| Company Name | Kirk Consulting Limited |
|---|---|
| Director | James Alan Kirkpatrick |
| Company Status | Active |
| Company Number | 04615086 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James Alan Kirkpatrick |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 12a Freegrove Road London N7 9JN |
| Secretary Name | Mr James Alan Kirkpatrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Freegrove Road London N7 9JN |
| Secretary Name | Catherine Jane Hinds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Helix Road Brixton London SW2 2JR |
| Director Name | Ms Sue Kirkpatrick |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 December 2011) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Gidley Way Horspath Oxford Oxfordshire OX33 1RG |
| Director Name | Mrs Lily Jay Kirkpatrick |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(8 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 01 March 2023) |
| Role | Nurse |
| Country of Residence | Sweden |
| Correspondence Address | 87 Albion Hill Brighton BN2 9PA |
Location
| Registered Address | 12a Freegrove Road London N7 9JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Alan Kirkpatrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179 |
| Current Liabilities | £634 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 23 October 2023 | Secretary's details changed for Mr James Alan Kirkpatrick on 23 October 2023 (1 page) |
| 23 October 2023 | Registered office address changed from 12a Freegrove Road 12a Freegrove Road London N7 9JN United Kingdom to 12a Freegrove Road London N7 9JN on 23 October 2023 (1 page) |
| 23 October 2023 | Change of details for Mr James Alan Kirkpatrick as a person with significant control on 23 October 2023 (2 pages) |
| 23 October 2023 | Director's details changed for Mr James Alan Kirkpatrick on 23 October 2023 (2 pages) |
| 1 March 2023 | Termination of appointment of Lily Jay Kirkpatrick as a director on 1 March 2023 (1 page) |
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 14 November 2021 | Registered office address changed from 12a Freegrove Road London N7 9JN United Kingdom to 12a Freegrove Road London N7 9TN on 14 November 2021 (1 page) |
| 14 November 2021 | Registered office address changed from 45 Anson Road London N7 0AR England to 12a Freegrove Road London N7 9JN on 14 November 2021 (1 page) |
| 14 November 2021 | Registered office address changed from 12a Freegrove Road London N7 9TN United Kingdom to 12a Freegrove Road 12a Freegrove Road London N7 9JN on 14 November 2021 (1 page) |
| 17 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 17 December 2019 | Registered office address changed from 15a Savernake Road London NW3 2JT United Kingdom to 45 Anson Road London N7 0AR on 17 December 2019 (1 page) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 1 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 28 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 28 October 2018 | Registered office address changed from 87 Albion Hill Brighton BN2 9PA to 15a Savernake Road London NW3 2JT on 28 October 2018 (1 page) |
| 11 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 11 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 11 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 11 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 24 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 27 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 27 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 28 December 2012 | Director's details changed for Ms Lily Jay Harley on 27 December 2012 (2 pages) |
| 28 December 2012 | Director's details changed for Ms Lily Jay Harley on 27 December 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Director's details changed for Mr James Alan Kirkpatrick on 27 December 2012 (2 pages) |
| 27 December 2012 | Secretary's details changed for Mr James Alan Kirkpatrick on 27 December 2012 (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Director's details changed for Mr James Alan Kirkpatrick on 27 December 2012 (2 pages) |
| 27 December 2012 | Secretary's details changed for Mr James Alan Kirkpatrick on 27 December 2012 (2 pages) |
| 27 December 2012 | Director's details changed for Mr James Alan Kirkpatrick on 27 December 2012 (2 pages) |
| 27 December 2012 | Director's details changed for Mr James Alan Kirkpatrick on 27 December 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 6 March 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 6 March 2012 | Termination of appointment of Sue Kirkpatrick as a director (1 page) |
| 6 March 2012 | Termination of appointment of Sue Kirkpatrick as a director (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 February 2011 | Appointment of Ms Lily Jay Harley as a director (2 pages) |
| 10 February 2011 | Appointment of Ms Lily Jay Harley as a director (2 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 12 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for James Alan Kirkpatrick on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Sue Kirkpatrick on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for James Alan Kirkpatrick on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Sue Kirkpatrick on 11 January 2010 (2 pages) |
| 5 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 73 gidley way horspath oxford oxfordshire OX33 1RG (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 73 gidley way horspath oxford oxfordshire OX33 1RG (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 13 April 2005 | Return made up to 04/12/04; full list of members (2 pages) |
| 13 April 2005 | Return made up to 04/12/04; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 3 April 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 3 April 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (12 pages) |
| 11 December 2002 | Incorporation (12 pages) |