Company NameKinvara Consulting Ltd
DirectorsAdam Brett Stafford-Watson and Judith Anne Marie Stafford-Watson
Company StatusActive
Company Number08680856
CategoryPrivate Limited Company
Incorporation Date6 September 2013(10 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Adam Brett Stafford-Watson
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Knight Brown Accountants 3 Crewe Road
Sandbach
Cheshire
CW11 4NE
Director NameMrs Judith Anne Marie Stafford-Watson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleHR Consultant
Country of ResidenceEngland
Correspondence AddressC/O Knight Brown Accountants 3 Crewe Road
Sandbach
Cheshire
CW11 4NE

Contact

Websiteroyalmail.com

Location

Registered AddressC/O Knight Brown Accountants
3 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Judith Anne Marie Stafford-watson
100.00%
Ordinary

Financials

Year2014
Net Worth£19,411
Cash£81,363
Current Liabilities£67,629

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 July 2023 (9 months, 3 weeks ago)
Next Return Due4 August 2024 (2 months, 3 weeks from now)

Filing History

21 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
21 September 2017Notification of Adam Brett Stafford-Watson as a person with significant control on 8 December 2016 (2 pages)
21 September 2017Notification of Judith Anne Marie Stafford-Watson as a person with significant control on 6 April 2016 (2 pages)
24 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 October 2016Director's details changed for Mr Adam Brett Stafford-Watson on 31 October 2016 (2 pages)
26 October 2016Registered office address changed from Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF on 26 October 2016 (1 page)
26 October 2016Director's details changed for Mrs Judith Anne Marie Stafford-Watson on 26 October 2016 (2 pages)
10 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
10 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
(4 pages)
13 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
(4 pages)
21 November 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
(4 pages)
14 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
(4 pages)
12 September 2013Director's details changed for Mrs Judy Stafford-Watson on 12 September 2013 (2 pages)
6 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)