| Company Name | Kilobytes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03996136 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
| Dissolution Date | 20 February 2024 (2 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 Philip Andrew Sheppard |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 8 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Church Street Davenham Northwich Cheshire CW9 8NE |
| Secretary Name | Helen Elizabeth Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 December 2001) |
| Role | Company Director |
| Correspondence Address | 11 Fiskin Lane Hurley Lana Worcester Worcestershire WR4 0DF |
| Secretary Name | Mr Stephen John Lenton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2001(1 year, 7 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 09 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Mayflower Drive Pensnett Brierley Hill West Midlands DY5 4PZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Drake House Gadbrook Park Rudheath Northwich CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Andrew Sheppard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,073 |
| Cash | £49 |
| Current Liabilities | £53,851 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 February 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 31 May 2022 | Confirmation statement made on 18 May 2022 with updates (5 pages) |
| 10 January 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 9 June 2021 | Termination of appointment of Stephen John Lenton as a secretary on 9 June 2021 (1 page) |
| 9 June 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 9 June 2021 | Director's details changed for Mr Philip Andrew Sheppard on 9 June 2021 (2 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 1 September 2020 | Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 1 September 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 31 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 5 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 13 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 July 2012 | Director's details changed for Mr Philip Andrew Sheppard on 1 July 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Mr Philip Andrew Sheppard on 1 July 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Mr Philip Andrew Sheppard on 1 July 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 September 2011 | Current accounting period extended from 5 April 2011 to 30 September 2011 (1 page) |
| 29 September 2011 | Current accounting period extended from 5 April 2011 to 30 September 2011 (1 page) |
| 29 September 2011 | Current accounting period extended from 5 April 2011 to 30 September 2011 (1 page) |
| 20 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 25 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 1 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 4 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 16 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 16 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 19 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 14 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 29 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 27 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 25 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 8 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 24 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 17 April 2001 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 17 April 2001 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 2 January 2001 | Resolutions
|
| 2 January 2001 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 2 January 2001 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 2 January 2001 | Resolutions
|
| 21 December 2000 | Secretary's particulars changed (1 page) |
| 21 December 2000 | Secretary's particulars changed (1 page) |
| 21 December 2000 | Director's particulars changed (1 page) |
| 21 December 2000 | Director's particulars changed (1 page) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Director resigned (1 page) |
| 10 July 2000 | Director resigned (1 page) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 July 2000 | New director appointed (2 pages) |
| 18 May 2000 | Incorporation (16 pages) |
| 18 May 2000 | Incorporation (16 pages) |