Kembourne Consultants Limited in Clarendon Road WATFORD

Kembourne Consultants Limited WATFORD

Founded in 1998, Kembourne Consultants, classified under reg no. 03567213 is an active company. Currently registered at 4th Floor Radius House 51 WD17 1HP, Watford the company has been in the business for 26 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Angela J., appointed on 20 May 1998. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Kay W.. There were no ex directors.

Kembourne Consultants Limited Address / Contact

Office Address	4th Floor Radius House 51
Office Address2	Clarendon Road
Town	Watford
Post code	WD17 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03567213
Date of Incorporation	Wed, 20th May 1998
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Angela J.

Position: Director

Appointed: 20 May 1998

N L Secretaries Ltd

Position: Corporate Secretary

Appointed: 04 May 2000

Resigned: 24 May 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1998

Resigned: 20 May 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 1998

Resigned: 20 May 1998

Kay W.

Position: Secretary

Appointed: 20 May 1998

Resigned: 04 May 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Angela J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Angela J.

Notified on	20 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	21 047	52 766	120

Balance Sheet
Cash Bank In Hand	43 114	63 407	9 198
Cash Bank On Hand			9 198	61 083	42 025	16 527	2 342	252	46	76
Current Assets	55 954	76 093	19 132	61 263	42 213	18 493
Debtors	12 840	12 686	9 934	180	188	1 966
Property Plant Equipment			891	668	1 556	1 167	876	657
Tangible Fixed Assets	236	1 188	891

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	20 947	52 666	20
Shareholder Funds	21 047	52 766	120

Other
Amount Specific Advance Or Credit Directors			15 699	6 641	244	19 142	19 996	20 686	21 386	22 336
Amount Specific Advance Or Credit Made In Period Directors				42 410	42 028	8 601	310	60
Amount Specific Advance Or Credit Repaid In Period Directors				33 352	35 631	27 499	1 164	750	700	950
Accrued Liabilities Deferred Income			1 440	1 529
Accumulated Depreciation Impairment Property Plant Equipment			7 757	7 980	8 499	8 888	9 179	9 398	10 055
Average Number Employees During Period				2	2	1	1	1	1	1
Corporation Tax Payable				7 452	1 778
Corporation Tax Recoverable			9 692			1 778
Creditors			19 903	24 773	4 716	21 288	20 006	25 628	26 296	27 246
Creditors Due Within One Year	35 143	24 515	19 903
Increase From Depreciation Charge For Year Property Plant Equipment				223	519	389		219	657
Net Current Assets Liabilities	20 811	51 578	-771	36 490	37 497	-2 795	-17 664	-25 376	-26 250	-27 170
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100		100	100	100
Other Creditors			2 315	1 911	2 287	2 022			4 910	4 910
Other Taxation Social Security Payable			449	424	407	124
Par Value Share		1	1	1	1	1		1	1	1
Prepayments			242	180	188	188
Profit Loss				37 038		-40 681
Property Plant Equipment Gross Cost			8 648	8 648	10 055		10 055	10 055	10 055
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		8 648
Tangible Fixed Assets Depreciation		7 460	7 757
Tangible Fixed Assets Depreciation Charged In Period			297
Total Additions Including From Business Combinations Property Plant Equipment					1 407
Total Assets Less Current Liabilities	21 047	52 766	120	37 158	39 053	-1 628	-16 788	-24 719	-26 250	-27 170

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 22nd May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (16 pages)
AR01	Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 20th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th May 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 15th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 8th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 5th June 2009 filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 28th, May 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 4th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 28th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 28th, July 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 27th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 27th, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th August 2004 filed on: 25th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th August 2004 filed on: 25th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 19th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 19th, June 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 12th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 12th, July 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 30th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 30th, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 12th June 2000 filed on: 12th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 12th June 2000 (Secretary resigned)	annual return
363s	Annual return made up to Monday 12th June 2000 filed on: 12th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 12th June 2000 (Secretary resigned)	annual return
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 10th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 10th, April 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 27th July 1999 filed on: 27th, July 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 27th July 1999 filed on: 27th, July 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 25th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 25th, June 1998	accounts	Free Download (1 page)

Kembourne Consultants Limited WATFORD

Kembourne Consultants Limited Address / Contact

Company Information / Profile

Company staff

Angela J.

N L Secretaries Ltd

Waterlow Secretaries Limited

Waterlow Nominees Limited

Kay W.

People with significant control

Annual reports financial information

Company filings

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