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Home > England & Wales Companies > KALISTA BOOKKEEPING LIMITED
Company Information for

KALISTA BOOKKEEPING LIMITED

CHASE BUREAU ACCOUNTANTS, 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA,
Company Registration Number
04416949
Private Limited Company
Active

Company Overview

About Kalista Bookkeeping Ltd
KALISTA BOOKKEEPING LIMITED was founded on 2002-04-15 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Kalista Bookkeeping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KALISTA BOOKKEEPING LIMITED
 
Legal Registered Office
CHASE BUREAU ACCOUNTANTS
1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA
Other companies in SS1
 
Filing Information
Company Number 04416949
Company ID Number 04416949
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 22:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALISTA BOOKKEEPING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBDSA LIMITED   CBSA SERVICES LIMITED   CHASE BUREAU DIRECTORS SELF ASSESSMENT LIMITED   CHASE BUREAU LIMITED   CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED   LUJO LIMITED
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Company Officers of KALISTA BOOKKEEPING LIMITED

Current Directors
Officer Role Date Appointed
CHASE BUREAU SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-04-15
SUSAN HEATHER GROVE
 Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2002-04-15 2002-04-15
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-04-15 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHASE BUREAU SECRETARIAL SERVICES LIMITED CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
CHASE BUREAU SECRETARIAL SERVICES LIMITED FLORAL & GARDEN DESIGN LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-09-15
CHASE BUREAU SECRETARIAL SERVICES LIMITED VEHICLE FUNDING SOLUTIONS LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-08 Liquidation
CHASE BUREAU SECRETARIAL SERVICES LIMITED THREE COUNTIES PAVING & LANDSCAPING LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Active
CHASE BUREAU SECRETARIAL SERVICES LIMITED ADVANCE INTERIORS LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Dissolved 2014-05-13
CHASE BUREAU SECRETARIAL SERVICES LIMITED C M B BUSINESS SERVICES LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-05-23

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
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-30CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-13TM02Termination of appointment of Chase Bureau Secretarial Services Limited on 2021-04-13
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-11-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0115/04/15 ANNUAL RETURN FULL LIST
2014-11-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0115/04/13 ANNUAL RETURN FULL LIST
2012-11-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM Chase Bureau Register Office Services Ltd No.1 Royal Terrace Southend on Sea Essex SS1 1EA
2012-01-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0115/04/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Susan Heather Grove on 2010-04-15
2010-04-19CH04SECRETARY'S DETAILS CHNAGED FOR CHASE BUREAU SECRETARIAL SERVICES LIMITED on 2010-04-15
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 15/04/09; full list of members
2009-01-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-19288cDIRECTOR'S PARTICULARS CHANGED
2003-06-12288cDIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-04-30288bSECRETARY RESIGNED
2002-04-30288bDIRECTOR RESIGNED
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-29287REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-04-29288aNEW SECRETARY APPOINTED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KALISTA BOOKKEEPING 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 KALISTA BOOKKEEPING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04416949' OR DefendantCompanyNumber='04416949' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALISTA BOOKKEEPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 2,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 KALISTA BOOKKEEPING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 1,949
Current Assets 2012-05-01 £ 2,298
Debtors 2012-05-01 £ 200
Fixed Assets 2012-05-01 £ 641
Shareholder Funds 2012-05-01 £ 146
Stocks Inventory 2012-05-01 £ 149
Tangible Fixed Assets 2012-05-01 £ 641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KALISTA BOOKKEEPING LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for KALISTA BOOKKEEPING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04416949' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04416949' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of KALISTA BOOKKEEPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALISTA BOOKKEEPING 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 (96090 - Other service activities n.e.c.) as KALISTA BOOKKEEPING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04416949' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04416949' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where KALISTA BOOKKEEPING 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 KALISTA BOOKKEEPING 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 KALISTA BOOKKEEPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 1EA