3kites Consulting Ltd

Company Registration Number: 05644909

Company registered in England and Wales

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3kites Consulting Ltd is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

There are 623 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

05644909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £211,095£196,035£255,310£274,412£225,599£132,062
of which Cash £83,675£126,950£113,733£117,906£127,519£46,382
Total Assets £211,095£196,035£255,310£274,412£225,599£132,062
Current Liabilities £97,020£89,057£125,773£150,587£131,166£79,277
Net Current Assets £114,075£106,978£129,537£123,825£94,433£52,785
Total Net Worth £116,435£110,388£133,237£128,611£99,778£54,487

Previous Names

  • 3KITES LTD, active until 11 January 2007

Company Officers

  • LONGHURST, Paul Douglas

    Secretary

    Appointed on 1 May 2006

     

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • FARQUHARSON, Melanie Anita

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • LONGHURST, Paul Douglas

    Director

    Appointed on 15 January 2006

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1961

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • LONGHURST, Tracy Lynn

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Administration

    Month of birth: April 1968

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 8 December 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MITCHELL, Benjamin David

    Director

    Appointed on 5 December 2005

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1974

    13 Edgar Wallace Close
    London
    SE15 6HJ

  • PULLMAN, Tony Daniel

    Director

    Appointed on 6 April 2008

    Resigned on 30 June 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1972

    1
    High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG
    United Kingdom

  • WILSON, John

    Director

    Appointed on 5 December 2005

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    5 Market Hill
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4JB

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2005

    Resigned on 8 December 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDIHX7. Transaction: MzE2MTU4NDYyNmFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ6GY. Transaction: MzEzODg4NjEwNmFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWJY21. Transaction: MzEzMjk0OTMxMGFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0F24H. Transaction: MzExNTMwNTM3MmFkaXF6a2N4.

  5. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A0090A. Transaction: MzEwMjEyMTczMGFkaXF6a2N4.

  6. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPO8IB. Transaction: MzA5MTgwNzA2NGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZI22R. Transaction: MzA5MDUwNjcyMGFkaXF6a2N4.

  8. 11 December 2013 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZI1KQ. Transaction: MzA5MDUwNjU4OGFkaXF6a2N4.

  9. 11 December 2013 Director's details changed for Melanie Anita Farquharson on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2MZI0LF. Transaction: MzA5MDUwNjMzMWFkaXF6a2N4.

  10. 21 November 2013 Director's details changed for Mrs Tracy Lynn Longhurst on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LM26E0. Transaction: MzA4OTE2ODM1NmFkaXF6a2N4.

  11. 21 November 2013 Director's details changed for Paul Douglas Longhurst on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LM273C. Transaction: MzA4OTE2ODUzMGFkaXF6a2N4.

  12. 21 November 2013 Secretary's details changed for Paul Douglas Longhurst on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X2LM26WJ. Transaction: MzA4OTE2ODUwNGFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MFYP. Transaction: MzA2OTg0ODkwNWFkaXF6a2N4.

  14. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2S81N. Transaction: MzA2MjQxNTQ4OGFkaXF6a2N4.

  15. 2 July 2012 Termination of appointment of Tony Pullman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB8W3V. Transaction: MzA2MDEwMjQ4OWFkaXF6a2N4.

  16. 19 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10UM463. Transaction: MzA1MDk5MDQ4MGFkaXF6a2N4.

  17. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHVZCZOK. Transaction: MzA0ODI5OTAzMmFkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XH0E8QRH. Transaction: MzAzMDM4NzMyMmFkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYYRXQ4O. Transaction: MzAyOTQ2MjgwNGFkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Paul Douglas Longhurst on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XIK0QJ7F. Transaction: MzAxMzY3NDA0M2FkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Mrs Tracy Lynn Longhurst on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XIK0FJ74. Transaction: MzAxMzY3NDA0MmFkaXF6a2N4.

  22. 26 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzk3MDQ5OGFkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XA4UFGVV. Transaction: MzAwNzc0NzA1MmFkaXF6a2N4.

  24. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P00EME9C. Transaction: MzAwMTA3Nzk5OWFkaXF6a2N4.

  25. 16 October 2009 Director's details changed for Paul Douglas Longhurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMWJHE5Y. Transaction: MzAwMDg3ODk1MWFkaXF6a2N4.

  26. 16 October 2009 Secretary's details changed for Paul Douglas Longhurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMWJDE5U. Transaction: MzAwMDg3ODcyNGFkaXF6a2N4.

  27. 16 October 2009 Director's details changed for Tony Daniel Pullman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMWHME51. Transaction: MzAwMDg3ODY5MGFkaXF6a2N4.

  28. 16 October 2009 Director's details changed for Melanie Anita Farquharson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMWHPE54. Transaction: MzAwMDg3ODY5MmFkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Mrs Tracy Lynn Longhurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMWJBE5S. Transaction: MzAwMDg3ODYwM2FkaXF6a2N4.

  30. 18 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUD67HP. Transaction: MjAyNjEyOTM0M2FkaXF6a2N4.

  31. 18 February 2009 Director appointed mrs tracy lynn longhurst [View PDF]

    Category: Officers. Type: 288a. Barcode: XRUD57HO. Transaction: MjAyNjEyODUyOWFkaXF6a2N4.

  32. 3 September 2008 Nc inc already adjusted 06/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AMB0W2SX. Transaction: MjAxMjYxNzUyMWFkaXF6a2N4.

  33. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjYxNzQzNGFkaXF6a2N4.

  34. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjU5MDE3N2FkaXF6a2N4.

  35. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4NMZ1SF. Transaction: MjAwOTg1MDQwNmFkaXF6a2N4.

  36. 30 May 2008 Ad 06/04/08\gbp si [email protected]=400\gbp ic 600/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A75ZMZZ5. Transaction: MjAwNjM0MDIwMGFkaXF6a2N4.

  37. 30 May 2008 Return made up to 05/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A75ZOZZ7. Transaction: MjAwNjMxMjc5MmFkaXF6a2N4.

  38. 21 May 2008 Director appointed tony daniel pullman [View PDF]

    Category: Officers. Type: 288a. Barcode: A9WO2ZVZ. Transaction: MjAwNTc5MTY4MmFkaXF6a2N4.

  39. 14 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTM3MTMzOGFkaXF6a2N4.

  40. 11 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOXXYXUH. Transaction: MjAwMTIxMjkxM2FkaXF6a2N4.

  41. 11 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTIxMjc4NmFkaXF6a2N4.

  42. 5 March 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7BPXQC. Transaction: MjAwMDc2MDkzN2FkaXF6a2N4.

  43. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ0NTIyNmFkaXF6a2N4.

  44. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1ODQwOWFkaXF6a2N4.

  45. 10 July 2007 Return made up to 05/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3NjUzM2FkaXF6a2N4.

  46. 9 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA3Nzc5OWFkaXF6a2N4.

  47. 28 March 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzcwNzY0NGFkaXF6a2N4.

  48. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1MjAwN2FkaXF6a2N4.

  49. 11 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDcxMDIzN2FkaXF6a2N4.

  50. 10 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMwNTkyNmFkaXF6a2N4.

  51. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg4NjI3MmFkaXF6a2N4.

  52. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI3Njk5NWFkaXF6a2N4.

  53. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMxMzkxNGFkaXF6a2N4.

  54. 3 February 2006 Registered office changed on 03/02/06 from: 13 south hill park london NW3 2ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM4NjY2MWFkaXF6a2N4.

  55. 9 January 2006 Ad 05/12/05--------- £ si [email protected]=300 £ ic 2/302 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM1NTY4NmFkaXF6a2N4.

  56. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2MzUxOWFkaXF6a2N4.

  57. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg3NzUzNmFkaXF6a2N4.

  58. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ5Njc4NGFkaXF6a2N4.

  59. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU1NTQwOGFkaXF6a2N4.

  60. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzUyOTg5MGFkaXF6a2N4.

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