| Company Name | Kellett Consulting Limited |
|---|---|
| Director | Alison Jane Kellett |
| Company Status | Active |
| Company Number | 06407971 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2007(16 years, 6 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 | Alison Jane Kellett |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
| Secretary Name | Mr Roger Charles Ramsden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alison Jane Kellett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,021 |
| Cash | £33,319 |
| Current Liabilities | £30,762 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 18 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 31 October 2022 | Change of details for Ms Alison Jane Kellett as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 28 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 24 February 2021 | Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 24 February 2021 (1 page) |
| 5 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 May 2019 | Registered office address changed from 1st Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019 (1 page) |
| 5 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 14 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 June 2011 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages) |
| 7 June 2011 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages) |
| 24 November 2010 | Director's details changed for Alison Jane Kellett on 1 October 2009 (2 pages) |
| 24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Director's details changed for Alison Jane Kellett on 1 October 2009 (2 pages) |
| 24 November 2010 | Secretary's details changed for Roger Charles Ramsden on 1 October 2009 (1 page) |
| 24 November 2010 | Secretary's details changed for Roger Charles Ramsden on 1 October 2009 (1 page) |
| 24 November 2010 | Director's details changed for Alison Jane Kellett on 1 October 2009 (2 pages) |
| 24 November 2010 | Secretary's details changed for Roger Charles Ramsden on 1 October 2009 (1 page) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 23 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Alison Jane Kellett on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Alison Jane Kellett on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Alison Jane Kellett on 1 October 2009 (2 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 2ND floor, stanmore house 15/19 church road stanmore middlesex HA7 4AR (1 page) |
| 4 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 4 November 2008 | Location of debenture register (1 page) |
| 4 November 2008 | Location of debenture register (1 page) |
| 4 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 4 November 2008 | Location of register of members (1 page) |
| 4 November 2008 | Location of register of members (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 2ND floor, stanmore house 15/19 church road stanmore middlesex HA7 4AR (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | Ad 24/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | Ad 24/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 24 October 2007 | Incorporation (15 pages) |
| 24 October 2007 | Incorporation (15 pages) |