K.l.f. Limited

Company Registration Number: 02988876

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
K.l.f. Limited is a Private Company Limited by Shares first registered on 10 November 1994. Its current registered address is in Hitchin, Hertfordshire.

Registration Data

Company Number

02988876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,592£34,685£53,885£23,518£4,918£8,385£52,117£35,555
of which Cash £1,534£23,863£41,030£8,261£234£6,017£4,277£742
Total Assets £1,592£34,685£53,885£23,518£4,918£8,385£52,117£35,555
Current Liabilities £8,134£15,705£17,701£10,390£4,503£7,664£51,635£35,046
Net Current Assets £-6,542£18,980£36,184£13,128£415£721£482£509
Total Net Worth £-6,537£19,006£36,254£13,243£574£924£524£628

Previous Names

No previous names

Company Officers

  • BROWN, Rhona Margaret

    Secretary

    Appointed on 10 November 1994

     

    1 Belasyse Cottages
    Chells Lane
    Chells Manor
    Stevenage
    Hertfordshire
    SG2 7AA
    England

  • BROWN, Rhona Margaret

    Director

    Appointed on 10 November 1994

     

    Nationality: British

    Occupation: Safety Officer

    Month of birth: December 1956

    1 Belasyse Cottages
    Chells Lane
    Chells Manor
    Stevenage
    Hertfordshire
    SG2 7AA
    England

  • WARBURTON, Michael Gerrard

    Director

    Appointed on 23 November 1994

     

    Nationality: British

    Occupation: Network Consultant

    Month of birth: January 1964

    1 Belasyse Cottages
    Chells Lane
    Chells Manor
    Stevenage
    Hertfordshire
    SG2 7AA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1994

    Resigned on 23 November 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 November 1994

    Resigned on 23 November 1994

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/10/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 January 2018 Total exemption full accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: L6LSNGDS. Transaction: MzE5NDM0NDQ5N2FkaXF6a2N4.

  2. 10 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IVK8QZ. Transaction: MzE4OTg5MTE0OGFkaXF6a2N4.

  3. 5 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5MCGZRN. Transaction: MzE2NTQ4NjcxNWFkaXF6a2N4.

  4. 23 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0NZK. Transaction: MzE2MjU0ODcxN2FkaXF6a2N4.

  5. 4 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MLELDS. Transaction: MzEzODI0NjM3OGFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDB9TF. Transaction: MzEzNTM3OTM5MmFkaXF6a2N4.

  7. 3 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3N3R76B. Transaction: MzExNDMyNjYxMWFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEMD6H. Transaction: MzExMTE0NTI2OGFkaXF6a2N4.

  9. 11 November 2014 Director's details changed for Michael Gerrard Warburton on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3KEMD69. Transaction: MzExMTE0NTEyM2FkaXF6a2N4.

  10. 11 November 2014 Secretary's details changed for Rhona Margaret Brown on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH03. Barcode: X3KEMDBT. Transaction: MzExMTE0NTEyMGFkaXF6a2N4.

  11. 11 November 2014 Director's details changed for Rhona Margaret Brown on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3KEMDC0. Transaction: MzExMTE0NTEwNmFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2N7P8HC. Transaction: MzA5MDkwNjU3MWFkaXF6a2N4.

  13. 19 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGW0GX. Transaction: MzA4OTAxODA2NWFkaXF6a2N4.

  14. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O9VX9L. Transaction: MzA3MDQ1NjAzOGFkaXF6a2N4.

  15. 28 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJP60. Transaction: MzA2ODM2MjM5MWFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0ONG5W0. Transaction: MzA0OTc5OTkxMGFkaXF6a2N4.

  17. 10 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XAUN5Z4W. Transaction: MzA0Njk2MDg3MGFkaXF6a2N4.

  18. 10 November 2011 Director's details changed for Michael Gerrard Warburton on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: XAUN4Z4V. Transaction: MzA0Njk2MDU1OWFkaXF6a2N4.

  19. 10 November 2011 Director's details changed for Rhona Margaret Brown on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: XAUN3Z4U. Transaction: MzA0Njk2MDU1NmFkaXF6a2N4.

  20. 10 November 2011 Secretary's details changed for Rhona Margaret Brown on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH03. Barcode: XAUN2Z4T. Transaction: MzA0Njk2MDU1MGFkaXF6a2N4.

  21. 28 September 2011 Registered office address changed from 12 Folly Path Hitchin Hertfordshire SG4 9DU on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVDDEXWP. Transaction: MzA0NDUxODI2MGFkaXF6a2N4.

  22. 23 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AYU9UQ4Z. Transaction: MzAyOTI4NzE1OGFkaXF6a2N4.

  23. 1 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X3TTYPKT. Transaction: MzAyODAwOTg3NmFkaXF6a2N4.

  24. 22 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AV3M2FV6. Transaction: MzAwNTUwNTYxMWFkaXF6a2N4.

  25. 16 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X1EQ5EZK. Transaction: MzAwMjkwNTg2NmFkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Michael Gerrard Warburton on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1EQ4EZJ. Transaction: MzAwMjkwNTAyN2FkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Rhona Margaret Brown on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1EQ3EZI. Transaction: MzAwMjkwNTAyNmFkaXF6a2N4.

  28. 19 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AYYZG5RH. Transaction: MjAyMDgxOTM5NmFkaXF6a2N4.

  29. 1 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TY559F. Transaction: MjAxOTA1NDU0MmFkaXF6a2N4.

  30. 29 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NTE3M2FkaXF6a2N4.

  31. 6 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA0NTc2MWFkaXF6a2N4.

  32. 20 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3MTg3NWFkaXF6a2N4.

  33. 12 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzMTc1N2FkaXF6a2N4.

  34. 13 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjg2NzEyOWFkaXF6a2N4.

  35. 13 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0ODMyMmFkaXF6a2N4.

  36. 10 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NjEyNzMwOGFkaXF6a2N4.

  37. 6 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg2MDg3OGFkaXF6a2N4.

  38. 10 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjg0NDcyNmFkaXF6a2N4.

  39. 20 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3NDg1NmFkaXF6a2N4.

  40. 8 February 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjA2NDA5NWFkaXF6a2N4.

  41. 6 December 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwMDgyNGFkaXF6a2N4.

  42. 6 February 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ0MTQ0NWFkaXF6a2N4.

  43. 22 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1NjA5OWFkaXF6a2N4.

  44. 30 November 2000 Accounting reference date extended from 30/11/00 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTM0Nzk2NmFkaXF6a2N4.

  45. 17 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgwNzUxOGFkaXF6a2N4.

  46. 3 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0OTc3NTM2MWFkaXF6a2N4.

  47. 9 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMxODU1MGFkaXF6a2N4.

  48. 1 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNDk0NzA4NmFkaXF6a2N4.

  49. 11 November 1998 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk1MDQ0NGFkaXF6a2N4.

  50. 2 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MjMzNjc0MWFkaXF6a2N4.

  51. 17 December 1997 Return made up to 10/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgxMzU5MmFkaXF6a2N4.

  52. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyMjM0MDcxNmFkaXF6a2N4.

  53. 9 December 1996 Return made up to 10/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5NTc0N2FkaXF6a2N4.

  54. 8 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5MTIyNzkyMGFkaXF6a2N4.

  55. 22 November 1995 Return made up to 10/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU4NjQ4M2FkaXF6a2N4.

  56. 22 December 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA2MTkwODI3N2FkaXF6a2N4.

  57. 22 December 1994 Ad 12/12/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njc5MTI2N2FkaXF6a2N4.

  58. 29 November 1994 Registered office changed on 29/11/94 from: 126-130 regent street london W1R 5FE

    Category: Address. Type: 287. Transaction: MDA4ODI0NDk5MWFkaXF6a2N4.

  59. 29 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzU1NzI1NGFkaXF6a2N4.

  60. 29 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjgzMTQwMmFkaXF6a2N4.

  61. 10 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODcyMTYyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.144.82.216 Wed, 14 Nov 2018 02:49:13 +0000