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Home > England & Wales Companies > KESTREL TECHNOLOGIES LIMITED
Company Information for

KESTREL TECHNOLOGIES LIMITED

OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX,
Company Registration Number
05703262
Private Limited Company
Active

Company Overview

About Kestrel Technologies Ltd
KESTREL TECHNOLOGIES LIMITED was founded on 2006-02-09 and has its registered office in Epsom. The organisation's status is listed as "Active". Kestrel Technologies 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
Company Name
KESTREL TECHNOLOGIES LIMITED
 
Legal Registered Office
OYSTER HILL FORGE CLAY LANE
HEADLEY
EPSOM
SURREY
KT18 6JX
Other companies in KT20
 
Filing Information
Company Number 05703262
Company ID Number 05703262
Date formed 2006-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870057040  
Last Datalog update: 2024-03-06 23:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESTREL TECHNOLOGIES LIMITED
The accountancy firm based at this address is DNA ACCOUNTANTS LIMITED
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Companies with same name KESTREL TECHNOLOGIES LIMITED
The following companies were found which have the same name as KESTREL TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KESTREL TECHNOLOGIES LIMITED 23 MULBERRY PARK CARPENTERSTOWN ROAD CASTLEKNOCK DUBLIN 15 Dissolved Company formed on the 1998-12-15
KESTREL TECHNOLOGIES PRIVATE LIMITED 543/102 K BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh 208011 ACTIVE Company formed on the 2011-07-05
KESTREL TECHNOLOGIES UBI ROAD 3 Singapore 408664 Dissolved Company formed on the 2008-09-12
KESTREL TECHNOLOGIES LLC 458 WEKIVA PRESERVE DR. APOPKA FL 32712 Inactive Company formed on the 2007-05-22
KESTREL TECHNOLOGIES, INC. 73 BANK STREET ST ALBANS VT 05478 Inactive Company formed on the 1999-05-26
KESTREL TECHNOLOGIES LLC Delaware Unknown
KESTREL TECHNOLOGIES INC Delaware Unknown
KESTREL TECHNOLOGIES LLC California Unknown
KESTREL TECHNOLOGIES LLC New Jersey Unknown
KESTREL TECHNOLOGIES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE KESTREL TECHNOLOGIES INCORPORATED California Unknown
KESTREL TECHNOLOGIES INC North Carolina Unknown
Kestrel Technologies Inc Maryland Unknown

Company Officers of KESTREL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY MARIE NEWTON
Company Secretary 2006-02-09
BEN NEWTON
Director 2017-04-01
KEVIN ALAN NEWTON
Director 2006-02-09
TRACEY MARIE NEWTON
Director 2006-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL BLACKFORD
Director 2006-02-09 2006-12-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-02-09 2006-02-09
COMPANY DIRECTORS LIMITED
Nominated Director 2006-02-09 2006-02-09

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
2024-02-16CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ United Kingdom
2022-02-03Director's details changed for Mr Kevin Alan Newton on 2022-02-03
2022-02-03Change of details for Mr Kevin Alan Newton as a person with significant control on 2022-02-03
2022-02-03Director's details changed for Mr Ben Newton on 2022-02-03
2022-02-03Director's details changed for Mrs Tracey Marie Newton on 2022-02-03
2022-02-03Change of details for Mr Ben Newton as a person with significant control on 2022-02-03
2022-02-03Change of details for Mrs Tracey Marie Newton as a person with significant control on 2022-02-03
2022-02-03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY MARIE NEWTON on 2022-02-03
2022-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY MARIE NEWTON on 2022-02-03
2022-02-03PSC04Change of details for Mr Kevin Alan Newton as a person with significant control on 2022-02-03
2022-02-03CH01Director's details changed for Mr Ben Newton on 2022-02-03
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ United Kingdom
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-02-20PSC04PSC'S CHANGE OF PARTICULARS / MRS TRACEY MARIE NEWTON / 09/02/2018
2018-02-20PSC04PSC'S CHANGE OF PARTICULARS / MR KEVIN ALAN NEWTON / 09/02/2018
2018-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY MARIE NEWTON on 2018-02-09
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03AP01DIRECTOR APPOINTED MR BEN NEWTON
2017-03-01CH03Secretary's details changed
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIE NEWTON / 28/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN NEWTON / 28/02/2017
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-10AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-10AR0109/02/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0109/02/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0109/02/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0109/02/11 FULL LIST
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0109/02/10 FULL LIST
2009-08-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ
2008-09-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM SUITE 4 THE OAST CHURCH FARM ULCOMBE HILL MAIDSTONE KENT ME17 1DN
2008-02-14363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-29288bDIRECTOR RESIGNED
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-08225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-0888(2)RAD 22/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-27288bDIRECTOR RESIGNED
2006-02-27288bSECRETARY RESIGNED
2006-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines




Licences & Regulatory approval
We could not find any licences issued to KESTREL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KESTREL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-18 Outstanding GLUCK PRECISION ENGINEERING LIMITED
DEBENTURE 2006-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 40,107
Creditors Due After One Year 2012-03-31 £ 104,555
Creditors Due Within One Year 2013-03-31 £ 280,201
Creditors Due Within One Year 2012-03-31 £ 297,091

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KESTREL TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 45,455
Current Assets 2013-03-31 £ 193,525
Current Assets 2012-03-31 £ 211,453
Debtors 2013-03-31 £ 123,070
Debtors 2012-03-31 £ 209,567
Shareholder Funds 2013-03-31 £ 16,365
Stocks Inventory 2013-03-31 £ 25,000
Stocks Inventory 2012-03-31 £ 1,875
Tangible Fixed Assets 2013-03-31 £ 143,148
Tangible Fixed Assets 2012-03-31 £ 190,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KESTREL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

KESTREL TECHNOLOGIES LIMITED owns 1 domain names.

kestreltech.co.uk  

Trademarks
We have not found any records of KESTREL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESTREL TECHNOLOGIES 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 (29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines) as KESTREL TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KESTREL TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by KESTREL TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0187087050Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10)
2012-11-0139211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2010-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESTREL TECHNOLOGIES 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 KESTREL TECHNOLOGIES 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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