultant |
Correspondence Address | 233 Meadgate Avenue Great Baddow Chelmsford Essex CM2 7NJ |
Website | www.kytec.co.uk |
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Registered Address | 76 Foxley Lane Purley Surrey CR8 3EE |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
100 at £1 | Kevin John Young 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,848 |
Cash | £18,725 |
Current Liabilities | £46,590 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
9 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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28 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
11 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
16 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
13 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
11 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
17 June 2019 | Appointment of Priyanka Kumudinee Young as a director on 4 June 2019 (2 pages) |
14 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
16 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
23 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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23 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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23 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Director's details changed for Kevin John Young on 2 August 2012 (2 pages) |
22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (2 pages) |
22 November 2012 | Director's details changed for Kevin John Young on 2 August 2012 (2 pages) |
22 November 2012 | Director's details changed for Kevin John Young on 2 August 2012 (2 pages) |
22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (2 pages) |
13 September 2012 | Registered office address changed from 23 Drake Hall Wesley Avenue London E16 1TG on 13 September 2012 (1 page) |
13 September 2012 | Registered office address changed from 23 Drake Hall Wesley Avenue London E16 1TG on 13 September 2012 (1 page) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
23 November 2009 | Director's details changed for Kevin John Young on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Kevin John Young on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
7 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
7 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
29 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
29 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
29 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
29 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
30 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
30 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
26 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
26 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
1 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
1 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
4 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
4 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
1 December 2004 | Return made up to 02/11/04; full list of members
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1 December 2004 | Return made up to 02/11/04; full list of members
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6 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
6 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
2 December 2003 | Return made up to 02/11/03; full list of members
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2 December 2003 | Return made up to 02/11/03; full list of members
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28 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
28 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
14 March 2003 | Registered office changed on 14/03/03 from: 11 lancaster hall wesley avenue britannia village london E16 1SN (1 page) |
14 March 2003 | Registered office changed on 14/03/03 from: 11 lancaster hall wesley avenue britannia village london E16 1SN (1 page) |
1 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
1 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
30 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
30 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
26 November 2001 | Return made up to 02/11/01; full list of members
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26 November 2001 | Return made up to 02/11/01; full list of members
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20 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
20 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
23 April 2001 | Registered office changed on 23/04/01 from: 1B city way rochester kent ME1 2AX (1 page) |
23 April 2001 | Registered office changed on 23/04/01 from: 1B city way rochester kent ME1 2AX (1 page) |
16 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
16 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
22 June 2000 | Accounts made up to 30 September 1999 (10 pages) |
22 June 2000 | Accounts made up to 30 September 1999 (10 pages) |
5 December 1999 | Return made up to 02/11/99; full list of members
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5 December 1999 | Return made up to 02/11/99; full list of members
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5 July 1999 | Registered office changed on 05/07/99 from: 20 silver tree close walderslade chatham kent ME5 9ST (1 page) |
5 July 1999 | Registered office changed on 05/07/99 from: 20 silver tree close walderslade chatham kent ME5 9ST (1 page) |
28 June 1999 | Accounts made up to 30 September 1998 (10 pages) |
28 June 1999 | Accounts made up to 30 September 1998 (10 pages) |
15 December 1998 | Return made up to 02/11/98; change of members (6 pages) |
15 December 1998 | Return made up to 02/11/98; change of members (6 pages) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | New secretary appointed (2 pages) |
14 May 1998 | Company name changed m & t consulting LIMITED\certificate issued on 15/05/98 (2 pages) |
14 May 1998 | Company name changed m & t consulting LIMITED\certificate issued on 15/05/98 (2 pages) |
22 April 1998 | Accounts made up to 30 September 1997 (11 pages) |
22 April 1998 | Accounts made up to 30 September 1997 (11 pages) |
11 December 1997 | Return made up to 02/11/97; full list of members
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11 December 1997 | Return made up to 02/11/97; full list of members
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11 July 1997 | Accounts made up to 30 September 1996 (11 pages) |
11 July 1997 | Accounts made up to 30 September 1996 (11 pages) |
18 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
18 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
25 September 1996 | Registered office changed on 25/09/96 from: 16 oughtrington lane lymm warrington cheshire WA13 0RD (1 page) |
25 September 1996 | Registered office changed on 25/09/96 from: 16 oughtrington lane lymm warrington cheshire WA13 0RD (1 page) |
23 September 1996 | New secretary appointed (1 page) |
23 September 1996 | New secretary appointed (1 page) |
23 September 1996 | Secretary resigned (2 pages) |
23 September 1996 | Secretary resigned (2 pages) |
11 February 1996 | Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 February 1996 | Accounting reference date notified as 30/09 (1 page) |
11 February 1996 | Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 February 1996 | Accounting reference date notified as 30/09 (1 page) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Registered office changed on 13/11/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
13 November 1995 | Registered office changed on 13/11/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
13 November 1995 | New secretary appointed (2 pages) |
13 November 1995 | Secretary resigned (2 pages) |
13 November 1995 | Secretary resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | New secretary appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
2 November 1995 | Incorporation (24 pages) |
2 November 1995 | Incorporation (24 pages) |