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Home > England & Wales Companies > KISS HR (UK) LTD
Company Information for

KISS HR (UK) LTD

5 PALMERS ROAD, REDDITCH, WORCESTERSHIRE, B98 0RF,
Company Registration Number
04636302
Private Limited Company
Active

Company Overview

About Kiss Hr (uk) Ltd
KISS HR (UK) LTD was founded on 2003-01-14 and has its registered office in Redditch. The organisation's status is listed as "Active". Kiss Hr (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KISS HR (UK) LTD
 
Legal Registered Office
5 PALMERS ROAD
REDDITCH
WORCESTERSHIRE
B98 0RF
Other companies in B98
 
Previous Names
EATOUGH & ASSOCIATES LIMITED02/07/2009
Filing Information
Company Number 04636302
Company ID Number 04636302
Date formed 2003-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 22:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KISS HR (UK) LTD
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Company Officers of KISS HR (UK) LTD

Current Directors
Officer Role Date Appointed
MELANIE JANE BONAS
Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY EDWARD EATOUGH
Director 2003-01-14 2012-03-31
JEREMY EDWARD EATOUGH
Company Secretary 2003-01-14 2009-07-07
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Company Secretary 2003-01-14 2003-01-14
CORPORATE ADMINISTRATION SERVICES LIMITED
Director 2003-01-14 2003-01-14

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
2024-02-15CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-20CH01Director's details changed for Mrs Melanie Jane Eatough on 2016-09-14
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AD03Registers moved to registered inspection location of Hickley Piece Main Road Little Comberton Pershore Worcestershire WR10 3HG
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-04AD02Register inspection address changed to Hickley Piece Main Road Little Comberton Pershore Worcestershire WR10 3HG
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0114/01/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM 72 Old Road Armitage Rugeley Staffordshire WS15 4BU
2013-02-04AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY EATOUGH
2012-02-09AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/12 FROM 57 Lichfield Road Kings Bromley Burton-on-Trent Staffordshire DE13 7JE
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0114/01/11 ANNUAL RETURN FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE EATOUGH / 14/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD EATOUGH / 14/01/2011
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AR0114/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE EATOUGH / 14/01/2010
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / MELANIE EATOUGH / 07/07/2009
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY JEREMY EATOUGH
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 33 WOLVERHAMPTON ROAD CANNOCK STAFFS WS11 1AP
2009-06-30CERTNMCOMPANY NAME CHANGED EATOUGH & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/07/09
2009-01-21363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-30363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 35 TWO OAKS AVENUE BURNTWOOD STAFFORDSHIRE WS7 1FP
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/04
2004-01-25363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-03-08225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to KISS HR (UK) LTD 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 KISS HR (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KISS HR (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,539
Creditors Due Within One Year 2012-03-31 £ 9,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KISS HR (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,724
Cash Bank In Hand 2012-03-31 £ 2,057
Current Assets 2013-03-31 £ 3,473
Current Assets 2012-03-31 £ 3,365
Debtors 2012-03-31 £ 1,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KISS HR (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KISS HR (UK) LTD
Trademarks
We have not found any records of KISS HR (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KISS HR (UK) LTD. 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 (78300 - Human resources provision and management of human resources functions) as KISS HR (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KISS HR (UK) LTD 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 KISS HR (UK) LTD 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 KISS HR (UK) LTD 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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