Knowledge Powered Solutions Ltd

Company Name	Knowledge Powered Solutions Ltd
Company Status	Active
Company Number	02941904
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Robert Ian Templeton
Nationality	British
Status	Current
Appointed	05 July 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr James Roger Haddon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2004(9 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Robert Ian Templeton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 January 2004(9 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Simon Joseph Berrisford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(10 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Miriam Templeton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(1 week, 5 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2003)
Role	Shop Proprietor
Country of Residence	England
Correspondence Address	The Stables 27 Bollin Hill Wilmslow Cheshire SK9 5AN

Secretary Name	Mr Timothy Robert Densem
Nationality	British
Status	Resigned
Appointed	24 January 2004(9 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 June 2004)
Role	Accountant
Correspondence Address	18 Carlisle Street Alderley Edge Cheshire SK9 7EZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.kpsol.com/
Email address	[email protected]
Telephone	01928 597811
Telephone region	Runcorn

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

700k at £1	4tl Software LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,529
Cash	£385,724
Current Liabilities	£253,262

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

16 November 2020	Delivered on: 16 November 2020 Persons entitled: Npif Nw (Microfinance) LP Classification: A registered charge Particulars: Contains fixed charge. Contains floating charge. Floating charge covers all thw property or undertaking of the company. Contains negative pledge. Outstanding
18 September 2007	Delivered on: 21 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland (Now Bank of Scotland PLC) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 December 2011	Delivered on: 17 December 2011 Satisfied on: 12 December 2013 Persons entitled: David Francis Rosalski Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

2 October 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
17 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
21 August 2022	Previous accounting period shortened from 31 October 2022 to 31 December 2021 (1 page)
21 August 2022	Unaudited abridged accounts made up to 31 October 2021 (9 pages)
21 August 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
24 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
16 November 2020	Registration of charge 029419040003, created on 16 November 2020 (33 pages)
8 July 2020	Registered office address changed from Unit 6 Whitworth Court, Manor Farm Road, Runcorn Cheshire WA7 1TE to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 8 July 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
9 September 2019	Cessation of 4Tl Software Limited as a person with significant control on 31 March 2018 (1 page)
9 September 2019	Notification of 4Tl Software Limited as a person with significant control on 31 March 2018 (2 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
16 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Notification of 4Tl Software Limited as a person with significant control on 23 June 2017 (1 page)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Notification of 4Tl Software Limited as a person with significant control on 23 June 2017 (1 page)
16 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,129,578 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,129,578 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 700,000 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 700,000 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 700,000 (5 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 700,000 (5 pages)
11 June 2015	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2015-06-11 GBP 700,000 (5 pages)
11 June 2015	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2015-06-11 GBP 700,000 (5 pages)
5 August 2014	Director's details changed for Mr Robert Ian Templeton on 23 June 2014 (2 pages)
5 August 2014	Director's details changed for Mr Robert Ian Templeton on 23 June 2014 (2 pages)
5 August 2014	Director's details changed for Simon Joseph Berrisford on 23 June 2014 (2 pages)
5 August 2014	Director's details changed for Simon Joseph Berrisford on 23 June 2014 (2 pages)
5 August 2014	Secretary's details changed for Mr Robert Ian Templeton on 23 June 2014 (1 page)
5 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 700,000 (5 pages)
5 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 700,000 (5 pages)
5 August 2014	Director's details changed for James Roger Haddon on 23 June 2014 (2 pages)
5 August 2014	Director's details changed for James Roger Haddon on 23 June 2014 (2 pages)
5 August 2014	Secretary's details changed for Mr Robert Ian Templeton on 23 June 2014 (1 page)
21 February 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
21 February 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
12 December 2013	Satisfaction of charge 2 in full (4 pages)
12 December 2013	Satisfaction of charge 2 in full (4 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 November 2012	Total exemption small company accounts made up to 31 October 2012 (9 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (17 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (17 pages)
5 July 2012	Secretary's details changed for Mr Robert Ian Templeton on 1 June 2012 (2 pages)
5 July 2012	Secretary's details changed for Mr Robert Ian Templeton on 1 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Robert Ian Templeton on 1 June 2012 (2 pages)
5 July 2012	Director's details changed for Simon Joseph Berrisford on 1 June 2012 (2 pages)
5 July 2012	Director's details changed for Simon Joseph Berrisford on 1 June 2012 (2 pages)
5 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Director's details changed for Simon Joseph Berrisford on 1 June 2012 (2 pages)
5 July 2012	Secretary's details changed for Mr Robert Ian Templeton on 1 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Robert Ian Templeton on 1 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Robert Ian Templeton on 1 June 2012 (2 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2011	Registered office address changed from C/O Acorn Capital Partners Bollin House Riverside Park Wilmslow Cheshire SK9 1DP on 7 September 2011 (1 page)
7 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
7 September 2011	Registered office address changed from C/O Acorn Capital Partners Bollin House Riverside Park Wilmslow Cheshire SK9 1DP on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from C/O Acorn Capital Partners Bollin House Riverside Park Wilmslow Cheshire SK9 1DP on 7 September 2011 (1 page)
18 April 2011	Section 519 (1 page)
18 April 2011	Section 519 (1 page)
5 April 2011	Accounts made up to 31 October 2010 (21 pages)
5 April 2011	Accounts made up to 31 October 2010 (21 pages)
2 March 2011	Resignation of an auditor (2 pages)
2 March 2011	Resignation of an auditor (2 pages)
5 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Simon Joseph Berrisford on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for James Roger Haddon on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for James Roger Haddon on 1 October 2009 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Simon Joseph Berrisford on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Simon Joseph Berrisford on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for James Roger Haddon on 1 October 2009 (2 pages)
28 April 2010	Accounts made up to 31 October 2009 (23 pages)
28 April 2010	Accounts made up to 31 October 2009 (23 pages)
22 July 2009	Return made up to 23/06/09; full list of members (4 pages)
22 July 2009	Return made up to 23/06/09; full list of members (4 pages)
23 March 2009	Accounts made up to 31 October 2008 (25 pages)
23 March 2009	Accounts made up to 31 October 2008 (25 pages)
20 August 2008	Return made up to 23/06/08; full list of members (4 pages)
20 August 2008	Return made up to 23/06/08; full list of members (4 pages)
11 July 2008	Ad 28/09/07\gbp si 273998@1=273998\gbp ic 700000/973998\ (2 pages)
11 July 2008	Ad 28/09/07\gbp si 273998@1=273998\gbp ic 700000/973998\ (2 pages)
15 February 2008	Accounts made up to 31 October 2007 (21 pages)
15 February 2008	Accounts made up to 31 October 2007 (21 pages)
6 December 2007	Ad 28/09/07--------- £ si 273998@1=273998 £ ic 426002/700000 (2 pages)
6 December 2007	Ad 28/09/07--------- Â£ si 273998@1=273998 Â£ ic 426002/700000 (2 pages)
21 September 2007	Particulars of mortgage/charge (6 pages)
21 September 2007	Particulars of mortgage/charge (6 pages)
23 August 2007	Accounting reference date extended from 31/08/07 to 31/10/07 (1 page)
23 August 2007	Accounting reference date extended from 31/08/07 to 31/10/07 (1 page)
16 August 2007	Accounts made up to 31 August 2006 (14 pages)
16 August 2007	Accounts made up to 31 August 2006 (14 pages)
2 July 2007	Return made up to 23/06/07; full list of members (2 pages)
2 July 2007	Return made up to 23/06/07; full list of members (2 pages)
10 November 2006	Return made up to 23/06/06; full list of members (7 pages)
10 November 2006	Return made up to 23/06/06; full list of members (7 pages)
24 October 2006	Ad 14/07/05--------- Â£ si 277002@1=277002 Â£ ic 149000/426002 (2 pages)
24 October 2006	Ad 14/07/05--------- £ si 277002@1=277002 £ ic 149000/426002 (2 pages)
15 February 2006	Accounts made up to 31 August 2005 (14 pages)
15 February 2006	Accounts made up to 31 August 2005 (14 pages)
15 February 2006	Accounts made up to 31 August 2004 (15 pages)
15 February 2006	Accounts made up to 31 August 2004 (15 pages)
16 September 2005	Ad 14/07/05--------- £ si 271000@1=271000 £ ic 149000/420000 (2 pages)
16 September 2005	Ad 14/07/05--------- Â£ si 271000@1=271000 Â£ ic 149000/420000 (2 pages)
28 July 2005	Return made up to 23/06/05; full list of members (7 pages)
28 July 2005	Return made up to 23/06/05; full list of members (7 pages)
14 July 2005	Registered office changed on 14/07/05 from: bollin house riverside park wilmslow cheshire SK9 1DP (1 page)
14 July 2005	Registered office changed on 14/07/05 from: bollin house riverside park wilmslow cheshire SK9 1DP (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
7 June 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
7 June 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
28 July 2004	Return made up to 23/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2004	Return made up to 23/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2004	Ad 19/01/04-23/06/04 Â£ si 149000@1=149000 Â£ ic 2/149002 (2 pages)
28 July 2004	Ad 19/01/04-23/06/04 £ si 149000@1=149000 £ ic 2/149002 (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
25 March 2004	New director appointed (3 pages)
25 March 2004	New director appointed (3 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 March 2004	New secretary appointed (2 pages)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
15 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
11 March 2004	Â£ nc 1000/1000000 31/12/03 (1 page)
11 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	£ nc 1000/1000000 31/12/03 (1 page)
11 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 March 2004	New director appointed (2 pages)
8 March 2004	Company name changed giftsell trading LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	Company name changed giftsell trading LIMITED\certificate issued on 08/03/04 (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: c/o acorn corporate finance LTD bollin house riverside park wilmslow SK9 1DP (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: c/o acorn corporate finance LTD bollin house riverside park wilmslow SK9 1DP (1 page)
28 July 2003	Return made up to 23/06/03; full list of members (6 pages)
28 July 2003	Return made up to 23/06/03; full list of members (6 pages)
1 October 2002	Return made up to 23/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/10/02 (6 pages)
1 October 2002	Return made up to 23/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/10/02 (6 pages)
16 September 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
16 September 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
2 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
2 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
19 June 2001	Return made up to 23/06/01; full list of members (6 pages)
19 June 2001	Return made up to 23/06/01; full list of members (6 pages)
13 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 September 2000	Return made up to 23/06/00; full list of members (6 pages)
5 September 2000	Return made up to 23/06/00; full list of members (6 pages)
8 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
8 July 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
8 July 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
7 July 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
7 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
10 July 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
10 July 1997	Return made up to 23/06/97; no change of members (5 pages)
10 July 1997	Return made up to 23/06/97; no change of members (5 pages)
14 July 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
14 July 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
14 July 1996	Return made up to 23/06/96; no change of members 363(287) ‐ Registered office changed on 14/07/96 (8 pages)
14 July 1996	Return made up to 23/06/96; no change of members 363(287) ‐ Registered office changed on 14/07/96 (8 pages)
2 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
2 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
23 June 1994	Incorporation (9 pages)
23 June 1994	Incorporation (9 pages)

Knowledge Powered Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire