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Home > England & Wales Companies > MANDARIN KITE COMMUNICATIONS 2006 LIMITED
Company Information for

MANDARIN KITE COMMUNICATIONS 2006 LIMITED

THE FORGE HIGH STREET, EAST MEON, PETERSFIELD, HAMPSHIRE, GU32 1QD,
Company Registration Number
05593622
Private Limited Company
Active

Company Overview

About Mandarin Kite Communications 2006 Ltd
MANDARIN KITE COMMUNICATIONS 2006 LIMITED was founded on 2005-10-14 and has its registered office in Petersfield. The organisation's status is listed as "Active". Mandarin Kite Communications 2006 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
MANDARIN KITE COMMUNICATIONS 2006 LIMITED
 
Legal Registered Office
THE FORGE HIGH STREET
EAST MEON
PETERSFIELD
HAMPSHIRE
GU32 1QD
Other companies in SO32
 
Filing Information
Company Number 05593622
Company ID Number 05593622
Date formed 2005-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871669091  
Last Datalog update: 2024-11-05 15:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDARIN KITE COMMUNICATIONS 2006 LIMITED
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Company Officers of MANDARIN KITE COMMUNICATIONS 2006 LIMITED

Current Directors
Officer Role Date Appointed
CRAWFORD ACCOUNTANTS LIMITED
 Company Secretary 2008-05-01
KEVIN MICHAEL DAVIES
 Director 2005-10-14
MATTHEW JOHN HAMPSHIRE
 Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA DENISE FLOOK
 Director 2005-10-14 2016-01-31
NICOLA DENISE FLOOK
 Company Secretary 2005-10-14 2008-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-14 2005-10-14

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CRAWFORD ACCOUNTANTS LIMITED A W ELECTRICAL CONTRACTORS LIMITED Company Secretary 2008-04-01 CURRENT 2006-06-15 Active
CRAWFORD ACCOUNTANTS LIMITED HEALTH DEVELOPMENT CONSULTING LIMITED Company Secretary 2008-04-01 CURRENT 2006-08-21 Active
CRAWFORD ACCOUNTANTS LIMITED CHRIS LOADER OF HAMBLEDON LIMITED Company Secretary 2008-04-01 CURRENT 2006-10-12 Active
CRAWFORD ACCOUNTANTS LIMITED DK PLANNING SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 2007-09-26 Active
CRAWFORD ACCOUNTANTS LIMITED ARBRO TREE SURGEONS LIMITED Company Secretary 2008-04-01 CURRENT 2002-05-23 Active
CRAWFORD ACCOUNTANTS LIMITED PTP PROPERTIES LIMITED Company Secretary 2008-04-01 CURRENT 2004-03-03 Active
CRAWFORD ACCOUNTANTS LIMITED JONES INTERIORS LIMITED Company Secretary 2008-04-01 CURRENT 2007-09-04 Active
KEVIN MICHAEL DAVIES COMMS HUB LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
MATTHEW JOHN HAMPSHIRE COMMS HUB LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off

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
2024-10-17Register inspection address changed from Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP England to The Forge High Street East Meon Petersfield GU32 1QD
2024-10-17CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-06-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-10-1912/06/23 STATEMENT OF CAPITAL GBP 8003
2023-07-18Memorandum articles filed
2023-07-10Particulars of variation of rights attached to shares
2023-07-10Change of share class name or designation
2023-07-08Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 12/06/2023<li>Resolution
2023-06-30Notification of Minted Box Limited as a person with significant control on 2023-06-12
2023-06-28CESSATION OF MATTHEW JOHN HAMPSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CESSATION OF KEVIN MICHAEL DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HAMPSHIRE
2023-06-28APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL DAVIES
2023-06-28DIRECTOR APPOINTED MR IAIN BELL
2023-06-28DIRECTOR APPOINTED MR JAMES MATTHEW ALVAREZ-BUYLLA
2023-06-15Termination of appointment of Crawford Accountants Limited on 2023-06-15
2023-05-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-08Change of details for Mr Kevin Michael Davies as a person with significant control on 2016-04-06
2022-11-08Change of details for Mr Matthew John Hampshire as a person with significant control on 2022-11-08
2022-11-08CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-06-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CH01Director's details changed for Mr Kevin Michael Davies on 2021-01-29
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-08-27SH0127/08/19 STATEMENT OF CAPITAL GBP 8003
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-06-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 50 Chiltlee Manor Estate Liphook Hampshire GU30 7AZ
2017-02-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 8000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 8000
2016-05-05SH06Cancellation of shares. Statement of capital on 2016-01-31 GBP 8,000
2016-05-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-05SH03Purchase of own shares
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DENISE FLOOK
2016-02-09CH01Director's details changed for Mr Matthew John Hampshire on 2016-02-05
2015-12-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 12000
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM Upham Farm,, Upham Street Upham Southampton Hampshire SO32 1JD
2015-04-21CH01Director's details changed for Kevin Michael Davies on 2015-04-20
2015-04-14CH01Director's details changed for Nicola Denise Flook on 2015-01-10
2014-11-06CH01Director's details changed for Matthew John Hampshire on 2014-11-06
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 12000
2014-10-17AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL DAVIES / 25/09/2014
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DENISE FLOOK / 25/09/2014
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0114/10/13 FULL LIST
2013-10-14AD02SAIL ADDRESS CHANGED FROM: CRAWFORD HOUSE HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU ENGLAND
2013-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013
2013-05-07AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-22AR0114/10/12 FULL LIST
2012-05-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0114/10/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DENISE FLOOK / 16/07/2011
2011-03-22AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMPSHIRE / 20/11/2010
2010-10-14AR0114/10/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMPSHIRE / 23/05/2010
2010-04-01AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 FULL LIST
2009-10-15AR0114/10/09 FULL LIST
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-15AD02SAIL ADDRESS CREATED
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMPSHIRE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DENISE FLOOK / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL DAVIES / 01/10/2009
2009-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009
2009-03-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAMPSHIRE / 31/05/2008
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA FLOOK / 01/05/2008
2008-11-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-05-28353LOCATION OF REGISTER OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA FLOOK / 23/11/2007
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY NICOLA FLOOK
2008-05-28288aSECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED
2008-05-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13353LOCATION OF REGISTER OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: UPHAM FARM, UPHAM STREET UPHAM SOUTHAMPTON SO32 1JD
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 94 BROXASH ROAD LONDON SW11 6AB
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09353LOCATION OF REGISTER OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 94 BROXASH ROAD LONDON SW11 6AB
2005-11-15288aNEW DIRECTOR APPOINTED
2005-10-28RES12VARYING SHARE RIGHTS AND NAMES
2005-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MANDARIN KITE COMMUNICATIONS 2006 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 MANDARIN KITE COMMUNICATIONS 2006 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-02-16 Outstanding PENELOPE JANE WALKER
Creditors
Creditors Due Within One Year 2013-10-31 £ 136,197
Creditors Due Within One Year 2012-11-01 £ 100,959
Provisions For Liabilities Charges 2013-10-31 £ 1,502
Provisions For Liabilities Charges 2012-11-01 £ 1,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MANDARIN KITE COMMUNICATIONS 2006 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 12,000
Called Up Share Capital 2012-11-01 £ 12,000
Cash Bank In Hand 2013-10-31 £ 201,982
Cash Bank In Hand 2012-11-01 £ 267,737
Current Assets 2013-10-31 £ 667,414
Current Assets 2012-11-01 £ 572,280
Debtors 2013-10-31 £ 465,432
Debtors 2012-11-01 £ 304,543
Tangible Fixed Assets 2013-10-31 £ 17,003
Tangible Fixed Assets 2012-11-01 £ 20,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANDARIN KITE COMMUNICATIONS 2006 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANDARIN KITE COMMUNICATIONS 2006 LIMITED
Trademarks
We have not found any records of MANDARIN KITE COMMUNICATIONS 2006 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANDARIN KITE COMMUNICATIONS 2006 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.

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S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MANDARIN KITE COMMUNICATIONS 2006 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 MANDARIN KITE COMMUNICATIONS 2006 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 MANDARIN KITE COMMUNICATIONS 2006 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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