Company NameKayhill Consulting Limited
DirectorsCheryl Diana McKay and Jonathan Lee Underhill
Company StatusActive
Company Number07496729
CategoryPrivate Limited Company
Incorporation Date18 January 2011(13 years, 4 months ago)

Business Activity

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

Directors

Director NameCheryl Diana McKay
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Willow Barns
Newcastle Road South Brereton
Sandbach
Cheshire
CW11 1SB
Director NameMr Jonathan Lee Underhill
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Willow Barns
Newcastle Road South Brereton
Sandbach
Cheshire
CW11 1SB

Contact

Websitekayhillconsulting.com

Location

Registered Address2 Willow Barns
Newcastle Road South Brereton
Sandbach
Cheshire
CW11 1SB
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishBrereton
WardBrereton Rural

Shareholders

88 at £1Cheryl Diana Mckay
88.00%
Ordinary A
12 at £1Jonathan Lee Underhill
12.00%
Ordinary B

Financials

Year2014
Net Worth£43,692
Cash£38,901
Current Liabilities£16,599

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 January 2024 (4 months ago)
Next Return Due1 February 2025 (8 months, 2 weeks from now)

Filing History

24 January 2024Confirmation statement made on 18 January 2024 with no updates (3 pages)
7 September 2023Micro company accounts made up to 31 March 2023 (4 pages)
31 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 March 2022 (4 pages)
21 February 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
3 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
25 March 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
15 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
16 March 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
5 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
1 March 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
16 August 2018Micro company accounts made up to 31 March 2018 (4 pages)
19 February 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
12 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
12 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
21 February 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(5 pages)
9 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(5 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014Change of share class name or designation (2 pages)
8 April 2014Change of share class name or designation (2 pages)
8 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
8 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
3 April 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
3 April 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
21 January 2014Director's details changed for Jonathan Lee Underhill on 21 May 2013 (2 pages)
21 January 2014Director's details changed for Cheryl Diana Mckay on 21 May 2013 (2 pages)
21 January 2014Director's details changed for Jonathan Lee Underhill on 21 May 2013 (2 pages)
21 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
21 January 2014Director's details changed for Cheryl Diana Mckay on 21 May 2013 (2 pages)
21 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
21 May 2013Registered office address changed from the Haven Mill Lane Snelson Cheshire SK11 9BN on 21 May 2013 (1 page)
21 May 2013Registered office address changed from the Haven Mill Lane Snelson Cheshire SK11 9BN on 21 May 2013 (1 page)
16 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
9 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
28 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
18 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
18 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)