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Company Information for

KELVEDON INVESTMENTS LTD

14B SOUTH PARK DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8JH,
Company Registration Number
07242991
Private Limited Company
Active

Company Overview

About Kelvedon Investments Ltd
KELVEDON INVESTMENTS LTD was founded on 2010-05-04 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Kelvedon Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KELVEDON INVESTMENTS LTD
 
Legal Registered Office
14B SOUTH PARK DRIVE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8JH
Other companies in SL9
 
Filing Information
Company Number 07242991
Company ID Number 07242991
Date formed 2010-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 06:00:28
Primary Source:Companies House
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Company Officers of KELVEDON INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
CATRIONA JANE BARBER
 Company Secretary 2010-05-04
LESLIE CHRISTOPHER BARBER
 Director 2010-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE CHRISTOPHER BARBER PUREPOTIONS SKINCARE LTD. Director 2014-04-04 CURRENT 2007-04-10 Liquidation
LESLIE CHRISTOPHER BARBER ECOHYDRA TECHNOLOGIES LIMITED Director 2014-04-01 CURRENT 2004-10-01 Active

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
2023-10-13SECRETARY'S DETAILS CHNAGED FOR MRS CATRIONA BARBER on 2023-03-30
2023-10-13Director's details changed for Mrs Catriona Barber on 2023-03-30
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-04-15Change of share class name or designation
2023-04-15Particulars of variation of rights attached to shares
2023-04-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-04-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-15Memorandum articles filed
2023-04-03DIRECTOR APPOINTED MRS CATRIONA BARBER
2023-04-03DIRECTOR APPOINTED MRS CATRIONA BARBER
2023-04-03CESSATION OF CATRIONA JANE BARBER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CESSATION OF LESLIE CHRISTOPHER BARBER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03Notification of a person with significant control statement
2023-04-03Notification of a person with significant control statement
2023-04-0330/03/23 STATEMENT OF CAPITAL GBP 1000
2023-04-0330/03/23 STATEMENT OF CAPITAL GBP 1000
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Leslie Christopher Barber on 2016-04-01
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATRIONA JANE BARBER on 2016-04-01
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 14B 14B South Park Drive Gerrards Cross Buckinghamshire United Kingdom
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 28 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QQ
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0104/05/15 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0104/05/14 ANNUAL RETURN FULL LIST
2013-05-11AA01Current accounting period extended from 31/05/13 TO 30/06/13
2013-05-11AR0104/05/13 ANNUAL RETURN FULL LIST
2012-05-07AR0104/05/12 ANNUAL RETURN FULL LIST
2011-05-06AR0104/05/11 ANNUAL RETURN FULL LIST
2010-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KELVEDON INVESTMENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

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

KELVEDON INVESTMENTS LTD owns 1 domain names.

mybizadvisor.co.uk  

Trademarks
We have not found any records of KELVEDON INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVEDON INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as KELVEDON INVESTMENTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
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
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 KELVEDON INVESTMENTS 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 KELVEDON INVESTMENTS 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 KELVEDON INVESTMENTS 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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