KEAREY CONSULTING LIMITED - Ready-made interactive leisure and entertainment software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Kearey Consulting Ltd

KEAREY CONSULTING LIMITED was founded on 2004-07-21 and has its registered office in 20/20 Business Park. The organisation's status is listed as "Active". Kearey Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KEAREY CONSULTING LIMITED

Canada House First Floor 20/20 Business Park MAIDSTONE, KENT ME16 0LS Other companies in SE1

Filing Information

Company Number		05185983
Company ID Number		05185983
Date formed		2004-07-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-07-17
Return next due		2024-07-31
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB843622628

Last Datalog update:	2024-04-08 12:39:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEAREY CONSULTING LIMITED

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Company Officers of KEAREY CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
TARYN KEAREY	Company Secretary	2004-07-21
CHRISTOPHER BRENDAN KEAREY	Director	2004-07-21
TARYN KEAREY	Director	2015-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ANDREW BONNETT	Director	2015-04-23	2017-11-30
AFSHIN TARAZ	Director	2005-08-05	2006-06-30
TONY TAYLOR	Director	2005-04-01	2006-06-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-07-21	2004-07-21
COMPANY DIRECTORS LIMITED	Nominated Director	2004-07-21	2004-07-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-08		Appointment of a voluntary liquidator
2023-09-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2022-08-14	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-06-05	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CH03	SECRETARY'S DETAILS CHNAGED FOR TARYN KEAREY on 2021-02-09
2021-01-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CH01	Director's details changed for Mr Christopher Kearey on 2020-12-10
2020-12-14	PSC04	Change of details for Mr Christopher Brendan Kearey as a person with significant control on 2020-12-10
2020-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/20 FROM 3 More London Place London London SE1 2RE
2020-08-06	PSC04	Change of details for Mrs Taryn Kearey as a person with significant control on 2020-06-18
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-06-24	CH01	Director's details changed for Mrs Taryn Kearey on 2020-06-18
2020-06-18	CH01	Director's details changed for Mr Christopher Brendan Kearey on 2020-06-18
2020-06-18	PSC04	Change of details for Mrs Taryn Kearey as a person with significant control on 2020-06-18
2020-01-29	PSC04	Change of details for Mr Christopher Brendan Kearey as a person with significant control on 2020-01-15
2020-01-29	CH01	Director's details changed for Mr Christopher Brendan Kearey on 2020-01-15
2020-01-15	CH01	Director's details changed for Mrs Taryn Kearey on 2020-01-15
2020-01-15	PSC04	Change of details for Mrs Taryn Kearey as a person with significant control on 2020-01-15
2020-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR TARYN KEAREY on 2020-01-15
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-07-26	LATEST SOC	26/07/18 STATEMENT OF CAPITAL;GBP 300
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-01-25	PSC07	CESSATION OF PHILIP ANDREW BONNETT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW BONNETT
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	PSC04	PSC'S CHANGE OF PARTICULARS / MRS TARYN KEAREY / 22/07/2017
2017-08-02	PSC04	PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRENDAN KEAREY / 22/07/2017
2017-08-02	PSC04	PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BONNETT / 22/07/2017
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-08	CH01	Director's details changed for Mr Philip Andrew Bonnett on 2015-09-01
2015-09-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-11	AR01	21/07/15 ANNUAL RETURN FULL LIST
2015-04-23	AP01	DIRECTOR APPOINTED MR PHILIP ANDREW BONNETT
2015-04-23	AP01	DIRECTOR APPOINTED MRS TARYN KEAREY
2014-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/14 FROM 35 Grosvenor Street Mayfair London London W1K 4QX
2014-09-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05	AR01	21/07/14 ANNUAL RETURN FULL LIST
2014-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR TARYN KEAREY on 2013-07-29
2014-07-21	CH01	Director's details changed for Christopher Brendan Kearey on 2013-07-29
2013-10-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	21/07/13 FULL LIST
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRENDAN KEAREY / 14/12/2012
2012-09-07	AR01	21/07/12 FULL LIST
2012-07-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-11-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-23	AR01	21/07/11 FULL LIST
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 3 NEW BURLINGTON MEWS MAYFAIR LONDON W1B 4QB
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	21/07/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRENDAN KEAREY / 21/07/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03	363a	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-22	363a	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-14	288b	DIRECTOR RESIGNED
2006-08-14	288b	DIRECTOR RESIGNED
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-08-22	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-08-12	363a	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-12	353	LOCATION OF REGISTER OF MEMBERS
2004-08-10	288a	NEW SECRETARY APPOINTED
2004-08-10	288b	SECRETARY RESIGNED
2004-08-10	288a	NEW DIRECTOR APPOINTED
2004-08-10	288b	DIRECTOR RESIGNED
2004-07-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to KEAREY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2024-04-05
Resolutions for Winding-up	2024-03-21
Appointment of Liquidators	2024-03-21

Fines / Sanctions

No fines or sanctions have been issued against KEAREY CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-12-02	Outstanding	GLE PROPERTIES LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 57,205
Creditors Due Within One Year	2012-03-31	£ 56,592
Provisions For Liabilities Charges	2013-03-31	£ 3,544
Provisions For Liabilities Charges	2012-03-31	£ 3,544

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEAREY CONSULTING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 14,142
Cash Bank In Hand	2012-03-31	£ 27,653
Current Assets	2013-03-31	£ 67,579
Current Assets	2012-03-31	£ 71,643
Debtors	2013-03-31	£ 53,437
Debtors	2012-03-31	£ 43,990
Shareholder Funds	2013-03-31	£ 21,594
Shareholder Funds	2012-03-31	£ 31,092
Tangible Fixed Assets	2013-03-31	£ 14,764
Tangible Fixed Assets	2012-03-31	£ 19,585

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KEAREY CONSULTING LIMITED registering or being granted any patents

Domain Names

KEAREY CONSULTING LIMITED owns 2 domain names.

kearey.co.uk keareyconsulting.co.uk

Trademarks

We have not found any records of KEAREY CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEAREY CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as KEAREY CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KEAREY CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEAREY CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEAREY CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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