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Home > England & Wales Companies > KALEIDOSCOPE COMMERCE LIMITED
Company Information for

KALEIDOSCOPE COMMERCE LIMITED

131-133 ROMAN ROAD, MOUNTNESSING, BRENTWOOD, ESSEX, CM15 0UD,
Company Registration Number
03918138
Private Limited Company
Active

Company Overview

About Kaleidoscope Commerce Ltd
KALEIDOSCOPE COMMERCE LIMITED was founded on 2000-02-02 and has its registered office in Brentwood. The organisation's status is listed as "Active". Kaleidoscope Commerce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KALEIDOSCOPE COMMERCE LIMITED
 
Legal Registered Office
131-133 ROMAN ROAD
MOUNTNESSING
BRENTWOOD
ESSEX
CM15 0UD
Other companies in CM13
 
Filing Information
Company Number 03918138
Company ID Number 03918138
Date formed 2000-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB372076693  
Last Datalog update: 2024-11-05 08:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALEIDOSCOPE COMMERCE LIMITED
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Company Officers of KALEIDOSCOPE COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOHERTY
 Company Secretary 2008-04-08
JOHN DOHERTY
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PETER KNAGGS
 Director 2008-04-08 2012-02-01
COLIN WILLIAM KNAGGS
 Company Secretary 2003-01-08 2008-04-08
JOHN DOHERTY
 Director 2002-10-22 2008-04-08
ANTHONY RICHARD OSGOOD
 Company Secretary 2000-03-06 2003-01-08
WILLIAM GEORGE CLAYDEN
 Director 2000-03-06 2002-10-22
GEORGE GOSTELOW
 Director 2000-03-06 2002-10-22
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-02-02 2000-03-06
FIRST DIRECTORS LIMITED
 Nominated Director 2000-02-02 2000-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom
2023-02-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039181380001
2022-05-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 111 High Street Billericay Essex CM12 9AJ England
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 111 High Street Billericay Essex CM12 9AJ England
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CH01Director's details changed for Mr John Doherty on 2019-06-20
2019-06-20CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DOHERTY on 2019-06-20
2019-06-20PSC04Change of details for Mr John Doherty as a person with significant control on 2019-06-19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DOHERTY on 2018-09-17
2018-09-17CH01Director's details changed for Mr John Doherty on 2018-09-17
2018-09-17PSC04Change of details for Mr John Doherty as a person with significant control on 2018-09-17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0102/02/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM 2Nd Floor Highview House 165 -167 Station Road Edgware Middlesex HA8 7JU
2013-02-11AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DOHERTY on 2012-02-01
2013-02-08AP01DIRECTOR APPOINTED MR JOHN DOHERTY
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNAGGS
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0102/02/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0102/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KNAGGS / 01/10/2009
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30288aSECRETARY APPOINTED JOHN DOHERTY
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN DOHERTY
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY COLIN KNAGGS
2008-06-25288aDIRECTOR APPOINTED CHRISTOPHER KNAGGS
2008-02-08363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: EDGWARE HOUSE 389 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5TX
2007-02-07363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-17363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-02-04288aNEW SECRETARY APPOINTED
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20288bSECRETARY RESIGNED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288bDIRECTOR RESIGNED
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-14363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD
2001-03-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-16363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-03-24225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288aNEW SECRETARY APPOINTED
2000-03-24287REGISTERED OFFICE CHANGED ON 24/03/00 FROM: SUITE 24690 72 NEW BOND STREET LONDON W1Y 9DD
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-2488(2)RAD 06/03/00--------- £ SI 2@1=2 £ IC 2/4
2000-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KALEIDOSCOPE COMMERCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KALEIDOSCOPE COMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KALEIDOSCOPE COMMERCE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 6,603
Creditors Due Within One Year 2012-03-31 £ 13,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALEIDOSCOPE COMMERCE LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 14,552
Debtors 2012-03-31 £ 16,383
Shareholder Funds 2013-03-31 £ 8,668
Shareholder Funds 2012-03-31 £ 3,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KALEIDOSCOPE COMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALEIDOSCOPE COMMERCE LIMITED
Trademarks
We have not found any records of KALEIDOSCOPE COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALEIDOSCOPE COMMERCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as KALEIDOSCOPE COMMERCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KALEIDOSCOPE COMMERCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALEIDOSCOPE COMMERCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALEIDOSCOPE COMMERCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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