| Company Name | KBW Consulting Limited |
|---|---|
| Directors | Keith Benjamin Whittle and Milly Whittle |
| Company Status | Active |
| Company Number | 06004663 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2006(17 years, 5 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 Keith Benjamin Whittle |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA |
| Secretary Name | Carolyn Joan Whittle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA |
| Director Name | Ms Milly Whittle |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2016(9 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA |
Contact
| Website | kbwconsulting.co.uk |
|---|---|
| Telephone | 0845 1902013 |
| Telephone region | Unknown |
Location
| Registered Address | Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 72 at £1 | Keith Benjamin Whittle 72.00% Ordinary |
|---|---|
| 28 at £1 | Carolyn Joan Whittle 28.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £812 |
| Cash | £57,688 |
| Current Liabilities | £45,271 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 26 May 2023 | Termination of appointment of Milly Whittle as a director on 26 May 2023 (1 page) |
| 24 May 2023 | Termination of appointment of a secretary (1 page) |
| 23 May 2023 | Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 24 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 7 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 3 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 16 September 2020 | Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA England to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 16 September 2020 (1 page) |
| 16 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 15 May 2019 | Secretary's details changed for Carolyn Joan Whittle on 14 May 2019 (1 page) |
| 15 May 2019 | Director's details changed for Mr Keith Benjamin Whittle on 14 May 2019 (2 pages) |
| 15 May 2019 | Director's details changed for Ms Milly Whittle on 14 May 2019 (2 pages) |
| 15 May 2019 | Change of details for Mr Keith Benjamin Whittle as a person with significant control on 14 May 2019 (2 pages) |
| 25 March 2019 | Registered office address changed from The School House, Northwich Road Dutton Warrington Cheshire WA4 4LE to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on 25 March 2019 (1 page) |
| 22 March 2019 | Director's details changed for Mr Keith Benjamin Whittle on 21 March 2019 (2 pages) |
| 22 March 2019 | Director's details changed for Ms Milly Whittle on 21 March 2019 (2 pages) |
| 22 March 2019 | Change of details for Mr Keith Benjamin Whittle as a person with significant control on 21 March 2019 (2 pages) |
| 3 December 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
| 25 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 23 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 24 August 2016 | Appointment of Ms Milly Whittle as a director on 24 August 2016 (2 pages) |
| 24 August 2016 | Appointment of Ms Milly Whittle as a director on 24 August 2016 (2 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 17 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Keith Benjamin Whittle on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Keith Benjamin Whittle on 11 December 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 12 October 2009 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page) |
| 12 October 2009 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page) |
| 16 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 22 September 2008 | Return made up to 21/11/07; full list of members (6 pages) |
| 22 September 2008 | Return made up to 21/11/07; full list of members (6 pages) |
| 21 November 2006 | Incorporation (15 pages) |
| 21 November 2006 | Incorporation (15 pages) |