| Company Name | Kevin Sherratt Limited |
|---|---|
| Director | Kevin Paul Sherratt |
| Company Status | Active |
| Company Number | 04209389 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2001(22 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin Paul Sherratt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Secretary Name | Debra Elaine Sherratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 166 College Road Harrow HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Paul Sherratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,038 |
| Cash | £1,076 |
| Current Liabilities | £7,127 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 14 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 4 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 29 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 13 February 2019 | Amended total exemption full accounts made up to 30 April 2018 (7 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 28 November 2018 | Director's details changed for Mr Kevin Paul Sherratt on 28 November 2018 (2 pages) |
| 28 November 2018 | Change of details for Mr Kevin Paul Sherratt as a person with significant control on 28 November 2018 (2 pages) |
| 28 November 2018 | Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 166 College Road Harrow HA1 1RA on 28 November 2018 (1 page) |
| 28 November 2018 | Secretary's details changed for Debra Elaine Sherratt on 28 November 2018 (1 page) |
| 30 May 2018 | Notification of Kevin Paul Sherratt as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 30 May 2018 | Withdrawal of a person with significant control statement on 30 May 2018 (2 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 October 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
| 10 October 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
| 16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Kevin Paul Sherratt on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Kevin Paul Sherratt on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Kevin Paul Sherratt on 1 October 2009 (2 pages) |
| 22 March 2010 | Amended accounts made up to 30 April 2009 (6 pages) |
| 22 March 2010 | Amended accounts made up to 30 April 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 31 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 July 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 24 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 May 2003 | Return made up to 01/05/03; no change of members (6 pages) |
| 30 May 2003 | Return made up to 01/05/03; no change of members (6 pages) |
| 17 August 2002 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 August 2002 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 May 2001 | Incorporation (16 pages) |
| 1 May 2001 | Incorporation (16 pages) |