Kaizen Consultancy & Training Services Limited

Company Name	Kaizen Consultancy & Training Services Limited
Director	Martin Charles Johnston
Company Status	Active
Company Number	03622282
Category	Private Limited Company
Incorporation Date	26 August 1998(25 years, 8 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	Mr Martin Charles Johnston
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 1998(5 days after company formation)
Appointment Duration	25 years, 8 months
Role	Manufacturing Consultants
Country of Residence	United Kingdom
Correspondence Address	Treefrog House Prenton Way Prenton Wirral CH43 3DU Wales

Secretary Name	Hannah Louise Johnston
Nationality	British
Status	Current
Appointed	31 August 1998(5 days after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	Treefrog House Prenton Way Prenton Wirral CH43 3DU Wales

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Telephone	0151 6089036
Telephone region	Liverpool

Location

Registered Address	Treefrog House Prenton Way Prenton Wirral CH43 3DU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead

Shareholders

3 at £1	Mr M.c.b. Johnston 75.00% Ordinary
1 at £1	Mrs H.l. Johnston 25.00% Ordinary

Financials

Year	2014
Net Worth	£629,262
Cash	£261,047
Current Liabilities	£271,582

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

27 July 2004	Delivered on: 3 August 2004 Persons entitled: Barclays Bank 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
20 July 2004	Delivered on: 30 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tree frog house, prenton way, north cheshire trading estate, prenton, wirral, merseyside. Outstanding

27 July 2004

Delivered on: 3 August 2004
Persons entitled: Barclays Bank 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

20 July 2004

Delivered on: 30 July 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a tree frog house, prenton way, north cheshire trading estate, prenton, wirral, merseyside.
Outstanding

Filing History

30 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
7 September 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
7 September 2022	Director's details changed for Mr Martin Charles Brendan Johnston on 6 September 2022 (2 pages)
8 June 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
1 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
2 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
3 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
29 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (3 pages)
18 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (3 pages)
19 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4 (3 pages)
11 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
19 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 September 2010	Director's details changed for Martin Charles Brendan Johnston on 26 August 2010 (2 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Martin Charles Brendan Johnston on 26 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Hannah Louise Johnston on 26 August 2010 (1 page)
7 September 2010	Secretary's details changed for Hannah Louise Johnston on 26 August 2010 (1 page)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 September 2009	Return made up to 26/08/09; full list of members (3 pages)
8 September 2009	Return made up to 26/08/09; full list of members (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from 14 the spinney parkgate south wirral CH64 6RX (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 14 the spinney parkgate south wirral CH64 6RX (1 page)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 September 2008	Return made up to 26/08/08; full list of members (3 pages)
4 September 2008	Return made up to 26/08/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 September 2007	Return made up to 26/08/07; full list of members (2 pages)
19 September 2007	Return made up to 26/08/07; full list of members (2 pages)
10 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 September 2006	Return made up to 26/08/06; full list of members (2 pages)
21 September 2006	Return made up to 26/08/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 September 2005	Return made up to 26/08/05; full list of members (2 pages)
21 September 2005	Return made up to 26/08/05; full list of members (2 pages)
25 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 September 2004	Return made up to 26/08/04; full list of members (6 pages)
27 September 2004	Return made up to 26/08/04; full list of members (6 pages)
3 August 2004	Particulars of mortgage/charge (9 pages)
3 August 2004	Particulars of mortgage/charge (9 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
26 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 September 2003	Return made up to 26/08/03; full list of members (6 pages)
23 September 2003	Return made up to 26/08/03; full list of members (6 pages)
15 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
15 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
20 September 2002	Return made up to 26/08/02; full list of members (6 pages)
20 September 2002	Return made up to 26/08/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 October 2001	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
12 October 2001	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
27 September 2001	Auditor's resignation (1 page)
27 September 2001	Auditor's resignation (1 page)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
8 September 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 08/09/00 (6 pages)
8 September 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 08/09/00 (6 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
22 September 1999	Return made up to 26/08/99; full list of members (6 pages)
22 September 1999	Return made up to 26/08/99; full list of members (6 pages)
2 October 1998	Ad 31/08/98--------- £ si 2@1=2 £ ic 1/3 (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/08/98 (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Ad 31/08/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/08/98 (1 page)
2 October 1998	New director appointed (2 pages)
26 August 1998	Incorporation (13 pages)
26 August 1998	Incorporation (13 pages)