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Home > England & Wales Companies > KESTEVAN CONSULTANTS LIMITED
Company Information for

KESTEVAN CONSULTANTS LIMITED

C/O HARRISONS TOTEMIC HOUSE, SPRINGFIELD BUSINESS PARK, CAUNT ROAD, GRANTHAM, NG31 7FZ,
Company Registration Number
05579919
Private Limited Company
Liquidation

Company Overview

About Kestevan Consultants Ltd
KESTEVAN CONSULTANTS LIMITED was founded on 2005-09-30 and has its registered office in Caunt Road. The organisation's status is listed as "Liquidation". Kestevan Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KESTEVAN CONSULTANTS LIMITED
 
Legal Registered Office
C/O HARRISONS TOTEMIC HOUSE
SPRINGFIELD BUSINESS PARK
CAUNT ROAD
GRANTHAM
NG31 7FZ
Other companies in S64
 
Filing Information
Company Number 05579919
Company ID Number 05579919
Date formed 2005-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB926696575  
Last Datalog update: 2018-08-04 23:07:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESTEVAN CONSULTANTS LIMITED
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Company Officers of KESTEVAN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA KAY HARRISON
Company Secretary 2005-09-30
CLAIRE ROSE HARRISON
Director 2016-10-01
DANIEL JAMES NEIL HARRISON
Director 2010-03-31
JOANNE LUCY HARRISON
Director 2010-03-31
JOHN NEIL HARRISON
Director 2005-09-30
NORIKO HARRISON
Director 2016-10-01
SHEILA KAY HARRISON
Director 2005-09-30
SIMON JOHN HARRISON
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-09-30 2005-09-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-09-30 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NEIL HARRISON BE SAFE-STAY SAFE LTD Director 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
SIMON JOHN HARRISON DIVERSIFY PROPERTY SOLUTIONS LTD Director 2016-12-21 CURRENT 2016-12-21 Active
SIMON JOHN HARRISON HD FIGHT PROMOTIONS LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
SIMON JOHN HARRISON SJT INSIGHT LTD Director 2015-12-09 CURRENT 2015-12-09 Active
SIMON JOHN HARRISON DARLINGTON BOXING & MARTIAL ARTS ACADEMY LIMITED Director 2015-06-15 CURRENT 2014-08-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 23 Yarm Road Stockton-on-Tees TS18 3NJ England
2018-01-29LIQ01Voluntary liquidation declaration of solvency
2018-01-29600Appointment of a voluntary liquidator
2018-01-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-01-12
2017-12-18AP01DIRECTOR APPOINTED MRS CLAIRE ROSE HARRISON
2017-12-18AP01DIRECTOR APPOINTED MRS NORIKO HARRISON
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 46 MAIN STREET MEXBOROUGH SOUTH YORKSHIRE S64 9DU
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 46 MAIN STREET MEXBOROUGH SOUTH YORKSHIRE S64 9DU
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-23AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/11 FROM 70 Balby Road Doncaster DN4 0JL
2011-01-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA KAY HARRISON / 31/12/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL HARRISON / 31/12/2009
2010-09-17AP01DIRECTOR APPOINTED MISS JOANNE LUCY HARRISON
2010-09-17AP01DIRECTOR APPOINTED MR DANIEL JAMES NEIL HARRISON
2010-09-17AP01DIRECTOR APPOINTED MR SIMON JOHN HARRISON
2010-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0130/09/09 FULL LIST
2009-01-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-31288bSECRETARY RESIGNED
2005-10-31288bDIRECTOR RESIGNED
2005-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to KESTEVAN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-22
Resolution2018-01-22
Notice of 2018-01-22
Fines / Sanctions
No fines or sanctions have been issued against KESTEVAN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KESTEVAN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2013-09-30 £ 16,181
Creditors Due Within One Year 2012-09-30 £ 16,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 KESTEVAN CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 195,447
Cash Bank In Hand 2012-09-30 £ 141,133
Current Assets 2013-09-30 £ 196,719
Current Assets 2012-09-30 £ 141,133
Debtors 2013-09-30 £ 1,272
Fixed Assets 2013-09-30 £ 126,133
Fixed Assets 2012-09-30 £ 125,910
Shareholder Funds 2013-09-30 £ 306,671
Shareholder Funds 2012-09-30 £ 250,561
Tangible Fixed Assets 2013-09-30 £ 125,909
Tangible Fixed Assets 2012-09-30 £ 125,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KESTEVAN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESTEVAN CONSULTANTS LIMITED
Trademarks
We have not found any records of KESTEVAN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESTEVAN CONSULTANTS 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 (70221 - Financial management) as KESTEVAN CONSULTANTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where KESTEVAN CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKESTEVAN CONSULTANTS LIMITEDEvent Date2018-01-22
Company Number: 05579919 Name of Company: KESTEVAN CONSULTANTS LIMITED Nature of Business: Consultants Type of Liquidation: Members' Voluntary Liquidation Registered office: 23 Yarm Road, Stockton on…
 
Initiating party Event TypeResolution
Defending partyKESTEVAN CONSULTANTS LIMITEDEvent Date2018-01-22
 
Initiating party Event TypeNotice of
Defending partyKESTEVAN CONSULTANTS LIMITEDEvent Date2018-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESTEVAN CONSULTANTS 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 KESTEVAN CONSULTANTS 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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