Company NameKANE Business Solutions Limited
DirectorNeville James Liddle
Company StatusActive
Company Number03838392
CategoryPrivate Limited Company
Incorporation Date9 September 1999(24 years, 6 months ago)
Previous NameRetail Directions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Neville James Liddle
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairview 107a Lache Lane
Chester
CH4 7LT
Wales
Secretary NameKaren Ealey
NationalityBritish
StatusResigned
Appointed09 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairview 107a Lache Lane
Chester
CH4 7LT
Wales

Contact

Websitekanebusiness.com

Location

Registered Address24 Nicholas Street
Chester
Cheshire
CH1 2AU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Neville James Liddle
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,541
Cash£9,999
Current Liabilities£34,990

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 4 weeks from now)

Filing History

4 October 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
10 May 2023Micro company accounts made up to 30 September 2022 (3 pages)
20 September 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
5 July 2022Termination of appointment of Karen Ealey as a secretary on 1 October 2021 (1 page)
24 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
19 October 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
21 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
11 November 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
10 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
11 September 2018Secretary's details changed for Karen Ealey on 1 September 2018 (1 page)
11 September 2018Change of details for Neville James Liddle as a person with significant control on 1 September 2018 (2 pages)
11 September 2018Director's details changed for Mr Neville James Liddle on 1 September 2018 (2 pages)
11 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
19 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 November 2016Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
16 November 2016Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
13 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
3 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
3 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 September 2014Director's details changed for Mr Neville James Liddle on 8 September 2014 (2 pages)
17 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
17 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
17 September 2014Director's details changed for Mr Neville James Liddle on 8 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Neville James Liddle on 8 September 2014 (2 pages)
17 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 September 2009Return made up to 09/09/09; full list of members (3 pages)
11 September 2009Return made up to 09/09/09; full list of members (3 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 October 2008Return made up to 09/09/08; full list of members (3 pages)
2 October 2008Return made up to 09/09/08; full list of members (3 pages)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 October 2007Return made up to 09/09/07; full list of members (2 pages)
3 October 2007Return made up to 09/09/07; full list of members (2 pages)
17 September 2007Ad 16/08/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 September 2007Ad 16/08/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 February 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 February 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 January 2007Company name changed retail directions LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007Company name changed retail directions LIMITED\certificate issued on 16/01/07 (2 pages)
28 September 2006Return made up to 09/09/06; full list of members (2 pages)
28 September 2006Return made up to 09/09/06; full list of members (2 pages)
15 September 2005Return made up to 09/09/05; full list of members (2 pages)
15 September 2005Return made up to 09/09/05; full list of members (2 pages)
4 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
4 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
4 October 2004Return made up to 09/09/04; full list of members (6 pages)
4 October 2004Return made up to 09/09/04; full list of members (6 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 September 2003Return made up to 09/09/03; full list of members (6 pages)
23 September 2003Return made up to 09/09/03; full list of members (6 pages)
8 September 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 September 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 October 2002Return made up to 09/09/02; full list of members (6 pages)
8 October 2002Return made up to 09/09/02; full list of members (6 pages)
5 August 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 August 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 September 2001Return made up to 09/09/01; full list of members (6 pages)
21 September 2001Return made up to 09/09/01; full list of members (6 pages)
20 August 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
20 August 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
11 October 2000Return made up to 09/09/00; full list of members (6 pages)
11 October 2000Return made up to 09/09/00; full list of members (6 pages)
30 June 2000Registered office changed on 30/06/00 from: 3 manchester square london W1M 5RF (1 page)
30 June 2000Registered office changed on 30/06/00 from: 3 manchester square london W1M 5RF (1 page)
9 September 1999Incorporation (27 pages)
9 September 1999Incorporation (27 pages)