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Company Information for

KESTREL IDM LIMITED

BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP,
Company Registration Number
04763033
Private Limited Company
Active

Company Overview

About Kestrel Idm Ltd
KESTREL IDM LIMITED was founded on 2003-05-13 and has its registered office in Hatfield. The organisation's status is listed as "Active". Kestrel Idm Limited is a Private Limited Company registered in 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
KESTREL IDM LIMITED
 
Legal Registered Office
BRIDGE HOUSE
25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP
Other companies in AL10
 
Filing Information
Company Number 04763033
Company ID Number 04763033
Date formed 2003-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818035146  
Last Datalog update: 2025-01-05 07:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESTREL IDM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKIPPER ACCOUNTS LIMITED   LOVETT NICHOLSON AUDIT LIMITED   SKIPPER GARBETT LIMITED
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Company Officers of KESTREL IDM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BAKER
Company Secretary 2007-03-08
ANDREW JOHN BAKER
Director 2005-01-25
STUART JOHN BEATTY
Director 2005-01-25
DEAN ELSWORTH
Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EUGENE PETER LEE
Director 2008-12-17 2016-06-28
WILLIAM JOHN RIMMER
Director 2011-10-05 2013-11-19
JILL CAROLYN LEWIS
Director 2005-11-01 2011-10-05
CHRISTOPHER JOHN HUGHES
Director 2003-05-13 2010-03-15
KAY LIVINGSTON
Company Secretary 2003-05-13 2007-03-08
DAVID STEVENS
Director 2004-06-01 2006-09-26
DUPORT SECRETARY LIMITED
Nominated Secretary 2003-05-13 2003-06-05
DUPORT DIRECTOR LIMITED
Nominated Director 2003-05-13 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BAKER LYTTON LICENSING LIMITED Director 2009-11-05 CURRENT 2001-08-02 Liquidation
ANDREW JOHN BAKER DITCHBURN LTD Director 2006-06-23 CURRENT 1999-05-27 Active - Proposal to Strike off
ANDREW JOHN BAKER AMBERHEART LIMITED Director 2000-09-26 CURRENT 1986-04-23 Liquidation
ANDREW JOHN BAKER CHILTERN METALS LIMITED Director 2000-09-26 CURRENT 1992-11-16 Liquidation

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
2024-12-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 3700
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 3700
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-13AP01DIRECTOR APPOINTED MR DEAN ELSWORTH
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EUGENE PETER LEE
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 3700
2016-05-11AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 3700
2015-08-11SH0129/06/15 STATEMENT OF CAPITAL GBP 3700
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIMMER
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0113/05/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AP01DIRECTOR APPOINTED MR WILLIAM JOHN RIMMER
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JILL LEWIS
2011-05-23AR0113/05/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0113/05/10 ANNUAL RETURN FULL LIST
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES
2010-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT B2 KINGSLEY BUSINESS PARK FORSYTH ROAD SHEERWATER WOKING SURREY GU21 2BL
2009-02-17AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-17288aDIRECTOR APPOINTED ANDREW EUGENE PETER LEE
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP
2008-08-08363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM BRIDGE HOUSE 25 FIDDLE BRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 58 BERKELEY COURT WEYBRIDGE KT13 9HY
2008-03-25363sRETURN MADE UP TO 13/05/07; CHANGE OF MEMBERS
2008-02-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-1388(2)RAD 30/03/07--------- £ SI 2@.01 £ IC 760/760
2008-02-06122S-DIV 07/03/07
2008-02-06RES13SUBDIVISION 07/03/07
2008-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-0688(2)RAD 14/09/07--------- £ SI 50746@.01=507 £ IC 253/760
2008-02-0688(2)RAD 08/03/07--------- £ SI 10573@.01=105 £ IC 148/253
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-20288bSECRETARY RESIGNED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22288bDIRECTOR RESIGNED
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-08-09363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-16288aNEW DIRECTOR APPOINTED
2005-06-16363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-11-0288(2)RAD 08/09/04--------- £ SI 48@1=48 £ IC 100/148
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-2488(2)RAD 16/06/04--------- £ SI 26@1=26 £ IC 74/100
2004-06-11363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-05-1788(2)RAD 11/05/04--------- £ SI 72@1=72 £ IC 2/74
2003-11-27225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW SECRETARY APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288bSECRETARY RESIGNED
2003-05-13NEWINCINCORPORATION 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
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to KESTREL IDM 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 KESTREL IDM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-02-08 Outstanding CPPF JERSEY NOMINEE 3(A) AND CPPF JERSEY NOMINEE 3(B) LIMITED
RENT DEPOSIT DEED 2004-12-15 Outstanding CPPF JERSEY NOMINEE 3(A) LIMITED AND CPPF JERSEY NOMINEE 3(B) LIMITED
DEBENTURE 2003-10-22 Satisfied HSBC BANK PLC
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

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 KESTREL IDM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 21,387
Cash Bank In Hand 2012-03-31 £ 22,326
Current Assets 2013-03-31 £ 911,255
Current Assets 2012-03-31 £ 976,365
Debtors 2013-03-31 £ 542,178
Debtors 2012-03-31 £ 649,718
Stocks Inventory 2013-03-31 £ 347,690
Stocks Inventory 2012-03-31 £ 304,321
Tangible Fixed Assets 2013-03-31 £ 342,862
Tangible Fixed Assets 2012-03-31 £ 422,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KESTREL IDM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESTREL IDM LIMITED
Trademarks
We have not found any records of KESTREL IDM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESTREL IDM 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 (62090 - Other information technology service activities) as KESTREL IDM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where KESTREL IDM 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.
Import/Export of Goods
Goods imported/exported by KESTREL IDM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085232933Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-11-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-03-0184
2015-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-0084
2015-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-12-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2014-10-0195030099Toys, n.e.s.
2014-02-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2014-02-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-03-0149119900Printed matter, n.e.s.
2010-08-0184
2010-03-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESTREL IDM 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 KESTREL IDM 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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