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Home > England & Wales Companies > KIWI CONSULTING LTD
Company Information for

KIWI CONSULTING LTD

68 Maybank Road, Birkenhead, MERSEYSIDE, CH42 7HQ,
Company Registration Number
04671521
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kiwi Consulting Ltd
KIWI CONSULTING LTD was founded on 2003-02-19 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Kiwi Consulting Ltd 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
KIWI CONSULTING LTD
 
Legal Registered Office
68 Maybank Road
Birkenhead
MERSEYSIDE
CH42 7HQ
Other companies in L5
 
Filing Information
Company Number 04671521
Company ID Number 04671521
Date formed 2003-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-02-28
Account next due 2019-11-30
Latest return 2020-01-30
Return next due 2021-03-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-27 00:24:34
Primary Source:Companies House
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Companies with same name KIWI CONSULTING LTD
The following companies were found which have the same name as KIWI CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIWI CONSULTING LONDON LIMITED 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Dissolved Company formed on the 2012-10-15
KIWI CONSULTING (UK) LIMITED 141 TWICKENHAM ROAD ISLEWORTH MIDDLESEX TW7 6AW Active Company formed on the 2014-09-15
KIWI CONSULTING LIMITED 2A Dunvile Avenue, Ranelagh, Dublin 6. Dissolved Company formed on the 2005-03-02
KIWI CONSULTING INC 1040 WASHINGTON PL E SEATTLE WA 98112 Dissolved Company formed on the 2009-10-14
Kiwi Consulting 18 Lazy Glen Snowmass CO 81654 Delinquent Company formed on the 2004-07-22
KIWI CONSULTING INC British Columbia Voluntary dissolved Company formed on the 2016-02-19
KIWI CONSULTING PRIVATE LIMITED 2202 Springhill Hiranandani Estate Off Ghodbunder Road Thane Maharashtra 400607 ACTIVE Company formed on the 2010-12-03
KIWI CONSULTING LTD Delaware Unknown
KIWI CONSULTING LLC 225 HERONS RUN DRIVE SARASOTA FL 34232 Inactive Company formed on the 2013-04-04
KIWI CONSULTING, LLC 115 E PATHFINDERS CIR SPRING TX 77381 Forfeited Company formed on the 2010-12-02
KIWI CONSULTING LLC Georgia Unknown
KIWI CONSULTING INCORPORATED California Unknown
KIWI CONSULTING LLC California Unknown
KIWI CONSULTING LLC California Unknown
KIWI CONSULTING SOLUTIONS LLC 11223 RAW SIENNA HELOTES TX 78023 Dissolved Company formed on the 2018-12-14
KIWI CONSULTING SERVICES LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2019-10-11
Kiwi Consulting Company Limited Unknown Company formed on the 2019-03-22
KIWI CONSULTING LLC 1834 MCGILVRA BLVD E SEATTLE WA 981123124 Dissolved Company formed on the 2021-01-27
KIWI CONSULTING SOLUTIONS LTD 19 BINNS LANE HOLMFIRTH HD9 3BL Active Company formed on the 2021-05-06
KIWI CONSULTING SOLUTIONS PTY LTD Active Company formed on the 2022-02-25

Company Officers of KIWI CONSULTING LTD

Current Directors
Officer Role Date Appointed
SUSAN ANN SMERDON
Company Secretary 2015-04-05
WAYNE KEVIN NELSON
Director 2003-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MIRJAM RUTH JOOSS
Company Secretary 2003-02-19 2015-04-05

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
2023-04-11Final Gazette dissolved via compulsory strike-off
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-04-10PSC04Change of details for Wayne Kevin Nelson as a person with significant control on 2018-03-10
2018-04-10CH01Director's details changed for Wayne Kevin Nelson on 2018-03-10
2018-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN ANN SMERDON on 2018-03-10
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 40 Snowdon Lane Liverpool L5 9RA United Kingdom
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-27CH01Director's details changed for Wayne Kevin Nelson on 2017-03-27
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0113/03/16 ANNUAL RETURN FULL LIST
2016-04-09AP03Appointment of Miss Susan Ann Smerdon as company secretary on 2015-04-05
2016-04-09TM02Termination of appointment of Mirjam Ruth Jooss on 2015-04-05
2016-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MIRJAM RUTH JOOSS on 2016-04-09
2016-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/16 FROM 40 Snowdon Lane Liverpool L5 9RA
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MIRJAM RUTH JOOSS on 2015-03-20
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0113/03/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0113/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0113/03/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-21DISS40DISS40 (DISS40(SOAD))
2010-08-18AR0113/03/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KEVIN NELSON / 13/03/2010
2010-07-13GAZ1FIRST GAZETTE
2010-01-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-01AA28/02/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-31363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-30363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/06
2006-03-17363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-06-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-06-04363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to KIWI CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against KIWI CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIWI CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 34,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 KIWI CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 9,361
Current Assets 2012-03-01 £ 17,761
Debtors 2012-03-01 £ 8,400
Tangible Fixed Assets 2012-03-01 £ 4,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIWI CONSULTING LTD registering or being granted any patents
Domain Names

KIWI CONSULTING LTD owns 1 domain names.

kiwiconsulting.co.uk  

Trademarks
We have not found any records of KIWI CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIWI CONSULTING 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 (62020 - Information technology consultancy activities) as KIWI CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where KIWI CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKIWI CONSULTING LTDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIWI CONSULTING 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 KIWI CONSULTING 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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