| Company Name | Kb Consulting Services Limited |
|---|---|
| Directors | Anthony John Booker and Craig Gordon Keith |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06319891 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2007(16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Anthony John Booker |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Church Grove Hampton Wick Surrey KT1 4AL |
| Secretary Name | Mr Craig Gordon Keith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Church Grove Hampton Wick Surrey KT1 4AL |
| Director Name | Mr Craig Gordon Keith |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2007(3 weeks after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Church Grove Hampton Wick Surrey KT1 4AL |
Location
| Registered Address | 22 Church Grove Hampton Wick Surrey KT1 4AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Craig Keith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 28 January 2024 (overdue) |
Filing History
| 14 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
|---|---|
| 14 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 1 June 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 1 June 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 30 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 27 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 9 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 4 September 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 4 September 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 19 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 10 September 2010 | Director's details changed for Craig Gordon Keith on 1 January 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Craig Gordon Keith on 1 January 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Craig Gordon Keith on 1 January 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 19 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 12 September 2007 | New director appointed (1 page) |
| 12 September 2007 | New director appointed (1 page) |
| 11 September 2007 | Ad 13/08/07--------- £ si [email protected]=999 £ ic 1/1000 (1 page) |
| 11 September 2007 | Ad 13/08/07--------- £ si [email protected]=999 £ ic 1/1000 (1 page) |
| 6 August 2007 | Resolutions
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| 6 August 2007 | Resolutions
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| 23 July 2007 | Incorporation (17 pages) |
| 23 July 2007 | Incorporation (17 pages) |